CAIRNGORM ACQUISITIONS 8 TOPCO LIMITED

11669847
22 CROSS KEYS CLOSE MARYLEBONE LONDON W1U 2DW

People & Contacts

Contact Details
Registered Address 22
CROSS KEYS CLOSE MARYLEBONE LONDON

W1U 2DW
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
AGHOCO 1797 LIMITED 09 Nov 2018 - 07 Dec 2018
People

Current directors

MR TYRONE AZIZ

Birthdate: Jan 1973

Nationality: BRITISH

Address: 22 CROSS KEYS CLOSE MARYLEBONE W1U2DW

Date Appointed: 21 Feb 2019

Appointment Type: D

Other Appointments: None

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MR SEBASTIAN GEORGE CHAMBERS

Birthdate: Aug 1967

Nationality: BRITISH

Address: 22 CROSS KEYS CLOSE MARYLEBONE W1U2DW

Date Appointed: 23 Sep 2021

Appointment Type: D

Other Appointments: None

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MR GEOFFREY CRAYTHORNE

Birthdate: May 1950

Nationality: BRITISH

Address: 22 CROSS KEYS CLOSE MARYLEBONE W1U2DW

Date Appointed: 21 Feb 2019

Appointment Type: D

Other Appointments: None

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MR JONATHAN EDWARD GATFIELD

Birthdate: Apr 1959

Nationality: BRITISH

Address: 22 CROSS KEYS CLOSE MARYLEBONE W1U2DW

Date Appointed: 21 Feb 2019

Appointment Type: D

Other Appointments: None

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MRS FIONA JOANNE PERRIN

Birthdate: Aug 1967

Nationality: BRITISH

Address: 22 CROSS KEYS CLOSE MARYLEBONE W1U2DW

Date Appointed: 17 Jul 2020

Appointment Type: D

Other Appointments: None

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MR ANDREW DAVID STEEL

Birthdate: Jan 1968

Nationality: BRITISH

Address: 22 CROSS KEYS CLOSE MARYLEBONE W1U2DW

Date Appointed: 02 Jun 2022

Appointment Type: D

Other Appointments: None

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STUART WHITEFORD

Birthdate: Mar 1990

Nationality: BRITISH

Address: 22 CROSS KEYS CLOSE MARYLEBONE W1U2DW

Date Appointed: 15 Feb 2022

Appointment Type: D

Other Appointments: None

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RICHARD GEOFFREY MYATT

Birthdate: Nov 1971

Nationality: BRITISH

Address: 22 CROSS KEYS CLOSE MARYLEBONE W1U2DW

Date Appointed: 01 Sep 2024

Appointment Type: D

Other Appointments: None

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RICHARD GEOFFREY MYATT

Birthdate: N/A

Nationality:

Address: 22 CROSS KEYS CLOSE MARYLEBONE W1U2DW

Date Appointed: 01 Sep 2024

Appointment Type: C

Other Appointments: None

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Inactive directors

A G SECRETARIAL LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: MILTON GATE 60 CHISWELL STREET EC1Y4AG

Date Appointed: 09 Nov 2018

Date Resigned: Dec 2018

Appointment Type: PC

Other Appointments: None

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MR GEOFFREY CRAYTHORNE

Birthdate: N/A

Nationality:

Address: 22 CROSS KEYS CLOSE MARYLEBONE W1U2DW

Date Appointed: 12 Apr 2019

Date Resigned: May 2023

Appointment Type: PC

Other Appointments: None

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A G SECRETARIAL LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: MILTON GATE 60 CHISWELL STREET EC1Y4AG

Date Appointed: 09 Nov 2018

Date Resigned: Dec 2018

Appointment Type: PD

Other Appointments: None

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MS LUCY CATHERINE GRAHAM

Birthdate: Jul 1973

Nationality: BRITISH

Address: 22 CROSS KEYS CLOSE MARYLEBONE W1U2DW

Date Appointed: 22 Jan 2019

Date Resigned: Jun 2022

Appointment Type: PD

Other Appointments: None

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MR ROGER HART

Birthdate: Dec 1970

Nationality: BRITISH

Address: MILTON GATE 60 CHISWELL STREET EC1Y4AG

Date Appointed: 09 Nov 2018

Date Resigned: Dec 2018

Appointment Type: PD

Other Appointments: None

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INHOCO FORMATIONS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: MILTON GATE 60 CHISWELL STREET EC1Y4AG

Date Appointed: 09 Nov 2018

Date Resigned: Dec 2018

Appointment Type: PD

Other Appointments: None

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MR DAVID BRIAN LENG

Birthdate: Apr 1962

Nationality: BRITISH

Address: 22 CROSS KEYS CLOSE MARYLEBONE W1U2DW

Date Appointed: 26 Jul 2019

Date Resigned: Jul 2020

Appointment Type: PD

Other Appointments: None

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PANITA VONGKULSOLKIT

Birthdate: Jan 1989

Nationality: BRITISH

Address: 22 CROSS KEYS CLOSE MARYLEBONE W1U2DW

Date Appointed: 17 Jul 2020

Date Resigned: Sep 2021

Appointment Type: PD

Other Appointments: None

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MR STUART WHITEFORD

Birthdate: Mar 1990

Nationality: BRITISH

Address: 22 CROSS KEYS CLOSE MARYLEBONE W1U2DW

Date Appointed: 07 Dec 2018

Date Resigned: Jun 2020

Appointment Type: PD

Other Appointments: None

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MRS ELIZABETH KATHERINE ANNE HAY

Birthdate: Apr 1981

Nationality: BRITISH

Address: 22 CROSS KEYS CLOSE MARYLEBONE W1U2DW

Date Appointed: 18 May 2023

Date Resigned: Feb 2024

Appointment Type: PD

Other Appointments: None

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MRS ELIZABETH KATHERINE ANNE HAY

Birthdate: N/A

Nationality:

Address: 22 CROSS KEYS CLOSE MARYLEBONE W1U2DW

Date Appointed: 18 May 2023

Date Resigned: Feb 2024

Appointment Type: PC

Other Appointments: None

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MR GEOFFREY CRAYTHORNE

Birthdate: N/A

Nationality:

Address: 22 CROSS KEYS CLOSE MARYLEBONE W1U2DW

Date Appointed: 12 Feb 2024

Date Resigned: Sep 2024

Appointment Type: PC

Other Appointments: None

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