Cross Check

P3 (KETTERING GATEWAY MANAGEMENT COMPANY) LTD

Company Number

12137523

Private limited company
Active
OverviewPeopleRelated
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HOCKEN, Philip James

Date of Birth
Role
Active
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

Correspondence Address
100 Capability Green Capability Green Luton LU1 3LG England
Country of Residence
England

PEACHEY, Richard John

Date of Birth
Role
Active
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

Correspondence Address
100 Capability Green Capability Green Luton LU1 3LG England
Country of Residence
United Kingdom

SCHOULTZ, Katie Jane

Date of Birth
Role
Active
Director
Occupation
Legal Counsel
Nationality
British

  1. Appointed as Director

Correspondence Address
100 Capability Green Luton LU1 3LG England
Country of Residence
Czech Republic

BLEASE, Elizabeth Ann

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
1 New Burlington Place London W1S 2HR

FOO, Julia

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
1 New Burlington Place London W1S 2HR United Kingdom

CRADDOCK, James William Aleck

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 New Burlington Place London W1S 2HR United Kingdom
Country of Residence
England

HOLLAND, Alan Michael

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 New Burlington Place London W1S 2HR
Country of Residence
United Kingdom

LEE, Zin Keat

Date of Birth
Role
Resigned
Director
Occupation
Senior Vice President, Head Of Investment Finance
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
7 Albemarle Street London W1S 4HQ England
Country of Residence
United Kingdom

OSBORN, Gareth John

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
258 Bath Road Slough SL1 4DX England
Country of Residence
England

PETERS, Ann Octavia

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 New Burlington Place London W1S 2HR
Country of Residence
England

PILSWORTH, Andrew John

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 New Burlington Place London W1S 2HR
Country of Residence
United Kingdom

PROCTOR, David Richard

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 New Burlington Place London W1S 2HR United Kingdom
Country of Residence
England

PURSEY, Simon Christian

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
258 Bath Road Slough SL1 4DX England
Country of Residence
United Kingdom

Ball Beverage Packaging Uk Ltd

Natures of Control
Active
Ownership of shares
More than 50% but less than 75%
Active
Ownership of voting rights
More than 50% but less than 75%
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
100 Capability Green Capability Green Luton LU1 3LG England

P3 Kettering Ltd

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

    Ceased

Correspondence Address
7 Albemarle Street London W1S 4HQ England

P3 Kettering Ltd

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

  1. Notified

Correspondence Address
7 Albemarle Street London W1S 4HQ England

Segro (Kettering) 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
1 New Burlington Place New Burlington Place London W1S 2HR England