Officers
(as of 14.08.2022)
|
CAMPBELL, Alastair
Status: |
Active |
Appointed on: |
Friday, 01 June 2018 |
Correspondence address: |
85 Great Portland Street, First Floor, London, England, W1W 7LT |
Nationality: |
British |
Date of birth: |
July 1972 |
Role: |
Director |
Occupation: |
Company Director |
Country of residence: |
England |
CAMPBELL, Samantha
Status: |
Active |
Appointed on: |
Friday, 01 June 2018 |
Correspondence address: |
85 First Floor, 85 Great Portland Street, London, England, W1W 7LT |
Nationality: |
British |
Date of birth: |
December 1971 |
Role: |
Director |
Occupation: |
Company Director |
Country of residence: |
England |
CAVELEY, Maureen Anne
Status: |
Not active |
Appointed on: |
Monday, 31 July 2017 |
Resigned on: |
Friday, 01 June 2018 |
Correspondence address: |
11 Church Road, Great Bookham, England, Surrey, KT23 3PB |
Nationality: |
English |
Date of birth: |
September 1953 |
Role: |
Director |
Occupation: |
Administrator |
Country of residence: |
England |
CAMPBELL, Alastair
Status: |
Not active |
Appointed on: |
Tuesday, 05 April 2011 |
Resigned on: |
Monday, 31 July 2017 |
Correspondence address: |
11 Church Road, Bookham, Leatherhead, United Kingdom, Surrey, KT23 3PB |
Nationality: |
British |
Date of birth: |
July 1972 |
Role: |
Director |
Occupation: |
Director |
Country of residence: |
United Kingdom |
CAMPBELL, Sam Louise
Status: |
Not active |
Appointed on: |
Thursday, 01 October 2015 |
Resigned on: |
Monday, 31 July 2017 |
Correspondence address: |
18a Market Place, Bingham, Nottinghamshire, NG13 8AP |
Nationality: |
British |
Date of birth: |
December 1971 |
Role: |
Director |
Occupation: |
Company Director |
Country of residence: |
England |
BLACKBURN, Paul
Status: |
Not active |
Appointed on: |
Monday, 17 June 2002 |
Resigned on: |
Sunday, 17 June 2007 |
Correspondence address: |
57 The Glade, Fetcham, Leatherhead, Surrey, KT22 9TF |
Nationality: |
British |
Role: |
Secretary |
UK INCORPORATIONS LIMITED
Status: |
Not active |
Appointed on: |
Thursday, 01 April 2004 |
Resigned on: |
Sunday, 17 June 2007 |
Correspondence address: |
11 Church Road, Great Bookham, Surrey, KT23 3PB |
Role: |
Corporate Director |
CAMPBELL, Alastair Gordon
Status: |
Not active |
Appointed on: |
Monday, 17 June 2002 |
Resigned on: |
Thursday, 01 April 2004 |
Correspondence address: |
9 Dene Street Gardens, Dorking, Surrey, RH4 2DN |
Nationality: |
British |
Date of birth: |
July 1972 |
Role: |
Director |
Occupation: |
Company Director |
BLACKBURN, Paul
Status: |
Not active |
Appointed on: |
Sunday, 17 June 2007 |
Resigned on: |
Tuesday, 05 April 2011 |
Correspondence address: |
57 The Glade, Fetcham, Leatherhead, Surrey, KT22 9TF |
Nationality: |
British |
Date of birth: |
August 1953 |
Role: |
Director |
Occupation: |
Director |
Country of residence: |
United Kingdom |
UK COMPANY SECRETARIES LIMITED
Status: |
Not active |
Appointed on: |
Sunday, 17 June 2007 |
Resigned on: |
Wednesday, 04 April 2012 |
Correspondence address: |
11 Church Road, Great Bookham, England, Surrey, KT23 3PB |
Role: |
Corporate Secretary |
Place registered: |
RO |
Registration number: |
2926929 |
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Person with significant control
(as of 20.06.2024)
|
Mr Alastair Campbell
Status: |
Active |
Notified on: |
Friday, 01 June 2018 |
Correspondence address: |
85 Great Portland Street, First Floor, London, England, W1W 7LT |
Nationality: |
British |
Date of birth: |
July 1972 |
Legal form: |
