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NETWORK HOLDINGS LIMITED

Company number 02107858

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Officers: 45 officers / 42 resignations

MCNAIR SCOTT, Sally Kathleen

Correspondence address
6th Floor,, 33 King William Street,, London, United Kingdom, EC4R 9AT
Role Active
Secretary
Appointed on
1 April 2017

ALLAN, Nicholas James

Correspondence address
6th Floor,, 33 King William Street,, London, United Kingdom, EC4R 9AT
Role Active
Director
Date of birth
October 1971
Appointed on
1 April 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Ceo

MCNAIR SCOTT, Sally Kathleen

Correspondence address
6th Floor,, 33 King William Street,, London, United Kingdom, EC4R 9AT
Role Active
Director
Date of birth
November 1972
Appointed on
1 April 2017
Nationality
British
Country of residence
Singapore
Occupation
Lawyer

CONIBEAR, David Philip

Correspondence address
26 Dover Street, London, W1X 3PA
Role Resigned
Secretary
Appointed on
28 January 1997
Resigned on
10 November 1997
Nationality
British
Occupation
Accountant

CONYNGHAM, John Stafford

Correspondence address
Cottons Centre, Cottons Lane, London, SE1 2QG
Role Resigned
Secretary
Appointed on
30 March 2011
Resigned on
31 March 2017

GRIBBON, Angus John

Correspondence address
4th Floor, Cottons Centre, Cottons Lane, London, SE1 2QG
Role Resigned
Secretary
Appointed on
1 July 2007
Resigned on
30 March 2011
Nationality
British

HARDING, Paul Donkin

Correspondence address
1 Saddlers Mews, Hampton Wick, Kingston Upon Thames, Surrey, KT1 4AW
Role Resigned
Secretary
Appointed on
10 November 1997
Resigned on
30 September 1998
Nationality
British
Occupation
Accountant

HUDSON, Kelvin Mark

Correspondence address
26 Dover Street, London, W1X 3PA
Role Resigned
Secretary
Appointed before
21 June 1991
Resigned on
23 October 1995
Nationality
British

KELLY, Susan Kathleen

Correspondence address
13 Waldo Close, Clapham, London, SW4 9EY
Role Resigned
Secretary
Appointed on
25 June 1996
Resigned on
28 January 1997
Nationality
British

MARTIN, Michael Richard

Correspondence address
4th Floor Cottons Centre, Cottons Lane, London, SE1 2QG
Role Resigned
Secretary
Appointed on
3 April 2000
Resigned on
31 December 2006
Nationality
British

PEEBLES, Alexander Douglas

Correspondence address
Lindean 85 South Broomage Avenue, Larbert, Stirlingshire, FK5 3ED
Role Resigned
Secretary
Appointed on
30 September 1998
Resigned on
26 February 1999
Nationality
British
Occupation
Solicitor

THOMAS, Kerry Anne Abigail

Correspondence address
25a Danby Street, East Dulwich, London, SE15 4BS
Role Resigned
Secretary
Appointed on
26 February 1999
Resigned on
3 April 2000
Nationality
British

WISE, Christopher James

Correspondence address
26 Dover Street, London, W1X 3PA
Role Resigned
Secretary
Appointed on
23 October 1995
Resigned on
25 June 1996
Nationality
British

ARDIS, Patrick Michael

Correspondence address
4979 Barfield, Memphis, Tennessee Tn38117, Usa, FOREIGN
Role Resigned
Director
Date of birth
August 1950
Appointed before
21 June 1991
Resigned on
26 October 1995
Nationality
American
Occupation
Lawyer

BURGER, David James

Correspondence address
26 Dover Street, London, W1X 3PA
Role Resigned
Director
Date of birth
May 1952
Appointed on
22 December 1993
Resigned on
12 September 1997
Nationality
British
Occupation
Security Consultant

CARPENTER, Gary Boyd

Correspondence address
Cottons Centre, Cottons Lane, London, SE1 2QG
Role Resigned
Director
Date of birth
November 1957
Appointed on
1 January 2007
Resigned on
4 July 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Executive

CHRISTIE, Kevin Bruce

Correspondence address
White Cottage 22 Adelaide Road, Walton On Thames, Surrey, KT12 1NA
Role Resigned
Director
Date of birth
June 1958
Appointed on
26 February 1999
Resigned on
10 March 2000
Nationality
British
Occupation
Banker

CHURTON, David Nigel Vardon

Correspondence address
4th Floor Cottons Centre, Cottons Lane, London, SE1 2QG
Role Resigned
Director
Date of birth
June 1949
Appointed on
3 April 2000
Resigned on
2 August 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

