Cross Check

DA VINCI OPCO LIMITED

Company Number

12304074

Private limited company
Liquidation
OverviewPeopleRelated
Experimental

FRENCH, Edward Peter

Date of Birth
Role
Active
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

Correspondence Address
C/O Begbies Traynor (London) Llp 31st Floor 40 Bank Street London E14 5NR
Country of Residence
England

PENDRED, Charles Graham

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
85 Great Portland Street First Floor London W1W 7LT United Kingdom
Country of Residence
United Kingdom

SMITH, Thomas James

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
85 Great Portland Street First Floor London W1W 7LT United Kingdom
Country of Residence
England

STEVENS, Edward John David

Date of Birth
Role
Resigned
Director
Occupation
Ceo
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
85 Great Portland Street First Floor London W1W 7LT United Kingdom
Country of Residence
England

Mr Robert Napier Keith

Date of Birth
Natures of Control
Active
Has significant influence or control
Active
Has significant influence or control as a member of a firm
Nationality
British

  1. Notified

Correspondence Address
C/O Begbies Traynor (London) Llp 31st Floor 40 Bank Street London E14 5NR
Country of Residence
England

Da Vinci Holdco 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
85 Great Portland Street 1st Floor London W1W 7LT England