THE SOUTHGATE MEMBERS' CLUB LTD

Profile THE SOUTHGATE MEMBERS' CLUB LTD

Actual on 01.08.2021
Company name
THE SOUTHGATE MEMBERS' CLUB LTD
copy
copied
Company number
00437675
copy
copied
Company status
Active
copy
copied
Company type
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
copy
copied
Incorporated on
Wednesday, 25 June 1947
copy
copied
Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Wednesday, 04 May 2022 due by Wednesday, 18 May 2022

Last statement dated Tuesday, 04 May 2021

Nature of business (SIC)
94990 - Activities of other membership organizations n.e.c.
copy
copied
Registered office address
17 CHASE SIDE, SOUTHGATE, LONDON, N14 5BP
copy
copied

PSC and Officers THE SOUTHGATE MEMBERS' CLUB LTD

Officers

(as of 18.09.2020)

CHARITOU, Nicol
Status: Active
Appointed on: Wednesday, 18 April 2018
Correspondence address: 17 Chase Side, Southgate, London, N14 5BP
Nationality: British
Date of birth: October 1961
Role: Director
Occupation: Book Keeper
Country of residence: England
CHAWLA, Sunil
Status: Active
Appointed on: Saturday, 27 April 2013
Correspondence address: 17 Chase Side, Southgate, London, N14 5BP
Nationality: British
Date of birth: June 1958
Role: Director
Occupation: Financial Accountant
Country of residence: England
HALL, Frederick Thomas
Status: Active
Appointed on: Tuesday, 13 March 2012
Correspondence address: 17 Chase Side, Southgate, London, N14 5BP
Nationality: British
Date of birth: April 1932
Role: Director
Occupation: Retired
Country of residence: England
LYNCH, John Joseph
Status: Active
Appointed on: Saturday, 28 April 2007
Correspondence address: 17 Chase Side, Southgate, London, England, N14 5BP
Nationality: British
Date of birth: December 1947
Role: Director
Occupation: I.T. Consultant
Country of residence: England
POSPIESZALSKI, Marek Niall
Status: Active
Appointed on: Sunday, 25 April 2010
Correspondence address: 17 Chase Side, Southgate, London, N14 5BP
Nationality: British
Date of birth: July 1954
Role: Director
Occupation: General Manager
Country of residence: England
POTTER, Frederick William
Status: Active
Appointed on: Saturday, 23 April 2016
Correspondence address: 17 Chase Side, Southgate, London, England, N14 5BP
Nationality: British
Date of birth: May 1950
Role: Director
Occupation: Retired
Country of residence: England
RANSOME, Philip Anthony
Status: Active
Appointed on: Sunday, 17 April 2011
Correspondence address: 1 Underne Avenue, Southgate, London, England, N14 7ND
Nationality: British
Date of birth: October 1952
Role: Director
Occupation: Event Manager
Country of residence: England
BOBIN, Frederick Thomas
Status: Not active
Resigned on: Friday, 23 December 1994
Correspondence address: 104 Chase Road, Southgate, London, N14 4LD
Nationality: British
Date of birth: September 1923
Role: Director
Occupation: Retired
LANEY, Bertie Edward
Status: Not active
Appointed on: Monday, 26 April 1993
Resigned on: Friday, 23 February 1996
Correspondence address: 185 Chase Road, Southgate, London, N14 4JP
Nationality: British
Date of birth: January 1916
Role: Director
Occupation: Retired
MARTIN, Stephen Raymond
Status: Not active
Appointed on: Monday, 26 April 1993
Resigned on: Friday, 26 April 1996
Correspondence address: 70 Old Park View, Enfield, Middlesex, EN2 7EH
Nationality: British
Date of birth: August 1956
Role: Director
Occupation: Legal Consultant
WINSPEAR, Stephen Richard Anthony
Status: Not active
Appointed on: Saturday, 27 April 2013
Resigned on: Monday, 01 September 2014
Correspondence address: 17 Chase Side, Southgate, London, N14 5BP
Nationality: British
Date of birth: June 1971
Role: Director
Occupation: Management Consultant
Country of residence: England
PAYNE, Leslie De Grallier
Status: Not active
Resigned on: Monday, 12 September 1994
