GIROVEND HOLDINGS LIMITED

Company number 01621373

27 officers / 24 resignations

THORINGTON-JONES, Gary, Mr.

• Correspondence address: 29 Meadowvale Road, Lickey End, Bromsgrove, Worcestershire, B60 1JY
• Role: Secretary
• Appointed on: 19 October 2006
• Nationality: British
• Occupation: Director

THORINGTON-JONES, Gary, Mr.

• Correspondence address: 29 Meadowvale Road, Lickey End, Bromsgrove, Worcestershire, B60 1JY
• Role: Director
• Date of birth: October 1959
• Appointed on: 19 October 2006
• Nationality: British
• Country of residence: England
• Occupation: Director

WHITELOCK, Noel Keith

• Correspondence address: 154 Cheltenham Road, Evesham, Worcestershire, WR11 2LW
• Role: Director
• Date of birth: July 1946
• Appointed on: 19 October 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ALLEN, Matthew Charles

• Correspondence address: 75 Park Road, London, W4 3EY
• Role (Resigned): Secretary
• Appointed on: 5 September 1996
• Resigned on: 16 October 1996
• Nationality: British

BAILEY, John

• Correspondence address: Stockton Grange The Village, Stockton On The Forest, York, North Yorkshire, YO3 9UW
• Role (Resigned): Secretary
• Appointed on: 6 October 1994
• Resigned on: 26 February 1996
• Nationality: British

BANYARD, Alec William James

• Correspondence address: 17 Hampstead Gardens, Hockley, Essex, SS5 5HN
• Role (Resigned): Secretary
• Appointed on: 26 February 1996
• Resigned on: 5 September 1996
• Nationality: British

FIETH, Robin Paul

• Correspondence address: Timbers, Pyrton, Watlington, Oxfordshire, OX49 5AP
• Role (Resigned): Secretary
• Appointed on: 16 October 1996
• Resigned on: 13 September 2001
• Nationality: British
• Occupation: Chartered Accountant

GREGSON, Robin Anthony

• Correspondence address: 2 Lakeside, East Morton, Keighley, West Yorkshire, BD20 5UY
• Role (Resigned): Secretary
• Appointed on: 18 August 2005
• Resigned on: 19 October 2006
• Nationality: English
• Occupation: Chartered Accountant

KATZ, Peter David

• Correspondence address: 20 Tudor Close, Woodford Green, Essex, IG8 0LF
• Role (Resigned): Secretary
• Appointed on: 18 March 2004
• Resigned on: 22 August 2005
• Nationality: British

NEUBAUER, Eirion Andrew Charles

• Correspondence address: Flat 11 Kingsley Lodge, 13 New Cavendish Street, London, W1G 9UG
• Role (Resigned): Secretary
• Appointed on: 2 August 2002
• Resigned on: 18 March 2004
• Nationality: British
• Occupation: Company Director

PECK, Martin David

• Correspondence address: 30 Crofton Avenue, Chiswick, London, W4 3EW
• Role (Resigned): Secretary
• Appointed on: 13 September 2001
• Resigned on: 2 August 2002
• Nationality: British
• Occupation: Chairman

WELCH, David Michael Geoffrey

• Correspondence address: Inigo House, 29 Bedford Street, London, WC2E 9ED
• Role (Resigned): Secretary
• Appointed before: 1 March 1991
• Resigned on: 6 October 1994
• Nationality: British

CLARK, Ronald Thomson

• Correspondence address: Gill House, Runsell Green, Danbury, Chelmsford, Essex, CM3 4QZ
• Role (Resigned): Director
• Date of birth: January 1946
• Appointed on: 8 August 2001
• Resigned on: 2 August 2002
• Nationality: British
• Occupation: Consultant

FIETH, Robin Paul

• Correspondence address: Timbers, Pyrton, Watlington, Oxfordshire, OX49 5AP
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 16 October 1996
• Resigned on: 13 September 2001
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

