KING & MCGAW HOLDINGS LIMITED

Company number 03878512

30 officers / 26 resignations

HOBHOUSE, William Arthur

• Correspondence address: Unit12-13, E Plan Estate, New Road, Newhaven, England, BN9 0EX
• Role (Active): Director
• Date of birth: September 1956
• Appointed on: 30 June 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

KING, Gyr Falcon Harwood

• Correspondence address: Unit12-13, E Plan Estate, New Road, Newhaven, England, BN9 0EX
• Role (Active): Director
• Date of birth: August 1952
• Appointed on: 2 September 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

KING, Tyron

• Correspondence address: Unit 12-13, E Plan Estate, New Road, Newhaven, England, BN9 0EX
• Role (Active): Director
• Date of birth: November 1991
• Appointed on: 12 January 2024
• Nationality: British
• Country of residence: England
• Occupation: Managerial And Administrative

LICKFETT, Marc

• Correspondence address: Unit12-13, E Plan Estate, New Road, Newhaven, England, BN9 0EX
• Role (Active): Director
• Date of birth: October 1973
• Appointed on: 22 September 2009
• Nationality: Swedish
• Country of residence: Sweden
• Occupation: Entrepreneur

JUDD, Jasper Rayner Augusto

• Correspondence address: Whitehall Farm, Kings Walden, Hitchin, Hertfordshire, SG4 8NQ
• Role (Resigned): Secretary
• Appointed on: 26 November 1999
• Resigned on: 15 March 2001
• Nationality: British
• Occupation: Accountant

MATTHEWS, Simon Fraser

• Correspondence address: Kairos C/O Milliner's House, Eastfields Avenue, London, SW18 1LP
• Role (Resigned): Secretary
• Appointed on: 15 March 2001
• Resigned on: 4 July 2008
• Nationality: British
• Occupation: Director

WARDEN, Leigh Jennifer

• Correspondence address: Flat 4 10 Prima Road, London, SW9 0NA
• Role (Resigned): Secretary
• Appointed on: 22 November 1999
• Resigned on: 26 November 1999
• Nationality: British

ACUITY PROFESSIONAL (UCKFIELD) LLP

• Correspondence address: Fifth Floor,, 11 Leadenhall Street,, London, London, England, EC3V 1LP
• Role (Resigned): Secretary
• Appointed on: 1 September 2016
• Resigned on: 30 June 2017

Registered in a European Economic Area What's this?

• Place registered: ENGLAND AND WALES
• Registration number: OC383832

ARMIDA LIMITED

• Correspondence address: Bell Walk House, High Street, Uckfield, East Sussex, TN22 5DQ
• Role (Resigned): Secretary
• Appointed on: 4 July 2008
• Resigned on: 1 September 2016

HALLMARK SECRETARIES LIMITED

• Correspondence address: 120 East Road, London, N1 6AA
• Role (Resigned): Nominee Secretary
• Appointed on: 17 November 1999
• Resigned on: 22 November 1999

AHLSTRAND, Daniel

• Correspondence address: Bell Walk House, High Street, Uckfield, East Sussex, England, TN22 5DQ
• Role (Resigned): Director
• Date of birth: June 1982
• Appointed on: 23 January 2013
• Resigned on: 28 January 2015
• Nationality: Swedish
• Country of residence: Sweden
• Occupation: Financial Analyst

ASPEN, Johan Henrik Urban

• Correspondence address: Myrvagen 9, S-181 42, Lidingo, Sweden
• Role (Resigned): Director
• Date of birth: October 1971
• Appointed on: 15 November 2016
• Resigned on: 30 June 2017
• Nationality: Swedish
• Country of residence: Sweden
• Occupation: Director

BIDWELL, James Richard Philip

• Correspondence address: Bell Walk House, High Street, Uckfield, East Sussex, England, TN22 5DQ
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 23 January 2013
• Resigned on: 6 June 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BROOKER, Ian Darryl

• Correspondence address: Unit12-13, E Plan Estate, New Road, Newhaven, England, BN9 0EX
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 15 March 2001
• Resigned on: 12 January 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DODD, Stewart Michael

• Correspondence address: 27 Queens Gate Mews, London, SW7 5QL
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 26 November 1999
• Resigned on: 5 February 2002
• Nationality: British
• Occupation: Venture Capital

