HOLMWOODS GROUP LIMITED

Company number 02703817

22 officers / 19 resignations

HUDSON, Kate Elizabeth

• Correspondence address: 8 Canada Square, London, United Kingdom, E14 5HQ
• Role: Secretary
• Appointed on: 24 September 2009

CLOW, Douglas Angus

• Correspondence address: 8 Canada Square, London, United Kingdom, E14 5HQ
• Role: Director
• Date of birth: September 1968
• Appointed on: 31 March 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

FAUX, Graham Alan

• Correspondence address: 8 Canada Square, London, United Kingdom, E14 5HQ
• Role: Director
• Date of birth: December 1958
• Appointed on: 12 August 2009
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

HARVEY, Peter James

• Correspondence address: 82 Frankfurt Road, London, SE24 9NY
• Role (Resigned): Secretary
• Appointed on: 10 June 2003
• Resigned on: 10 October 2008
• Nationality: Other
• Occupation: Company Secretary

JENKINSON, Louisa Jane

• Correspondence address: 80 Mysore Road, Battersea, London, SW11 5SA
• Role (Resigned): Secretary
• Appointed on: 1 January 1999
• Resigned on: 10 June 2003
• Nationality: British

LEDSAM, Charles Edmund Royden

• Correspondence address: 75 Ware Road, Hertford, Hertfordshire, SG13 7ED
• Role (Resigned): Secretary
• Appointed on: 29 September 1995
• Resigned on: 31 December 1998
• Nationality: British
• Occupation: Company Secretary

MAKEPEACE, Clive Arnold

• Correspondence address: 31 Ellis Way, Uckfield, East Sussex, TN22 2BT
• Role (Resigned): Secretary
• Appointed on: 1 May 1992
• Resigned on: 29 September 1995
• Nationality: British

MCQUILLAN, Pauline Louise

• Correspondence address: 8 Canada Square, London, United Kingdom, E14 5HQ
• Role (Resigned): Secretary
• Appointed on: 10 October 2008
• Resigned on: 24 September 2009
• Nationality: Other

CLIFFORD CHANCE SECRETARIES LIMITED

• Correspondence address: 10 Upper Bank Street, London, E14 5JJ
• Role (Resigned): Nominee Secretary
• Appointed on: 31 March 1992
• Resigned on: 1 May 1992

BURR, Christopher James

• Correspondence address: Rose Cottage, Shop Lane, East Mersea, Colchester, Essex, CO5 8TR
• Role (Resigned): Director
• Date of birth: August 1967
• Appointed on: 1 November 2001
• Resigned on: 29 August 2008
• Nationality: British
• Country of residence: England
• Occupation: Accountant

DAVISON, Guy Bryce

• Correspondence address: 128 Kensington Park Road, London, W1 2EP
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 13 July 1992
• Resigned on: 29 September 1995
• Nationality: British
• Occupation: Investment Manager

DIXON, Andrew Michael Morley

• Correspondence address: Southward, 2 Upper Rose Hill, Dorking, Surrey, RH4 2EB
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 29 September 1995
• Resigned on: 31 May 2007
• Nationality: British
• Country of residence: Gb-Eng
• Occupation: Ceo Hsbc Insurance Brokers Ltd

GALYER, Christopher Jonathan

• Correspondence address: 73 Elm Grove Road, Barnes, London, SW13 0BX
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed on: 10 September 2008
• Resigned on: 31 March 2010
• Nationality: British
• Occupation: Lawyer

GODFRAY, David John Lerrier

• Correspondence address: The Chantry, Chantry Lane, Storrington, Pulborough, West Sussex, RH20 4AB
• Role (Resigned): Director
• Date of birth: October 1941
• Appointed on: 1 May 1992
• Resigned on: 31 October 2001
• Nationality: British
• Occupation: Insurance Broker

INGLEBY-MACKENZIE, Alexander Colin David

• Correspondence address: 2 Grove End Road, St Johns Wood, London, NW8 9LB
• Role (Resigned): Director
• Date of birth: September 1933
• Appointed on: 1 May 1992
• Resigned on: 27 February 1998
• Nationality: British
• Occupation: Company Director

IRBY III, Alton Fernando

• Correspondence address: 5 Cottesmore Gardens, London, W8 5PR
• Role (Resigned): Director
• Date of birth: August 1940
• Appointed on: 16 July 1992
• Resigned on: 31 March 1994
• Nationality: American
• Occupation: Investment Banker

ONEILL, Derham Charles

• Correspondence address: Royex House, Aldermanbury Square, London, EC2V 7LD
• Role (Resigned): Director
• Date of birth: July 1943
• Appointed on: 31 March 1992
• Resigned on: 1 May 1992
• Nationality: British
• Occupation: Solicitor

OPENSHAW, Carl Frederick

• Correspondence address: 2 Calverley Park, Tunbridge Wells, Kent, TN1 2SH
• Role (Resigned): Director
• Date of birth: October 1938
• Appointed on: 1 May 1992
• Resigned on: 31 January 1996
• Nationality: British
• Occupation: Company Director

PUTTERGILL, Graham Fraser

• Correspondence address: The Redwood, Long Grove, Seer Green, Beaconsfield, Buckinghamshire, HP9 2QH
• Role (Resigned): Director
• Date of birth: March 1949
• Appointed on: 29 September 1995
• Resigned on: 30 June 2000
• Nationality: British
• Country of residence: England
• Occupation: Lloyds Broker

RANGER, Carol Ann

• Correspondence address: 2 Elmscroft Gardens, Potters Bar, Hertfordshire, EN6 2JR
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 31 May 2007
• Resigned on: 23 July 2009
• Nationality: British
• Occupation: Company Director

STOCKFLETH, Carl Alfred

• Correspondence address: 185 Enterprise Street, Duxbury, Massachusetts Ma 02332, Usa
• Role (Resigned): Director
• Date of birth: February 1947
• Appointed on: 13 July 1992
• Resigned on: 7 September 1993
• Nationality: American
• Occupation: Insurance

WILLIAMS, Anthony Neville

• Correspondence address: Royex House Aldermanbury Square, London, EC2V 7HR
• Role (Resigned): Director
• Date of birth: July 1956
• Appointed on: 31 March 1992
• Resigned on: 1 May 1992
• Nationality: British
• Occupation: Solicitor