ST LUKE'S HOLDINGS LIMITED

Company number 03117757

19 officers / 17 resignations

HENDERSON, Neil Kenneth Fraser

• Correspondence address: 7th Floor, Imperial House, 8 Kean Street, London, England, WC2B 4AS
• Role (Active): Director
• Date of birth: June 1965
• Appointed on: 7 May 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

YOUNG, Alan

• Correspondence address: 7th Floor, Imperial House, 8 Kean Street, London, United Kingdom, WC2B 4AS
• Role (Active): Director
• Date of birth: May 1965
• Appointed on: 6 July 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Creative Director

ADAMS, Karl

• Correspondence address: 18 Duke's Road, London, United Kingdom, WC1H 9PY
• Role (Resigned): Secretary
• Appointed on: 16 August 2011
• Resigned on: 10 November 2016

BLACK, Catherine Ann Margaret

• Correspondence address: 7th Floor, Imperial House, 8 Kean Street, London, United Kingdom, WC2B 4AS
• Role (Resigned): Secretary
• Appointed on: 14 November 2016
• Resigned on: 5 November 2020

BOTTERILL, Andrew Douglas

• Correspondence address: 35 Pheasants Way, Rickmansworth, Hertfordshire, WD3 7EX
• Role (Resigned): Secretary
• Appointed on: 28 January 2007
• Resigned on: 16 August 2011
• Nationality: British

GRANGE, John Andrew

• Correspondence address: 99a Liverpool Road, London, N1 0RG
• Role (Resigned): Secretary
• Appointed on: 23 July 2003
• Resigned on: 22 January 2008
• Nationality: British
• Occupation: Accountant

THOMSON, Neil Alexander

• Correspondence address: 30 York Avenue, East Sheen, London, SW14 7LG
• Role (Resigned): Secretary
• Appointed on: 26 October 1995
• Resigned on: 23 July 2003
• Nationality: British
• Occupation: Chartered Accountant

HALLMARK SECRETARIES LIMITED

• Correspondence address: 120 East Road, London, N1 6AA
• Role (Resigned): Nominee Secretary
• Appointed on: 24 October 1995
• Resigned on: 26 October 1995

ABRAHAM, David

• Correspondence address: 7 Grayling Road, Stoke Newington, London, N16 0BL
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 8 November 1995
• Resigned on: 26 October 1998
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BUONAGUIDI, David Mervyn

• Correspondence address: 11 1/2 Fournier Street, London, E1 6QE
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 8 November 1995
• Resigned on: 26 October 1998
• Nationality: British
• Occupation: Art Director

GRANT, John Stephen

• Correspondence address: 93c Albert Street, London, NW1 7LX
• Role (Resigned): Director
• Date of birth: November 1964
• Appointed on: 8 November 1995
• Resigned on: 26 October 1998
• Nationality: British
• Occupation: Planning Director

LAW, Andrew Jonathan, Parker

• Correspondence address: Woodmancote, Lynchmere, West Sussex, GU27 3NQ
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 26 October 1995
• Resigned on: 26 October 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

LAWMAN, Michael Henry

• Correspondence address: 24 Shorediche Close, Ickenham, Uxbridge, Middlesex, UB10 8EB
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 26 October 1998
• Resigned on: 7 May 2002
• Nationality: British
• Occupation: Company Director

RAMCHANDANI, Naresh

• Correspondence address: 31 Laurier Road, Dartmouth Park, London, NW5 1SH
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 8 November 1995
• Resigned on: 26 October 1998
• Nationality: British
• Country of residence: England
• Occupation: Copywriter

STANNERS, Katherine Louise, M/S

• Correspondence address: 7 Priory Grove, London, SW8 2PD
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 6 July 2001
• Resigned on: 28 February 2003
• Nationality: British
• Occupation: Creative Director

TEER, Philip Richard

• Correspondence address: 25 Cambridge Grove, Hove, East Sussex, BN3 3ED
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 6 July 2001
• Resigned on: 31 March 2009
• Nationality: British
• Occupation: Planning Director

THOMSON, Neil Alexander

• Correspondence address: 30 York Avenue, East Sheen, London, SW14 7LG
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 26 October 1995
• Resigned on: 23 August 2006
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

ZAMBONI, Charlotte Lisa

• Correspondence address: 48 Richford Street, London, W6 7HP
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 8 November 1995
• Resigned on: 4 September 1998
• Nationality: British
• Occupation: Client Services Director

HALLMARK REGISTRARS LIMITED

• Correspondence address: 120 East Road, London, N1 6AA
• Role (Resigned): Nominee Director
• Appointed on: 24 October 1995
• Resigned on: 26 October 1995