INDURAL HOLDINGS LIMITED

Company number 00556213

29 officers / 23 resignations

MORGAN, Susan Diane

• Correspondence address: One Canada Square, Canary Wharf, London, E14 5AB
• Role (Active): Secretary
• Appointed on: 18 November 2024

TURNER, Jeremy Justin

• Correspondence address: One Canada Square, Canary Wharf, London, E14 5AB
• Role (Active): Secretary
• Appointed on: 6 December 2021

BENHAM, Ian John

• Correspondence address: One Canada Square, Canary Wharf, London, E14 5AB
• Role (Active): Director
• Date of birth: December 1978
• Appointed on: 16 June 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

KHAN, Shoaib Z

• Correspondence address: One Canada Square, Canary Wharf, London, E14 5AB
• Role (Active): Director
• Date of birth: September 1965
• Appointed on: 31 December 2019
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Ceo

KINGSTON, Katy Jo

• Correspondence address: One Canada Square, Canary Wharf, London, E14 5AB
• Role (Active): Director
• Date of birth: September 1975
• Appointed on: 6 May 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

WORTHINGTON, Rebecca Jane

• Correspondence address: One Canada Square, Canary Wharf, London, E14 5AB
• Role (Active): Director
• Date of birth: October 1971
• Appointed on: 6 May 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

BLACK, Nicola Suzanne

• Correspondence address: Springfield, 24 Drovers Way, Bishops Stortford, Hertfordshire, CM23 4GF
• Role (Resigned): Secretary
• Appointed on: 17 October 2000
• Resigned on: 1 October 2001
• Nationality: British

BRYANT, Shaun Kevin

• Correspondence address: 22 Searle Way, Eight Ash Green, Colchester, Essex, CO6 3QS
• Role (Resigned): Secretary
• Appointed on: 1 October 1996
• Resigned on: 1 October 1998
• Nationality: British

GARNHAM, Vanessa Indira

• Correspondence address: 15 Galveston Road, Putney, London, SW15 2RZ
• Role (Resigned): Secretary
• Appointed on: 17 August 1992
• Resigned on: 1 October 1992
• Nationality: British

GARWOOD, John Raymond

• Correspondence address: 30th Floor, 1 Canada Square, Canary Wharf, London, E14 5AB
• Role (Resigned): Secretary
• Appointed on: 1 October 2001
• Resigned on: 17 July 2020
• Nationality: British

HILLSDON, Caroline Elizabeth

• Correspondence address: One Canada Square, Canary Wharf, London, United Kingdom, E14 5AB
• Role (Resigned): Secretary
• Appointed on: 17 July 2020
• Resigned on: 11 October 2023

HOBLEY, Elizabeth Anne

• Correspondence address: 12 Spice Court, Asher Way Wapping, London, E1W 2JD
• Role (Resigned): Secretary
• Appointed on: 1 October 1998
• Resigned on: 17 October 2000
• Nationality: British

HOLLAND, Anna Marie

• Correspondence address: 137 Cavendish Drive, Leytonstone, London, E11 1DJ
• Role (Resigned): Secretary
• Appointed on: 27 July 2004
• Resigned on: 30 June 2010
• Nationality: British

QUIN, Richard William

• Correspondence address: Bridge House 57 Chipping Hill, Witham, Essex, CM8 2JT
• Role (Resigned): Secretary
• Appointed on: 1 October 1995
• Resigned on: 1 October 1996
• Nationality: Irish

QUIN, Richard William

• Correspondence address: Bridge House 57 Chipping Hill, Witham, Essex, CM8 2JT
• Role (Resigned): Secretary
• Appointed before: 14 August 1992
• Resigned on: 17 August 1992
• Nationality: Irish

ANDERSON II, A Peter

• Correspondence address: One Canada Square, Canary Wharf, London, E14 5AB
• Role (Resigned): Director
• Date of birth: September 1953
• Appointed on: 1 October 2001
• Resigned on: 31 December 2019
• Nationality: American
• Occupation: Real Estate Executive

BENCARD, Robin Louis Henning

• Correspondence address: 31 Landford Road, London, SW15 1AQ
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 28 October 1997
• Resigned on: 1 October 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Banker

BOTTOMLEY, Keith

• Correspondence address: 19 Hare Lane, Claygate, Esher, Surrey, KT10 9BT
• Role (Resigned): Director
• Date of birth: February 1949
• Appointed before: 14 August 1992
• Resigned on: 28 October 1997
• Nationality: British
• Occupation: Banker

DAFFERN, Andrew Stewart James

• Correspondence address: One Canada Square, Canary Wharf, London, London, United Kingdom, E14 5AB
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 6 May 2021
• Resigned on: 8 September 2023
• Nationality: British
• Country of residence: England
• Occupation: Accountant

GLASS, Simon Jeremy

• Correspondence address: 1 Broome Close, Yateley, Hampshire, GU46 7SY
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 1 March 2001
• Resigned on: 1 October 2001
• Nationality: British
• Occupation: Accountant

GODFREY, Kevin Joseph

• Correspondence address: 7 Windsor Walk, Weybridge, Surrey, KT13 9AP
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 28 October 1997
• Resigned on: 20 July 2001
• Nationality: Irish
• Occupation: Banker

HART, Peter Charles

• Correspondence address: 80 Preston Park, Faversham, Kent, ME13 8LN
• Role (Resigned): Director
• Date of birth: August 1944
• Appointed on: 1 March 1994
• Resigned on: 28 October 1997
• Nationality: British
• Occupation: Banker

IACOBESCU, George, Sir

• Correspondence address: One Canada Square, Canary Wharf, London, London, United Kingdom, E14 5AB
• Role (Resigned): Director
• Date of birth: November 1945
• Appointed on: 1 October 2001
• Resigned on: 1 July 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

LYONS, Russell James John

• Correspondence address: 30th Floor, One Canada Square, Canary Wharf, London, United Kingdom, E14 5AB
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 9 April 2002
• Resigned on: 21 May 2021
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

MURPHY, Christopher John

• Correspondence address: 3 Craigweil Avenue, Radlett, Hertfordshire, WD7 7ES
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 28 October 1997
• Resigned on: 28 April 1998
• Nationality: British
• Occupation: Banker

QUIN, Richard William

• Correspondence address: Bridge House 57 Chipping Hill, Witham, Essex, CM8 2JT
• Role (Resigned): Director
• Date of birth: June 1941
• Appointed before: 14 August 1992
• Resigned on: 1 March 1994
• Nationality: Irish
• Occupation: Bank Executive

ROTHMAN, Gerald

• Correspondence address: 11 Carlton Hill, London, NW8 0JX
• Role (Resigned): Director
• Date of birth: November 1937
• Appointed on: 1 October 2001
• Resigned on: 8 April 2002
• Nationality: British
• Country of residence: Uk
• Occupation: Solicitor

STANFORD, Adrian Timothy James

• Correspondence address: The Old Rectory, Preston Capes, Daventry, Northamptonshire, NN11 6TE
• Role (Resigned): Director
• Date of birth: July 1935
• Appointed before: 14 August 1992
• Resigned on: 31 July 1995
• Nationality: British
• Occupation: Banker

SYKES, Peter Hugh Bellairs

• Correspondence address: Abbotts Hill House, Andover, Hampshire, SP11 7NN
• Role (Resigned): Director
• Date of birth: July 1956
• Appointed on: 18 August 1999
• Resigned on: 1 October 2001
• Nationality: British
• Country of residence: England
• Occupation: Banker