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CANDY & CANDY HOLDINGS LIMITED

Company number 04531352

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Officers: 16 officers / 15 resignations

CANDY, Nicholas Anthony Christopher

Correspondence address
49 Upper Brook Street, Mayfair, London, United Kingdom, W1K 2BR
Role Active
Director
Date of birth
January 1973
Appointed on
10 September 2002
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

PARSONS, Edward Foster

Correspondence address
49 Upper Brook Street, Mayfair, London, United Kingdom, W1K 2BR
Role Resigned
Secretary
Appointed on
30 November 2015
Resigned on
23 March 2018

PARSONS, Edward Foster

Correspondence address
29 Penwortham Road, Sanderstead, Surrey, CR2 0QU
Role Resigned
Secretary
Appointed on
14 November 2008
Resigned on
2 October 2014
Nationality
British

POWELL, Gary James

Correspondence address
99 Duke Road, London, W4 2BW
Role Resigned
Secretary
Appointed on
1 July 2008
Resigned on
14 November 2008
Nationality
British

REILLY, Michael Robert

Correspondence address
La Belle Epoque, Les Baissieres, St Peter Port, Guernsey, GY1 2UE
Role Resigned
Secretary
Appointed on
13 July 2006
Resigned on
1 July 2008
Nationality
British

SMITH, Steven Miles

Correspondence address
Hawkesbury Braye Du Valle, St Sampson, Guernsey, GY2 4RB
Role Resigned
Secretary
Appointed on
10 September 2002
Resigned on
13 August 2003
Nationality
British

WHITEHOUSE, Christopher Graham

Correspondence address
23 Hanover Square, London, England, W1S 1JB
Role Resigned
Secretary
Appointed on
2 October 2014
Resigned on
30 November 2015

WILLIAMS, Richard Steven

Correspondence address
La Longue Maison, Rue Des Bailleuls, St. Andrews, Guernsey, GY6 8XB
Role Resigned
Secretary
Appointed on
13 August 2003
Resigned on
13 July 2006
Nationality
British
Occupation
Accountant

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
10 September 2002
Resigned on
10 September 2002

BARLOW, Ian Edward

Correspondence address
Kpmg Llp, 8 Salisbury Square, London, EC4Y 8BB
Role Resigned
Director
Date of birth
September 1951
Appointed on
1 July 2008
Resigned on
31 October 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

CANDY, Christian Peter

Correspondence address
17 Avenue D'Ostende, Residence La Belle Epoque, 98000, Monaco
Role Resigned
Director
Date of birth
July 1974
Appointed on
1 October 2008
Resigned on
31 March 2011
Nationality
British
Occupation
Director

CANDY, Christian Peter

Correspondence address
Villa Hermose, 9 Boulevard De Suisse, Monaco, 980000, Monaco, FOREIGN
Role Resigned
Director
Date of birth
July 1974
Appointed on
10 September 2002
Resigned on
3 December 2003
Nationality
British
Occupation
Director

PARSONS, Edward Foster

Correspondence address
49 Upper Brook Street, Mayfair, London, United Kingdom, W1K 2BR
Role Resigned
Director
Date of birth
February 1976
Appointed on
11 May 2015
Resigned on
23 March 2018
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

PARSONS, Edward Foster

Correspondence address
29 Penwortham Road, Sanderstead, Surrey, United Kingdom, CR2 0QU
Role Resigned
Director
Date of birth
February 1976
Appointed on
5 November 2010
Resigned on
2 October 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

WHITEHOUSE, Christopher Graham

Correspondence address
23 Hanover Square, London, England, W1S 1JB
Role Resigned
Director
Date of birth
March 1980
Appointed on
2 October 2014
Resigned on
30 November 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

WILSON, Julian Graham

Correspondence address
23 Hanover Square, London, England, W1S 1JB
Role Resigned
Director
Date of birth
April 1975
Appointed on
2 October 2014
Resigned on
30 November 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Director Of Operations Candy & Candy Ltd