Correspondence address: 21 Hawthorne Avenue, Palmers Green, London, N13 4JU
Nationality: British
Date of birth: April 1941
Role: Director
Occupation: Commercial Artist
BIGGAR, Colin
Status: Not active
Appointed on: Sunday, 27 April 2008
Resigned on: Monday, 15 March 2010
Correspondence address: 113 The Vale, Southgate, London, N14 6BA
Nationality: British
Date of birth: January 1959
Role: Director
Occupation: Police Officer
Country of residence: England
WHYTE, Peter John Richard
Status: Not active
Appointed on: Monday, 28 April 2003
Resigned on: Monday, 19 June 2006
Correspondence address: 181a Bramley Road, Southgate, London, N14 4XB
Nationality: British
Date of birth: April 1955
Role: Director
Occupation: Company Secretary
Country of residence: England
LARSEN, Leif Paul Olaff
Status: Not active
Appointed on: Monday, 28 April 2003
Resigned on: Monday, 25 April 2005
Correspondence address: 10 Hood Avenue, Southgate, London, N14 4QQ
Nationality: British
Date of birth: August 1937
Role: Director
Occupation: Retired
PAYNE, Leslie De Grallier
Status: Not active
Appointed on: Monday, 28 April 1997
Resigned on: Monday, 25 April 2005
Correspondence address: 199a Bramley Road, Oakwood, London, N14 4XA
Nationality: British
Date of birth: April 1941
Role: Director
Occupation: Commercial Artist
YATES, Stanley Terence
Status: Not active
Appointed on: Monday, 29 April 1996
Resigned on: Monday, 25 April 2005
Correspondence address: 55 Whitehouse Way, Southgate, London, N14 7LX
Nationality: British
Date of birth: July 1936
Role: Director
Occupation: Retired
COOPER, Frederick Henry
Status: Not active
Resigned on: Monday, 27 April 1992
Correspondence address: 3 Nursery Road, Finchley, London, N3
Nationality: British
Date of birth: May 1923
Role: Director
Occupation: Retired
DENNEY, Charles Alfred
Status: Not active
Resigned on: Monday, 27 April 1992
Correspondence address: 18 Charter Way, Southgate, London, N14 4JT
Nationality: British
Date of birth: February 1930
Role: Director
Occupation: Retired
GAUNE, Richard Antony
Status: Not active
Resigned on: Monday, 27 April 1992
Correspondence address: 2 Burleigh Parade, Southgate, London, N14 5AD
Nationality: British
Date of birth: December 1934
Role: Director
Occupation: Retired
LEE, Raymond James
Status: Not active
Resigned on: Monday, 27 April 1992
Correspondence address: 13 Orchard Avenue, Southgate, London, N14 4NB
Nationality: British
Date of birth: January 1930
Role: Director
Occupation: Retired
DENNEY, Charles Alfred
Status: Not active
Appointed on: Monday, 24 April 1995
Resigned on: Monday, 27 April 1998
Correspondence address: 18 Charter Way, Southgate, London, N14 4JT
Nationality: British
Date of birth: February 1930
Role: Director
Occupation: Retired Bank Sub Manager
SPRIGGS, Clive Albert
Status: Not active
Appointed on: Monday, 24 April 1995
Resigned on: Monday, 27 April 1998
Correspondence address: 296 West Walk, East Barnet, Hertfordshire, EN4 8NU
Nationality: British
Date of birth: September 1946
Role: Director
Occupation: Jewel Setter
MILNER, Frank
Status: Not active
Resigned on: Monday, 28 April 1997
Correspondence address: 19 Holly Hill, Winchmore Hill, London, N21 1NN
Nationality: British
Date of birth: June 1913
Role: Director
Occupation: Retired
RIDER, Thomas
Status: Not active
Appointed on: Monday, 27 April 1992
Resigned on: Monday, 28 April 1997
Correspondence address: 16 Gloucester Gardens, Cockfosters, Barnet, Hertfordshire, EN4 0QW
Nationality: British
Date of birth: September 1922
Role: Director
Occupation: Retired
FENWICK, Stephen
Status: Not active
Appointed on: Monday, 26 April 1999
Resigned on: Monday, 28 April 2003
Correspondence address: 9 Summit Way, London, N14 7NN
Nationality: British
Date of birth: September 1955