Individual Person With Significant Control |
Country of residence: |
England |
Nature of control: |
Ownership Of Shares 25 To 50 Percent
|
Mr Alastair Campbell
Status: |
Active |
Notified on: |
Friday, 01 June 2018 |
Correspondence address: |
Chantry House Stathern, United Kingdom, Leicestershire |
Nationality: |
British |
Date of birth: |
July 1972 |
Legal form: |
Individual Person With Significant Control |
Country of residence: |
England |
Nature of control: |
Ownership Of Shares 25 To 50 Percent
|
Mr Alastair Campbell
Status: |
Active |
Notified on: |
Friday, 01 June 2018 |
Correspondence address: |
3 Stathern, England, Leicestershire |
Nationality: |
British |
Date of birth: |
July 1972 |
Legal form: |
Individual Person With Significant Control |
Country of residence: |
England |
Nature of control: |
Ownership Of Shares 25 To 50 Percent
|
Mr Alastair Campbell
Status: |
Active |
Notified on: |
Friday, 01 June 2018 |
Correspondence address: |
85 London, England |
Nationality: |
British |
Date of birth: |
July 1972 |
Legal form: |
Individual Person With Significant Control |
Country of residence: |
England |
Nature of control: |
Ownership Of Shares 25 To 50 Percent
|
Mrs Samantha Campbell
Status: |
Active |
Notified on: |
Friday, 01 June 2018 |
Correspondence address: |
85 Great Portland Street, First Floor, London, England, W1W 7LT |
Nationality: |
British |
Date of birth: |
December 1971 |
Legal form: |
Individual Person With Significant Control |
Country of residence: |
England |
Nature of control: |
Ownership Of Shares 25 To 50 Percent
|
Mrs Samantha Campbell
Status: |
Active |
Notified on: |
Friday, 01 June 2018 |
Correspondence address: |
11 Great Bookham, England, Surrey |
Nationality: |
British |
Date of birth: |
December 1971 |
Legal form: |
Individual Person With Significant Control |
Country of residence: |
England |
Nature of control: |
Ownership Of Shares 25 To 50 Percent
|
Mrs Samantha Campbell
Status: |
Active |
Notified on: |
Friday, 01 June 2018 |
Correspondence address: |
Chantry House Stathern, United Kingdom, Leicestershire |
Nationality: |
British |
Date of birth: |
December 1971 |
Legal form: |
Individual Person With Significant Control |
Country of residence: |
England |
Nature of control: |
Ownership Of Shares 25 To 50 Percent
|
Mrs Samantha Campbell
Status: |
Active |
Notified on: |
Friday, 01 June 2018 |
Correspondence address: |
3 Stathern, England, Leicestershire |
Nationality: |
British |
Date of birth: |
December 1971 |
Legal form: |
Individual Person With Significant Control |
Country of residence: |
England |
Nature of control: |
Ownership Of Shares 25 To 50 Percent
|
Mrs Samantha Campbell
Status: |
Active |
Notified on: |
Friday, 01 June 2018 |
Correspondence address: |
85 London, England |
Nationality: |
British |
Date of birth: |
December 1971 |
Legal form: |
Individual Person With Significant Control |
Country of residence: |
England |
Nature of control: |
Ownership Of Shares 25 To 50 Percent
|
Formacompany Nominees Ltd
Status: |
Not active |
Notified on: |
Monday, 31 July 2017 |
Correspondence address: |
11 Church Road, Great Bookham, England, Surrey, KT23 3PB |
Legal form: |
Corporate Entity Person With Significant Control |
Legal authority: |
Companies Act 2006 |
Country registered: |
England & Wales |
Place registered: |
England & Wales |
Registration number: |
4344290 |
Nature of control: |
Ownership Of Shares 75 To 100 Percent
|
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|