HOLDEN MEEHAN LIMITED

Company number 03365306

24 officers / 21 resignations

GREGORY, Jacqueline Anne

• Correspondence address: 8 Salisbury Square, London, EC4Y 8BB
• Role: Secretary
• Appointed on: 8 May 2006
• Nationality: British
• Occupation: Company Secretary

ANDERSON, Nicholas Anton

• Correspondence address: 8 Salisbury Square, London, EC4Y 8BB
• Role: Director
• Date of birth: February 1969
• Appointed on: 2 January 2009
• Nationality: British
• Country of residence: England
• Occupation: Head Of Risk & Compliance

FISHER, Andrew Charles

• Correspondence address: 8 Salisbury Square, London, EC4Y 8BB
• Role: Director
• Date of birth: June 1961
• Appointed on: 1 September 2005
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

DAVIDSON, Janet Amanda Margeret

• Correspondence address: 66 Onslow Gardens, London, N10 3JX
• Role (Resigned): Secretary
• Appointed on: 29 April 1997
• Resigned on: 14 December 1999
• Nationality: British
• Occupation: Independent Financial Adviser

MORRELL, Ian Michael

• Correspondence address: Woodrising Brockley Hall, Brockley Backwell, Bristol, BS48 4AY
• Role (Resigned): Secretary
• Appointed on: 14 December 1999
• Resigned on: 2 June 2003
• Nationality: British
• Occupation: Financial Adviser

SHANKLEY, Alan Forbes

• Correspondence address: 34 Queens Road, Ilkley, West Yorkshire, LS29 9QJ
• Role (Resigned): Secretary
• Appointed on: 2 June 2003
• Resigned on: 28 September 2004
• Nationality: British
• Occupation: Company Secretary

WARDROP, Alan Watt

• Correspondence address: 2 Widbury Stonewall Park Road, Langton Green, Tunbridge Wells, Kent, TN3 0HW
• Role (Resigned): Secretary
• Appointed on: 28 September 2004
• Resigned on: 8 May 2006
• Nationality: British

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 29 April 1997
• Resigned on: 29 April 1997

BARRETT, Peter Charles

• Correspondence address: Meadowside, Piltdown, Uckfield, East Sussex, TN22 3XD
• Role (Resigned): Director
• Date of birth: June 1966
• Appointed on: 2 May 2003
• Resigned on: 11 July 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director Retail

CHAPMAN, Philip

• Correspondence address: White Lodge 11 Druid Road, Bristol, Avon, BS9 1LJ
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 29 April 1997
• Resigned on: 2 June 2003
• Nationality: British
• Occupation: Independent Financial Adviser

DARBY, Ian Stuart

• Correspondence address: Swanthorpe Barn, Crondall, Farnham, Surrey, GU10 5PY
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 2 June 2003
• Resigned on: 28 September 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Commercial Director

DAVIDSON, Janet Amanda Margaret

• Correspondence address: 7 Grove Avenue, London, N10 2AS
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed on: 29 April 1997
• Resigned on: 2 June 2003
• Nationality: British
• Country of residence: England
• Occupation: Independent Financial Adviser

DEAR, Richard Mark

• Correspondence address: 22a Woodside Avenue, Walton On Thames, Surrey, KT12 5LG
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 29 April 1997
• Resigned on: 2 June 2003
• Nationality: British
• Occupation: Independent Financial Adviser

HOLDEN, Peter Reginald Thomas

• Correspondence address: 18 Collingwood Avenue, Muswell Hill, London, N10 3ED
• Role (Resigned): Director
• Date of birth: December 1956
• Appointed on: 29 April 1997
• Resigned on: 14 December 1999
• Nationality: British
• Occupation: Independent Financial Adviser

HOOPER, Graham

• Correspondence address: Priory Cottage, Abbey Lane Hinton Charterhouse, Bath, BA2 7TD
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 10 January 2002
• Resigned on: 2 June 2003
• Nationality: British
• Occupation: Marketing Director

HUNTER, Richard

• Correspondence address: Flat 2 3 Copse Hill, Wimbledon, London, SW20 0NA
• Role (Resigned): Director
• Date of birth: March 1968
• Appointed on: 14 December 1999
• Resigned on: 15 August 2001
• Nationality: British
• Occupation: Independent Financial Adviser

MEEHAN, Patrick Robert

• Correspondence address: The Butts Rectory Gardens, Henbury, Bristol, BS10 7AQ
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 29 April 1997
• Resigned on: 2 June 2003
• Nationality: British
• Occupation: Independent Finacial Adviser

MILLS, Kevin Michael

• Correspondence address: Cheldon House, Cheldon, Chulmleigh, Devon, EX18 7JB
• Role (Resigned): Director
• Date of birth: May 1948
• Appointed on: 29 April 1997
• Resigned on: 2 June 2003
• Nationality: British
• Occupation: Independent Financial Adviser

MORRELL, Ian Michael

• Correspondence address: Woodrising Brockley Hall, Brockley Backwell, Bristol, BS48 4AY
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 14 December 1999
• Resigned on: 2 June 2003
• Nationality: British
• Country of residence: England
• Occupation: Director Of Operations

RODRIGUES, Christopher John

• Correspondence address: 131 Oakwood Court, Abbotsbury Road, London, W14 8LA
• Role (Resigned): Director
• Date of birth: October 1949
• Appointed on: 2 June 2003
• Resigned on: 31 March 2004
• Nationality: British
• Occupation: Group Chief Executive

STRAUSS, Toby Emil

• Correspondence address: 24 Hadley Gardens, London, W4 4NX
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 28 September 2004
• Resigned on: 1 September 2005
• Nationality: British
• Country of residence: England
• Occupation: Director

THORNE, Rosemary Prudence

• Correspondence address: 23 Ellerton House, 11 Bryanston Square, London, W1H 2DQ
• Role (Resigned): Director
• Date of birth: February 1952
• Appointed on: 2 June 2003
• Resigned on: 28 September 2004
• Nationality: British
• Occupation: Group Finance Director

WARDROP, Alan Watt

• Correspondence address: 2 Widbury Stonewall Park Road, Langton Green, Tunbridge Wells, Kent, TN3 0HW
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 30 September 2005
• Resigned on: 2 January 2009
• Nationality: British
• Country of residence: England
• Occupation: Accountant

WATERHOUSE, Michael Vincent

• Correspondence address: Florence House, High Street, Hurley, Berkshire, SL6 5NB
• Role (Resigned): Director
• Date of birth: September 1946
• Appointed on: 28 September 2004
• Resigned on: 30 September 2005
• Nationality: British
• Occupation: Director