INULA HOLDING UK LIMITED

Company number 03138881

26 officers / 23 resignations

CARLIN, Samantha

• Correspondence address: 165 Bath Road, Slough, Berkshire, SL1 4AA
• Role (Active): Secretary
• Appointed on: 1 July 2020

BLACK, Christopher James

• Correspondence address: 165 Bath Road, Slough, Berkshire, SL1 4AA
• Role (Active): Director
• Date of birth: August 1973
• Appointed on: 7 October 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Commercial Director

LAVER, Timothy James

• Correspondence address: 165 Bath Road, Slough, Berkshire, SL1 4AA
• Role (Active): Director
• Date of birth: May 1975
• Appointed on: 7 October 2024
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

KEARTLAND, Niall Robert

• Correspondence address: 165 Bath Road, Slough, Berkshire, SL1 4AA
• Role (Resigned): Secretary
• Appointed on: 31 January 2006
• Resigned on: 30 June 2020
• Nationality: Irish

KIRKWOOD, Evelyn Patricia

• Correspondence address: 95 Cranbrook Drive, Maidenhead, Berkshire, SL6 6SR
• Role (Resigned): Secretary
• Appointed on: 31 March 2000
• Resigned on: 31 January 2006
• Nationality: British

TOONEN, Sarah Catherine

• Correspondence address: 41 Oaken Grove, Maidenhead, Berkshire, SL6 6HN
• Role (Resigned): Secretary
• Appointed on: 22 December 1995
• Resigned on: 31 March 2000
• Nationality: British

OVALSEC LIMITED

• Correspondence address: 2 Temple Back East, Temple Quay, Bristol, BS1 6EG
• Role (Resigned): Nominee Secretary
• Appointed on: 18 December 1995
• Resigned on: 22 December 1995

BOON, John David

• Correspondence address: Pinecroft, Henley Road, Marlow, Buckinghamshire, SL7 2DG
• Role (Resigned): Director
• Date of birth: February 1962
• Appointed on: 4 January 1999
• Resigned on: 4 June 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BRENNAN, David Martin

• Correspondence address: 165 Bath Road, Slough, Berkshire, SL1 4AA
• Role (Resigned): Director
• Date of birth: July 1966
• Appointed on: 30 January 2006
• Resigned on: 30 April 2014
• Nationality: British
• Country of residence: Ireland
• Occupation: Director

CELLIER, Rudolf

• Correspondence address: 165 Bath Road, Slough, Berkshire, SL1 4AA
• Role (Resigned): Director
• Date of birth: October 1984
• Appointed on: 17 August 2020
• Resigned on: 7 October 2024
• Nationality: French
• Country of residence: England
• Occupation: Director

DAEMI, Vahid

• Correspondence address: 165 Bath Road, Slough, Berkshire, SL1 4AA
• Role (Resigned): Director
• Date of birth: April 1956
• Appointed on: 22 December 1995
• Resigned on: 14 April 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DAULBY, Charles William

• Correspondence address: Ashbourne Lodge, Tinnakilly Bridge, Aughrim County Wicklow, Ireland, IRISH
• Role (Resigned): Director
• Date of birth: June 1947
• Appointed on: 4 January 1999
• Resigned on: 29 September 2000
• Nationality: British
• Occupation: Director

DYER, Matthew Richard

• Correspondence address: 165 Bath Road, Slough, Berkshire, SL1 4AA
• Role (Resigned): Director
• Date of birth: February 1969
• Appointed on: 22 May 2014
• Resigned on: 1 February 2019
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

FLENTJE, Denis Maxwell

• Correspondence address: 28 Jumping Creek Road, Warrandyte 3113, Victoria, Australia
• Role (Resigned): Director
• Date of birth: October 1945
• Appointed on: 27 March 2003
• Resigned on: 9 December 2005
• Nationality: Australian
• Occupation: Director

GIBSON, David Michael

• Correspondence address: Dunfuinary, Connel, Oban, Argyll, Scotland, PA37 1PG
• Role (Resigned): Director
• Date of birth: March 1947
• Appointed on: 4 January 1999
• Resigned on: 31 March 2000
• Nationality: British
• Occupation: Director

LEVECKE, Hugo Maurice

• Correspondence address: Beukenlaan 12, 1272 Rj Huizen, Netherlands, FOREIGN
• Role (Resigned): Director
• Date of birth: December 1950
• Appointed on: 4 January 1999
• Resigned on: 30 April 2006
• Nationality: Belgian
• Occupation: Director

MARTINEZ, Alfonso

• Correspondence address: 165 Bath Road, Slough, Berkshire, SL1 4AA
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 1 February 2019
• Resigned on: 7 October 2024
• Nationality: Spanish
• Country of residence: England
• Occupation: Company Director

MCNALLY, Kevin Daniel

• Correspondence address: 165 Bath Road, Slough, Berkshire, SL1 4AA
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 3 February 2003
• Resigned on: 22 November 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MULLEN, Ian Nicholas

• Correspondence address: 165 Bath Road, Slough, Berkshire, SL1 4AA
• Role (Resigned): Director
• Date of birth: March 1969
• Appointed on: 1 April 2019
• Resigned on: 19 September 2020
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

SALKELD, Nicholas John

• Correspondence address: 165 Bath Road, Slough, Berkshire, SL1 4AA
• Role (Resigned): Director
• Date of birth: January 1959
• Appointed on: 14 April 2015
• Resigned on: 22 November 2016
• Nationality: British
• Country of residence: Great Britain
• Occupation: Director

STEENVOORDEN, Patrick Marco

• Correspondence address: 165 Bath Road, Slough, Berkshire, SL1 4AA
• Role (Resigned): Director
• Date of birth: September 1972
• Appointed on: 1 January 2015
• Resigned on: 1 April 2019
• Nationality: Dutch
• Country of residence: United Kingdom
• Occupation: Finance Director

STICKLAND, David George

• Correspondence address: 165 Bath Road, Slough, Berkshire, SL1 4AA
• Role (Resigned): Director
• Date of birth: May 1969
• Appointed on: 12 May 2008
• Resigned on: 7 November 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

THOMAS, Howard Malcolm

• Correspondence address: 10 Sandlewood End, Beaconsfield, Buckinghamshire, HP9 2NW
• Role (Resigned): Director
• Date of birth: February 1953
• Appointed on: 1 April 1998
• Resigned on: 7 May 2003
• Nationality: British
• Occupation: Director

VAN WAESBERGHE, Ingo

• Correspondence address: 44 Campden Hill Square, London, W8 7JR
• Role (Resigned): Director
• Date of birth: May 1946
• Appointed on: 4 January 1999
• Resigned on: 6 December 2000
• Nationality: Dutch
• Occupation: Director

OVAL NOMINEES LIMITED

• Correspondence address: 2 Temple Back East, Temple Quay, Bristol, BS1 6EG
• Role (Resigned): Nominee Director
• Appointed on: 18 December 1995
• Resigned on: 22 December 1995

OVALSEC LIMITED

• Correspondence address: 2 Temple Back East, Temple Quay, Bristol, BS1 6EG
• Role (Resigned): Nominee Director
• Appointed on: 18 December 1995
• Resigned on: 22 December 1995