FREEWAY CAM (UK) LIMITED

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Profile FREEWAY CAM (UK) LIMITED

Actual on 01.12.2024
Company name
FREEWAY CAM (UK) LIMITED
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Company number
01004509
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 11 March 1971
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Accounts

Actual

Next accounts made up to 31.12.2024 due by 30.09.2025

Last accounts made up to 31.12.2023

Confirmation statement

Actual

Next statement date Thursday, 05 June 2025 due by Wednesday, 18 June 2025

Last statement dated Wednesday, 05 June 2024

Nature of business (SIC)
64999 - Financial intermediation not elsewhere classified
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Registered office address
C/O TMF GROUP, 13TH FLOOR, ONE ANGEL COURT, UNITED KINGDOM, LONDON, EC2R 7HJ
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PSC and Officers FREEWAY CAM (UK) LIMITED

Officers

(as of 13.08.2022)

MEERSTADT, Martijn Marinus
Status: Active
Appointed on: Wednesday, 05 May 2010
Correspondence address: Piarista Koz 2 Budapest, Hungary, 1052
Nationality: Dutch
Date of birth: February 1976
Role: Director
Occupation: Managing Director
Country of residence: Hungary
EATWELL, John Leonard, Lord
Status: Not active
Appointed on: Wednesday, 01 October 1997
Resigned on: Friday, 29 September 2000
Correspondence address: President's Lodge, Queens College, Cambridge, CB3 9ET
Nationality: British
Date of birth: February 1945
Role: Director
Occupation: Economist
Country of residence: United Kingdom
JOLL, James Anthony Boyd
Status: Not active
Appointed on: Wednesday, 01 October 1997
Resigned on: Friday, 29 September 2000
Correspondence address: 26 Kensington Park Gardens, London, W11 2QS
Nationality: British
Date of birth: December 1936
Role: Director
Occupation: Consultant
Country of residence: United Kingdom
TYERS, Alun
Status: Not active
Resigned on: Friday, 29 September 2000
Correspondence address: 1 Clos Y Carw, Llantwit Fardre, Pontypridd, Mid Glamorgan, CF38 2BP
Nationality: British
Date of birth: October 1952
Role: Director
Occupation: Accountant
VICKERS, Jonathan Glyn
Status: Not active
Appointed on: Wednesday, 05 May 2010
Resigned on: Friday, 30 July 2010
Correspondence address: Pellipar House, 1st Floor 9 Cloak Lane, London, England, EC4R 2RU
Nationality: British
Date of birth: August 1962
Role: Director
Occupation: Chartered Accountant
Country of residence: England
BEWLEY, Louisa Mary
Status: Not active
Appointed on: Monday, 21 July 2003
Resigned on: Monday, 30 November 2009
Correspondence address: Flat 3, 356 Camden Road, London, N7 0LG
Nationality: Irish
Date of birth: January 1961
Role: Director
Occupation: Managing Director
Country of residence: England
BALLARD, Leslie Kim Michael
Status: Not active
Appointed on: Thursday, 18 July 1991
Resigned on: Thursday, 01 August 1991
Correspondence address: 12 Lanercost Road, Tulse Hill, London, SW2 3DN
Nationality: British
Date of birth: February 1955
Role: Director
Occupation: Accountant
HEADLAND, Jane Margaret
Status: Not active
Resigned on: Thursday, 18 July 1991
Correspondence address: 78 Fawe Park Road, London, SW15 2EA
Role: Secretary
HEADLAND, Jane Margaret
Status: Not active
Resigned on: Thursday, 18 July 1991
Correspondence address: 78 Fawe Park Road, London, SW15 2EA
Nationality: British
Date of birth: July 1953
Role: Director
Occupation: Accountant
DENTON, Charles Henry
Status: Not active
Appointed on: Friday, 29 September 2000
Resigned on: Thursday, 24 January 2008
Correspondence address: South Barn Durlston, Swanage, Dorset, BH19 2JG
Nationality: British
Date of birth: December 1937
Role: Director
Occupation: Retired
TYERS, Alun
Status: Not active
Appointed on: Tuesday, 20 February 1990
Resigned on: Thursday, 31 July 2003