GREGSON, Robin Anthony

• Correspondence address: 2 Lakeside, East Morton, Keighley, West Yorkshire, BD20 5UY
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 18 August 2005
• Resigned on: 19 October 2006
• Nationality: English
• Country of residence: England
• Occupation: Chartered Accountant

HAMILTON, Madison Hayne

• Correspondence address: 46 Stonedge 100 Scenic Highway, Lookout Mountain, Tennessee, 37350, Usa
• Role (Resigned): Director
• Date of birth: August 1932
• Appointed on: 17 April 1996
• Resigned on: 5 September 1996
• Nationality: American
• Occupation: Executive

HARRIS, Glyn

• Correspondence address: Ty Gwyn, Boverton Road, Llantwit Major, South Glam, CF61 1YA
• Role (Resigned): Director
• Date of birth: September 1950
• Appointed before: 1 March 1991
• Resigned on: 14 September 1993
• Nationality: British
• Occupation: Company Director

MCGRANE, Paul Steven

• Correspondence address: 21 Stony Lane, Reepham, Norwich, NR10 4QS
• Role (Resigned): Director
• Date of birth: April 1951
• Appointed on: 4 March 1999
• Resigned on: 8 August 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MCNAIR, John

• Correspondence address: 7 Westcombe Park Road, London, SE3 7RE
• Role (Resigned): Director
• Date of birth: November 1935
• Appointed on: 2 August 2002
• Resigned on: 18 March 2004
• Nationality: British
• Occupation: Company Director

MILLS, Mark Richard

• Correspondence address: 55 Hove Road, Lytham St Annes, Lancashire, FY8 1XH
• Role (Resigned): Director
• Date of birth: August 1970
• Appointed on: 18 August 2005
• Resigned on: 16 October 2006
• Nationality: British
• Occupation: Director

NEUBAUER, Eirion Andrew Charles

• Correspondence address: Flat 11 Kingsley Lodge, 13 New Cavendish Street, London, W1G 9UG
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 2 August 2002
• Resigned on: 18 August 2005
• Nationality: British
• Country of residence: England
• Occupation: Company Director

PECK, Martin David

• Correspondence address: 30 Crofton Avenue, Chiswick, London, W4 3EW
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 13 September 2001
• Resigned on: 2 August 2002
• Nationality: British
• Country of residence: England
• Occupation: Chairman

SCHOFIELD, Janet Elizabeth

• Correspondence address: 43 Florence Road, Wimbledon, London, SW19 8TH
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 14 September 1993
• Resigned on: 15 November 1993
• Nationality: British
• Occupation: Group Personnel Director

SMART, Richard Ernest

• Correspondence address: Oak House,Webbs Lane, Beenham, Reading, Berkshire, RG7 5LL
• Role (Resigned): Director
• Date of birth: August 1948
• Appointed before: 1 March 1991
• Resigned on: 30 April 1999
• Nationality: British
• Occupation: Company Director

SMYTH, Peter Francis

• Correspondence address: Flat 2 62 Queens Gate, London, SW7 5JP
• Role (Resigned): Director
• Date of birth: March 1952
• Appointed on: 16 October 2006
• Resigned on: 19 October 2006
• Nationality: Irish
• Occupation: Director

TUDBALL, Peter Colum

• Correspondence address: Cleaver House, Headley Grove Headley, Epsom, Surrey, KT18 6NR
• Role (Resigned): Director
• Date of birth: July 1933
• Appointed before: 1 March 1991
• Resigned on: 18 August 1993
• Nationality: British
• Occupation: Company Director

WILLIAMS, Richard Idwal

• Correspondence address: Top Flat, 68 Ladbroke Grove, London, W11 2PB
• Role (Resigned): Director
• Date of birth: December 1955
• Appointed on: 17 April 1996
• Resigned on: 5 September 1996
• Nationality: British
• Occupation: Investment Manager