Cross Check

ST GILES HOLDINGS (NUMBER 2) LIMITED

Company Number

12057439

Private limited company
Active
OverviewPeopleRelated
Experimental

MARELLI, Carlo Domenico

Date of Birth
Role
Active
Director
Occupation
Insurance Broker
Nationality
British

  1. Appointed as Director

Correspondence Address
Pib Group Limited 1 Minster Court Mincing Lane London England EC3R 7AA England
Country of Residence
United Kingdom

BLOOM, Mark Alexander

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Lower Ground Floor 105 Piccadilly London W1J 7NJ United Kingdom
Country of Residence
United Kingdom

COULSON, Andrew John

Date of Birth
Role
Resigned
Director
Occupation
Insurance Broker
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Lower Ground Floor 105 Piccadilly London W1J 7NJ United Kingdom
Country of Residence
England

GORDON, Malcolm Alan

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Lower Ground Floor 105 Piccadilly London W1J 7NJ England
Country of Residence
Israel

GORDON, Malcolm Alan

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Lower Ground Floor 105 Piccadilly London W1J 7NJ United Kingdom
Country of Residence
Israel

HUBBARD, Monica

Date of Birth
Role
Resigned
Director
Occupation
Insurance Broker
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Lower Ground Floor 105 Piccadilly London W1J 7NJ United Kingdom
Country of Residence
England

Pib Group Limited

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

  1. Notified

Correspondence Address
Rossington's Business Park West Carr Road Retford DN22 7SW England

Mr Malcolm Alan Gordon

Date of Birth
Natures of Control
Ceased
Ownership of shares
75% or more
Nationality
British

  1. Notified

  2. Ceased

Correspondence Address
Lower Ground Floor 105 Piccadilly London W1J 7NJ United Kingdom
Country of Residence
United Kingdom