Role: Director
Occupation: Carpenter
SANDERS, Timothy Paul
Status: Not active
Appointed on: Monday, 10 April 2000
Resigned on: Monday, 28 April 2003
Correspondence address: 14 Falcon Court, Station Road, New Barnet, Barnet, Hertfordshire, EN5 1YZ
Nationality: British
Date of birth: April 1946
Role: Director
Occupation: Company Director
Country of residence: England
PLIMMER, Patrick John
Status: Not active
Appointed on: Thursday, 01 June 1995
Resigned on: Monday, 29 April 2002
Correspondence address: 37 Park View, Winchmore Hill, London, N21 1QS
Role: Secretary
RAMSAY, Edward Thom Stewart
Status: Not active
Appointed on: Monday, 26 April 1993
Resigned on: Monday, 29 April 2002
Correspondence address: 28 Avenue Road, Southgate, London, N14 4EE
Nationality: British
Date of birth: October 1940
Role: Director
Occupation: Foreman Engineer
WILLIAMS, Colin
Status: Not active
Appointed on: Monday, 27 April 1998
Resigned on: Monday, 30 April 2001
Correspondence address: 57 Alexander Close, New Barnet, Hertfordshire, EN4 9PW
Nationality: British
Date of birth: October 1946
Role: Director
Occupation: Window Cleaner
HOLCROFT, Barry John
Status: Not active
Appointed on: Sunday, 17 April 2011
Resigned on: Saturday, 05 October 2019
Correspondence address: 98 Oakwood Park Road, London, England, N14 6QA
Nationality: British
Date of birth: May 1946
Role: Director
Occupation: Self Employed Shoe Repairer
Country of residence: England
PLIMMER, Patrick John
Status: Not active
Appointed on: Monday, 28 April 1997
Resigned on: Saturday, 10 June 2000
Correspondence address: 37 Park View, Winchmore Hill, London, N21 1QS
Nationality: British
Date of birth: March 1934
Role: Director
Occupation: Retired
HANLEY, Andrew Francis
Status: Not active
Appointed on: Sunday, 17 April 2011
Resigned on: Saturday, 12 January 2013
Correspondence address: 17 Chase Side, Southgate, London, N14 5BP
Nationality: British
Date of birth: March 1969
Role: Director
Occupation: Accomodation & Liasson Officer Hm Courts Service
Country of residence: England
HENRY, Leslie John
Status: Not active
Appointed on: Wednesday, 30 May 2012
Resigned on: Saturday, 23 April 2016
Correspondence address: 17 Chase Side, Southgate, London, N14 5BP
Nationality: British
Date of birth: August 1941
Role: Director
Occupation: Retired
Country of residence: England
MCNEELA, David
Status: Not active
Appointed on: Saturday, 18 April 2015
Resigned on: Saturday, 23 April 2016
Correspondence address: 17 Chase Side, Southgate, London, N14 5BP
Nationality: Irish
Date of birth: May 1972
Role: Director
Occupation: Roofing Expert
Country of residence: United Kingdom
THORNTON, Andrew Jeremy
Status: Not active
Appointed on: Saturday, 27 April 2013
Resigned on: Saturday, 23 April 2016
Correspondence address: 17 Chase Side, Southgate, London, N14 5BP
Nationality: British
Date of birth: January 1966
Role: Director
Occupation: Credit Manager
Country of residence: England
WINSPEAR, Stephen Richard Anthony
Status: Not active
Appointed on: Saturday, 18 April 2015
Resigned on: Saturday, 23 April 2016
Correspondence address: 17 Chase Side, Southgate, London, N14 5BP
Nationality: British
Date of birth: June 1971
Role: Director
Occupation: Management Consultant
Country of residence: United Kingdom
SPAUL, Charles Frederick
Status: Not active
Appointed on: Monday, 24 April 1995
Resigned on: Saturday, 24 April 2004
Correspondence address: 7 Heather Drive, Enfield, Middlesex, EN2 8LQ
Nationality: British
Date of birth: January 1940
Role: Director
Occupation: Taxi Driver
PRESTAGE, Raymond
Status: Not active
Appointed on: Thursday, 17 August 2006
Resigned on: Saturday, 28 April 2007
Correspondence address: 66 Cranley Gardens, Palmers Green, London, Middlesex, N13 4LS
Nationality: British
