Cross Check

SCX KINETIC LIMITED

Company Number

12125540

Private limited company
Active
OverviewPeopleRelated
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CUNNINGHAM, James Alan

Date of Birth
Role
Active
Director
Occupation
Investor Director
Nationality
British

  1. Appointed as Director

Correspondence Address
30 Roman Ridge Road Sheffield South Yorkshire S9 1GA United Kingdom
Country of Residence
United Kingdom

DAVIES, Emilia

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
30 Roman Ridge Road Sheffield S9 1GA England
Country of Residence
England

GREVES, Philip

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
30 Roman Ridge Road Sheffield South Yorkshire S9 1GA United Kingdom
Country of Residence
United Kingdom

PICKARD, Daniel Robert

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
30 Roman Ridge Road Sheffield South Yorkshire S9 1GA United Kingdom
Country of Residence
England

A G SECRETARIAL LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Milton Gate 60 Chiswell Street London EC1Y 4AG

HART, Roger

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Milton Gate 60 Chiswell Street London EC1Y 4AG
Country of Residence
United Kingdom

HENNING, Steven Simon

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
30 Roman Ridge Road Sheffield South Yorkshire S9 1GA United Kingdom
Country of Residence
England

NOBLE, Kate Ann, Dr

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
30 Roman Ridge Road Sheffield South Yorkshire S9 1GA United Kingdom
Country of Residence
England

PUTTICK, Mark John

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
30 Roman Ridge Road Sheffield South Yorkshire S9 1GA United Kingdom
Country of Residence
United Kingdom

SLOAN, Simon

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
30 Roman Ridge Road Sheffield S9 1GA England
Country of Residence
England

STEAD, Sophie

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
30 Roman Ridge Road Sheffield South Yorkshire S9 1GA United Kingdom
Country of Residence
United Kingdom

WHITWORTH, Andrew David

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
30 Roman Ridge Road Sheffield South Yorkshire S9 1GA United Kingdom
Country of Residence
United Kingdom

A G SECRETARIAL LIMITED

Role
Resigned
Director

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Milton Gate 60 Chiswell Street London EC1Y 4AG

INHOCO FORMATIONS LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

  2. Resigned as Nominee Director

Correspondence Address
Milton Gate 60 Chiswell Street London EC1Y 4AG

Kinetic Solutions 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
30 Roman Ridge Road Sheffield South Yorkshire S9 1GA United Kingdom

Inhoco Formations 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
Milton Gate 60 Chiswell Street London EC1Y 4AG