MURRYHILL HOLDINGS LIMITED

Company number 02013004

36 officers / 33 resignations

GILKS, Geoffrey Paul

• Correspondence address: 3 Brook Business Centre, Cowley Mill Road, Cowley, Uxbridge, England, UB8 2FX
• Role (Active): Secretary
• Appointed on: 2 December 2021

KEANE, Georgina

• Correspondence address: 6th Floor, 1, Grand Canal Quay, Dublin 2, Ireland
• Role (Active): Director
• Date of birth: September 1965
• Appointed on: 11 December 2007
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Accountant

RYALL, John

• Correspondence address: 6th Floor, 1, Grand Canal Quay, Dublin 2, Ireland
• Role (Active): Director
• Date of birth: April 1961
• Appointed on: 11 December 2007
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Accountant

CHIANG, Alexander Jong-Luan

• Correspondence address: 40 Sutherland Chase, Ascot, Berkshire, SL5 8TF
• Role (Resigned): Secretary
• Appointed on: 16 June 1997
• Resigned on: 20 March 2002
• Nationality: British
• Occupation: Chartered Accountant

HORNER, Rupert Howard Milton

• Correspondence address: Home Farm House 33 High Street, Chipstead, Sevenoaks, Kent, TN13 2RW
• Role (Resigned): Secretary
• Appointed on: 23 January 1992
• Resigned on: 31 May 1997
• Nationality: British
• Occupation: Accountant

KEANE, Georgina

• Correspondence address: 6 Brighton Avenue, Rathgar, Dublin 6, Ireland
• Role (Resigned): Secretary
• Appointed on: 20 May 2003
• Resigned on: 16 January 2008
• Nationality: Irish
• Occupation: Accountant

OLIVER, Andrew Winship

• Correspondence address: 81 Sutherland Avenue, Maida Vale, London, W9 2AG
• Role (Resigned): Secretary
• Appointed on: 31 January 1994
• Resigned on: 31 January 1994
• Nationality: British
• Occupation: Chartered Surveyor

RUTTLE, Sandra

• Correspondence address: Innisfail, Gordon Avenue, Foxrock, Dublin 18, Ireland, IRISH
• Role (Resigned): Secretary
• Appointed on: 28 June 2002
• Resigned on: 20 May 2003
• Nationality: Irish
• Occupation: Accountant

ADAMS & REMERS SECRETARIAL SERVICES LIMITED

• Correspondence address: 5th Floor, Commonwealth House, 55-58, Pall Mall, London, England, SW1Y 5JH
• Role (Resigned): Secretary
• Appointed on: 22 November 2019
• Resigned on: 2 December 2021

Other Corporate Body or Firm What's this?

• Law governed: LIMITED LIABILITY PARTNERSHIPS ACT 2000
• Legal form: LIMITED LIABILITY PARTNERSHIP

GLOVERS SECRETARIES LIMITED

• Correspondence address: 6 York Street, London, United Kingdom, W1U 6QD
• Role (Resigned): Secretary
• Appointed on: 16 January 2008
• Resigned on: 23 April 2013

Registered in a European Economic Area What's this?

• Place registered: ENGLAND & WALES
• Registration number: 05569544

MILFORD SECRETARIES LIMITED

• Correspondence address: 200 Strand, London, England, WC2R 1DJ
• Role (Resigned): Secretary
• Appointed on: 24 April 2013
• Resigned on: 22 November 2019

Registered in a European Economic Area What's this?

• Place registered: ENGLAND
• Registration number: 0457128

ANDERSON, Rudolph John

• Correspondence address: 1607 Pheasant Lane, South Lake, 76092 Texas, Usa
• Role (Resigned): Director
• Date of birth: August 1953
• Appointed on: 9 February 1999
• Resigned on: 21 August 2001
• Nationality: American
• Occupation: Managing Director

BENTON, Robert John

• Correspondence address: Hatcham House, High Street, Hawkhurst, Kent, TN18 4PX
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed on: 24 April 1997
• Resigned on: 21 February 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BROOKS, David

• Correspondence address: 5 Emerald Drive, Sandbach, Cheshire, CW11 4ND
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 1 July 2004
• Resigned on: 16 April 2008
• Nationality: British
• Occupation: Sales & Marketing

CHIANG, Alexander Jong-Luan

• Correspondence address: 40 Sutherland Chase, Ascot, Berkshire, SL5 8TF
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed on: 16 June 1997
• Resigned on: 28 February 2002
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

COLES, Neil Chapman

• Correspondence address: Gamesley House, 19 Broadwater, Road Burwood Park, Walton On Thames, Surrey, KT12 5DB
• Role (Resigned): Director
• Date of birth: September 1934
• Appointed on: 24 April 1997
• Resigned on: 28 September 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DEDMAN JUNIOR, Robert Henry

• Correspondence address: 4930 Park Lane, Dallas Texas 75220, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed on: 31 March 1998
• Resigned on: 21 August 2001
• Nationality: American
• Occupation: Sales

