CHECK MATE AUDITS LIMITED

Company number 04806566

11 officers / 10 resignations

PORTLAND FINANCIAL MANAGEMENT SA

• Correspondence address: 7 Rue De La Croix Dor, Geneva, 1204, Switzerland
• Role: Director
• Appointed on: 5 April 2012

Registered in a Non European Economic Area What's this?

• Law governed: SWISS LAW
• Legal form: SA
• Place registered: SWITZERLAND
• Registration number: FEDERAL IDENTIFICATION CH-170.3.031.105.7

ALLEN, John Timothy

• Correspondence address: 14 Milton Avenue, Blackpool, Lancashire, FY3 8LY
• Role (Resigned): Secretary
• Appointed on: 30 June 2003
• Resigned on: 4 November 2003
• Nationality: British

KIRBY, Gregory Thomas

• Correspondence address: 217 South Road, Bretherton, Preston, Lancashire, PR26 9AJ
• Role (Resigned): Secretary
• Appointed on: 8 June 2005
• Resigned on: 13 July 2006
• Nationality: British
• Occupation: Accountant

SCHOOLS, Claire

• Correspondence address: Headley House Joss Lane, Sedbergh, Cumbria, LA10 5AS
• Role (Resigned): Secretary
• Appointed on: 2 September 2006
• Resigned on: 6 April 2012
• Nationality: British
• Occupation: Company Director

SCHOOLS, Claire

• Correspondence address: Headley House Joss Lane, Sedbergh, Cumbria, LA10 5AS
• Role (Resigned): Secretary
• Appointed on: 30 June 2003
• Resigned on: 8 June 2005
• Nationality: British
• Occupation: Director

SCHOOLS, Timothy Paul Joseph

• Correspondence address: Headley House, Joss Lane, Sedbergh, Cumbria, LA10 5AS
• Role (Resigned): Secretary
• Appointed on: 13 July 2006
• Resigned on: 1 August 2007
• Nationality: British
• Occupation: Director

FORM 10 SECRETARIES FD LTD

• Correspondence address: 39a Leicester Road, Salford, Manchester, M7 4AS
• Role (Resigned): Nominee Secretary
• Appointed on: 20 June 2003
• Resigned on: 26 June 2003

SCHOOLS, Claire

• Correspondence address: Headley House Joss Lane, Sedbergh, Cumbria, LA10 5AS
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 8 June 2005
• Resigned on: 2 September 2006
• Nationality: British
• Country of residence: England
• Occupation: Director

SCHOOLS, Timothy Paul Joseph

• Correspondence address: Headley House, Joss Lane, Sedbergh, Cumbria, LA10 5AS
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 13 July 2006
• Resigned on: 6 April 2012
• Nationality: British
• Country of residence: England
• Occupation: Director

SCHOOLS, Timothy Paul Joseph

• Correspondence address: Headley House, Joss Lane, Sedbergh, Cumbria, LA10 5AS
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 30 June 2003
• Resigned on: 8 June 2005
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

FORM 10 DIRECTORS FD LTD

• Correspondence address: 39a Leicester Road, Salford, Manchester, M7 4AS
• Role (Resigned): Nominee Director
• Appointed on: 20 June 2003
• Resigned on: 26 June 2003