NETWORK HOLDINGS LIMITED

Company number 02107858

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