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BULL N.D. HOLDINGS LIMITED

Company number 03181916

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Officers: 29 officers / 26 resignations

SAK BUN, Delphine Soria

Correspondence address
Second Floor, Mid City Place, 71 High Holborn, London, United Kingdom, WC1V 6EA
Role Active
Secretary
Appointed on
28 February 2020

MAHMOOD, Ibrahim

Correspondence address
Second Floor, Mid City Place, 71 High Holborn, London, United Kingdom, WC1V 6EA
Role Active
Director
Date of birth
March 1978
Appointed on
14 June 2024
Nationality
British
Country of residence
England
Occupation
Director

VAN DOREN, Clay Pendleton

Correspondence address
Second Floor, Mid City Place, 71 High Holborn, London, United Kingdom, WC1V 6EA
Role Active
Director
Date of birth
August 1968
Appointed on
22 July 2024
Nationality
British
Country of residence
England
Occupation
Business Executive

DWYER, Daniel John

Correspondence address
6 Brimstone Close, Chelsfield Park, Chelsfield, Kent, BR6 7ST
Role Resigned
Nominee Secretary
Appointed on
28 March 1996
Resigned on
28 March 1996
Nationality
British

HANCOCK, Ian Stuart

Correspondence address
58 Middle Mead, Hook, Hampshire, RG27 9NX
Role Resigned
Secretary
Appointed on
1 May 1999
Resigned on
20 December 2002
Nationality
British

LOUGHREY, James John Terrence

Correspondence address
Second Floor, Mid City Place, 71 High Holborn, London, United Kingdom, WC1V 6EA
Role Resigned
Secretary
Appointed on
1 March 2015
Resigned on
28 February 2020

MEYER, Caroline Anne Winstone

Correspondence address
Rathlyn Love Lane, Donnington, Newbury, Berkshire, RG13 2JG
Role Resigned
Secretary
Appointed on
28 March 1996
Resigned on
30 April 1999
Nationality
British
Occupation
Solicitor

MAWLAW SECRETARIES LIMITED

Correspondence address
201 Bishopsgate, London, EC2M 3AF
Role Resigned
Secretary
Appointed on
20 December 2002
Resigned on
29 October 2010

TMF CORPORATE ADMINISTRATION SERVICES LIMITED

Correspondence address
5th Floor, 6 St Andrew Street, London, United Kingdom, EC4A 3AE
Role Resigned
Secretary
Appointed on
29 October 2010
Resigned on
1 March 2015

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
06902863

AHLUWALIA, Davinder Singh

Correspondence address
5 Amery Road, Harrow, Middlesex, HA1 3UH
Role Resigned
Director
Date of birth
March 1952
Appointed on
1 April 1999
Resigned on
22 October 2002
Nationality
British
Country of residence
United Kingdom
Occupation
Director

COPPENS, Jean-Louis

Correspondence address
Flat 3 23 Holland Street, London, W8 4NA
Role Resigned
Director
Date of birth
June 1945
Appointed on
24 March 1997
Resigned on
31 March 1999
Nationality
French
Occupation
Director

DE WIT, Suzanne

Correspondence address
Second Floor, Mid City Place, 71 High Holborn, London, United Kingdom, WC1V 6EA
Role Resigned
Director
Date of birth
October 1970
Appointed on
27 March 2023
Resigned on
23 October 2023
Nationality
Dutch
Country of residence
England
Occupation
Alternate Director

DOYLE, Betty June

Correspondence address
8 The Bartons, Elstree Hill North, Elstree, Herts, WD6 3EN
Role Resigned
Nominee Director
Date of birth
June 1936
Appointed on
28 March 1996
Resigned on
28 March 1996
Nationality
British

DWYER, Daniel John

Correspondence address
6 Brimstone Close, Chelsfield Park, Chelsfield, Kent, BR6 7ST
Role Resigned
Nominee Director
Date of birth
April 1941
Appointed on
28 March 1996
Resigned on
28 March 1996
Nationality
British

EP CUZOL, Diane Marie Catherine

Correspondence address
Second Floor, Mid City Place, 71 High Holborn, London, United Kingdom, WC1V 6EA
Role Resigned
Director
Date of birth
January 1981
Appointed on
1 December 2022
Resigned on
22 July 2024
Nationality
French
Country of residence
France
Occupation
Senior Executive Vice President

