Cross Check

ALBATROSS BIDCO LIMITED

Company Number

12155263

Private limited company
Active
OverviewPeopleRelated
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BARTLETT, David Richard

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Fcsl, Typhoon Business Centre Oakcroft Road Chessington Surrey KT9 1RH United Kingdom
Country of Residence
United Kingdom

DENNE, Toby Ralph Seymour

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Calibration House 17-19 Cecil Pashley Way Shoreham Airport Shoreham BN43 5FF United Kingdom
Country of Residence
England

HAMPTON, Chris

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Calibration House 17-19 Cecil Pashley Way Shoreham Airport Shoreham BN43 5FF United Kingdom
Country of Residence
United Kingdom

SMITH, Mark

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Calibration House 17-19 Cecil Pashley Way Shoreham Airport Shoreham BN43 5FF United Kingdom
Country of Residence
United Kingdom

WHITEHOUSE, Nicholas William

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Calibration House 17-19 Cecil Pashley Way Shoreham Airport Shoreham BN43 5FF United Kingdom
Country of Residence
United Kingdom

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

RICHARDSON, Clive Robert

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Calibration House 17-19 Cecil Pashley Way Shoreham Airport Shoreham BN43 5FF United Kingdom
Country of Residence
United Kingdom

SELLERS, Chris

Date of Birth
Role
Resigned
Director
Occupation
Non-Executive Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
3rd Floor, Charles House 5-11 Regent Street St James's London SW1Y 4LR United Kingdom
Country of Residence
United Kingdom

TAIYEB, Matiul Islam

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Calibration House 17-19 Cecil Pashley Way Shoreham Airport Shoreham BN43 5FF 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

Albatross Midco 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
Calibration House 17-19 Cecil Pashley Way Shoreham Airport Shoreham BN43 5FF 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