Date of birth: December 1944
Role: Director
Occupation: Accounts Manager
WARRNER, Reginald
Status: Not active
Appointed on: Thursday, 17 August 2006
Resigned on: Saturday, 28 April 2007
Correspondence address: 236 Nether Street, London, Middlesex, N3 1HU
Nationality: British
Date of birth: May 1947
Role: Director
Occupation: Club Manager
FOSTER, John
Status: Not active
Appointed on: Monday, 28 April 2003
Resigned on: Sunday, 17 August 2003
Correspondence address: 35 Green Road, Southgate, London, N14 4AP
Nationality: British
Date of birth: August 1933
Role: Director
Occupation: Retired
HARRIS, John Frederick
Status: Not active
Appointed on: Monday, 27 April 1998
Resigned on: Sunday, 26 April 2009
Correspondence address: 66 Ingleborough Cavell Drive, Enfield, Middlesex, EN2 7PR
Nationality: British
Date of birth: March 1930
Role: Director
Occupation: Master Butcher
CHASE, Roger
Status: Not active
Appointed on: Monday, 26 April 1993
Resigned on: Sunday, 27 April 2008
Correspondence address: 15 Pretoria Road, Chingford, London, E4 7HA
Nationality: British
Date of birth: July 1943
Role: Director
Occupation: Shop Manager
BROOKS, Christopher
Status: Not active
Appointed on: Monday, 29 April 2002
Resigned on: Sunday, 27 October 2002
Correspondence address: 39 Merrivale, London, N14 4TE
Nationality: British
Date of birth: July 1929
Role: Director
Occupation: Retired
RAE, John Taylor
Status: Not active
Resigned on: Thursday, 01 June 1995
Correspondence address: 127 Fox Lane, Palmers Green, London, N13 4AP
Role: Secretary
LANE, Peter
Status: Not active
Appointed on: Wednesday, 24 April 2019
Resigned on: Thursday, 08 August 2019
Correspondence address: 17 Chase Side, Southgate, London, N14 5BP
Nationality: British
Date of birth: August 1974
Role: Director
Occupation: It Consultant
Country of residence: United Kingdom
BICKELL, Philip Michael
Status: Not active
Appointed on: Sunday, 27 April 2008
Resigned on: Thursday, 10 June 2010
Correspondence address: 134 Bulwer Road, Edmonton, London, N18 1QQ
Nationality: British
Date of birth: December 1948
Role: Director
Occupation: Accountant
Country of residence: England
BIGGAR, Colin
Status: Not active
Appointed on: Monday, 26 April 2004
Resigned on: Thursday, 20 April 2006
Correspondence address: 113 The Vale, Southgate, London, N14 6BA
Nationality: British
Date of birth: January 1959
Role: Director
Occupation: Police Officer
Country of residence: England
PRESTAGE, Raymond
Status: Not active
Appointed on: Monday, 24 April 1995
Resigned on: Thursday, 20 November 2003
Correspondence address: 66 Cranley Gardens, Palmers Green, London, Middlesex, N13 4LS
Nationality: British
Date of birth: December 1944
Role: Director
Occupation: Bank Accountant
ALEXANDER, Peter
Status: Not active
Appointed on: Sunday, 27 April 2008
Resigned on: Thursday, 21 April 2011
Correspondence address: 4 Springcourt Road, Enfield, Middlesex, EN2 8JP
Nationality: British
Date of birth: May 1956
Role: Director
Occupation: Motor Trader
Country of residence: England
GRIMMER, John Kenneth
Status: Not active
Appointed on: Sunday, 27 April 2008
Resigned on: Thursday, 21 April 2011
Correspondence address: 5 Branscombe Gardens, Winchmore Hill, London, Uk, Middlesex, N21 3BP
Nationality: British
Date of birth: November 1953
Role: Director
Occupation: Barristers Clerk
Country of residence: England
JONES, Stephen David
Status: Not active
Appointed on: Sunday, 25 April 2010
Resigned on: Thursday, 21 April 2011
Correspondence address: 17 Chase Side, Southgate, London, N14 5BP
Nationality: British
Date of birth: June 1964
Role: Director
Occupation: Co Director
Country of residence: England
ORCHARD, Stephen Michael
Status: Not active
Appointed on: Sunday, 27 April 2008
Resigned on: Thursday, 21 April 2011
