STANDFAST HOLDINGS LIMITED

Company number 03251854

14 officers / 14 resignations

DAVIES, Nicola Jane

• Correspondence address: 14 Kimberley Road, St Albans, Hertfordshire, AL3 5PX
• Role (Resigned): Secretary
• Appointed on: 23 September 1997
• Resigned on: 23 March 2001
• Nationality: British

MORGAN, Richard Trevor Antony

• Correspondence address: 23 Ravenscourt Park, London, W6 0TJ
• Role (Resigned): Secretary
• Appointed on: 10 June 2002
• Resigned on: 27 January 2003
• Nationality: British

TOVEY, Simon George Houghton

• Correspondence address: 16 Saint Germans Place, London, SE3 0NN
• Role (Resigned): Secretary
• Appointed on: 23 March 2001
• Resigned on: 7 March 2002
• Nationality: British

TOVEY, Simon George Houghton

• Correspondence address: 16 St Germans Place, Blackheath, London, SE3 0NN
• Role (Resigned): Secretary
• Appointed on: 18 August 1997
• Resigned on: 23 September 1997
• Nationality: British
• Occupation: Accountant

CLYDE SECRETARIES LIMITED

• Correspondence address: 51 Eastcheap, London, EC3M 1JP
• Role (Resigned): Secretary
• Appointed on: 13 September 1996
• Resigned on: 18 August 1997

BARNETT, William Allen

• Correspondence address: 92 Mountain Farm Road, Tuxedo Park, New York 10987, Usa
• Role (Resigned): Director
• Date of birth: March 1941
• Appointed on: 23 September 1997
• Resigned on: 24 January 2003
• Nationality: American
• Country of residence: United States
• Occupation: Insurance Executive

CARPENTER, Michael Edward Arscott

• Correspondence address: 14 Dynevor Road, Richmond, Surrey, TW10 6PF
• Role (Resigned): Director
• Date of birth: April 1949
• Appointed on: 23 September 1997
• Resigned on: 1 June 2000
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

DUFFY, Christopher William

• Correspondence address: 7 The Broadwalk, Northwood, Middlesex, HA6 2XD
• Role (Resigned): Nominee Director
• Date of birth: June 1957
• Appointed on: 13 September 1996
• Resigned on: 1 August 1997
• Nationality: British

GRANT, Alan Ernest

• Correspondence address: Collingwood Hollybank Road, West Byfleet, Surrey, KT14 6JF
• Role (Resigned): Director
• Date of birth: December 1958
• Appointed on: 18 August 1997
• Resigned on: 14 January 2003
• Nationality: British
• Occupation: Insurance

KEYS, Anthony James

• Correspondence address: 63 Pont Street, London, SW1X 0BD
• Role (Resigned): Director
• Date of birth: October 1941
• Appointed on: 1 August 1997
• Resigned on: 18 August 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

MARKEL, Steven Andrew

• Correspondence address: 217 Culpeper Road, Richmond, Virginia Va 23229, America, IRISH
• Role (Resigned): Director
• Date of birth: April 1948
• Appointed on: 23 September 1997
• Resigned on: 21 December 2000
• Nationality: American
• Country of residence: Usa
• Occupation: Insurance Executive

PAGE, David William

• Correspondence address: Chafford House, Camden Park, Tunbridge Wells, Kent, TN2 5AD
• Role (Resigned): Nominee Director
• Date of birth: August 1957
• Appointed on: 13 September 1996
• Resigned on: 1 August 1997
• Nationality: British

TOVEY, Simon George Houghton

• Correspondence address: 16 St Germans Place, Blackheath, London, SE3 0NN
• Role (Resigned): Director
• Date of birth: May 1948
• Appointed on: 18 August 1997
• Resigned on: 31 December 2001
• Nationality: British
• Country of residence: England
• Occupation: Accountant

VAN DER PUTTEN, Leroy Andrew

• Correspondence address: 1076 Main Street, South Windsor, Connecticut, U.S.A., 6074
• Role (Resigned): Director
• Date of birth: August 1934
• Appointed on: 23 September 1997
• Resigned on: 17 January 2003
• Nationality: American
• Occupation: Retired Ceo