HOLDFAST TRAINING SERVICES LIMITED

Company number 04094249

35 officers / 33 resignations

DEACON, Andrew Brian

• Correspondence address: Infrared, One Bartholomew Close, Barts Square, London, United Kingdom, EC1A 7BL
• Role (Active): Director
• Date of birth: March 1980
• Appointed on: 24 June 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Asset Manager

EDWARDS, Elise

• Correspondence address: C/O Infrared Capital Partners Limited Level 7, One Bartholomew Close, Barts Square, London, United Kingdom, EC1A 7BL
• Role (Active): Director
• Date of birth: July 1973
• Appointed on: 2 November 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

BILLIALD, Stanley Alan Royall

• Correspondence address: Hyde Cottage, Hyde Lane Churt, Farnham, Surrey, GU10 2LP
• Role (Resigned): Secretary
• Appointed on: 21 July 2008
• Resigned on: 1 July 2009
• Nationality: Other
• Occupation: Group Assistant Company Secretary

BORRETT, Nicholas James William

• Correspondence address: 33 Wigmore Street, London, United Kingdom, W1U 1QX
• Role (Resigned): Secretary
• Appointed on: 27 July 2012
• Resigned on: 10 June 2020

TELLER, Valerie Francine Anne

• Correspondence address: 17 Badger Court, Pinemartin Close, London, NW2 6YY
• Role (Resigned): Secretary
• Appointed on: 1 July 2009
• Resigned on: 27 July 2012
• Nationality: British

MITRE SECRETARIES LIMITED

• Correspondence address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD
• Role (Resigned): Nominee Secretary
• Appointed on: 23 October 2000
• Resigned on: 21 July 2008

ANDERSON, Nicolas Charles

• Correspondence address: Babcock Group, 1 Enterprise Way, Bournemouth Airport, Christchurch, Dorset, United Kingdom, BH23 6BS
• Role (Resigned): Director
• Date of birth: May 1968
• Appointed on: 12 October 2010
• Resigned on: 30 April 2018
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

DAVIES, John Richard

• Correspondence address: 33 Wigmore Street, London, W1U 1QX
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 1 April 2017
• Resigned on: 4 February 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

DAVIES, John Richard

• Correspondence address: Babcock House, Grange Drive, Hedge End, Southampton, Hampshire, United Kingdom, SO30 2DQ
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 19 April 2011
• Resigned on: 1 December 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

DIXON, James Mark

• Correspondence address: 33 Wigmore Street, London, W1U 1QX
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 1 May 2018
• Resigned on: 10 June 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

DRIVER, Ross William

• Correspondence address: Infrared, One Bartholomew Close, Barts Square, London, England, England, EC1A 7BL
• Role (Resigned): Director
• Date of birth: May 1981
• Appointed on: 15 November 2018
• Resigned on: 15 June 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

FARLEY, Graham

• Correspondence address: 9 Manor Close, Hinstock, Market Drayton, Salop, TF9 2TZ
• Role (Resigned): Director
• Date of birth: September 1949
• Appointed on: 21 July 2008
• Resigned on: 18 June 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Concessions Director

HARDY, Roger Andrew

• Correspondence address: 33 Wigmore Street, London, W1U 1QX
• Role (Resigned): Director
• Date of birth: January 1966
• Appointed on: 1 December 2015
• Resigned on: 1 April 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

HAYZEN-SMITH, Karen Veronica

• Correspondence address: Babcock International, 1 Enterprise Way, Bournemouth Airport, Christchurch, Dorset, England, England, BH23 6BS
• Role (Resigned): Director
• Date of birth: February 1970
• Appointed on: 14 November 2016
• Resigned on: 1 April 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HERZBERG, Francis Robin

• Correspondence address: 24 Birch Street, Wolverhampton, United Kingdom, WV1 4HY
• Role (Resigned): Director
• Date of birth: December 1956
• Appointed on: 18 June 2009
• Resigned on: 24 December 2013
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

LAWTON, Mark David

• Correspondence address: 2 Sutton Park, Bishop Sutton, Bristol, England And Wales, United Kingdom, BS39 5UQ
• Role (Resigned): Director
• Date of birth: August 1972
• Appointed on: 1 April 2017
• Resigned on: 1 April 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

LAWTON, Mark David

• Correspondence address: 33 Wigmore Street, London, W1U 1QX
• Role (Resigned): Director
• Date of birth: August 1972
• Appointed on: 1 April 2017
• Resigned on: 10 June 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