Correspondence address: 5 Springbank Eversley Park Road, Winchmore Hill, London, Middlesex, N21 1JH
Nationality: British
Date of birth: August 1956
Role: Director
Occupation: Site Manager
Country of residence: United Kingdom
BERNASCONI, Peter Terence
Status: Not active
Resigned on: Thursday, 23 March 1995
Correspondence address: 105 Hood Avenue, Southgate, London, N14 4QJ
Nationality: British
Date of birth: July 1939
Role: Director
Occupation: Deputy Operations Manager
DAVIES, Peter Alfred
Status: Not active
Resigned on: Thursday, 23 March 1995
Correspondence address: 16 Stuart Road, East Barnet, Barnet, Hertfordshire, EN4 8XG
Nationality: British
Date of birth: October 1934
Role: Director
Occupation: Company Director
WILLIAMS, Colin Edward
Status: Not active
Resigned on: Thursday, 27 August 1992
Correspondence address: 53 Hillside Grove, Southgate, London, N14 6HE
Nationality: British
Date of birth: October 1946
Role: Director
Occupation: Window Cleaner
FOLEY, James
Status: Not active
Appointed on: Thursday, 17 August 2006
Resigned on: Thursday, 31 January 2008
Correspondence address: 89 Churchill Road, East Barnet, London, Hertfordshire, N14
Nationality: British
Date of birth: October 1951
Role: Director
Occupation: Lorry Driver
LYNCH, John Joseph
Status: Not active
Appointed on: Monday, 29 April 2002
Resigned on: Tuesday, 02 May 2006
Correspondence address: 19 Bazile Road, Grange Park, London, N21 1HD
Nationality: British
Date of birth: December 1947
Role: Director
Occupation: It Consultant
Country of residence: England
RAMSAY, Edward Thom Stewart
Status: Not active
Appointed on: Monday, 26 April 2004
Resigned on: Tuesday, 02 May 2006
Correspondence address: 28 Avenue Road, Southgate, London, N14 4EE
Nationality: British
Date of birth: October 1940
Role: Director
Occupation: Retired
RAMSAY, Edward Thom Stewart
Status: Not active
Appointed on: Monday, 29 April 2002
Resigned on: Tuesday, 06 May 2008
Correspondence address: 28 Avenue Road, Southgate, London, N14 4EE
Role: Secretary
FENWICK, Stephen
Status: Not active
Appointed on: Monday, 24 April 2006
Resigned on: Tuesday, 10 March 2009
Correspondence address: 55 Crawford Gardens, Palmers Green, London, U.K, N13 STB
Nationality: British
Date of birth: September 1955
Role: Director
Occupation: Builder
MALCOLM, Gary Charles
Status: Not active
Appointed on: Saturday, 27 April 2013
Resigned on: Tuesday, 13 May 2014
Correspondence address: 17 Chase Side, Southgate, London, N14 5BP
Nationality: British
Date of birth: July 1966
Role: Director
Occupation: Managing Director
Country of residence: Great Britain
COLLEY, Francis George
Status: Not active
Appointed on: Monday, 26 April 2004
Resigned on: Tuesday, 14 June 2005
Correspondence address: 218 Chase Road, Southgate, London, N14 4LH
Nationality: British
Date of birth: September 1934
Role: Director
Occupation: Entertainer
RAMSAY, Edward Thom Stewart
Status: Not active
Appointed on: Thursday, 17 August 2006
Resigned on: Tuesday, 17 June 2008
Correspondence address: 28 Avenue Road, Southgate, London, N14 4EE
Nationality: British
Date of birth: October 1940
Role: Director
Occupation: Company Secretary
BRENNAN, Paul
Status: Not active
Appointed on: Monday, 29 April 1996
Resigned on: Tuesday, 24 February 2004
Correspondence address: 21 Cambridge Drive, Potters Bar, Hertfordshire, EN6 3ET
Nationality: British
Date of birth: December 1952
Role: Director
Occupation: Police Sergeant
WHYTE, Peter John Richard
Status: Not active
Appointed on: Tuesday, 06 May 2008
Resigned on: Tuesday, 24 June 2008
Correspondence address: 181a Bramley Road, Southgate, London, N14 4XB
Role: Secretary
WHYTE, Peter John Richard
Status: Not active
Appointed on: Tuesday, 06 May 2008
Resigned on: Tuesday, 24 June 2008
