WELBY HOLDINGS PLC

Company number 04450174

24 officers / 23 resignations

NIKOLAOU, Nikos

• Correspondence address: Dukesbridge House, 23 Duke Street, Reading, Berkshire, RG1 4SA
• Role: Director
• Date of birth: November 1960
• Appointed on: 10 May 2011
• Nationality: Cypriot
• Country of residence: Cyprus
• Occupation: Businessman

PALMER, Robin Mark

• Correspondence address: 11 Gainsborough Drive, Ascot, Berkshire, SL5 8TA
• Role (Resigned): Secretary
• Appointed on: 29 May 2002
• Resigned on: 24 January 2006
• Nationality: British
• Occupation: Accountant

WATKINS, Simon Andrew

• Correspondence address: Welby House, 96 Wilton Road, London, SW1V 1DW
• Role (Resigned): Secretary
• Appointed on: 20 January 2006
• Resigned on: 12 April 2011
• Nationality: British

MH SECRETARIES LIMITED

• Correspondence address: Staples Court, 11 Staple Inn Buildings, London, WC1V 7QH
• Role (Resigned): Secretary
• Appointed on: 1 September 2004
• Resigned on: 20 January 2006

SDG SECRETARIES LIMITED

• Correspondence address: 120 East Road, London, N1 6AA
• Role (Resigned): Nominee Secretary
• Appointed on: 29 May 2002
• Resigned on: 29 May 2002

BARBER, Alan John

• Correspondence address: Welby House, 96 Wilton Road, London, SW1V 1DW
• Role (Resigned): Director
• Date of birth: November 1947
• Appointed on: 15 January 2007
• Resigned on: 25 November 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BARBER, Alan John

• Correspondence address: 8 Salisbury Square, London, EC4Y 8BB
• Role (Resigned): Director
• Date of birth: November 1947
• Appointed on: 19 December 2005
• Resigned on: 20 February 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BOWMAN, Andrew William

• Correspondence address: Welby House, 96 Wilton Road, London, SW1V 1DW
• Role (Resigned): Director
• Date of birth: March 1967
• Appointed on: 18 April 2011
• Resigned on: 30 November 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Non Executive Director

CHAMBERLAIN, Geoffrey Howard

• Correspondence address: Apartment 41 Riverside One, Hester Road, London, SW11 4AN
• Role (Resigned): Director
• Date of birth: August 1941
• Appointed on: 5 September 2002
• Resigned on: 31 December 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

COVENTRY, Sallie Elizabeth

• Correspondence address: Welby House, 96 Wilton Road, London, SW1V 1DW
• Role (Resigned): Director
• Date of birth: June 1977
• Appointed on: 18 April 2011
• Resigned on: 31 December 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

DOLMAN, Clive Martin

• Correspondence address: Strawberry Fields, 12a Fairmile Avenue, Cobham, Surrey, KT11 2JB
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 23 September 2002
• Resigned on: 6 December 2006
• Nationality: British
• Country of residence: England
• Occupation: Company Director

GOLDBERG, Jeremy William

• Correspondence address: Welby House, 96 Wilton Road, London, SW1V 1DW
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 29 May 2009
• Resigned on: 25 January 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GOLDS, Kerry

• Correspondence address: Welby House, 96 Wilton Road, London, SW1V 1DW
• Role (Resigned): Director
• Date of birth: September 1967
• Appointed on: 29 April 2008
• Resigned on: 18 April 2011
• Nationality: British
• Country of residence: England
• Occupation: Director

HALL, Steven John

• Correspondence address: 59 Speer Road, Thames Ditton, Surrey, KT7 0PJ
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 24 April 2006
• Resigned on: 30 September 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

HARPER, Pamela Elizabeth

• Correspondence address: Welby House, 96 Wilton Road, London, SW1V 1DW
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 25 July 2006
• Resigned on: 25 November 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HOWELL, David

• Correspondence address: Welby House, 96 Wilton Road, London, SW1V 1DW
• Role (Resigned): Director
• Date of birth: March 1949
• Appointed on: 2 December 2005
• Resigned on: 30 November 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

JUDD, Alan

• Correspondence address: First & Second Floor Apartment, 24 Fulham Road, London, SW10 9PY
• Role (Resigned): Director
• Date of birth: June 1944
• Appointed on: 29 May 2002
• Resigned on: 25 July 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

KIMBER, Hugo Charles

• Correspondence address: Paradise Cottage, Manningford Bruce, Wiltshire
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 7 July 2002
• Resigned on: 15 December 2003
• Nationality: British
• Occupation: Travel Tourism

KUMAR, Rajinder

• Correspondence address: Welby House, 96 Wilton Road, London, SW1V 1DW
• Role (Resigned): Director
• Date of birth: December 1965
• Appointed on: 30 November 2010
• Resigned on: 18 April 2011
• Nationality: British
• Country of residence: England
• Occupation: Director

KUMAR, Rajinder

• Correspondence address: Maplefield Grange, Maplefield Lane, Chalfont St Giles, Buckinghamshire, HP8 4TY
• Role (Resigned): Director
• Date of birth: December 1965
• Appointed on: 26 July 2007
• Resigned on: 30 April 2008
• Nationality: British
• Country of residence: England
• Occupation: Director

NEALE, Ian

• Correspondence address: Welby House, 96 Wilton Road, London, SW1V 1DW
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed on: 9 December 2005
• Resigned on: 6 April 2011
• Nationality: British
• Country of residence: England
• Occupation: Director

NEIL, Andrew Ferguson

• Correspondence address: Welby House, 96 Wilton Road, London, SW1V 1DW
• Role (Resigned): Director
• Date of birth: May 1949
• Appointed on: 30 November 2010
• Resigned on: 14 January 2011
• Nationality: British
• Country of residence: England
• Occupation: Broadcaster/Publisher

SAVVIDES, Pavlos

• Correspondence address: Welby House, 96 Wilton Road, London, SW1V 1DW
• Role (Resigned): Director
• Date of birth: November 1949
• Appointed on: 30 November 2010
• Resigned on: 10 May 2011
• Nationality: Cypriot
• Country of residence: Greece
• Occupation: Chartered Accountant

SDG REGISTRARS LIMITED

• Correspondence address: 120 East Road, London, N1 6AA
• Role (Resigned): Nominee Director
• Appointed on: 29 May 2002
• Resigned on: 29 May 2002