Cross Check

SB 77 YORK LIMITED

Company Number

14289210

Private limited company
Active
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OGIER GLOBAL (UK) LIMITED

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
4th Floor 3 St Helen's Place London EC3A 6AB United Kingdom

SHAH, Nikki Chandrakant

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
C/O Ogier Global (Uk) Limited 4th Floor, 3 St Helens Place London EC3A 6AB United Kingdom
Country of Residence
England

WATSON, Stuart

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
C/O Ogier Global (Uk) Limited 4th Floor, 3 St Helens Place London EC3A 6AB United Kingdom
Country of Residence
United Kingdom

SCOTT, Ann Pearce

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Stanley Harrison House The Chocolate Works Bishopthorpe Road York North Yorkshire YO23 1DE United Kingdom

ALLEN, Patrick James

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
58 Kidbrooke Park Road London SE3 0DU United Kingdom
Country of Residence
England

HARRISON, Martyn Robert

Date of Birth
Role
Resigned
Director
Occupation
None
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Stanley Harrison House The Chocolate Works Bishopthorpe Road York North Yorkshire YO23 1DE United Kingdom
Country of Residence
United Kingdom

SCOTT, Ann Pearce

Date of Birth
Role
Resigned
Director
Occupation
None
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Stanley Harrison House The Chocolate Works Bishopthorpe Road York North Yorkshire YO23 1DE United Kingdom
Country of Residence
United Kingdom

YOUNG, Peter Vincent

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Australian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
10 Orange Street Haymarket London WC2H 7DQ United Kingdom
Country of Residence
Singapore

Sb Pbsa Holding 2 Uk 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
C/O Ogier Global (Uk) Limited 4th Floor, 3 St Helen's Place London EC3A 6AB United Kingdom

77 Holdings 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
Stanley Harrison House The Chocolate Works Bishopthorpe Road York YO23 1DE England

Mr Martyn Robert Harrison

Date of Birth
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
Nationality
British

  1. Notified

  2. Ceased

Correspondence Address
Stanley Harrison House The Chocolate Works Bishopthorpe Road York North Yorkshire YO23 1DE United Kingdom
Country of Residence
United Kingdom