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COLLINS STEWART HOLDINGS LIMITED

Company number 04442771

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Officers: 18 officers / 16 resignations

ELLIS, Darren

Correspondence address
88 Wood Street, London, EC2V 7QR
Role
Director
Date of birth
March 1961
Appointed on
3 April 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

KOTUSH, Brad

Correspondence address
88 Wood Street, London, EC2V 7QR
Role
Director
Date of birth
June 1965
Appointed on
3 April 2012
Nationality
Canadian
Country of residence
Canada
Occupation
Company Director

AMIN, Divya Bala

Correspondence address
51 Barn Hill, Wembley, Middlesex, HA9 9LL
Role Resigned
Secretary
Appointed on
7 February 2007
Resigned on
5 December 2007
Nationality
British

DE FREITAS, Maria Teresa

Correspondence address
Flat 1 47 Lloyd Baker Street, London, WC1X 9AA
Role Resigned
Secretary
Appointed on
24 June 2005
Resigned on
7 February 2007
Nationality
British

DEARLOVE, Juliet Mary

Correspondence address
Churchgate House, 15 Churchgate Street, Old Harlow, Essex, CM17 0JT
Role Resigned
Secretary
Appointed on
7 December 2004
Resigned on
24 June 2005
Nationality
British

DYER BARTLETT, Diana

Correspondence address
Ketton House, Rectory Road, Kedington, Suffolk, CB9 7QL
Role Resigned
Secretary
Appointed on
20 May 2002
Resigned on
7 December 2004
Nationality
British

PEARCE, Simon Marshall

Correspondence address
88 Wood Street, London, EC2V 7QR
Role Resigned
Secretary
Appointed on
5 December 2007
Resigned on
30 April 2012
Nationality
British
Occupation
Company Secretary

WALES, Carolyn

Correspondence address
Canaccord Genuity Limited, 88 Wood Street, London, United Kingdom, EC2V 7QR
Role Resigned
Secretary
Appointed on
30 April 2012
Resigned on
28 June 2012

TEMPLE SECRETARIES LIMITED

Correspondence address
788-790 Finchley Road, London, NW11 7TJ
Role Resigned
Nominee Secretary
Appointed on
20 May 2002
Resigned on
20 May 2002

BROWN, Mark Finlay

Correspondence address
88 Wood Street, London, EC2V 7QR
Role Resigned
Director
Date of birth
March 1963
Appointed on
21 October 2008
Resigned on
5 September 2012
Nationality
British
Country of residence
England
Occupation
Investment Banker

COTTER, John Anthony

Correspondence address
88 Wood Street, London, EC2V 7QR
Role Resigned
Director
Date of birth
March 1967
Appointed on
29 June 2009
Resigned on
22 March 2012
Nationality
Irish
Country of residence
United Kingdom
Occupation
Finance Director

DYER BARTLETT, Diana

Correspondence address
Ketton House, Rectory Road, Kedington, Suffolk, CB9 7QL
Role Resigned
Director
Date of birth
March 1962
Appointed on
20 November 2006
Resigned on
16 May 2007
Nationality
British
Country of residence
England
Occupation
Company Secretary

JACK, Stephen Andrew

Correspondence address
1 Hunter Road, West Wimbledon, London, SW20 8NZ
Role Resigned
Director
Date of birth
March 1958
Appointed on
7 December 2004
Resigned on
20 November 2006
Nationality
British
Country of residence
England
Occupation
Finance Director

LINDSAY, David

Correspondence address
47 Clifton Court, Maida Vale, London, NW8 8HS
Role Resigned
Director
Date of birth
May 1956
Appointed on
1 June 2007
Resigned on
18 November 2008
Nationality
British
Country of residence
England
Occupation
Director

PLASCO, Joel

Correspondence address
Flat 18, 10 Wellington Road, London, NW10 5BB
Role Resigned
Director
Date of birth
January 1971
Appointed on
7 December 2004
Resigned on
19 November 2008
Nationality
British
Occupation
Director

SMITH, Helen Louise

Correspondence address
1 Spencer Walk, Hampstead, London, NW3 1QZ
Role Resigned
Director
Date of birth
March 1972
Appointed on
20 May 2002
Resigned on
7 December 2004
Nationality
British
Occupation
Finance Director

SMITH, Terence Charles

Correspondence address
The Old Rectory 53 Main Road, Danbury, Chelmsford, Essex, CM3 4NG
Role Resigned
Director
Date of birth
May 1953
Appointed on
20 May 2002
Resigned on
7 December 2004
Nationality
British
Country of residence
England
Occupation
Stock Broker

COMPANY DIRECTORS LIMITED

Correspondence address
788-790 Finchley Road, London, NW11 7TJ
Role Resigned
Nominee Director
Appointed on
20 May 2002
Resigned on
20 May 2002