38 ST GEORGE'S DRIVE LIMITED

Company number 05231498 ·

Active

4 active / 3 ceased · persons with significant control

Miss Amanda Cashmore

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2021-07-06
Date of birth
July 1995
Nationality
British
Country of residence
England
Correspondence address
C/O Cashmore & Co, 25 Albert Street, Rugby, CV21 2SD, England

Mr Min Wang

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2021-07-06
Date of birth
August 1982
Nationality
British
Country of residence
England
Correspondence address
29, St. Johns Road, Sidcup, DA14 4HD, England

Ms Fiona Piper

Individual Active

Nature of control

  • Right to appoint and remove directors
Notified on
2016-04-06
Date of birth
April 1974
Nationality
British
Country of residence
England
Correspondence address
C/O Cashmore & Co, 25 Albert Street, Rugby, CV21 2SD, England

Mr Alexander Bonello Du Puis

Individual Active

Nature of control

  • Right to appoint and remove directors
Notified on
2016-04-06
Date of birth
November 1959
Nationality
Maltese
Country of residence
Malta
Correspondence address
C/O Cashmore & Co, 25 Albert Street, Rugby, CV21 2SD, England

Mr Ben Samuel Dickson

Individual Ceased

Nature of control

  • Right to appoint and remove directors
Notified on
2016-04-06
Ceased on
2025-02-12
Date of birth
July 1978
Nationality
British
Country of residence
United Kingdom
Correspondence address
C/O Cashmore & Co, 25 Albert Street, Rugby, CV21 2SD, England

Mrs Bridget Louise Cranleigh-Swash

Individual Ceased

Nature of control

  • Right to appoint and remove directors
Notified on
2016-04-06
Ceased on
2019-08-27
Date of birth
October 1953
Nationality
British
Country of residence
England
Correspondence address
C/O Cashmore & Co, 25 Albert Street, Rugby, CV21 2SD, England

Ms Frances Krickser Grier

Individual Ceased

Nature of control

  • Right to appoint and remove directors
Notified on
2016-04-06
Ceased on
2021-07-05
Date of birth
November 1946
Nationality
British
Country of residence
England
Correspondence address
C/O Cashmore & Co, 25 Albert Street, Rugby, CV21 2SD, England