COYLE HAMILTON HOLDINGS (UK) LIMITED

Company number 02701073

28 officers / 25 resignations

CLARK, Katherine Louise

• Correspondence address: 30 Finsbury Square, London, EC2P 2YU
• Role: Director
• Date of birth: June 1970
• Appointed on: 29 January 2016
• Nationality: British
• Country of residence: England
• Occupation: Accountant

HAMMOND-WEST, Rosemary Hazel

• Correspondence address: 30 Finsbury Square, London, EC2P 2YU
• Role: Director
• Date of birth: February 1969
• Appointed on: 17 August 2018
• Nationality: British
• Country of residence: England
• Occupation: Company Director

WILLIS CORPORATE DIRECTOR SERVICES LIMITED

• Correspondence address: 51 Lime Street, London, EC3M 7DQ
• Role: Director
• Appointed on: 8 September 2010

Registered in a European Economic Area What's this?

• Place registered: ENGLAND
• Registration number: 5059095

ALLEN, John William

• Correspondence address: 12 Rosebury Vale, Ruislip, Middlesex, HA4 6AQ
• Role (Resigned): Secretary
• Appointed on: 7 December 2001
• Resigned on: 7 February 2005
• Nationality: British
• Occupation: Accountant

BRYANT, Shaun Kevin

• Correspondence address: 22 Searle Way, Eight Ash Green, Colchester, Essex, CO6 3QS
• Role (Resigned): Secretary
• Appointed on: 7 February 2005
• Resigned on: 7 September 2010
• Nationality: British
• Occupation: Chartered Secretary

PEEL, Alistair Charles

• Correspondence address: 51 Lime Street, London, EC3M 7DQ
• Role (Resigned): Secretary
• Appointed on: 3 September 2012
• Resigned on: 22 July 2016

SEOMORE, Paul Bernard

• Correspondence address: 5 Farm View, Rayleigh, Essex, SS6 9PT
• Role (Resigned): Secretary
• Appointed on: 26 March 1992
• Resigned on: 31 January 1997
• Nationality: British
• Occupation: Accountant

SHAH, Sanjay

• Correspondence address: Ravenscroft Addington Drive, London, N12 0PH
• Role (Resigned): Secretary
• Appointed on: 1 February 1997
• Resigned on: 18 May 1999
• Nationality: British
• Occupation: Chartered Accountant

TYRRELL, Declan Joseph

• Correspondence address: 11 Stanley Road, Ilford, Essex, IG1 1RW
• Role (Resigned): Secretary
• Appointed on: 18 May 1999
• Resigned on: 7 December 2001
• Nationality: Irish
• Occupation: Financial Controller

COMBINED SECRETARIAL SERVICES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NG
• Role (Resigned): Nominee Secretary
• Appointed on: 26 March 1992
• Resigned on: 26 March 1992

WILLIS CORPORATE SECRETARIAL SERVICES LIMITED

• Correspondence address: 51 Lime Street, London, England, EC3M 7DQ
• Role (Resigned): Secretary
• Appointed on: 8 September 2010
• Resigned on: 3 September 2012

Registered in a European Economic Area What's this?

• Place registered: ENGLAND
• Registration number: 2923054

ALLEN, John William

• Correspondence address: 12 Rosebury Vale, Ruislip, Middlesex, HA4 6AQ
• Role (Resigned): Director
• Date of birth: July 1952
• Appointed on: 7 February 2005
• Resigned on: 31 March 2010
• Nationality: British
• Occupation: Director

BRYANT, Shaun Kevin

• Correspondence address: 51 Lime Street, London, England, EC3M 7DQ
• Role (Resigned): Director
• Date of birth: November 1967
• Appointed on: 14 October 2009
• Resigned on: 7 September 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Secretary

FEARON, Ronan Joseph

• Correspondence address: Carrisbrook, Knocksinna, Foxrock, Dublin 8, Ireland, 18
• Role (Resigned): Director
• Date of birth: April 1937
• Appointed on: 4 July 1994
• Resigned on: 1 December 1999
• Nationality: Irish
• Occupation: Accountant

