FARR HOLDINGS LIMITED

Company number 02387433

27 officers / 25 resignations

YE, Christina Hong

• Correspondence address: Third Floor Sunley House, Bedford Park, Croydon, United Kingdom, CR0 2AP
• Role: Secretary
• Appointed on: 1 October 2008
• Nationality: British

SUTHERLAND, Ian Ronald

• Correspondence address: Third Floor Sunley House, Bedford Park, Croydon, United Kingdom, CR0 2AP
• Role: Director
• Date of birth: March 1970
• Appointed on: 1 October 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BELLIS, Juliet Mary Susan

• Correspondence address: 4 Grange Hill, London, SE25 6SX
• Role (Resigned): Secretary
• Appointed on: 26 November 2004
• Resigned on: 24 July 2008
• Nationality: British
• Occupation: Solicitor

DAVIS, Nigel Peter

• Correspondence address: 66 Redway Drive, Twickenham, Middlesex, TW2 7NW
• Role (Resigned): Secretary
• Appointed on: 22 October 2004
• Resigned on: 26 November 2004
• Nationality: British
• Occupation: Accountant

DAVIS, Paul Malcolm

• Correspondence address: 70 London Road, Stanmore, Middlesex, HA7 4NS
• Role (Resigned): Secretary
• Appointed on: 4 December 2000
• Resigned on: 22 October 2004
• Nationality: British
• Occupation: Chartered Accountant

HOUSTON, John Terence

• Correspondence address: 5 Bramalea Close, Highgate, London, N6 4QD
• Role (Resigned): Secretary
• Appointed before: 11 December 1991
• Resigned on: 16 October 1996
• Nationality: British
• Occupation: Accountant

JOHNSON, Robin Simon

• Correspondence address: 25 Thirlmere Road, Muswell Hill, London, N10 2DL
• Role (Resigned): Secretary
• Appointed on: 29 November 2007
• Resigned on: 1 October 2008
• Nationality: British

SHAIL, Richard

• Correspondence address: Drumochter Station Road, Wickham Bishops, Witham, Essex, CM8 3JL
• Role (Resigned): Secretary
• Appointed on: 16 October 1996
• Resigned on: 4 December 2000
• Nationality: British
• Occupation: Chartered Accountant

BARNES, Ortho Thomas David

• Correspondence address: Cresta, Beech Hill, Headley Down, Hampshire, GU35 8BD
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 24 November 1998
• Resigned on: 14 June 2006
• Nationality: British
• Occupation: Insurance Broker

DAVIS, Nigel Peter

• Correspondence address: 6 Boundary Park, Weybridge, Surrey, KT13 9RR
• Role (Resigned): Director
• Date of birth: November 1953
• Appointed on: 22 October 2004
• Resigned on: 31 May 2008
• Nationality: British
• Country of residence: England
• Occupation: Accountant

DAVIS, Paul Malcolm

• Correspondence address: 70 London Road, Stanmore, Middlesex, HA7 4NS
• Role (Resigned): Director
• Date of birth: March 1953
• Appointed on: 4 December 2000
• Resigned on: 22 October 2004
• Nationality: British
• Occupation: Chartered Accountant

DE BRUIJN, Willem Lourens

• Correspondence address: Frederik Van Eeden-Plein 27, 2106 Ec Heemstede, Netherlands, FOREIGN
• Role (Resigned): Director
• Date of birth: February 1950
• Appointed on: 22 June 1994
• Resigned on: 1 July 1995
• Nationality: Dutch
• Occupation: Company Director

FARR, Kevin Maurice

• Correspondence address: Priors Hall, Stebbing, Dunmow, Essex, CM6 3SW
• Role (Resigned): Director
• Date of birth: April 1950
• Appointed before: 22 May 1992
• Resigned on: 24 November 1998
• Nationality: British
• Country of residence: England
• Occupation: Insurance Broker

GOODING, Jonathan Michael

• Correspondence address: 13 Albany Street, London, NW1 4DX
• Role (Resigned): Director
• Date of birth: August 1953
• Appointed on: 22 October 2004
• Resigned on: 25 January 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

