LAYTONS HOLDINGS LIMITED

Company number 03315632

21 officers / 18 resignations

HALL, Caroline Ann

• Correspondence address: 24 Conduit Place, London, W2 1EP
• Role: Secretary
• Appointed on: 27 July 2005
• Nationality: British

RICH, Peter Charles

• Correspondence address: 24 Conduit Place, London, W2 1EP
• Role: Director
• Date of birth: August 1954
• Appointed on: 29 March 1999
• Nationality: British
• Country of residence: Switzerland
• Occupation: Company Director

STURGES, Hugh Francis Dering

• Correspondence address: 24 Conduit Place, London, W2 1EP
• Role: Director
• Date of birth: October 1957
• Appointed on: 1 September 2015
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive Officer

FALK, Howard Warren

• Correspondence address: The Beeches, 9 Anthony Road, Borehamwood, Hertfordshire, WD6 4NF
• Role (Resigned): Secretary
• Appointed on: 1 October 1998
• Resigned on: 29 March 1999
• Nationality: British
• Occupation: Accountant

LAZARUS, David Michael

• Correspondence address: 17 Whittington Mews, Finchley, London, N12 8QF
• Role (Resigned): Secretary
• Appointed on: 15 April 1997
• Resigned on: 30 December 1997
• Nationality: British
• Occupation: Chartered Accountant

STOTT, Derek Gordon

• Correspondence address: Brookfield Church End, Leckhampstead, Buckingham, Buckinghamshire, MK18 5NU
• Role (Resigned): Secretary
• Appointed on: 30 December 1997
• Resigned on: 1 October 1998
• Nationality: British

YOUNG, Robert Graeme Meeres

• Correspondence address: St Martins House Church Lane, Preston, Hitchin, Hertfordshire, SG4 7TP
• Role (Resigned): Secretary
• Appointed on: 29 March 1999
• Resigned on: 27 July 2005
• Nationality: British
• Occupation: Company Accountant

SP SECRETARIES LIMITED

• Correspondence address: 26 Farringdon Street, London, EC4A 4AQ
• Role (Resigned): Secretary
• Appointed on: 4 March 1997
• Resigned on: 15 April 1997

WATERLOW SECRETARIES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Secretary
• Appointed on: 10 February 1997
• Resigned on: 4 March 1997

EDMUNDS, Hugh Thornley

• Correspondence address: White House Farm Barn, Dublin Road Occold, Eye, Suffolk, IP23 7PY
• Role (Resigned): Director
• Appointed on: 4 March 1997
• Resigned on: 15 April 1997
• Nationality: British
• Occupation: Solicitor

FALK, Howard Warren

• Correspondence address: The Beeches, 9 Anthony Road, Borehamwood, Hertfordshire, WD6 4NF
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 1 October 1998
• Resigned on: 23 September 1999
• Nationality: British
• Occupation: Accountant

GAMBLE, Stephen Thomas

• Correspondence address: 43 Portland Road, London, W11 4LJ
• Role (Resigned): Director
• Date of birth: July 1956
• Appointed on: 27 July 2005
• Resigned on: 31 August 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LAZARUS, David Michael

• Correspondence address: 17 Whittington Mews, Finchley, London, N12 8QF
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 15 April 1997
• Resigned on: 30 December 1997
• Nationality: British
• Occupation: Chartered Accountant

LEONARD, Anthony Brian

• Correspondence address: 14 Loxford Way, Caterham, Surrey, CR3 6BX
• Role (Resigned): Director
• Date of birth: July 1943
• Appointed on: 15 April 1997
• Resigned on: 29 March 1999
• Nationality: British
• Occupation: Wine Merchant

MAYNARD, Anthony Peter Darcy

• Correspondence address: Cherry Down, Whitchurch Hill, Reading, Berkshire, RG8 7PA
• Role (Resigned): Director
• Date of birth: February 1946
• Appointed on: 15 April 1997
• Resigned on: 29 March 1999
• Nationality: British
• Occupation: Company Director

RADCLIFFE, Derwent James St John

• Correspondence address: 3 Parkgate Road, London, SW11 4NL
• Role (Resigned): Director
• Date of birth: March 1945
• Appointed on: 15 April 1997
• Resigned on: 24 April 2002
• Nationality: British
• Occupation: Wine Shipper

STOTT, Derek Gordon

• Correspondence address: Brookfield Church End, Leckhampstead, Buckingham, Buckinghamshire, MK18 5NU
• Role (Resigned): Director
• Date of birth: March 1944
• Appointed on: 24 April 1997
• Resigned on: 1 October 1998
• Nationality: British
• Country of residence: Great Britain
• Occupation: Manager

TIMPSON, Nicholas George Lawrence

• Correspondence address: 9 Henniker Mews, London, SW3 6BL
• Role (Resigned): Director
• Date of birth: February 1941
• Appointed on: 4 January 1999
• Resigned on: 29 March 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WRIGHT, Nigel James

• Correspondence address: 43 Portland Road, London, W11 4LJ
• Role (Resigned): Director
• Date of birth: April 1954
• Appointed on: 1 April 2016
• Resigned on: 8 June 2016
• Nationality: British
• Country of residence: England
• Occupation: Company Director

YOUNG, Robert Graeme Meeres

• Correspondence address: St Martins House Church Lane, Preston, Hitchin, Hertfordshire, SG4 7TP
• Role (Resigned): Director
• Date of birth: April 1940
• Appointed on: 29 March 1999
• Resigned on: 27 July 2005
• Nationality: British
• Country of residence: England
• Occupation: Company Accountant

WATERLOW NOMINEES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Director
• Appointed on: 10 February 1997
• Resigned on: 4 March 1997