CompaniesInTheUK

CROSSFACTOR LIMITED

Company number 02728933 ·

Active

8 officers / 37 resignations

Alexander Edward UNDERWOOD

Director Active
Correspondence address
Flat 3, 20 Offerton Road, London, England, SW4 0DJ
Appointed
2025-03-26
Nationality
British
Country of residence
United Kingdom
Date of birth
December 1990

Andrew Michael HOLLOM

Director Active
Correspondence address
Flat 2 20-21 Offerton Road, London, Uk, SW4 0DJ
Appointed
2016-01-06
Nationality
British
Country of residence
United Kingdom
Date of birth
October 1984

MR Miguel Angel BERNA ESTEBAN

Director Active
Correspondence address
201 Broomwood Road, London, England, SW11 6JX
Appointed
2013-08-30
Nationality
Spanish
Country of residence
England
Date of birth
February 1975

MR Michael FLYNN

Director Active
Correspondence address
Flat 1 Basement, 20 Offerton Road, London, SW4 0DJ
Appointed
2008-05-02
Nationality
British
Country of residence
England
Date of birth
May 1973

Patricia Joscelin WATERS

Director Active
Correspondence address
Flat 7, 20 Offerton Road, London, SW4 0DJ
Appointed
2002-09-27
Nationality
British
Country of residence
United Kingdom
Date of birth
October 1974

Natalie Mary ABOU ALWAN

Director Active
Correspondence address
Flat 5, 20 Offerton Road, London, SW4 0DJ
Appointed
2001-05-04
Nationality
British
Country of residence
United Kingdom
Date of birth
March 1975

CHARLES PATRICK WILMOT-SMITH

Director Active
Correspondence address
FLAT 6, 20 OFFERTON ROAD, LONDON, SW4 0DJ
Appointed
1992-07-20
Occupation
RETIRED
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
June 1950

Charles Patrick WILMOT-SMITH

Director Active
Correspondence address
Flat 6, 20 Offerton Road, London, SW4 0DJ
Appointed
1992-07-20
Nationality
British
Country of residence
United Kingdom
Date of birth
June 1950

Antony James UNDERWOOD

Director Resigned
Correspondence address
Flat 3 20 Offerton Road, London, United Kingdom, SW4 0DJ
Appointed
2018-08-08
Resigned
2025-06-20
Occupation
Civil Servant
Nationality
British
Country of residence
United Kingdom
Date of birth
May 1988

Herbert RUSSELL

Director Resigned
Correspondence address
Flat 3 20 Offerton Road, London, United Kingdom, SW4 0DJ
Appointed
2011-12-09
Resigned
2018-08-08
Nationality
British
Country of residence
United Kingdom
Date of birth
May 1986

MR CLAUDIO GIORDANI

Director Resigned
Correspondence address
FLAT 8 20 OFFERTON ROAD, LONDON, UNITED KINGDOM, SW4 0DJ
Appointed
2011-03-18
Resigned
2013-08-30
Occupation
TEAM MANAGER
Nationality
ITALIAN
Country of residence
UNITED KINGDOM
Date of birth
November 1982

Claudio GIORDANI

Director Resigned
Correspondence address
Flat 8 20 Offerton Road, London, United Kingdom, SW4 0DJ
Appointed
2011-03-18
Resigned
2013-08-30
Nationality
Italian
Country of residence
United Kingdom
Date of birth
November 1982

Paul Russell MCPHATER

Director Resigned
Correspondence address
Flat 2 20-21 Offerton Road, London, England, SW4 0DJ
Appointed
2010-03-29
Resigned
2016-02-12
Nationality
British
Country of residence
United Kingdom
Date of birth
June 1972

Peter JENNINGS

Director Resigned
Correspondence address
Flat 2, 20-21 Offerton Road Clapham, London, SW4 0DJ
Appointed
2007-03-06
Resigned
2010-03-29
Nationality
British
Date of birth
December 1980

