Cross Check

REKTRON EARTH PLC

Company Number

14372938

Public limited company
Dissolved
OverviewPeopleRelated
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LAYTONS SECRETARIES LIMITED

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
Laytons Llp, Pinners Hall 105-108 Old Broad Street London EC2N 1ER United Kingdom

PETROCHEILOS, Markos

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
120 New Cavendish Street London W1W 6XX United Kingdom
Country of Residence
England

PORTILLO, Moises Michan

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
Spanish

  1. Appointed as Director

Correspondence Address
120 New Cavendish Street London W1W 6XX United Kingdom
Country of Residence
England

TOLIA, Sanjeev Shah

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
120 New Cavendish Street London W1W 6XX United Kingdom
Country of Residence
United Kingdom

PHIELIX, Ricardo

Role
Resigned
Secretary

  1. Appointed as Secretary

    Resigned as Secretary

Correspondence Address
120 New Cavendish Street London W1W 6XX United Kingdom

BEASLEY, Kathryn Alice

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Laytons Llp, Pinners Hall 105-108 Old Broad Street London EC2N 1ER United Kingdom
Country of Residence
United Kingdom

SUNTER, Cameron Beresford

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
128 Ramsden Road London SW12 8RB United Kingdom
Country of Residence
United Kingdom

Dl Hudson Limited

Natures of Control
Active
Ownership of shares
75% or more

  1. Notified

Correspondence Address
120 New Cavendish Street London W1W 6XX England

Mr Cameron Beresford Sunter

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
Australian

  1. Notified

  2. Ceased

Correspondence Address
128 Ramsden Road London SW12 8RB United Kingdom
Country of Residence
United Kingdom