Correspondence address: 181a Bramley Road, Southgate, London, N14 4XB
Nationality: British
Date of birth: April 1955
Role: Director
Occupation: Company Secretary
Country of residence: England
BICKELL, Philip Michael
Status: Not active
Resigned on: Tuesday, 25 April 2006
Correspondence address: 134 Bulwer Road, Edmonton, London, N18 1QQ
Nationality: British
Date of birth: December 1948
Role: Director
Occupation: Accountant
Country of residence: England
PLIMMER, Patrick John
Status: Not active
Appointed on: Monday, 26 April 2004
Resigned on: Tuesday, 28 February 2006
Correspondence address: 37 Park View, Winchmore Hill, London, N21 1QS
Nationality: British
Date of birth: March 1934
Role: Director
Occupation: Retired
ORCHARD, Stephen Michael
Status: Not active
Appointed on: Thursday, 17 August 2006
Resigned on: Tuesday, 30 January 2007
Correspondence address: 5 Springbank Eversley Park Road, Winchmore Hill, London, Middlesex, N21 1JH
Nationality: British
Date of birth: August 1956
Role: Director
Occupation: Contract Manager
Country of residence: United Kingdom
WHYTE, Peter John Richard
Status: Not active
Appointed on: Thursday, 17 August 2006
Resigned on: Tuesday, 30 January 2007
Correspondence address: 181a Bramley Road, Southgate, London, N14 4XB
Nationality: British
Date of birth: April 1955
Role: Director
Occupation: Company Secretary
Country of residence: England
COLLIER, John William
Status: Not active
Appointed on: Monday, 26 April 1993
Resigned on: Wednesday, 07 May 1997
Correspondence address: 9 Whitehouse Way, London, N14 7LX
Nationality: British
Date of birth: June 1932
Role: Director
Occupation: Builder
DAVIES, Michael Hubert Cade
Status: Not active
Appointed on: Sunday, 27 April 2008
Resigned on: Wednesday, 10 March 2010
Correspondence address: 39/41 Chase Side, Southgate, London, N14 5BP
Nationality: British
Date of birth: August 1948
Role: Director
Occupation: Surveyor
Country of residence: England
HILL, Brian Jeffrey
Status: Not active
Appointed on: Saturday, 23 April 2016
Resigned on: Wednesday, 10 October 2018
Correspondence address: 17 Chase Side, Southgate, London, England, N14 5BP
Nationality: British
Date of birth: October 1966
Role: Director
Occupation: Project Manager
Country of residence: England
MACFARLANE, Grahame
Status: Not active
Appointed on: Friday, 17 February 2012
Resigned on: Wednesday, 11 April 2012
Correspondence address: 17 Chase Side, Southgate, London, N14 5BP
Nationality: British
Date of birth: March 1959
Role: Director
Occupation: Detective Constable
Country of residence: England
RICHARDSON, Samantha Dawn
Status: Not active
Appointed on: Saturday, 18 April 2015
Resigned on: Wednesday, 17 April 2019
Correspondence address: 17 Chase Side, Southgate, London, N14 5BP
Nationality: British
Date of birth: May 1967
Role: Director
Occupation: Operations Manager
Country of residence: England
GURNEY, Christopher Anthony John
Status: Not active
Appointed on: Saturday, 27 April 2013
Resigned on: Wednesday, 18 April 2018
Correspondence address: 17 Chase Side, Southgate, London, N14 5BP
Nationality: British
Date of birth: November 1950
Role: Director
Occupation: Retired
Country of residence: England
KIDDS, Martin James
Status: Not active
Appointed on: Sunday, 27 April 2008
Resigned on: Wednesday, 20 April 2011
Correspondence address: 6b Old Forge Rd, Enfield, Middlesex, EN1 4TL
Nationality: British
Date of birth: April 1965
Role: Director
Occupation: Projects Manager
Country of residence: England
LEDNER, Raymond
Status: Not active
Resigned on: Wednesday, 21 April 1993
Correspondence address: 68 Chase Side, Southgate, London, N14 5PH
Nationality: British
Date of birth: February 1939
Role: Director
Occupation: Manager
Show all records Hide
Person with significant control

