GERARD VERSTEEGH HOLDINGS LIMITED

Company number 04580855

13 officers / 10 resignations

GAYNOR, Thomas Oliver

• Correspondence address: Sloane Square House, 1 Holbein Place, London, United Kingdom, SW1W 8NS
• Role (Active): Director
• Date of birth: November 1982
• Appointed on: 23 November 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director - Investment Management

MARTIN-WRIGHT, Antonia

• Correspondence address: Howe Cottage, Howhill Road, Harrogate, England, HG3 1QJ
• Role (Active): Director
• Date of birth: October 1984
• Appointed on: 23 November 2023
• Nationality: British
• Country of residence: England
• Occupation: Director - Commercial Development

WOODS, Andrew Michael

• Correspondence address: Sloane Square House, 1 Holbein Place, London, United Kingdom, SW1W 8NS
• Role (Active): Director
• Date of birth: December 1962
• Appointed on: 8 November 2002
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor

RB SECRETARIAT LIMITED

• Correspondence address: The Broadgate Tower, Third Floor, 20 Primrose Street, London, England, EC2A 2RS
• Role (Resigned): Nominee Secretary
• Appointed on: 4 November 2002
• Resigned on: 2 April 2012

Registered in a European Economic Area What's this?

• Place registered: ENGLAND AND WALES
• Registration number: 1535426

ATARA, Jaysal Vandravan

• Correspondence address: Sloane Square House, 1 Holbein Place, London, United Kingdom, SW1W 8NS
• Role (Resigned): Director
• Date of birth: March 1972
• Appointed on: 3 February 2014
• Resigned on: 2 August 2023
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

GRIMSHAW, Aidan John

• Correspondence address: Matchers, Skeleron Lane, Rimington, Clitheroe, BB7 4EH
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 8 November 2002
• Resigned on: 7 February 2007
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor

OLIVER, Alison Kate

• Correspondence address: 4 Seaton Close, London, United Kingdom, SW15 3TJ
• Role (Resigned): Director
• Date of birth: June 1976
• Appointed on: 9 May 2011
• Resigned on: 29 November 2013
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

SCOTT, James Andrew

• Correspondence address: Thamesfield, Ferry Lane, Mill End, Hambleden, Buckinghamshire, United Kingdom, RG9 3BL
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 8 November 2002
• Resigned on: 10 July 2015
• Nationality: British
• Country of residence: England
• Occupation: Company Director

VERSTEEGH, Eva Karin Camilla

• Correspondence address: 20 Cathcart Road, London, SW10 9NN
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 8 November 2002
• Resigned on: 29 June 2007
• Nationality: Swedish
• Occupation: Company Director

VERSTEEGH, Gerard Mikael

• Correspondence address: 20 Cathcart Road, London, SW10 9NN
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 8 November 2002
• Resigned on: 22 May 2008
• Nationality: Swedish
• Country of residence: England
• Occupation: Company Director

WILLIAMS, Samuel Antony

• Correspondence address: Byways, The Ridge, Woking, Surrey, GU22 7EE
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 8 November 2002
• Resigned on: 14 August 2006
• Nationality: British
• Occupation: Accountant Co Director

WILSON, Giles Robert Bryant

• Correspondence address: Graingers, 14 Oakley Gardens, Brockham Park, Betchworth, Surrey, RH3 7AZ
• Role (Resigned): Director
• Date of birth: November 1973
• Appointed on: 14 August 2006
• Resigned on: 31 March 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

RB DIRECTORS ONE LIMITED

• Correspondence address: Beaufort House Tenth Floor, 15 St Botolph Street, London, EC3A 7EE
• Role (Resigned): Nominee Director
• Appointed on: 4 November 2002
• Resigned on: 8 November 2002