COHEN, Robert Victor

Correspondence address
12a Ellington Road, Muswell Hill, London, N10 3DG
Role Resigned
Director
Date of birth
January 1955
Appointed on
26 February 1999
Resigned on
3 April 2000
Nationality
British
Country of residence
England
Occupation
Executive

COMER, Michael John

Correspondence address
26 Dover Street, London, W1X 3PA
Role Resigned
Director
Date of birth
January 1940
Appointed before
21 June 1991
Resigned on
3 September 1996
Nationality
British
Occupation
Security Consultant

CONIBEAR, David Philip

Correspondence address
26 Dover Street, London, W1X 3PA
Role Resigned
Director
Date of birth
August 1945
Appointed on
23 October 1995
Resigned on
10 November 1997
Nationality
British
Occupation
Accountant

CONYNGHAM, John Stafford

Correspondence address
4th Floor Cottons Centre, Cottons Lane, London, SE1 2QG
Role Resigned
Director
Date of birth
March 1952
Appointed on
3 April 2000
Resigned on
31 March 2017
Nationality
British
Country of residence
England
Occupation
Lawyer

COOKE, James

Correspondence address
151b Prince Of Wales Road, London, NW5 3PY
Role Resigned
Director
Date of birth
January 1966
Appointed on
26 February 1999
Resigned on
3 April 2000
Nationality
British
Occupation
Accountant

DEANE, Jonathan

Correspondence address
11 Hebron Road, London, W6 0PX
Role Resigned
Director
Date of birth
October 1959
Appointed on
6 May 1997
Resigned on
3 December 1998
Nationality
British
Occupation
Company Director

FENNING, Richard John

Correspondence address
4th Floor Cottons Centre, Cottons Lane, London, SE1 2QG
Role Resigned
Director
Date of birth
December 1962
Appointed on
2 August 2005
Resigned on
1 April 2019
Nationality
British
Country of residence
England
Occupation
Ceo

GLASS, Colin

Correspondence address
Convention House, St Marys Street, Leeds, LS9 7DP
Role Resigned
Director
Date of birth
June 1943
Appointed before
21 June 1991
Resigned on
19 March 1998
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

GREENHALGH, Sterland Leonard

Correspondence address
26 Dover Street, London, W1X 3PA
Role Resigned
Director
Date of birth
December 1954
Appointed on
27 February 1995
Resigned on
13 March 1998
Nationality
British
Occupation
Security Consultant

HARDING, Paul Donkin

Correspondence address
1 Saddlers Mews, Hampton Wick, Kingston Upon Thames, Surrey, KT1 4AW
Role Resigned
Director
Date of birth
March 1959
Appointed on
19 March 1998
Resigned on
30 September 1998
Nationality
British
Occupation
Finance Director

HARRIS, Jocelin Montague St John

Correspondence address
21 Pembroke Square, London, W8 6PB
Role Resigned
Director
Date of birth
November 1945
Appointed before
21 June 1991
Resigned on
12 September 1997
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

HOHLER, Frederick Christopher Gerald

Correspondence address
The Court Lodge, Stansted, Kent, TN15 7PG
Role Resigned
Director
Date of birth
August 1943
Appointed on
6 May 1997
Resigned on
16 April 1999
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

HUDSON, Kelvin Mark

Correspondence address
26 Dover Street, London, W1X 3PA
Role Resigned
Director
Date of birth
April 1961
Appointed before
21 June 1991
Resigned on
23 October 1995
Nationality
British
Occupation
Chartered Accountant

KNEUBUEHLER, Oskar Johann

Correspondence address
27 Chemin De La Redoute, Ch 1197 Prangins, Switzerland, FOREIGN
Role Resigned
Director
Date of birth
May 1940
Appointed on
5 September 1995
Resigned on
13 February 1997
Nationality
Swiss
Occupation
Director

LETHBRIDGE, Mark Galton

Correspondence address
12 Mercers Road, London, N19 4PJ
Role Resigned
Director
Date of birth
December 1945
Appointed on
3 April 2000
Resigned on
24 July 2004
Nationality
British
Occupation
Security Services Consultant

LEWIS, David Gwynder

Correspondence address
57 Victoria Road, London, W8 5RH
Role Resigned
Director
Date of birth
August 1942
Appointed before
21 June 1991
Resigned on
3 June 1994
Nationality
British
Country of residence
United Kingdom
Occupation
Banker

MARTIN, Michael Richard

Correspondence address
4th Floor Cottons Centre, Cottons Lane, London, SE1 2QG
Role Resigned
Director
Date of birth
August 1956
Appointed on
3 April 2000
Resigned on
31 December 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant