HOLMSHAW LIMITED

Company number 04649521

12 officers / 9 resignations

ASHFIELD SECRETARIES LIMITED

• Correspondence address: 86 Jermyn Street, 5th Floor, London, England, SW1Y 6AW
• Role: Secretary
• Appointed on: 14 December 2012

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 7096119

LYNCH, Thaddeus, Mr.

• Correspondence address: 86 Jermyn Street, 5th Floor, London, United Kingdom, SW1Y 6AW
• Role: Director
• Date of birth: March 1987
• Appointed on: 14 December 2012
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Company Director

BELFORD LLC

• Correspondence address: 46 State Street, 3rd Floor Albany, 12207, New York, Usa
• Role: Director
• Appointed on: 14 December 2012

Registered in a Non European Economic Area What's this?

• Law governed: STATE OF NEW YORK
• Legal form: LIMITED LIABILITY COMPANY
• Place registered: USA
• Registration number: N/A

ASHDOWN SECRETARIES LIMITED

• Correspondence address: 5th Floor, 86 Jermyn Street, London, SW1Y 6AW
• Role (Resigned): Secretary
• Appointed on: 31 January 2003
• Resigned on: 17 April 2007

TADCO SECRETARIAL SERVICES LIMITED

• Correspondence address: 6th Floor Tsl Business Centre, 94-96 Wigmore Street, London, W1U 3RF
• Role (Resigned): Nominee Secretary
• Appointed on: 28 January 2003
• Resigned on: 31 January 2003

WIGMORE SECRETARIES LIMITED

• Correspondence address: 38 Wigmore Street, London, W1U 2HA
• Role (Resigned): Secretary
• Appointed on: 17 April 2007
• Resigned on: 13 December 2012

CATTERMOLE, David John Preston

• Correspondence address: 86 Jermyn Street, 5th Floor, London, United Kingdom, SW1Y 6AW
• Role (Resigned): Director
• Date of birth: August 1947
• Appointed on: 13 December 2012
• Resigned on: 14 December 2012
• Nationality: British
• Country of residence: England
• Occupation: Accountant

CHACHAM, Dalia, Ms.

• Correspondence address: 38 Wigmore Street, London, United Kingdom, W1U 2HA
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 1 August 2010
• Resigned on: 13 December 2012
• Nationality: Israeli
• Country of residence: Israel
• Occupation: Executive

HEATHBROOKE DIRECTORS LIMITED

• Correspondence address: 5th Floor 86 Jermyn Street, London, SW1Y 6AW
• Role (Resigned): Director
• Appointed on: 11 July 2006
• Resigned on: 17 April 2007

HELMBROOK LIMITED

• Correspondence address: 5th Floor, 86 Jermyn Street, London, SW1Y 6AW
• Role (Resigned): Director
• Appointed on: 31 January 2003
• Resigned on: 11 July 2006

KAPPA DIRECTORS LIMITED

• Correspondence address: 38 Wigmore Street, London, W1U 2HA
• Role (Resigned): Director
• Appointed on: 17 April 2007
• Resigned on: 13 December 2012

TADCO DIRECTORS LIMITED

• Correspondence address: 6th Floor Tsl Business Centre, 94-96 Wigmore Street, London, W1U 3RF
• Role (Resigned): Nominee Director
• Appointed on: 28 January 2003
• Resigned on: 31 January 2003