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SAVILLE & HOLDSWORTH GROUP LIMITED

Company number 03109063

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Officers: 25 officers / 23 resignations

EDMONDSON, Michael

Correspondence address
The Pavilion, 1 Atwell Place, Thames Ditton, Surrey, KT7 0NE
Role
Director
Date of birth
November 1976
Appointed on
4 August 2017
Nationality
British
Country of residence
England
Occupation
Head Of Finance

RYELL, David Edward

Correspondence address
The Pavilion, 1 Atwell Place, Thames Ditton, Surrey, KT7 0NE
Role
Director
Date of birth
August 1971
Appointed on
22 July 2013
Nationality
British
Country of residence
England
Occupation
Head Of Financial Control

BARRETT, Suzanna

Correspondence address
The Pavilion, 1 Atwell Place, Thames Ditton, Surrey, KT7 0NE
Role Resigned
Secretary
Appointed on
31 August 2005
Resigned on
1 June 2012
Nationality
British
Occupation
Solicitor

BURNIP, Alexandra Elizabeth

Correspondence address
7 Oatlands Close, Weybridge, Surrey, KT13 9ED
Role Resigned
Secretary
Appointed on
3 November 1995
Resigned on
30 September 1998
Nationality
British
Occupation
Company Director

CADMAN, John William

Correspondence address
42 Albert Road, South Woodford, London, E18 1LE
Role Resigned
Secretary
Appointed on
18 October 1995
Resigned on
3 November 1995
Nationality
British
Occupation
Solicitor

PHILLIPS, Catherine

Correspondence address
The Pavilion, 1 Atwell Place, Thames Ditton, Surrey, KT7 0NE
Role Resigned
Secretary
Appointed on
1 June 2012
Resigned on
31 July 2013

PRICE, David Robert

Correspondence address
1 Titchfield Close, Burgess Hill, West Sussex, RH15 0RX
Role Resigned
Secretary
Appointed on
31 May 2001
Resigned on
31 August 2005
Nationality
British
Occupation
Accountant

SEAGER, Graham Gervaise Wilfrid

Correspondence address
17 Wycombe Place, London, SW18 2LU
Role Resigned
Secretary
Appointed on
30 September 1998
Resigned on
23 November 1998
Nationality
British
Occupation
Accountant

SWAYNE, Anthony William John

Correspondence address
The Old Vicarage, East Meon, Petersfield, Hampshire, GU32 1PG
Role Resigned
Secretary
Appointed on
23 November 1998
Resigned on
31 May 2001
Nationality
British
Occupation
Director

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
2 October 1995
Resigned on
18 October 1995

BARRETT, Suzanna

Correspondence address
The Pavilion, 1 Atwell Place, Thames Ditton, Surrey, KT7 0NE
Role Resigned
Director
Date of birth
November 1973
Appointed on
31 August 2005
Resigned on
1 June 2012
Nationality
British
Country of residence
England
Occupation
Solicitor

BURGE, Alan

Correspondence address
5 Home Farm Close, Steeple Ashton, Wiltshire, BA14 6AH
Role Resigned
Director
Date of birth
December 1957
Appointed on
1 March 2008
Resigned on
26 September 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

BURNIP, Alexandra Elizabeth

Correspondence address
7 Oatlands Close, Weybridge, Surrey, KT13 9ED
Role Resigned
Director
Date of birth
November 1958
Appointed on
3 November 1995
Resigned on
30 September 1998
Nationality
British
Occupation
Company Director

CADMAN, John William

Correspondence address
42 Albert Road, South Woodford, London, E18 1LE
Role Resigned
Director
Date of birth
November 1965
Appointed on
18 October 1995
Resigned on
3 November 1995
Nationality
British
Occupation
Solicitor

CRAMP, Elisabeth Lyndsay

Correspondence address
4 Claremont End, Esher, Surrey, KT10 9LZ
Role Resigned
Director
Date of birth
July 1958
Appointed on
3 November 1995
Resigned on
30 August 2002
Nationality
British
Country of residence
England
Occupation
Occupational Psychologist

FRANKS, Martin David

Correspondence address
The Pavilion, 1 Atwell Place, Thames Ditton, Surrey, KT7 0NE
Role Resigned
Director
Date of birth
April 1974
Appointed on
27 November 2012
Resigned on
26 June 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

GREGORY, Roger William

Correspondence address
26 Magnus Drive, Hatch Warren, Basingstoke, Hampshire, RG22 4TX
Role Resigned
Director
Date of birth
May 1959
Appointed on
18 October 1995
Resigned on
3 November 1995
Nationality
British
Occupation
Solicitor

HOLDSWORTH, Roger Francis

Correspondence address
Parc St Roman,, 7 Avenue Saint Roman, Monaco, 98000, Monaco, FOREIGN
Role Resigned
Director
Date of birth
September 1935
Appointed on
30 September 1998
Resigned on
17 July 2002
Nationality
British
Occupation
Psychologist

LANCASTER, Emma Voirrey

Correspondence address
The Pavilion, 1 Atwell Place, Thames Ditton, Surrey, KT7 0NE
Role Resigned
Director
Date of birth
March 1969
Appointed on
30 August 2002
Resigned on
27 November 2012
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

LIU, Chao

Correspondence address
The Pavilion, 1 Atwell Place, Thames Ditton, Surrey, KT7 0NE
Role Resigned
Director
Date of birth
November 1968
Appointed on
25 June 2015
Resigned on
4 August 2017
Nationality
American
Country of residence
Usa
Occupation
Head Of Corporate Finance

PHILLIPS, Catherine

Correspondence address
The Pavilion, 1 Atwell Place, Thames Ditton, Surrey, KT7 0NE
Role Resigned
Director
Date of birth
November 1976
Appointed on
1 June 2012
Resigned on
31 July 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

PRICE, David Robert

Correspondence address
1 Titchfield Close, Burgess Hill, West Sussex, RH15 0RX
Role Resigned
Director
Date of birth
February 1958
Appointed on
30 August 2002
Resigned on
31 August 2005
Nationality
British
Occupation
Chartered Accountant

SEAGER, Graham Gervaise Wilfrid

Correspondence address
17 Wycombe Place, London, SW18 2LU
Role Resigned
Director
Date of birth
December 1960
Appointed on
30 September 1998
Resigned on
23 November 1998
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

SWAYNE, Anthony William John

Correspondence address
The Old Vicarage, East Meon, Petersfield, Hampshire, GU32 1PG
Role Resigned
Director
Date of birth
September 1948
Appointed on
23 November 1998
Resigned on
31 May 2001
Nationality
British
Country of residence
United Kingdom
Occupation
Director

INSTANT COMPANIES LIMITED

Correspondence address
1 Mitchell Lane, Bristol, Avon, BS1 6BU
Role Resigned
Nominee Director
Appointed on
2 October 1995
Resigned on
18 October 1995