OWNERSHARE LIMITED

Company number 05614596

16 officers / 14 resignations

FRACTIONAL SECRETARIES LIMITED

• Correspondence address: Milestone House, 18 Nursery Court, Kibworth Harcourt, Leicester, England, LE8 0EX
• Role: Secretary
• Appointed on: 1 November 2017

UK Limited Company What's this?

• Registration number: 5717248

HANNAH, David Warren

• Correspondence address: Milestone House, 18 Nursery Court, Kibworth Harcourt, Leicester, England, LE8 0EX
• Role: Director
• Date of birth: October 1960
• Appointed on: 11 May 2018
• Nationality: British
• Country of residence: England
• Occupation: Tax Consultant

MARLBOROUGH SECRETARIES LIMITED

• Correspondence address: PO BOX 19, Albert House, South Esplanade, St Peter Port, Guernsey, Channel Islands, Guernsey, GY1 3AJ
• Role (Resigned): Secretary
• Appointed on: 7 November 2005
• Resigned on: 1 October 2010

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

• Law governed: GUERNSEY
• Legal form: LIMITED LIABILITY COMPANY
• Place registered: GUERNSEY
• Registration number: 41151

SMD SECRETARIES LIMITED

• Correspondence address: PO BOX 5, Willow House, Oldfield Road, Heswall, Wirral, United Kingdom, CH60 0FW
• Role (Resigned): Secretary
• Appointed on: 1 October 2010
• Resigned on: 1 November 2017

Registered in a European Economic Area What's this?

• Place registered: UK
• Registration number: 5583635

BATES, David Leslie

• Correspondence address: Willowbank, 33 Oldfield Road, Heswall, Wirral, United Kingdom, CH60 0FW
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 31 October 2013
• Resigned on: 12 April 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

COBB, Jeremy James

• Correspondence address: 45 El Casar, Floresta, Sotogrande, Spain
• Role (Resigned): Director
• Date of birth: January 1956
• Appointed on: 31 January 2006
• Resigned on: 1 October 2010
• Nationality: British
• Country of residence: Spain
• Occupation: Director

DAY, Julia Rachel

• Correspondence address: PO BOX 5 Willow House, Oldfield Road, Heswall, Wirral, CH60 0FW
• Role (Resigned): Director
• Date of birth: June 1991
• Appointed on: 31 December 2016
• Resigned on: 31 December 2017
• Nationality: Uk
• Country of residence: United Kingdom
• Occupation: Project Manager

ELLIS, Martine

• Correspondence address: Mill House Springfiled Corner, Barras Lane Vale, Guernsey, Channel Islands, GY6 8EW
• Role (Resigned): Director
• Date of birth: April 1978
• Appointed on: 1 March 2006
• Resigned on: 15 May 2009
• Nationality: British
• Occupation: Director

HANNAH, Nicholas Robert

• Correspondence address: La Houguette House, Route Des Deslisles, Castel, Guernsey, GY5 7JP
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 31 January 2006
• Resigned on: 31 October 2013
• Nationality: British
• Country of residence: Guernsey
• Occupation: Director

HOWE, Adrian Bradley

• Correspondence address: Les Landes Barn, Rue Des Landes, Forest, Guernsey, Channel Isles, GY8 0DB
• Role (Resigned): Director
• Date of birth: September 1967
• Appointed on: 15 May 2009
• Resigned on: 1 October 2010
• Nationality: British
• Country of residence: Guernsey
• Occupation: Director

MILTON, William Leslie

• Correspondence address: Pedro El Grande 12, Sotogrande, San Roque, 11310, Spain
• Role (Resigned): Director
• Date of birth: April 1944
• Appointed on: 31 January 2006
• Resigned on: 1 October 2010
• Nationality: British
• Country of residence: Spain
• Occupation: Director

WHITFIELD, Lucy Ann

• Correspondence address: PO BOX 5 Willow House, Oldfield Road, Heswall, Wirral, CH60 0FW
• Role (Resigned): Director
• Date of birth: July 1992
• Appointed on: 31 December 2016
• Resigned on: 12 April 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Project Manager

MARLBOROUGH NOMINEES LTD

• Correspondence address: PO BOX 19 Albert House, South Esplanade St Peter Port, Guernsey, GY1 3AJ
• Role (Resigned): Director
• Appointed on: 7 November 2005
• Resigned on: 1 March 2006

MARLBOROUGH TRUST COMPANY LIMITED

• Correspondence address: PO BOX 19 Albert House, South Esplanade, St Peter Port, Channel Islands, GY1 3AJ
• Role (Resigned): Director
• Appointed on: 7 November 2005
• Resigned on: 1 March 2006

SMD DIRECTORS LIMITED

• Correspondence address: PO BOX 5, Willow House, Oldfield Road, Heswall, Wirral, United Kingdom, CH60 0FW
• Role (Resigned): Director
• Appointed on: 1 October 2010
• Resigned on: 31 December 2016

Registered in a European Economic Area What's this?

• Place registered: UK
• Registration number: 5583614

SMD SECRETARIES LIMITED

• Correspondence address: PO BOX 5, Willow House, Oldfield Road, Heswall, Wirral, United Kingdom, CH60 0FW
• Role (Resigned): Director
• Appointed on: 1 October 2010
• Resigned on: 31 December 2016

Registered in a European Economic Area What's this?

• Place registered: UK
• Registration number: 5583635