(as of 01.09.2021)

Missing name
Status: Active
Notified on: Monday, 25 May 2020
Legal form: Persons With Significant Control Statement
Mr Fred William Potter
Status: Active
Notified on: Wednesday, 13 May 2020
Correspondence address: London
Nationality: British
Date of birth: May 1950
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

Mr Frederick Thomas Hall
Status: Active
Notified on: Wednesday, 13 May 2020
Correspondence address: London
Nationality: British
Date of birth: April 1932
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

Mr John Joseph Lynch
Status: Active
Notified on: Wednesday, 13 May 2020
Correspondence address: London
Nationality: British
Date of birth: December 1947
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

Mr Marek Niall Pospieszalski
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: London
Nationality: British
Date of birth: July 1954
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

Mr Marek Niall Pospieszalski
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: London
Nationality: British
Date of birth: July 1954
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

Mr Marek Niall Pospieszalski
Status: Active
Notified on: Wednesday, 13 May 2020
Correspondence address: London
Nationality: British
Date of birth: July 1954
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

Mr Philip Anthony Ransome
Status: Active
Notified on: Wednesday, 13 May 2020
Correspondence address: London
Nationality: British
Date of birth: October 1952
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

Mr Sunil Chawla
Status: Active
Notified on: Wednesday, 13 May 2020
Correspondence address: London
Nationality: British
Date of birth: June 1958
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

Ms Nicol Charitou
Status: Active
Notified on: Wednesday, 13 May 2020
Correspondence address: London
Nationality: British
Date of birth: October 1961
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

Missing name
Status: Not active
Notified on: Monday, 25 May 2020
Legal form: Persons With Significant Control Statement
Mr Philip Anthony Ransome
Status: Not active
Notified on: Wednesday, 13 May 2020
Correspondence address: London
Nationality: British
Date of birth: October 1952
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

Mr Marek Niall Pospieszalski
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: London
Nationality: British
Date of birth: July 1954
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

Mr Marek Niall Pospieszalski
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: London
Nationality: British
Date of birth: July 1954
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

Show all records Hide