CIVITAS SPV136 LIMITED

11579760
CENTRAL SQUARE 29 WELLINGTON STREET LEEDS UNITED KINGDOM LS1 4DL

People & Contacts

Contact Details
Registered Address CENTRAL SQUARE
29 WELLINGTON STREET LEEDS UNITED KINGDOM

LS1 4DL
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
NCG PB SPV LIMITED 20 Sep 2018 - 30 Apr 2019
People

Current directors

MR ANDREW JOSEPH DAWBER

Birthdate: Nov 1961

Nationality: BRITISH

Address: CENTRAL SQUARE 29 WELLINGTON STREET LS14DL

Date Appointed: 23 Apr 2019

Appointment Type: D

Other Appointments: None

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MR THOMAS CLIFFORD PRIDMORE

Birthdate: Feb 1972

Nationality: BRITISH

Address: CENTRAL SQUARE 29 WELLINGTON STREET LS14DL

Date Appointed: 23 Apr 2019

Appointment Type: D

Other Appointments: None

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MRS CLAIRE LOUISE FAHEY

Birthdate: Oct 1979

Nationality: BRITISH

Address: CENTRAL SQUARE 29 WELLINGTON STREET LS14DL

Date Appointed: 30 Apr 2021

Appointment Type: D

Other Appointments: None

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LINK COMPANY MATTERS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: CENTRAL SQUARE 29 WELLINGTON STREET LS14DL

Date Appointed: 17 Mar 2020

Appointment Type: C

Other Appointments: None

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Inactive directors

MR PAUL RALPH BRIDGE

Birthdate: Mar 1970

Nationality: BRITISH

Address: LINK COMPANY MATTERS LIMITED 6TH FLOOR 65 GRESHAM STREET EC2V7NQ

Date Appointed: 23 Apr 2019

Date Resigned: Oct 2023

Appointment Type: PD

Other Appointments: None

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MR FAISAL LALANI

Birthdate: Dec 1976

Nationality: BRITISH

Address: LINK COMPANY MATTERS LIMITED 6TH FLOOR 65 GRESHAM STREET EC2V7NQ

Date Appointed: 20 Sep 2018

Date Resigned: Apr 2019

Appointment Type: PD

Other Appointments: None

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MR JAMIL MAWJI

Birthdate: Jul 1972

Nationality: CANADIAN

Address: LINK COMPANY MATTERS LIMITED 6TH FLOOR 65 GRESHAM STREET EC2V7NQ

Date Appointed: 20 Sep 2018

Date Resigned: Apr 2019

Appointment Type: PD

Other Appointments: None

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MR GRAHAM CHARLES PECK

Birthdate: Mar 1986

Nationality: BRITISH

Address: 13 BERKELEY STREET W1J8DU

Date Appointed: 23 Apr 2019

Date Resigned: Aug 2019

Appointment Type: PD

Other Appointments: None

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MR SUBBASH CHANDRA THAMMANNA

Birthdate: Mar 1976

Nationality: BRITISH

Address: LINK COMPANY MATTERS LIMITED 6TH FLOOR 65 GRESHAM STREET EC2V7NQ

Date Appointed: 28 Aug 2019

Date Resigned: Apr 2021

Appointment Type: PD

Other Appointments: None

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