Cross Check

CPUK6 LIMITED

Company Number

12891537

Private limited company
Active
OverviewPeopleRelated
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SINGH-DEHAL, Rajbinder

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
One Edison Rise New Ollerton Newark Nottinghamshire NG22 9DP United Kingdom

ANNABLE, Benedict Tobias, Mr.

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Level 25 1 Canada Square Canary Wharf London E14 5AA
Country of Residence
England

COLASANTI, Andrea, Mr.

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
Italian

  1. Appointed as Director

Correspondence Address
One Canada Square Level 25 Canary Wharf London E14 5AA United Kingdom
Country of Residence
United Kingdom

DALBY, Martin Peter

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
One Edison Rise New Ollerton Newark NG22 9DP United Kingdom
Country of Residence
United Kingdom

HYLER, James Bradley

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
American

  1. Appointed as Director

Correspondence Address
One Canada Square Level 25 Canary Wharf London E14 5AA United Kingdom
Country of Residence
England

JAMIESON, Katrina

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
One Edison Rise New Ollerton Newark Nottinghamshire NG22 9DP United Kingdom
Country of Residence
United Kingdom

MCKINLAY, Colin Grant

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
One Edison Rise New Ollerton Newark NG22 9DP United Kingdom
Country of Residence
United Kingdom

ADOMAIT, Natalie Johanna

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Canadian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Level 25 1 Canada Square Canary Wharf London E14 5AA
Country of Residence
United Kingdom

VAUGHAN, Zachary Bryan

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Canadian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Level 25 1 Canada Square Canary Wharf London E14 5AA
Country of Residence
England

Brookfield Asset Management Inc

Natures of Control
Ceased
Ownership of shares
75% or more

  1. Notified

    Ceased

Correspondence Address
Brookfield Place 181 Bay Street Suite 300 Toronto Ontario ONM5J 2T3 Canada

Cpuk6 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
One Edison Rise New Ollerton Newark NG22 9DP