EINARSON OHLSSON, Myrna Frida Kristina

• Correspondence address: Hagagatan 11, Stockholm, Sweden, 11348
• Role (Resigned): Director
• Date of birth: March 1978
• Appointed on: 28 January 2015
• Resigned on: 15 November 2016
• Nationality: Swedish
• Country of residence: Sweden
• Occupation: Directot

HANSON-SMITH, Julian Christopher

• Correspondence address: Warham House, Warham, Wells Next The Sea, NR23 1NG
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 26 November 1999
• Resigned on: 4 August 2005
• Nationality: British
• Country of residence: England
• Occupation: Director

IRANI, Vica

• Correspondence address: 10 Ranelagh House, Elystan Place, London, SW3 3LE
• Role (Resigned): Director
• Date of birth: May 1976
• Appointed on: 22 November 1999
• Resigned on: 26 November 1999
• Nationality: British
• Occupation: Trainee Solicitor

JUDD, Jasper Rayner Augusto

• Correspondence address: Bell Walk House, High Street, Uckfield, East Sussex, England, TN22 5DQ
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 1 January 2015
• Resigned on: 12 September 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

JUDD, Jasper Rayner Augusto

• Correspondence address: Whitehall Farm, Kings Walden, Hitchin, Hertfordshire, SG4 8NQ
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 26 November 1999
• Resigned on: 15 March 2001
• Nationality: British
• Occupation: Accountant

LOVE, Colin

• Correspondence address: 54a Barrowgate Road, Chiswick, W4 4QY
• Role (Resigned): Director
• Date of birth: April 1947
• Appointed on: 15 August 2002
• Resigned on: 14 October 2004
• Nationality: British
• Occupation: Director

LURY, Adam Thomas

• Correspondence address: 32 Regents Park Road, London, NW1 7TR
• Role (Resigned): Director
• Date of birth: July 1956
• Appointed on: 9 March 2000
• Resigned on: 14 December 2000
• Nationality: British
• Occupation: Consultant

MATTHEWS, Simon Fraser

• Correspondence address: Bell Walk House, High Street, Uckfield, East Sussex, England, TN22 5DQ
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 26 November 1999
• Resigned on: 24 January 2013
• Nationality: British
• Country of residence: England
• Occupation: Director

MOOR-RADFORD, Dudley Adrian Francis

• Correspondence address: Ashford House, Toms Hill, Aldbury, Hertfordshire, HP23 5SD
• Role (Resigned): Director
• Date of birth: August 1966
• Appointed on: 10 February 2000
• Resigned on: 13 December 2001
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

MORNDAL, Staffan

• Correspondence address: Bell Walk House, High Street, Uckfield, East Sussex, England, TN22 5DQ
• Role (Resigned): Director
• Date of birth: July 1977
• Appointed on: 4 July 2008
• Resigned on: 23 January 2013
• Nationality: Swede
• Occupation: Manager

TOLLERYD, Jakob

• Correspondence address: Bell Walk House, High Street, Uckfield, East Sussex, England, TN22 5DQ
• Role (Resigned): Director
• Date of birth: July 1973
• Appointed on: 4 July 2008
• Resigned on: 19 January 2012
• Nationality: Swedish
• Occupation: Director

WATERS, Kate

• Correspondence address: Unit12-13, E Plan Estate, New Road, Newhaven, England, BN9 0EX
• Role (Resigned): Director
• Date of birth: December 1972
• Appointed on: 1 January 2013
• Resigned on: 4 February 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WILLIAMS, Ian Anthony Napier

• Correspondence address: Rectory House, Sparsholt, Wantage, Oxfordshire
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed on: 20 June 2005
• Resigned on: 10 March 2008
• Nationality: British
• Country of residence: England
• Occupation: Investment Banker

BRAINSPARK SERVICES LIMITED

• Correspondence address: The Lightwell, 12-16 Laystall Street Clerkenwell, London, EC1R 4PF
• Role (Resigned): Director
• Appointed on: 5 February 2002
• Resigned on: 4 July 2008

HALLMARK REGISTRARS LIMITED

• Correspondence address: 120 East Road, London, N1 6AA
• Role (Resigned): Nominee Director
• Appointed on: 17 November 1999
• Resigned on: 22 November 1999