ERROLL AND SLAINS HOLDINGS LIMITED

Company number 03714412

12 officers / 10 resignations

BELL, Eric Matthew

• Correspondence address: Cia Building Ii, Suite 2403, 312 Pearl Parkway, San Antonio, Texas, Usa, TX78215
• Role: Director
• Date of birth: December 1983
• Appointed on: 23 February 2016
• Nationality: American
• Country of residence: United States
• Occupation: Investor

BELL, Paul Allan

• Correspondence address: Cia Building Ii, Suite 2403, 312 Pearl Parkway, San Antonio, Texas 78215, Usa
• Role: Director
• Date of birth: September 1955
• Appointed on: 11 February 1999
• Nationality: American
• Country of residence: United States
• Occupation: Investment Banker

BELL, Eric Matthew

• Correspondence address: Cia Building Ii, Suite 2403, 312 Pearl Parkway, San Antonio, Texas, Usa, TX78215
• Role (Resigned): Secretary
• Appointed on: 23 February 2016
• Resigned on: 11 January 2017

LITTLE, David Anthony

• Correspondence address: 100 Kyrle Road, London, SW11 6BA
• Role (Resigned): Secretary
• Appointed on: 30 September 1999
• Resigned on: 27 June 2001
• Nationality: British
• Occupation: Solicitor

SEAGRAVES, Jennifer June

• Correspondence address: 34 Braeside Place, Aberdeen, Aberdeenshire, AB15 7TU
• Role (Resigned): Secretary
• Appointed on: 27 June 2001
• Resigned on: 26 January 2016
• Nationality: British

WARD, Joseph Nathan

• Correspondence address: Group 42, 312 Pearl Parkway, Suite 24503, San Antonio, Texas, Usa, TX78215
• Role (Resigned): Secretary
• Appointed on: 26 January 2016
• Resigned on: 23 February 2016

COMBINED SECRETARIAL SERVICES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NG
• Role (Resigned): Nominee Secretary
• Appointed on: 11 February 1999
• Resigned on: 11 February 1999

DRACLIFFE COMPANY SERVICES LIMITED

• Correspondence address: 5 Great College Street, London, SW1P 3SJ
• Role (Resigned): Secretary
• Appointed on: 11 February 1999
• Resigned on: 30 September 1999

WATERSTONE COMPANY SECRETARIES LTD

• Correspondence address: Third Floor, 5 St. Bride Street, London, United Kingdom, EC4A 4AS
• Role (Resigned): Secretary
• Appointed on: 11 January 2017
• Resigned on: 19 November 2019

Registered in a European Economic Area What's this?

• Place registered: UK
• Registration number: 10378369

KESTERTON, Paul Nuttall

• Correspondence address: 149 Fentiman Road, London, SW8 1JZ
• Role (Resigned): Director
• Date of birth: September 1950
• Appointed on: 11 February 1999
• Resigned on: 1 April 2011
• Nationality: British
• Country of residence: England
• Occupation: Business Man

COMBINED NOMINEES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NA
• Role (Resigned): Nominee Director
• Appointed on: 11 February 1999
• Resigned on: 11 February 1999

COMBINED SECRETARIAL SERVICES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NG
• Role (Resigned): Nominee Director
• Appointed on: 11 February 1999
• Resigned on: 11 February 1999