HOLDFAST SYSTEMS LIMITED

Company number 03605210

10 officers / 8 resignations

PARKER, Andrew George

• Correspondence address: Third Floor One, London Square, Cross Lanes, Guildford, GU1 1UN
• Role: Director
• Date of birth: January 1969
• Appointed on: 29 October 2021
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

SMITH, Andrew Ian

• Correspondence address: Third Floor One, London Square, Cross Lanes, Guildford, GU1 1UN
• Role: Director
• Date of birth: March 1964
• Appointed on: 29 October 2021
• Nationality: British
• Country of residence: Guernsey
• Occupation: Company Director

MACLEOD, Iain Andrew Norman

• Correspondence address: 4 Duffins Orchard, Ottershaw, Surrey, KT16 0LP
• Role (Resigned): Secretary
• Appointed on: 2 October 1998
• Resigned on: 19 November 2018
• Nationality: British

URQUHART, Graham Kenneth

• Correspondence address: 61 Woodside Road, New Malden, Surrey, KT3 3AW
• Role (Resigned): Secretary
• Appointed on: 30 September 1998
• Resigned on: 2 October 1998
• Nationality: British

RM REGISTRARS LIMITED

• Correspondence address: Second Floor, 80 Great Eastern Street, London, EC2A 3RX
• Role (Resigned): Nominee Secretary
• Appointed on: 28 July 1998
• Resigned on: 1 October 1998

BLAAUW, Marius

• Correspondence address: Flat 3 Woodridge House, Woodridge Close, Bracknell, Berkshire, RG12 9QY
• Role (Resigned): Director
• Date of birth: August 1971
• Appointed on: 1 December 2001
• Resigned on: 5 September 2006
• Nationality: Namibian
• Occupation: It

EATON, Adam Michael

• Correspondence address: Unit 9, The Granary, Waverley Lane, Farnham, England, GU9 8BB
• Role (Resigned): Director
• Date of birth: August 1973
• Appointed on: 19 November 2018
• Resigned on: 29 October 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MACLEOD, Elizabeth Jane

• Correspondence address: 4 Duffins Orchard, Ottershaw, Surrey, KT16 0LP
• Role (Resigned): Director
• Date of birth: June 1966
• Appointed on: 30 September 1998
• Resigned on: 19 November 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MACLEOD, Iain Andrew Norman

• Correspondence address: 4 Duffins Orchard, Ottershaw, Surrey, KT16 0LP
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 30 September 1998
• Resigned on: 19 November 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

RM NOMINEES LIMITED

• Correspondence address: Second Floor, 80 Great Eastern Street, London, EC2A 3RX
• Role (Resigned): Nominee Director
• Appointed on: 28 July 1998
• Resigned on: 1 October 1998