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FIND MY PAST HOLDINGS LIMITED

Company number 03934428

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Officers: 13 officers / 9 resignations

CALDER, Laura Anne

Correspondence address
185 Fleet Street, London, United Kingdom, EC4A 2HS
Role
Secretary
Appointed on
28 October 2009

DENNING, Jennifer Helen

Correspondence address
43 Lingfield Road, London, SW19 4PZ
Role
Director
Date of birth
October 1962
Appointed on
1 October 2005
Nationality
British
Country of residence
England
Occupation
Company Secretary

THOMSON, Christopher Harold William

Correspondence address
22 Meadowside, Dundee, DD1 1LN
Role
Director
Date of birth
July 1950
Appointed on
21 December 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Director

VAN DER KUYL, Christiaan Richard David

Correspondence address
Balmyle, Balmyle Road, Broughty Ferry, DD5 1JJ
Role
Director
Date of birth
August 1969
Appointed on
21 December 2007
Nationality
British
Country of residence
Scotland
Occupation
Director

DENNING, Jennifer Helen

Correspondence address
43 Lingfield Road, London, SW19 4PZ
Role Resigned
Secretary
Appointed on
8 April 2005
Resigned on
28 October 2009
Nationality
British
Occupation
Company Secretary

RIDGEN, Stephen Philip

Correspondence address
67 Shooters Hill Road, London, SE3 7HZ
Role Resigned
Secretary
Appointed on
22 April 2002
Resigned on
8 April 2005
Nationality
British

FENISTON LIMITED

Correspondence address
4a Albert Street, Windsor, Berkshire, SL4 5BU
Role Resigned
Secretary
Appointed on
18 May 2000
Resigned on
22 April 2002

RB SECRETARIAT LIMITED

Correspondence address
Beaufort House Tenth Floor, 15 St Botolph Street, London, EC3A 7EE
Role Resigned
Secretary
Appointed on
28 February 2000
Resigned on
18 May 2000

CURRAN, Thomas Paul

Correspondence address
4 Regency Place 8 The Drive, London, SW20 8TG
Role Resigned
Director
Date of birth
May 1962
Appointed on
18 May 2000
Resigned on
31 July 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

MILLER, Colin

Correspondence address
Riverside, Laddingford, Maidstone, Kent, ME18 6BP
Role Resigned
Director
Date of birth
December 1967
Appointed on
1 October 2004
Resigned on
26 April 2007
Nationality
British
Occupation
Director

NASH, Andrew John

Correspondence address
Cheddon Corner, Cheddon Fitzpaine, Taunton, Somerset, TA2 8LB
Role Resigned
Director
Date of birth
May 1957
Appointed on
28 September 2005
Resigned on
4 May 2007
Nationality
British
Country of residence
England
Occupation
Company Chairman

THOMSON, John Sidney

Correspondence address
Millhill House, Millhill, Inchture, Perthshire, PH14 9SN
Role Resigned
Director
Date of birth
January 1965
Appointed on
21 December 2007
Resigned on
16 November 2009
Nationality
British
Country of residence
Scotland
Occupation
Director

RB DIRECTORS ONE LIMITED

Correspondence address
Beaufort House Tenth Floor, 15 St Botolph Street, London, EC3A 7EE
Role Resigned
Director
Appointed on
28 February 2000
Resigned on
18 May 2000