Katie ASHTON

Director Resigned
Correspondence address
Flat 2, 20-21 Offerton Road Clapham, London, SW4 0DJ
Appointed
2007-03-06
Resigned
2010-03-29
Nationality
British
Date of birth
March 1981

LOUISA ANN DENNETT-THORPE

Secretary Resigned
Correspondence address
FLAT 3 20 OFFERTON ROAD, LONDON, UNITED KINGDOM, SW4 0DJ
Appointed
2004-06-29
Resigned
2011-12-09
Occupation
SOLICITOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
December 1970

Louisa Ann DENNETT-THORPE

Secretary Resigned
Correspondence address
Flat 3 20 Offerton Road, London, United Kingdom, SW4 0DJ
Appointed
2004-06-29
Resigned
2011-12-09
Nationality
British

Belinda CORNELL

Director Resigned
Correspondence address
Flat 2, 21 Offerton Road, London, SW4 0DJ
Appointed
2002-09-03
Resigned
2006-06-16
Nationality
British
Date of birth
February 1974

Jonathan David FOWLER

Director Resigned
Correspondence address
Flat 8, 20 Offerton Road, Clapham, London, SW4 0DJ
Appointed
2002-07-16
Resigned
2011-03-18
Nationality
British
Country of residence
Australia
Date of birth
January 1971

CHARLES PATRICK WILMOT SMITH

Secretary Resigned
Correspondence address
FLAT 6, 20 OFFERTON ROAD, LONDON, SW4 0DJ
Appointed
2002-07-15
Resigned
2004-03-29
Occupation
CIVIL SERVANT
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
June 1950

Charles Patrick WILMOT SMITH

Secretary Resigned
Correspondence address
Flat 6, 20 Offerton Road, London, SW4 0DJ
Appointed
2002-07-15
Resigned
2004-03-29
Nationality
British

James Alexander KITTO

Director Resigned
Correspondence address
Flat 1, 20 Offerton Road, Clapham, London, SW4 0DJ
Appointed
2002-07-08
Resigned
2008-01-29
Nationality
British
Date of birth
February 1977

Louisa Ann DENNETT-THORPE

Director Resigned
Correspondence address
Flat 3 20 Offerton Road, London, United Kingdom, SW4 0DJ
Appointed
2002-06-12
Resigned
2011-12-09
Nationality
British
Country of residence
United Kingdom
Date of birth
December 1970

Siobhan Helen Sams THOMSON

Director Resigned
Correspondence address
Flat 8, 20 Offerton Road Clapham, London, SW4 0DJ
Appointed
2001-11-06
Resigned
2003-01-07
Nationality
Canadian
Date of birth
March 1965

Collete Joan Catherine HEALY

Director Resigned
Correspondence address
Flat 1, No 20 Offerton Road Clapham, London, SW4 0DJ
Appointed
2001-05-22
Resigned
2003-01-07
Nationality
British
Date of birth
December 1968

Mark COOPER

Director Resigned
Correspondence address
Flat 4, 20 Offerton Road, London, SW4 0DJ
Appointed
1999-07-09
Resigned
2001-05-04
Nationality
British
Date of birth
May 1975

Jayne BLANCHARD

Director Resigned
Correspondence address
Flat 5, 20 Offerton Road, London, SW4 0DJ
Appointed
1999-07-09
Resigned
2001-05-04
Nationality
British
Date of birth
March 1974

Ian Andrew THOMSON

Director Resigned
Correspondence address
Flat 8, 20 Offerton Road, London, SW4 0DJ
Appointed
1999-07-02
Resigned
2003-01-07
Nationality
British
Date of birth
September 1967

Anna-Kate CORNELL

Director Resigned
Correspondence address
21a Offerton Road, London, SW4 0DJ
Appointed
1999-06-04
Resigned
2003-01-07
Nationality
British
Date of birth
November 1972

KNIGHTSBRIDGE GREEN DEVELOPMENTS LIMITED

Corporate Director Resigned Corporate
Correspondence address
Summit House, 170 Finchley Road, London, NW3 6BP
Appointed
1997-07-08
Resigned
1999-06-01