DEVLIN, Roger William

• Correspondence address: Bearehurst, Henhurst Cross Lane, Coldharbour, Surrey, RH5 4LR
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed on: 28 July 2000
• Resigned on: 30 June 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

DYCE, Craig Scott

• Correspondence address: 1 Falcon Close, Lightwater, Surrey, GU18 5NB
• Role (Resigned): Director
• Date of birth: June 1967
• Appointed on: 20 May 2003
• Resigned on: 3 June 2004
• Nationality: British
• Occupation: Accountant

FAGAN, Brian

• Correspondence address: 6th Floor , 1, Grand Canal Quay, Dublin 2, Ireland
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 12 February 2015
• Resigned on: 7 April 2021
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Company Director

FRIEND, Michael David

• Correspondence address: 2 Red Lion Cottages, Aldenham, Hertfordshire, WD25 8BB
• Role (Resigned): Director
• Date of birth: February 1958
• Appointed on: 19 April 1996
• Resigned on: 28 September 2001
• Nationality: British
• Occupation: Solicitor

GRIFFITHS, Peter David

• Correspondence address: 107 Park Road, Chiswick, London, W4 3ER
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 21 May 1998
• Resigned on: 28 September 2001
• Nationality: British
• Occupation: Accountant

HORNER, Rupert Howard Milton

• Correspondence address: Home Farm House 33 High Street, Chipstead, Sevenoaks, Kent, TN13 2RW
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 11 February 1992
• Resigned on: 31 May 1997
• Nationality: British
• Country of residence: England
• Occupation: Accountant

HUGHES, Neill

• Correspondence address: 16 London Bridge Road, Sandymount, Dublin 4, Ireland, IRISH
• Role (Resigned): Director
• Date of birth: October 1966
• Appointed on: 28 September 2001
• Resigned on: 26 May 2004
• Nationality: Irish
• Country of residence: Northern Ireland
• Occupation: Company Director

JOHNSON, Robert Hugh

• Correspondence address: 603 Sorita Circle, Heath Texas 75087, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: November 1946
• Appointed on: 31 March 1998
• Resigned on: 19 November 1999
• Nationality: American
• Occupation: Executive Managing Director

KELLY, Sean Antony

• Correspondence address: 20a Ennismore Mews, London, SW7 1AN
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 19 April 1996
• Resigned on: 4 July 1997
• Nationality: British
• Occupation: Chartered Accountant

MACLAINE, Colin

• Correspondence address: 71 Headroomgate Road, Lytham St Annes, Lancashire, FY8 3BE
• Role (Resigned): Director
• Date of birth: March 1930
• Appointed on: 21 May 1998
• Resigned on: 28 September 2001
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MACLAREN, David

• Correspondence address: 21 Ullswater Close, Rushden, Northamptonshire, NN10 8NP
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 1 January 2006
• Resigned on: 16 January 2008
• Nationality: British
• Occupation: Chief Executive

MCCORMACK, Mark Hume

• Correspondence address: 9600 Mccormack Place, Windermere, Florida, 34786, Usa, 34786
• Role (Resigned): Director
• Date of birth: November 1930
• Appointed on: 15 May 1996
• Resigned on: 28 September 2001
• Nationality: American
• Occupation: Attorney

OBRIEN SENIOR, Denis

• Correspondence address: 93 Anglesea Road, Ballsbridge, Dublin 4, Ireland, IRISH
• Role (Resigned): Director
• Date of birth: May 1930
• Appointed on: 28 September 2001
• Resigned on: 13 January 2015
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Company Director

OLIVER, Andrew Winship

• Correspondence address: 56 Mountfield Road, Ealing, London, W5 2NQ
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed before: 31 January 1994
• Resigned on: 23 April 1997
• Nationality: British
• Occupation: Director

PHELAN, Bryan Patrick Martin

• Correspondence address: The Gables, 5 Wynnsward Park, Clonsreagh, Dublin 14, Ireland
• Role (Resigned): Director
• Date of birth: April 1950
• Appointed on: 28 September 2001
• Resigned on: 20 May 2003
• Nationality: Irish
• Occupation: Company Director

RUTTLE, Sandra

• Correspondence address: Innisfail, Gordon Avenue, Foxrock, Dublin 18, Ireland, IRISH
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 3 June 2004
• Resigned on: 16 January 2008
• Nationality: Irish
• Occupation: Accountant

RUTTLE, Sandra

• Correspondence address: Innisfail, Gordon Avenue, Foxrock, Dublin 18, Ireland, IRISH
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 20 March 2002
• Resigned on: 20 May 2003
• Nationality: Irish
• Occupation: Accountant

TAYLOR, Terry

• Correspondence address: 4812 Cranbrook Drive West, Colleyville, Texas, 76034, U.S.A.
• Role (Resigned): Director
• Date of birth: June 1955
• Appointed on: 24 March 2000
• Resigned on: 21 August 2001
• Nationality: American
• Occupation: Business Executive