PAUL RAYMOND HOLDINGS LIMITED

Company number 04669596

20 officers / 15 resignations

WOOD, Rachel

• Correspondence address: Level 8, Ilona Rose House, Level 8, Ilona Rose House, Manette Street, London, England, W1D 4AL
• Role (Active): Secretary
• Appointed on: 1 July 2011

EGGLENTON, Melvyn John

• Correspondence address: Level 8, Ilona Rose House, Level 8, Ilona Rose House, Manette Street, London, England, W1D 4AL
• Role (Active): Director
• Date of birth: February 1957
• Appointed on: 3 March 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

JAMES, Fawn Ilona

• Correspondence address: Level 8, Ilona Rose House, Level 8, Ilona Rose House, Manette Street, London, England, W1D 4AL
• Role (Active): Director
• Date of birth: December 1986
• Appointed on: 24 March 2010
• Nationality: British
• Country of residence: England
• Occupation: Director

JAMES, John

• Correspondence address: Level 8, Ilona Rose House, Level 8, Ilona Rose House, Manette Street, London, England, W1D 4AL
• Role (Active): Director
• Date of birth: March 1953
• Appointed on: 30 November 2003
• Nationality: British
• Country of residence: England
• Occupation: Director

WOOD, Rachel

• Correspondence address: Level 8, Ilona Rose House, Level 8, Ilona Rose House, Manette Street, London, England, W1D 4AL
• Role (Active): Director
• Date of birth: May 1976
• Appointed on: 5 August 2015
• Nationality: English
• Country of residence: United Kingdom
• Occupation: Certified Chartered Accountant

QUINN, Mark Philip Wyndham

• Correspondence address: Mounts Hill House, Mounts Hill Winkfield, Windsor, Berkshire, SL4 4RH
• Role (Resigned): Secretary
• Appointed on: 6 November 2008
• Resigned on: 31 March 2010
• Nationality: British
• Occupation: Director

WARDEN, John Blackie

• Correspondence address: 7 Guilford Road, Stoneygate, Leicester, LE2 2RD
• Role (Resigned): Secretary
• Appointed on: 22 September 2003
• Resigned on: 6 November 2008
• Nationality: British
• Occupation: Chartered Accountant

WHALAN, Paul

• Correspondence address: 3rd Floor, Queens House, 1 Leicester Place, London, WC2H 7BP
• Role (Resigned): Secretary
• Appointed on: 1 April 2010
• Resigned on: 1 April 2010

WHALAN, Paul

• Correspondence address: 2nd, Floor, 3-5 Bateman Street, London, United Kingdom, W1D 4AG
• Role (Resigned): Secretary
• Appointed on: 1 April 2010
• Resigned on: 1 July 2011

ABC CORPORATE SERVICES LIMITED

• Correspondence address: 2 Duke Street, St James's, London, SW1Y 6BJ
• Role (Resigned): Secretary
• Appointed on: 18 February 2003
• Resigned on: 22 September 2003

JAMES, Fawn Ilona

• Correspondence address: Stanners Hill House, Chertsey Road, Chobham, Woking, Surrey, GU24 8JE
• Role (Resigned): Director
• Date of birth: January 1986
• Appointed on: 18 September 2007
• Resigned on: 18 September 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

QUINN, Mark Philip Wyndham

• Correspondence address: Mounts Hill House, Mounts Hill Winkfield, Windsor, Berkshire, SL4 4RH
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 22 September 2003
• Resigned on: 31 March 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

RAYMOND, Paul

• Correspondence address: Flat 96, Arlington House, Arlington Street, London, SW1A 1RL
• Role (Resigned): Director
• Date of birth: November 1925
• Appointed on: 22 September 2003
• Resigned on: 2 March 2008
• Nationality: British
• Occupation: Director

SNITCHER, Carl Ellis

• Correspondence address: 171 Gloucester Avenue, Camden Town, London, NW1 8LA
• Role (Resigned): Director
• Date of birth: July 1941
• Appointed on: 22 September 2003
• Resigned on: 6 July 2006
• Nationality: British
• Country of residence: England
• Occupation: Lawyer

SULLIVAN, Kevin John Patrick

• Correspondence address: 22 Webster Road, Bermondsey, London, SE16 4DF
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 1 February 2004
• Resigned on: 26 September 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

THOMPSON, Philip Lee

• Correspondence address: Portand House, 12-13 Greek Street, London, United Kingdom, W1D 4DL
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 9 November 2011
• Resigned on: 31 March 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WARDEN, John Blackie

• Correspondence address: 7 Guilford Road, Stoneygate, Leicester, LE2 2RD
• Role (Resigned): Director
• Date of birth: April 1945
• Appointed on: 26 September 2005
• Resigned on: 6 November 2008
• Nationality: British
• Country of residence: England
• Occupation: Charterd Accountant

WARDEN, John Blackie

• Correspondence address: 7 Guilford Road, Stoneygate, Leicester, LE2 2RD
• Role (Resigned): Director
• Date of birth: April 1945
• Appointed on: 22 September 2003
• Resigned on: 10 February 2004
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

WHALAN, Paul

• Correspondence address: Portand House, 12-13 Greek Street, London, United Kingdom, W1D 4DL
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 1 April 2010
• Resigned on: 31 March 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ABC CORPORATE NOMINEES LIMITED

• Correspondence address: 2 Duke Street, St James's, London, SW1Y 6BJ
• Role (Resigned): Director
• Appointed on: 18 February 2003
• Resigned on: 22 May 2003