Samantha Louise GREEN

Director Resigned
Correspondence address
Flat 1 20 Offerton Road, Clapham, London, SW4 0DJ
Appointed
1995-11-17
Resigned
2001-05-22
Nationality
British
Date of birth
December 1970

MISS Barbara Louise FINNEY

Director Resigned
Correspondence address
20 Offerton Road, Flat 5, London, SW4 0DJ
Appointed
1994-10-31
Resigned
1999-07-08
Nationality
British
Date of birth
January 1958

Brenda Louise HOWELL

Director Resigned
Correspondence address
26 Broadhinton Road, Clapham, London, SW4 0LT
Appointed
1994-07-07
Resigned
1999-06-03
Nationality
British
Date of birth
July 1967

Gillian Rosalind GIBBINS

Secretary Resigned
Correspondence address
Flat 7, 20 Offerton Road, London, SW4 ODJ
Appointed
1994-06-16
Resigned
2003-01-09
Nationality
British

GILLIAN ROSALIND GIBBINS

Secretary Resigned
Correspondence address
FLAT 7, 20 OFFERTON ROAD, LONDON, SW4 ODJ
Appointed
1994-06-16
Resigned
2003-01-09
Occupation
MANAGER HEALTH AUTHORITY
Nationality
BRITISH
Date of birth
December 1947

THE REVD Hamish John Neville, The Revd FULLERTON

Director Resigned
Correspondence address
Flat 4 21 Offerton Road, Clapham, London, SW4 0DJ
Appointed
1992-07-20
Resigned
2025-05-23
Occupation
Clergyman
Nationality
British
Country of residence
United Kingdom
Date of birth
December 1945

Mary Louise LAWSON

Secretary Resigned
Correspondence address
21 Offerton Road, London, SW4 0DJ
Appointed
1992-07-20
Resigned
1994-05-20
Nationality
New Zealand

Rupert Charles Dundas ORDE

Director Resigned
Correspondence address
Flat 8, 20 Offerton, London, SW4 0DJ
Appointed
1992-07-20
Resigned
1997-07-08
Nationality
English
Date of birth
September 1959

Gillian Rosalind GIBBINS

Director Resigned
Correspondence address
Flat 7, 20 Offerton Road, London, SW4 ODJ
Appointed
1992-07-20
Resigned
2003-01-09
Nationality
British
Date of birth
December 1947

MISS MARY LOUISE LAWSON

Director Resigned
Correspondence address
21 OFFERTON ROAD, LONDON, SW4 0DJ
Appointed
1992-07-20
Resigned
1994-05-20
Occupation
LLOYDS BROKER
Nationality
NEW ZEALAND
Date of birth
April 1951

Jasper Adie Ashley EVANS

Director Resigned
Correspondence address
515 East 72nd Street, Appartment 66, New York, Ny 10021, Usa
Appointed
1992-07-20
Resigned
1995-07-31
Nationality
British
Date of birth
July 1963

MRS Katrine Elizabeth Patricia SPORLE

Director Resigned
Correspondence address
Mill Cottage Heathman Street, Nether Wallop, Stockbridge, Hampshire, SO20 8EW
Appointed
1992-07-20
Resigned
1995-01-17
Nationality
British
Country of residence
United Kingdom
Date of birth
December 1954

MISS MARY LOUISE LAWSON

Secretary Resigned
Correspondence address
21 OFFERTON ROAD, LONDON, SW4 0DJ
Appointed
1992-07-20
Resigned
1994-05-20
Occupation
LLOYDS BROKER
Nationality
NEW ZEALAND
Date of birth
April 1951

Mary Louise LAWSON

Director Resigned
Correspondence address
21 Offerton Road, London, SW4 0DJ
Appointed
1992-07-20
Resigned
1994-05-20
Nationality
New Zealand
Date of birth
April 1951

YORK PLACE COMPANY SECRETARIES LIMITED

Corporate Nominee Secretary Resigned Corporate
Correspondence address
12 York Place, Leeds, West Yorkshire, LS1 2DS
Appointed
1992-07-06
Resigned
1992-07-20