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SULLIVAN GARRETT LIMITED

Company number 04450179

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Officers: 19 officers / 16 resignations

GREGORY, Jacqueline Anne

Correspondence address
15 Canada Square, London, E14 5GL
Role
Secretary
Appointed on
20 December 2016

MUGGE, Mark Stephen

Correspondence address
15 Canada Square, London, E14 5GL
Role
Director
Date of birth
October 1969
Appointed on
11 September 2015
Nationality
British
Country of residence
England
Occupation
Director

ROSS, David Christopher

Correspondence address
15 Canada Square, London, E14 5GL
Role
Director
Date of birth
February 1969
Appointed on
20 December 2016
Nationality
Irish
Country of residence
England
Occupation
Director

CLARK, Samuel Thomas Budgen

Correspondence address
Hexagon House, Grimbald Crag Close, St James Business Park, Knaresborough, North Yorkshire, HG5 8PJ
Role Resigned
Secretary
Appointed on
30 April 2012
Resigned on
8 October 2013

GARRETT, Malcolm David

Correspondence address
47 Liskeard Way, Freshbrook, Swindon, Wiltshire, SN5 8NL
Role Resigned
Secretary
Appointed on
13 June 2002
Resigned on
31 August 2007
Nationality
British
Occupation
Insurance Broker

GIFFORD, Nicola Jane

Correspondence address
Hexagon House, Grimbald Crag Close, St James Busienss Park, Knaresborough, North Yorkshire, United Kingdom, HG5 8PJ
Role Resigned
Secretary
Appointed on
23 July 2008
Resigned on
30 April 2012
Nationality
British

HALE, Julie Kathryn

Correspondence address
20 Saint Francis Gardens, Fixby, Huddersfield, West Yorkshire, HD2 2EU
Role Resigned
Secretary
Appointed on
31 August 2007
Resigned on
31 March 2008
Nationality
British
Occupation
Accountant

OWENS, Jennifer

Correspondence address
Hexagon House, Grimbald Crag Close, St James Business Park, Knaresborough, North Yorkshire, HG5 8PJ
Role Resigned
Secretary
Appointed on
25 November 2013
Resigned on
1 March 2016

REDDI, John

Correspondence address
Farbank 21 First Avenue, Worthing, West Sussex, BN14 9NJ
Role Resigned
Secretary
Appointed on
31 March 2008
Resigned on
23 July 2008
Nationality
British
Occupation
Company Secretary

WATERLOW SECRETARIES LIMITED

Correspondence address
6-8 Underwood Street, London, N1 7JQ
Role Resigned
Nominee Secretary
Appointed on
29 May 2002
Resigned on
13 June 2002

EGAN, Scott

Correspondence address
Hexagon House, Grimbald Crag Close, St James Business Park, Knaresborough, North Yorkshire, HG5 8PJ
Role Resigned
Director
Date of birth
April 1971
Appointed on
19 April 2012
Resigned on
14 September 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Director

ELLIS, Paul Grant

Correspondence address
Hexagon House, Grimbald Crag Close, St James Business Park, Knaresborough, North Yorkshire, HG5 8PJ
Role Resigned
Director
Date of birth
May 1957
Appointed on
31 August 2007
Resigned on
1 August 2011
Nationality
British
Country of residence
England
Occupation
Director

GARRETT, Malcolm David

Correspondence address
47 Liskeard Way, Freshbrook, Swindon, Wiltshire, SN5 8NL
Role Resigned
Director
Date of birth
November 1950
Appointed on
13 June 2002
Resigned on
31 August 2007
Nationality
British
Country of residence
Uk
Occupation
Insurance Broker

HALE, Julie Kathryn

Correspondence address
20 Saint Francis Gardens, Fixby, Huddersfield, West Yorkshire, HD2 2EU
Role Resigned
Director
Date of birth
March 1955
Appointed on
31 August 2007
Resigned on
31 March 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

HODGES, Mark Steven

Correspondence address
Hexagon House, Grimbald Crag Close, St James Business Park, Knaresborough, North Yorkshire, HG5 8PJ
Role Resigned
Director
Date of birth
September 1965
Appointed on
17 September 2012
Resigned on
17 October 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Director

JOHNSON, Timothy David

Correspondence address
Hexagon House, Grimbald Crag Close, St James Business Park, Knaresborough, North Yorkshire, HG5 8PJ
Role Resigned
Director
Date of birth
December 1967
Appointed on
31 March 2012
Resigned on
14 March 2013
Nationality
British
Country of residence
England
Occupation
Director

SHANNON, Richard

Correspondence address
Hexagon House, Grimbald Crag Close, St James Business Park, Knaresborough, North Yorkshire, HG5 8PJ
Role Resigned
Director
Date of birth
March 1966
Appointed on
30 December 2008
Resigned on
29 October 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Director

SULLIVAN, Frances Victoria

Correspondence address
Winds Point, Kingsbury Street, Marlborough, Wiltshire, SN8 1HZ
Role Resigned
Director
Date of birth
February 1944
Appointed on
13 June 2002
Resigned on
31 August 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Insurance Broker

WATERLOW NOMINEES LIMITED

Correspondence address
6-8 Underwood Street, London, N1 7JQ
Role Resigned
Nominee Director
Appointed on
29 May 2002
Resigned on
13 June 2002