GRAVATT, Paul

• Correspondence address: 50 Wood Dale, Great Baddow, Chelmsford, Essex, CM2 8EZ
• Role (Resigned): Director
• Date of birth: January 1971
• Appointed on: 24 November 1998
• Resigned on: 4 December 2000
• Nationality: British
• Occupation: Insurance Broker

HOUSTON, John Terence

• Correspondence address: 5 Bramalea Close, Highgate, London, N6 4QD
• Role (Resigned): Director
• Date of birth: June 1942
• Appointed on: 11 December 1991
• Resigned on: 16 October 1996
• Nationality: British
• Occupation: Accountant

JENKINSON, Andrew Timothy

• Correspondence address: Third Floor Sunley House, Bedford Park, Croydon, United Kingdom, CR0 2AP
• Role (Resigned): Director
• Date of birth: April 1953
• Appointed on: 5 November 2008
• Resigned on: 7 April 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

KEICHER, Werner, Dr Iur

• Correspondence address: Aeulestrasse 5, PO BOX 83, Vaduz, Liechtenstein, FL9490
• Role (Resigned): Director
• Date of birth: December 1944
• Appointed on: 26 March 1993
• Resigned on: 25 February 1994
• Nationality: Swiss
• Occupation: Lawyer

LESLIE, Mark Stuart Michael

• Correspondence address: 83 Long Ridings Avenue, Hutton, Brentwood, Essex, CM13 1EF
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 22 February 1995
• Resigned on: 31 January 1997
• Nationality: British
• Occupation: Insurance Broker

MURPHY, Vincent Edward

• Correspondence address: Custersons, Ford End, Clavering, Essex, CB11 4PU
• Role (Resigned): Director
• Date of birth: March 1949
• Appointed on: 1 January 1999
• Resigned on: 4 December 2000
• Nationality: British
• Occupation: Director

MURPHY, Vincent Edward

• Correspondence address: Custersons, Ford End, Clavering, Essex, CB11 4PU
• Role (Resigned): Director
• Date of birth: March 1949
• Appointed before: 22 May 1992
• Resigned on: 24 November 1998
• Nationality: British
• Occupation: Insurance Broker

NUTTING, Peter Robert

• Correspondence address: North Breache Manor, Ewhurst, Surrey, GU6 7SN
• Role (Resigned): Director
• Date of birth: October 1935
• Appointed on: 2 February 1996
• Resigned on: 24 November 1998
• Nationality: British
• Occupation: Consultant

OLIVER, David Martin

• Correspondence address: 13 Kirklee Circus, Glasgow, Lanarkshire, G12 0TW
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 12 November 2008
• Resigned on: 15 June 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PLUMB, Robert Henry Charles

• Correspondence address: Uplands Cottage, Whitchurch On Thames, Reading, RG8 7HH
• Role (Resigned): Director
• Date of birth: February 1954
• Appointed on: 4 December 2000
• Resigned on: 22 October 2004
• Nationality: British
• Country of residence: England
• Occupation: Director

SHAIL, Richard

• Correspondence address: Drumochter Station Road, Wickham Bishops, Witham, Essex, CM8 3JL
• Role (Resigned): Director
• Date of birth: March 1943
• Appointed on: 29 September 1995
• Resigned on: 4 December 2000
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

SMITH, James Robert Drummond

• Correspondence address: Caley Limited Phoenix House, 11 Wellesley Road, Croydon, Surrey, CR0 2NW
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 31 May 2008
• Resigned on: 19 December 2008
• Nationality: British
• Country of residence: Spain
• Occupation: Director

STERNE, Barry Craig

• Correspondence address: 26 Wellington Court, Wellington Road St Johns Wood, London, NW8
• Role (Resigned): Director
• Date of birth: September 1947
• Appointed on: 25 February 1994
• Resigned on: 22 June 1994
• Nationality: British
• Occupation: Chartered Accountant