Cross Check

Timothy Peter ALLEN

Born

Natural Officer
AppointmentsRelated
Experimental

CCIF VENTURE LIMITED

Role
Active
Director
Occupation
Retired Fca
Nationality
British

  1. Appointed as Director

Correspondence Address
100 St. James Road Northampton NN5 5LF
Country of Residence
England

CCIF (GLOUCESTER) LIMITED

Role
Active
Director
Occupation
Retired Fca
Nationality
British

  1. Appointed as Director

Correspondence Address
100 St. James Road Northampton NN5 5LF
Country of Residence
England

GREENCRETE LIMITED

Role
Active
Director
Occupation
Consultant
Nationality
British

  1. Appointed as Director

Correspondence Address
Herdsmans Close Farm B5035 Offcote Ashbourne Derbyshire DE5 1JE United Kingdom
Country of Residence
England

KEY CHINA LIMITED

Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Herdsman's Close Farm Offcote Ashbourne Derbyshire DE6 1JE England
Country of Residence
England

GOLCONDA ENERGY LIMITED

Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Herdsmans's Close Farm Offcote Ashbourne Derbyshire DE6 1JE England
Country of Residence
England

WILLOUGHBY (526) LIMITED

Role
Active
Director
Occupation
Business Consultant
Nationality
British

  1. Appointed as Director

Correspondence Address
Herdsmans Close Farm Offcote Ashbourne Derbyshire DE6 1JE England
Country of Residence
England

BIRDSGROVE FISHING 2007/10 LIMITED

Role
Resigned
Director
Occupation
Farmer
Nationality
British

  1. Appointed as Director

  2. Resigned

Correspondence Address
Herdsman's Close Farm Ashbourne Green Ashbourne DE6 1JE England
Country of Residence
England

THE BIRDSGROVE FLY-FISHING CLUB LTD

Role
Resigned
Director
Occupation
Farmer
Nationality
British

  1. Appointed as Director

  2. Resigned

Correspondence Address
Herdsman's Close Farm Ashbourne Green Ashbourne DE6 1JE England
Country of Residence
England

CRYSTAL CLEAR GROUP LIMITED

Role
Resigned
Director
Occupation
Fca
Nationality
British

  1. Appointed as Director

  2. Resigned

Correspondence Address
42 Lytton Road Barnet Hertfordshire EN5 5BY United Kingdom
Country of Residence
England

NOTTINGHAM HIGH SCHOOL

Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned

Correspondence Address
Herdsman's Close Farm Ashbourne Green Ashbourne Derbyshire DE6 1JE England
Country of Residence
England