Cross Check

ACORN VELINDRE (HOLDING) LIMITED

Company Number

14523180

Private limited company
Active
OverviewPeopleRelated
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CHEADLE, Jayne

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
10 St. Giles Square London WC2H 8AP United Kingdom

BARTOLOME DE MIGUEL, Ovidio Javier

Date of Birth
Role
Active
Director
Occupation
Civil Engineer
Nationality
Spanish

  1. Appointed as Director

Correspondence Address
Sacyr Condesa De Venadito 7, 5th Floor Madrid 28027 Spain
Country of Residence
Spain

COE, Richard John

Date of Birth
Role
Active
Director
Occupation
Project Director
Nationality
British

  1. Appointed as Director

Correspondence Address
10 St. Giles Square London WC2H 8AP United Kingdom
Country of Residence
England

COVINGTON, Nicola

Date of Birth
Role
Active
Director
Occupation
Investment Director
Nationality
British

  1. Appointed as Director

Correspondence Address
280 Bishopsgate London EC2M 4AG United Kingdom
Country of Residence
United Kingdom

HAWKINS, Kevin Stuart

Date of Birth
Role
Active
Director
Occupation
Regional Asset Manager
Nationality
British

  1. Appointed as Director

Correspondence Address
10 St. Giles Square London WC2H 8AP United Kingdom
Country of Residence
England

JIMÉNEZ ORTEGA, Domingo

Date of Birth
Role
Active
Director
Occupation
Civil Engineer, Director Of Operations Europe
Nationality
Spanish

  1. Appointed as Director

Correspondence Address
Sacyr Condesa De Venadito 7 Madrid Comunidad De Madrid 28027 Spain
Country of Residence
Spain

KOKKINOS, Andreas

Date of Birth
Role
Active
Director
Occupation
Financial Services
Nationality
British

  1. Appointed as Director

Correspondence Address
10 St. Giles Square London WC2H 8AP United Kingdom
Country of Residence
United Kingdom

SPENCE, Graham Michael

Date of Birth
Role
Active
Director
Occupation
Commercial Director
Nationality
British

  1. Appointed as Director

Correspondence Address
10 St. Giles Square London WC2H 8AP United Kingdom
Country of Residence
United Kingdom

ALBEROLA, Carlos Berriochoa

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Spanish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
10 St. Giles Square London WC2H 8AP United Kingdom
Country of Residence
Spain

BROWN, Kevin

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
280 Bishopsgate London EC2M 4RB England
Country of Residence
England

GONZALEZ-CAMINO RUIZ DE BUCESTA, Iñgo

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Spanish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Lyric Square London W6 0NB England
Country of Residence
Spain

PHILLIPS, Christine

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
10 St. Giles Square London WC2H 8AP United Kingdom
Country of Residence
United Kingdom

REVUELTA, Leopoldo José Pellón

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Spanish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Lyric Square London W6 0NB England
Country of Residence
Spain

TAYLOR, Kirk Graham Vaughan

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
10 St. Giles Square London WC2H 8AP United Kingdom
Country of Residence
England

Acorn Velindre (Development) Limited

Natures of Control
Active
Ownership of shares
More than 50% but less than 75%
Active
Ownership of voting rights
More than 50% but less than 75%
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
10 St. Giles Square London WC2H 8AP United Kingdom