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GALLIARD HOLDINGS LIMITED

Company number 03368629

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Officers: 17 officers / 10 resignations

HIRSCHFIELD, David Joseph

Correspondence address
3rd Floor, Sterling House Langston Road, Loughton, Essex, IG10 3TS
Role Active
Secretary
Appointed on
31 December 2022

CONWAY, David Edward

Correspondence address
3rd Floor, Sterling House Langston Road, Loughton, Essex, IG10 3TS
Role Active
Director
Date of birth
July 1976
Appointed on
24 January 2011
Nationality
British
Country of residence
England
Occupation
Company Director

CONWAY, Gary Alexander

Correspondence address
3rd Floor, Sterling House Langston Road, Loughton, Essex, IG10 3TS
Role Active
Director
Date of birth
September 1973
Appointed on
13 December 2021
Nationality
British
Country of residence
England
Occupation
Company Director

CONWAY, Richard Mathew

Correspondence address
3rd Floor, Sterling House Langston Road, Loughton, Essex, IG10 3TS
Role Active
Director
Date of birth
October 1978
Appointed on
13 December 2021
Nationality
British
Country of residence
England
Occupation
Company Director

CONWAY, Stephen Stuart Solomon

Correspondence address
3rd Floor, Sterling House Langston Road, Loughton, Essex, IG10 3TS
Role Active
Director
Date of birth
February 1948
Appointed on
9 May 1997
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

HUBERMAN, Paul Laurence

Correspondence address
3rd Floor, Sterling House Langston Road, Loughton, Essex, IG10 3TS
Role Active
Director
Date of birth
June 1961
Appointed on
17 February 2015
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

WHITE, Jonathan Paul

Correspondence address
3rd Floor, Sterling House Langston Road, Loughton, Essex, IG10 3TS
Role Active
Director
Date of birth
July 1951
Appointed on
19 December 2007
Nationality
British
Country of residence
England
Occupation
Company Director

ANGUS, George David

Correspondence address
30 Cause End Road, Wootton, Bedfordshire, MK43 9DB
Role Resigned
Secretary
Appointed on
9 May 1997
Resigned on
24 January 2011
Nationality
British

PORTER, Allan William

Correspondence address
3rd Floor, Sterling House Langston Road, Loughton, Essex, IG10 3TS
Role Resigned
Secretary
Appointed on
24 January 2011
Resigned on
31 December 2022

HALLMARK SECRETARIES LIMITED

Correspondence address
120 East Road, London, N1 6AA
Role Resigned
Nominee Secretary
Appointed on
9 May 1997
Resigned on
9 May 1997

ANGUS, George David

Correspondence address
3rd Floor, Sterling House Langston Road, Loughton, Essex, IG10 3TS
Role Resigned
Director
Date of birth
August 1948
Appointed on
18 November 2009
Resigned on
13 February 2017
Nationality
British
Country of residence
England
Occupation
Accountant

BLACK, John Robert

Correspondence address
15 Cavendish Avenue, St Johns Wood, London, NW8 9JD
Role Resigned
Director
Date of birth
January 1940
Appointed on
9 May 1997
Resigned on
23 November 2007
Nationality
British
Country of residence
Great Britain
Occupation
Company Director

MORGAN, Jonathan Michael

Correspondence address
3rd Floor, Sterling House Langston Road, Loughton, Essex, IG10 3TS
Role Resigned
Director
Date of birth
May 1978
Appointed on
25 July 2014
Resigned on
31 May 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

O'SULLIVAN, Donagh

Correspondence address
3rd Floor, Sterling House Langston Road, Loughton, Essex, IG10 3TS
Role Resigned
Director
Date of birth
May 1968
Appointed on
24 January 2011
Resigned on
31 March 2022
Nationality
Irish
Country of residence
England
Occupation
Construction Director

RANJAN, Kailayapillai

Correspondence address
3rd Floor, Sterling House Langston Road, Loughton, Essex, IG10 3TS
Role Resigned
Director
Date of birth
May 1961
Appointed on
30 November 2007
Resigned on
2 April 2012
Nationality
British
Country of residence
England
Occupation
Finance Director

WATSON, Michael William

Correspondence address
3rd Floor, Sterling House Langston Road, Loughton, Essex, IG10 3TS
Role Resigned
Director
Date of birth
February 1952
Appointed on
24 January 2011
Resigned on
20 December 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Architectural Technologist

HALLMARK REGISTRARS LIMITED

Correspondence address
120 East Road, London, N1 6AA
Role Resigned
Nominee Director
Appointed on
9 May 1997
Resigned on
9 May 1997