Cross Check

AG KANGAROO WORKS PRS OPCO LTD

Company Number

11862574

Private limited company
Dissolved
OverviewPeopleRelated
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BEEMER, Meta Sophia

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
Dutch

  1. Appointed as Director

Correspondence Address
23 Savile Row London W1S 2ET United Kingdom
Country of Residence
Netherlands

GARCIA, Jean-Baptiste

Date of Birth
Role
Active
Director
Occupation
Director International Tax
Nationality
Dutch

  1. Appointed as Director

Correspondence Address
23 Savile Row London W1S 2ET United Kingdom
Country of Residence
Netherlands

MADURAS, Mark Robert

Date of Birth
Role
Active
Director
Occupation
Managing Director
Nationality
American

  1. Appointed as Director

Correspondence Address
23 Savile Row London W1S 2ET United Kingdom
Country of Residence
United States

MITTAL, Anuj Kumar

Date of Birth
Role
Active
Director
Occupation
Managing Director
Nationality
American

  1. Appointed as Director

Correspondence Address
23 Savile Row London W1S 2ET United Kingdom
Country of Residence
Netherlands

TMF CORPORATE ADMINISTRATION SERVICES LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
5th Floor 6 St. Andrew Street London EC4A 3AE United Kingdom

LEVY, Adrian Joseph Morris

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
C/O Tmf Corporate Administration Services Limited 5th Floor 6 St. Andrew Street London EC4A 3AE United Kingdom
Country of Residence
United Kingdom

MURPHY, Elizabeth

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
23 Savile Row London W1S 2ET United Kingdom
Country of Residence
Netherlands

PUDGE, David John

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
C/O Tmf Corporate Administration Services Limited 5th Floor 6 St. Andrew Street London EC4A 3AE United Kingdom
Country of Residence
United Kingdom

Mr Adam Robert Schwartz

Date of Birth
Natures of Control
Active
Has significant influence or control
Nationality
American

  1. Notified

Correspondence Address
245 Park Avenue 24th Fl New York Ny 10167 United States
Country of Residence
United States

Mr Joshua Sean Baumgarten

Date of Birth
Natures of Control
Active
Has significant influence or control
Nationality
American

  1. Notified

Correspondence Address
245 Park Avenue 24th Fl New York Ny 10167 United States
Country of Residence
United States

Mr Michael Laurence Gordon

Date of Birth
Natures of Control
Ceased
Has significant influence or control
Nationality
American

  1. Notified

  2. Ceased

Correspondence Address
245 Park Avenue New York 10167 United States
Country of Residence
United States

Clifford Chance Nominees No.2 Limited

Natures of Control
Ceased
Ownership of shares
75% or more
Ceased
Ownership of voting rights
75% or more
Ceased
Right to appoint or remove directors

  1. Notified

  2. Ceased

Correspondence Address
10 Upper Bank Street London E14 5JJ United Kingdom