GOODINGE, Oliver Hew Wallinger

• Correspondence address: 51 Lime Street, London, EC3M 7DQ
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 1 January 2012
• Resigned on: 28 June 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Legal Counsel

GOVERNEY, Hugh Declan

• Correspondence address: Dunmore, Palmerston Road, Dublin 6, Ireland
• Role (Resigned): Director
• Date of birth: July 1942
• Appointed on: 4 July 1994
• Resigned on: 29 September 2004
• Nationality: Irish
• Occupation: Insurance Broker

GRIBBEN, Allan Crawford Adamson

• Correspondence address: 29 Vogans Mill, Mill Street, London, SE1 2BZ
• Role (Resigned): Director
• Date of birth: April 1953
• Appointed on: 13 January 2005
• Resigned on: 30 September 2007
• Nationality: British
• Occupation: Insurance Broker

KILLINGTON, Keith Charles

• Correspondence address: De Efteling, Brentwood, Essex, CM13 2AD
• Role (Resigned): Director
• Date of birth: July 1942
• Appointed on: 26 March 1992
• Resigned on: 13 August 1998
• Nationality: British
• Occupation: Insurance Broker

LENNON, Declan Laurence

• Correspondence address: The Hut, Thormanby Road, Howth, Co Dublin, Ireland, IRISH
• Role (Resigned): Director
• Date of birth: November 1932
• Appointed on: 4 July 1994
• Resigned on: 22 November 1995
• Nationality: Irish
• Occupation: Insurance Broker

MITCHELL, Allan John

• Correspondence address: Tydings, Esplanade West, Maylandsea, Essex, CM3 7AW
• Role (Resigned): Director
• Date of birth: December 1945
• Appointed on: 4 July 1994
• Resigned on: 13 January 2005
• Nationality: British
• Occupation: Insurance Broker

NESTADT, Laurence Michael

• Correspondence address: 15 Linschoten Road, Bruma, Johannesburg, South Africa, 2198
• Role (Resigned): Director
• Date of birth: October 1950
• Appointed on: 27 October 1993
• Resigned on: 4 July 1994
• Nationality: South African
• Occupation: Director

O'MAHONEY, James Eugene

• Correspondence address: 80 Mount Anville Park, Mount Anville Raod, Dublin 14, Ireland
• Role (Resigned): Director
• Date of birth: April 1950
• Appointed on: 24 November 1997
• Resigned on: 29 September 2004
• Nationality: Irish
• Occupation: Insurance Broker

SEOMORE, Paul Bernard

• Correspondence address: 5 Farm View, Rayleigh, Essex, SS6 9PT
• Role (Resigned): Director
• Date of birth: June 1953
• Appointed on: 26 March 1992
• Resigned on: 31 December 1996
• Nationality: British
• Occupation: Accountant

SHANNON, William Martin

• Correspondence address: 20 Whitebeam Avenue, Clonskeagh, Dublin, 14, Ireland
• Role (Resigned): Director
• Date of birth: June 1952
• Appointed on: 4 July 1994
• Resigned on: 19 August 2002
• Nationality: British
• Occupation: Chartered Accountant

WOOD, Stephen Edward

• Correspondence address: 51 Lime Street, London, EC3M 7DQ
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 14 October 2009
• Resigned on: 29 January 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Controller

COMBINED NOMINEES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NA
• Role (Resigned): Nominee Director
• Appointed on: 26 March 1992
• Resigned on: 26 March 1992

COMBINED SECRETARIAL SERVICES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NG
• Role (Resigned): Nominee Director
• Appointed on: 26 March 1992
• Resigned on: 26 March 1992

WILLIS CORPORATE DIRECTOR SERVICES LIMITED

• Correspondence address: 51 Lime Street, London, EC3M 7DQ
• Role (Resigned): Director
• Appointed on: 30 September 2007
• Resigned on: 14 October 2009