Correspondence address: 1 Clos Y Carw, Llantwit Fardre, Pontypridd, Mid Glamorgan, CF38 2BP
Nationality: British
Date of birth: October 1952
Role: Director
Occupation: Ceo
ABBOTT, Stephen
Status: Not active
Appointed on: Tuesday, 17 September 2002
Resigned on: Tuesday, 06 June 2006
Correspondence address: 34 Tavistock Street, London, WC2E 7PB
Nationality: British
Date of birth: July 1954
Role: Director
Occupation: Film Producer
Country of residence: England
BALLARD, Leslie Kim Michael
Status: Not active
Appointed on: Thursday, 18 July 1991
Resigned on: Tuesday, 24 February 1998
Correspondence address: 12 Lanercost Road, Tulse Hill, London, SW2 3DN
Role: Secretary
KELLY, Michael
Status: Not active
Appointed on: Friday, 29 September 2000
Resigned on: Tuesday, 31 July 2001
Correspondence address: Mistoe Ridge, 47 White Rose Lane, Woking, Surrey, GU22 7LB
Nationality: British
Role: Secretary
Occupation: Accountant
KELLY, Michael
Status: Not active
Appointed on: Friday, 29 September 2000
Resigned on: Tuesday, 31 July 2001
Correspondence address: Mistoe Ridge, 47 White Rose Lane, Woking, Surrey, GU22 7LB
Nationality: British
Date of birth: August 1961
Role: Director
Occupation: Accountant
Country of residence: England
BARNETT, Joel, The Right Honourable Lord Barnett
Status: Not active
Resigned on: Wednesday, 01 October 1997
Correspondence address: 7 Hillingdon Road, Whitefield, Manchester, Lancashire, M45 7QQ
Nationality: British
Date of birth: October 1923
Role: Director
Occupation: Accountant
Country of residence: United Kingdom
STODDART, Michael Craig
Status: Not active
Appointed on: Thursday, 18 July 1991
Resigned on: Wednesday, 01 October 1997
Correspondence address: Compton House, Kinver, Stourbridge, West Midlands, DY7 5LY
Nationality: British
Date of birth: March 1932
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
TYERS, Alun
Status: Not active
Appointed on: Friday, 07 April 2000
Resigned on: Wednesday, 03 January 2001
Correspondence address: 1 Clos Y Carw, Llantwit Fardre, Pontypridd, Mid Glamorgan, CF38 2BP
Role: Secretary
BALLARD, Leslie Kim Michael
Status: Not active
Appointed on: Tuesday, 13 March 2007
Resigned on: Wednesday, 05 May 2010
Correspondence address: The Sycamores Sycamore Drive, Burnt Hill Road, Farnham, Surrey, GU10 4RY
Nationality: British
Date of birth: February 1955
Role: Director
Occupation: Film Services Provider
Country of residence: England
BUSHELL, Alan Gregory
Status: Not active
Appointed on: Tuesday, 31 July 2001
Resigned on: Wednesday, 05 May 2010
Correspondence address: Hazel Cottage, Water Lane, Bisley, Surrey, GU24 9BA
Role: Secretary
BUSHELL, Alan Gregory
Status: Not active
Appointed on: Wednesday, 06 August 2003
Resigned on: Wednesday, 05 May 2010
Correspondence address: Hazel Cottage, Water Lane, Bisley, Surrey, GU24 9BA
Nationality: British
Date of birth: March 1951
Role: Director
Occupation: Executive
Country of residence: England
KIRK, Ian David
Status: Not active
Appointed on: Tuesday, 10 November 2009
Resigned on: Wednesday, 05 May 2010
Correspondence address: Second Floor 44-45 Chancery Lane, London, United Kingdom, WC2A 1JB
Nationality: British
Date of birth: February 1960
Role: Director
Occupation: Chartered Accountant
Country of residence: England
WOODWARD, John Collin
Status: Not active
Appointed on: Friday, 29 September 2000
Resigned on: Wednesday, 05 May 2010
Correspondence address: 123 The Colonnades, Porchester Square, London, W2 4SW
Nationality: British
Date of birth: February 1961
Role: Director
Occupation: Executive
Country of residence: England
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Person with significant control

(as of 25.08.2023)

Missing name
Status: Active
Notified on: Wednesday, 06 April 2016
Legal form: Persons With Significant Control Statement

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