GIBSON, Alan James

Correspondence address
Chapel Farmhouse, Grafton, Oxfordshire, OX18 2RY
Role Resigned
Director
Date of birth
July 1955
Appointed on
28 March 1996
Resigned on
27 March 1997
Nationality
British
Country of residence
England
Occupation
Director

GIBSON, John Leonard

Correspondence address
Iydene Delly End, Hailey, Witney, Oxfordshire, OX8 5XD
Role Resigned
Director
Date of birth
July 1952
Appointed on
1 January 2000
Resigned on
10 July 2002
Nationality
British
Occupation
Director

GIRARD, Elie

Correspondence address
Atos Se, 80 Quai Voltaire, Immeuble River Ouest, Bezons, France, 95870
Role Resigned
Director
Date of birth
April 1978
Appointed on
26 March 2015
Resigned on
30 October 2019
Nationality
French
Country of residence
France
Occupation
Chief Financial Officer Of The Group Atos

GREGORY, Adrian Paul

Correspondence address
Second Floor, Mid City Place, 71 High Holborn, London, United Kingdom, WC1V 6EA
Role Resigned
Director
Date of birth
March 1973
Appointed on
25 March 2022
Resigned on
21 October 2022
Nationality
British
Country of residence
England
Occupation
Ceo

GREGORY, Adrian Paul

Correspondence address
Second Floor, Mid City Place, 71 High Holborn, London, United Kingdom, WC1V 6EA
Role Resigned
Director
Date of birth
March 1973
Appointed on
1 December 2015
Resigned on
1 May 2020
Nationality
British
Country of residence
England
Occupation
Ceo Uk & I

GRISDALE, Barry

Correspondence address
5 Rue Anatole France, Croissy-Sur-Seine, France 78290
Role Resigned
Director
Date of birth
April 1946
Appointed on
27 February 1998
Resigned on
18 August 1999
Nationality
British/Australian
Occupation
Director

KELLY, Nicola Jane

Correspondence address
Second Floor, Mid City Place, 71 High Holborn, London, United Kingdom, WC1V 6EA
Role Resigned
Director
Date of birth
October 1967
Appointed on
14 June 2024
Resigned on
17 July 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Director

MARY, Antoon Frans

Correspondence address
Araucaria Laan 147, 1020 Brussels, Belgium, FOREIGN
Role Resigned
Director
Date of birth
February 1950
Appointed on
19 August 1999
Resigned on
31 December 1999
Nationality
Belgian
Occupation
Director

MORGENSTERN, Ursula Franziska

Correspondence address
4 Triton Square, Regent's Place, London, United Kingdom, NW1 3HG
Role Resigned
Director
Date of birth
April 1965
Appointed on
26 March 2015
Resigned on
1 December 2015
Nationality
German
Country of residence
England
Occupation
Executive

SAGAJLLO BATTEBERRY, James Martin

Correspondence address
1a Beechtree Avenue, Marlow Bottom, Buckinghamshire, SL7 3NH
Role Resigned
Director
Date of birth
April 1964
Appointed on
22 October 2002
Resigned on
26 March 2015
Nationality
British
Occupation
Accountant

SNOOK, Richard Stephen

Correspondence address
Airth Sunning Woods, Chanctonbury Drive, Ascot, Berkshire, SL5 9PT
Role Resigned
Director
Date of birth
October 1948
Appointed on
28 March 1996
Resigned on
27 February 1998
Nationality
British
Country of residence
United Kingdom
Occupation
Director

STELTER, Uwe

Correspondence address
Atos Se, River Ouest, 80 Quai Voltaire, Bezons, France, 95870
Role Resigned
Director
Date of birth
March 1965
Appointed on
30 October 2019
Resigned on
4 May 2022
Nationality
German
Country of residence
Germany
Occupation
Group Cfo, Atos

VAN DOREN, Pendleton Clay

Correspondence address
Second Floor, Mid City Place, 71 High Holborn, London, United Kingdom, WC1V 6EA
Role Resigned
Director
Date of birth
August 1968
Appointed on
21 October 2022
Resigned on
14 June 2024
Nationality
British
Country of residence
England
Occupation
Business Executive

VAN DOREN, Pendleton Clay

Correspondence address
Second Floor, Mid City Place, 71 High Holborn, London, United Kingdom, WC1V 6EA
Role Resigned
Director
Date of birth
August 1968
Appointed on
1 May 2020
Resigned on
28 March 2022
Nationality
British
Country of residence
England
Occupation
Ceo Uk & I