LUMBY, Richard Gregg

• Correspondence address: Yewtree House, 2 Douaston Court, West Felton, Oswestry, SY11 4EQ
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 21 July 2008
• Resigned on: 18 May 2014
• Nationality: British
• Country of residence: England
• Occupation: Director

MARCHBANK, Heather Margaret

• Correspondence address: Babcock, 1000 Lakeside, North Harbour, Western Road, Portsmouth, United Kingdom, PO6 3EN
• Role (Resigned): Director
• Date of birth: April 1968
• Appointed on: 6 October 2016
• Resigned on: 10 June 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

MARSH, Alexander James

• Correspondence address: Muckley Farm, Longhorsley, Morpeth, Northumberland, NE65 8QT
• Role (Resigned): Director
• Date of birth: January 1946
• Appointed on: 21 July 2008
• Resigned on: 22 April 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Bus Dev Director

MARTINELLI, Franco

• Correspondence address: C/O Babcock International Group Plc, 33 Wigmore Street, London, United Kingdom, W1U 1QX
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 21 July 2008
• Resigned on: 19 April 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

O'HALLORAN, James Anthony

• Correspondence address: 19 Kensington Way, Brentwood, England And Wales, United Kingdom, CM14 4RL
• Role (Resigned): Director
• Date of birth: November 1975
• Appointed on: 18 May 2014
• Resigned on: 15 November 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

PLESTER, David Frank

• Correspondence address: Babcock International Group, Gloucestershire Airport, Staverton, Cheltenham, Gloucestershire, United Kingdom, GL51 6SP
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 4 February 2020
• Resigned on: 10 June 2020
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

RUFF, David Brian

• Correspondence address: Mirilis, New Road, Codford, Warminster, Wiltshire, BA12 0NS
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 19 January 2009
• Resigned on: 12 October 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

RUSSELL, Nigel John

• Correspondence address: 55 Morley Mills, Morley Street Daybrook, Nottingham, Nottinghamshire, NG5 6JL
• Role (Resigned): Director
• Date of birth: October 1950
• Appointed on: 21 July 2008
• Resigned on: 19 January 2009
• Nationality: British
• Occupation: Managing Director

TAYLOR, Richard Hewitt

• Correspondence address: 33 Wigmore Street, London, W1U 1QX
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 1 April 2017
• Resigned on: 4 February 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

TAYLOR, Richard Hewitt

• Correspondence address: 33 Wigmore Street, London, W1U 1QX
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 19 April 2012
• Resigned on: 13 July 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

THOMAS, Kevin Richard

• Correspondence address: C/O Babcock International Group Plc, 33 Wigmore Street, London, United Kingdom, W1U 1QX
• Role (Resigned): Director
• Date of birth: January 1954
• Appointed on: 22 April 2010
• Resigned on: 19 April 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

WADHAM, John

• Correspondence address: Babcock International, Hms Collingwood, Vernon Building, Newgate Lane, Fareham, England, England, PO14 1AS
• Role (Resigned): Director
• Date of birth: April 1951
• Appointed on: 9 June 2016
• Resigned on: 1 April 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

WARNER, William

• Correspondence address: 2 Honeysuckle Gardens, Croydon, CR0 8XU
• Role (Resigned): Nominee Director
• Date of birth: July 1968
• Appointed on: 23 October 2000
• Resigned on: 15 November 2001
• Nationality: British

WAYMENT, Mark Christopher

• Correspondence address: 12 Charles Ii Street, London, England, England, SW1Y 4QU
• Role (Resigned): Director
• Date of birth: December 1958
• Appointed on: 24 December 2013
• Resigned on: 16 March 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WHITE, Samuel Michael

• Correspondence address: Ordnance Barracks Building Aa, 0603 Government Road, Aldershot, Hampshire, England And Wales, United Kingdom, GU11 2DX
• Role (Resigned): Director
• Date of birth: February 1976
• Appointed on: 9 February 2015
• Resigned on: 9 June 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WILLIAMS, David Anthony

• Correspondence address: Infrared, One Bartholomew Close, Barts Square, London, England, England, EC1A 7BL
• Role (Resigned): Director
• Date of birth: November 1982
• Appointed on: 16 March 2020
• Resigned on: 2 November 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

CMS DIRECTORS LIMITED

• Correspondence address: Mitre House, 160 Aldergate Street, London, EC1A 4DD
• Role (Resigned): Director
• Appointed on: 15 November 2001
• Resigned on: 20 January 2006

MITRE DIRECTORS LIMITED

• Correspondence address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD
• Role (Resigned): Director
• Appointed on: 20 January 2006
• Resigned on: 21 July 2008