A4 HOLDINGS PLC

Company number 03329481

18 officers / 15 resignations

EASTWOOD, Hayden Mathew

• Correspondence address: 33 Kent Road, Chiswick, London, W4 5EY
• Role: Secretary
• Appointed on: 12 October 2005
• Nationality: Australian
• Occupation: Director

EASTWOOD, Hayden Mathew

• Correspondence address: 33 Kent Road, Chiswick, London, W4 5EY
• Role: Director
• Date of birth: November 1971
• Appointed on: 5 March 2007
• Nationality: Australian
• Country of residence: England
• Occupation: Director

WONG, David

• Correspondence address: Suite 2, Second Floor, 107 Power Road, London, England, W4 5PY
• Role: Director
• Date of birth: August 1953
• Appointed on: 8 April 2011
• Nationality: Malaysian
• Country of residence: Malaysia
• Occupation: Director

DRISCOLL, Simon Peter

• Correspondence address: 23 Teaselway, Clains, Worcester, WR3 7LD
• Role (Resigned): Secretary
• Appointed on: 28 August 2001
• Resigned on: 23 January 2004
• Nationality: British
• Occupation: Chief Executive Officer

DUNNE, Leonard Joseph

• Correspondence address: 83 Fellows Road, London, NW3 3JS
• Role (Resigned): Secretary
• Appointed on: 31 August 2005
• Resigned on: 12 October 2005
• Nationality: Irish
• Occupation: Director

HARRIS, Gordon David

• Correspondence address: The Old School House, Salwarpe, Droitwich, Worcestershire, WR9 0AH
• Role (Resigned): Secretary
• Appointed on: 20 June 1997
• Resigned on: 27 April 1999
• Nationality: British
• Occupation: Solicitor

MURPHY, Philip Andrew

• Correspondence address: Flat 4 Primrose House, 19 Adelaide Road, London, NW3 3HH
• Role (Resigned): Secretary
• Appointed on: 27 April 1999
• Resigned on: 29 August 2001
• Nationality: British

PALMER, Keith

• Correspondence address: Bute House, Hill Lane, Elmley Castle, Pershore, Worcestershire, WR10 3HU
• Role (Resigned): Secretary
• Appointed on: 23 January 2004
• Resigned on: 31 August 2005
• Nationality: British

INGLEBY NOMINEES LIMITED

• Correspondence address: 55 Colmore Row, Birmingham, B3 2AS
• Role (Resigned): Nominee Secretary
• Appointed on: 7 March 1997
• Resigned on: 20 June 1997

ASH, Francesca

• Correspondence address: 2 The Leas, Deepdene, Wadhurst, East Sussex, TN5 6ES
• Role (Resigned): Director
• Date of birth: November 1955
• Appointed on: 20 June 1997
• Resigned on: 28 February 2003
• Nationality: British
• Occupation: Company Director

DRISCOLL, Adam Charles

• Correspondence address: 83 Hartle Lane, Belbroughton, Stourbridge, West Midlands, DY9 9TN
• Role (Resigned): Director
• Date of birth: August 1968
• Appointed on: 20 June 1997
• Resigned on: 23 January 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

DRISCOLL, Holly Jan

• Correspondence address: Wildberry Cottage, 112 Worcester Street, Stourbridge, West Midlands, DY8 1AY
• Role (Resigned): Director
• Date of birth: January 1972
• Appointed on: 11 January 2000
• Resigned on: 1 March 2007
• Nationality: British
• Occupation: Director

DRISCOLL, Simon Peter

• Correspondence address: 23 Teaselway, Clains, Worcester, WR3 7LD
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 28 August 2001
• Resigned on: 19 May 2005
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive Officer

GREEN, Stephen Michael Toye

• Correspondence address: 2 Riverside Close, Kingston Upon Thames, Surrey, KT1 2JF
• Role (Resigned): Director
• Date of birth: December 1967
• Appointed on: 17 October 2005
• Resigned on: 8 April 2011
• Nationality: English
• Country of residence: United Kingdom
• Occupation: Director

HARRIS, Gordon David

• Correspondence address: The Old School House, Salwarpe, Droitwich, Worcestershire, WR9 0AH
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 20 June 1997
• Resigned on: 29 August 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

JONES, Steven Leonard

• Correspondence address: Hartridge Manor Barn, Paley, Cranbrook, Kent, TN17 2NA
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed on: 27 January 1999
• Resigned on: 2 July 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MURPHY, Philip Andrew

• Correspondence address: Flat 4 Primrose House, 19 Adelaide Road, London, NW3 3HH
• Role (Resigned): Director
• Date of birth: March 1968
• Appointed on: 20 June 1997
• Resigned on: 29 August 2001
• Nationality: British
• Occupation: Legal Director

INGLEBY HOLDINGS LIMITED

• Correspondence address: 55 Colmore Row, Birmingham, B3 2AS
• Role (Resigned): Nominee Director
• Appointed on: 7 March 1997
• Resigned on: 20 June 1997