Cross Check

25 X 25 LIMITED

Company Number

13211166

Private limited by guarantee without share capital
Active
OverviewPeopleRelated
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ANAND, Paras Kishore

Date of Birth
Role
Active
Director
Occupation
Chief Investment Officer
Nationality
British

  1. Appointed as Director

Correspondence Address
Artemis Fund Managers 6th Floor, Exchange Plaza 50 Lothian Road Edinburgh EH3 9BY Scotland
Country of Residence
England

CEMLYN-JONES, Tara Persis

Date of Birth
Role
Active
Director
Occupation
Business Executive
Nationality
Irish

  1. Appointed as Director

Correspondence Address
Hw Fisher (Accountants): Acre House 11-15 William Road London NW1 3ER United Kingdom
Country of Residence
United Kingdom

COLLINS, Simon Jeremy

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
C/O Spw Llp 239 Regents Park Road London N3 3LF United Kingdom
Country of Residence
England

ELCOCK, Gillian Denise

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Hw Fisher (Accountants): Acre House 11-15 William Road London NW1 3ER United Kingdom
Country of Residence
United Kingdom

HOEING-COSENTINO, Karin

Date of Birth
Role
Active
Director
Occupation
Esg, Culture & Business Transformation Director
Nationality
German

  1. Appointed as Director

Correspondence Address
Bae Systems Plc 6 Carlton Gardens London SW1Y 5AD England
Country of Residence
England

MCDERMOTT, Tracey Elizabeth

Date of Birth
Role
Active
Director
Occupation
Group Head Of Conduct,Financial Crime & Compliance
Nationality
British

  1. Appointed as Director

Correspondence Address
Hw Fisher (Accountants): Acre House 11-15 William Road London NW1 3ER United Kingdom
Country of Residence
England

BEALE, Inga Kristine, Dame

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

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Hw Fisher (Accountants): Acre House 11-15 William Road London NW1 3ER United Kingdom
Country of Residence
United Kingdom

DRYBURGH, Kerry

Date of Birth
Role
Resigned
Director
Occupation
Business Executive
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Hw Fisher (Accountants): Acre House 11-15 William Road London NW1 3ER United Kingdom
Country of Residence
United Kingdom

PARSONS, Kathryn

Date of Birth
Role
Resigned
Director
Occupation
Ceo - Decoded
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
35-41 Folgate St Spitalfields London E1 6BX United Kingdom
Country of Residence
United Kingdom

Inga Kristine Beale

Date of Birth
Natures of Control
Active
Ownership of voting rights
More than 25% but not more than 50%
Nationality
British

  1. Notified

Correspondence Address
Hw Fisher (Accountants): Acre House 11-15 William Road London NW1 3ER United Kingdom
Country of Residence
United Kingdom

Tara Persis Cemlyn-Jones

Date of Birth
Natures of Control
Active
Ownership of voting rights
More than 25% but not more than 50%
Nationality
Irish

  1. Notified

Correspondence Address
Hw Fisher (Accountants): Acre House 11-15 William Road London NW1 3ER United Kingdom
Country of Residence
United Kingdom

Kerry Dryburgh

Date of Birth
Natures of Control
Active
Ownership of voting rights
More than 25% but not more than 50%
Nationality
British

  1. Notified

Correspondence Address
Hw Fisher (Accountants): Acre House 11-15 William Road London NW1 3ER United Kingdom
Country of Residence
United Kingdom