NATIVE HOLDINGS LIMITED

Company number 03785433

25 officers / 22 resignations

NIXON, Guy Francis Adrian

• Correspondence address: Ground Floor Flat, 29 Elgin Crescent Kensington, London, W11 2JD
• Role (Active): Director
• Date of birth: September 1963
• Appointed on: 9 June 1999
• Nationality: British
• Country of residence: England
• Occupation: Director

PITMAN, Aimee Joan Geraldine

• Correspondence address: United House, 9 Pembridge Road, Notting Hill, London, Greater London, United Kingdom, W11 3JY
• Role (Active): Director
• Date of birth: May 1966
• Appointed on: 18 May 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

RUANE, John Philip

• Correspondence address: 10 New Burlington Street, London, England, W1S 3BE
• Role (Active): Director
• Date of birth: August 1978
• Appointed on: 7 October 2016
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Investment Professional

BENSON, Preston Paul

• Correspondence address: 2nd Floor United House, 9 Pembridge Road, London, W11 3JY
• Role (Resigned): Secretary
• Appointed on: 1 January 2011
• Resigned on: 28 October 2011

COSHAN, Deborah

• Correspondence address: 6 Gorse Hill Lane, Virginia Water, Surrey, GU25 4AJ
• Role (Resigned): Secretary
• Appointed on: 9 March 2004
• Resigned on: 31 December 2010
• Nationality: British
• Occupation: Book Keeper

NIXON, Guy Francis Adrian

• Correspondence address: Ground Floor Flat, 29 Elgin Crescent Kensington, London, W11 2JD
• Role (Resigned): Secretary
• Appointed on: 9 June 1999
• Resigned on: 9 March 2004
• Nationality: British
• Occupation: Director

WOLSEY, Peter

• Correspondence address: 2nd Floor United House, 9 Pembridge Road, London, W11 3JY
• Role (Resigned): Secretary
• Appointed on: 1 August 2013
• Resigned on: 7 October 2016

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 9 June 1999
• Resigned on: 9 June 1999

BISCOE-TAYLOR, Helen

• Correspondence address: 40 Warwick Avenue, London, W9 2PT
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 9 June 1999
• Resigned on: 31 March 2002
• Nationality: British
• Occupation: Manager

BRAMLEY, Martin Frederick

• Correspondence address: The Barn House, Westwood Lane, Wanborough, Surrey, GU3 2JN
• Role (Resigned): Director
• Date of birth: November 1948
• Appointed on: 25 April 2006
• Resigned on: 14 April 2008
• Nationality: British
• Country of residence: England
• Occupation: Accountant

BROOKES, Edward Arthur

• Correspondence address: United House, 9 Pembridge Road, Notting Hill, London, Greater London, United Kingdom, W11 3JY
• Role (Resigned): Director
• Date of birth: March 1968
• Appointed on: 18 May 2018
• Resigned on: 31 July 2024
• Nationality: English
• Country of residence: United Kingdom
• Occupation: Finance Director

COTTON, Richard Selkirk

• Correspondence address: 21c, Sunderland Terrace, London, W2 5PA
• Role (Resigned): Director
• Date of birth: March 1947
• Appointed on: 1 April 2010
• Resigned on: 7 October 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

DICKINSON, Sally

• Correspondence address: 31 Hurst Lane, East Molesey, Surrey, KT8 9EA
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 9 June 2005
• Resigned on: 14 January 2009
• Nationality: British
• Occupation: Director

EDDINGS, Joanna Margaret

• Correspondence address: 49 Black Heath Park, London, SE3 9SQ
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 2 January 2001
• Resigned on: 31 March 2003
• Nationality: British
• Country of residence: Uk
• Occupation: Solicitor

EVANS, Nicholas David

• Correspondence address: 6 Raddington Road, London, W10 5TF
• Role (Resigned): Director
• Date of birth: March 1967
• Appointed on: 7 June 2001
• Resigned on: 31 December 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

GASSMANN, Urs Markus

• Correspondence address: 24 Rue Le Corbusier,, 1208 Geneva, Switzerland
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 1 February 2009
• Resigned on: 7 October 2016
• Nationality: Swiss
• Country of residence: Switzerland
• Occupation: Cfo

HAMILTON, Robert

• Correspondence address: Little Parmoor, Parmoor, Frieth, Henley-On-Thames, Oxfordshire, United Kingdom, RG9 6NL
• Role (Resigned): Director
• Date of birth: November 1975
• Appointed on: 1 April 2010
• Resigned on: 31 July 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HUNTER, Archie Philip Thomas

• Correspondence address: United House, 9 Pembridge Road, Notting Hill, London, Greater London, United Kingdom, W11 3JY
• Role (Resigned): Director
• Date of birth: July 1985
• Appointed on: 14 February 2019
• Resigned on: 1 July 2024
• Nationality: British
• Country of residence: England
• Occupation: Surveyor

MEYER, Nicholas John

• Correspondence address: 1a Chemin De La Source, Corsier, 1246, Switzerland
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 1 September 2008
• Resigned on: 27 January 2009
• Nationality: Swiss
• Occupation: In-House Lawyer

PRIME, Shaun

• Correspondence address: Flat 1,, No 9, Christchurch Road, London, United Kingdom, N8 9QL
• Role (Resigned): Director
• Date of birth: June 1980
• Appointed on: 1 April 2010
• Resigned on: 31 March 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

RAY, Clark Wilfred

• Correspondence address: 13 Lynwood Grove, Orpington, Kent, BR6 0BD
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 12 November 2008
• Resigned on: 6 August 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

THOMAS, Melissa Mary Angela Cope

• Correspondence address: 151 Elm Park Mansions, Park Walk, London, SW10 0AS
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 9 June 1999
• Resigned on: 31 December 2008
• Nationality: British
• Occupation: Manager

VAUGHAN, Thomas Francis

• Correspondence address: 4 Pembroke Villas, Kensington, London, W8 6PG
• Role (Resigned): Director
• Date of birth: May 1948
• Appointed on: 13 February 2006
• Resigned on: 31 December 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investor Co Director

WESTBROOK, William Gowanloch

• Correspondence address: 10 New Burlington Street, London, England, W1S 3BE
• Role (Resigned): Director
• Date of birth: April 1976
• Appointed on: 7 October 2016
• Resigned on: 23 September 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Fund Manager

WOLSEY, Peter

• Correspondence address: 2nd Floor United House, 9 Pembridge Road, London, W11 3JY
• Role (Resigned): Director
• Date of birth: August 1975
• Appointed on: 1 November 2013
• Resigned on: 7 October 2016
• Nationality: British
• Country of residence: England
• Occupation: Accountant