PUDDLETON (HOLYHEAD) NUMBER 1 LIMITED

Company number 04726882

33 officers / 33 resignations

BRINDLEY, Andrew Richard

• Correspondence address: Glentruan, Lhen Road, Bride, Isle Of Man, Isle Of Man, IM7 4BG
• Role (Resigned): Secretary
• Appointed on: 1 April 2011
• Resigned on: 31 October 2011

CAMPBELL, Mary Edel

• Correspondence address: 124 Fairways Drive, Mount Murray, Santon, Isle Of Man, Isle Of Man, IM4 2JB
• Role (Resigned): Secretary
• Appointed on: 1 April 2011
• Resigned on: 31 January 2014

GUDKA, Manish Mansukhlal

• Correspondence address: 10 Parkside, Mill Hill, London, NW7 2LH
• Role (Resigned): Secretary
• Appointed on: 8 April 2003
• Resigned on: 26 September 2003
• Nationality: British
• Occupation: Company Director

LEWIN, Mark Jonathan

• Correspondence address: Ballacowle Bungalow, Agneash, Lonan, Isle Of Man, IM4 7NP
• Role (Resigned): Secretary
• Appointed on: 26 September 2003
• Resigned on: 6 April 2006
• Nationality: British
• Occupation: Trust Director

O'CARROLL, Tanya Maria

• Correspondence address: 48a, High Street, Edgware, Middlesex, United Kingdom, United Kingdom, HA8 7EQ
• Role (Resigned): Secretary
• Appointed on: 31 October 2011
• Resigned on: 31 January 2014

TUSHINGHAM, Christopher James

• Correspondence address: Soalt Y Cottier, The Dhoor, Lezayre, Isle Of Man, IM7 4ED
• Role (Resigned): Secretary
• Appointed on: 23 July 2015
• Resigned on: 18 April 2017

TUSHINGHAM, Christopher James

• Correspondence address: 48a, High Street, Edgware, Middlesex, United Kingdom, United Kingdom, HA8 7EQ
• Role (Resigned): Secretary
• Appointed on: 31 January 2014
• Resigned on: 23 July 2015

CHURCH STREET NOMINEES LIMITED

• Correspondence address: St George's Court, Upper Church Street, Douglas, Isle Of Man, Isle Of Man, IM1 1EE
• Role (Resigned): Secretary
• Appointed on: 6 April 2006
• Resigned on: 14 December 2010

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

• Law governed: ISLE OF MAN
• Legal form: ISLE OF MAN LIMITED COMPANY
• Place registered: ISLE OF MAN
• Registration number: 104366C

CLOSE DIRECTOR SERVICES LIMITED

• Correspondence address: St George's Court, Upper Church Street, Douglas, Isle Of Man, Isle Of Man, IM1 1EE
• Role (Resigned): Secretary
• Appointed on: 14 December 2010
• Resigned on: 1 April 2011

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

• Law governed: ISLE OF MAN
• Legal form: CORPORATE BODY
• Place registered: ISLE OF MAN
• Registration number: 997V

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 8 April 2003
• Resigned on: 8 April 2003

BEATTIE, Amanda

• Correspondence address: Flat 3 24 Northside, Wandsworth Common, London, SW18 2SL
• Role (Resigned): Director
• Date of birth: December 1973
• Appointed on: 8 April 2003
• Resigned on: 14 April 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

CAMPBELL, Mary Edel Gabrielle

• Correspondence address: 124 Fairways Drive, Mount Murray Santon, Isle Of Man, IM4 2JB
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 22 November 2007
• Resigned on: 31 January 2014
• Nationality: British
• Country of residence: Isle Of Man
• Occupation: Trust Manager

CAMPBELL, Mary Edel Gabrielle

• Correspondence address: 124 Fairways Drive, Mount Murray Santon, Isle Of Man, IM4 2JB
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 13 October 2006
• Resigned on: 10 January 2007
• Nationality: British
• Country of residence: Isle Of Man
• Occupation: Senior Administrator

CAMPBELL, Mary Edel Gabrielle

• Correspondence address: 124 Fairways Drive, Mount Murray Santon, Isle Of Man, IM4 2JB
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 13 October 2006
• Resigned on: 10 January 2007
• Nationality: British
• Country of residence: Isle Of Man
• Occupation: Senior Administrator

CARTY, Jane

• Correspondence address: Bethsan, Strang Road, Union Mills, Isle Of Man, IM4 4NP
• Role (Resigned): Director
• Date of birth: November 1972
• Appointed on: 23 July 2015
• Resigned on: 18 April 2017
• Nationality: British
• Country of residence: Isle Of Man
• Occupation: Manager

CARTY, Jane

• Correspondence address: Bethsan, Strang Road, Union Mills, Isle Of Man, IM4 4NP
• Role (Resigned): Director
• Date of birth: November 1972
• Appointed on: 20 November 2014
• Resigned on: 23 July 2015
• Nationality: British
• Country of residence: Isle Of Man
• Occupation: Manager

CARTY, Jane Elicia

• Correspondence address: 5 Wallberry Mews, Farmhill, Douglas, Isle Of Man, IM2 2ND
• Role (Resigned): Director
• Date of birth: November 1972
• Appointed on: 26 September 2003
• Resigned on: 29 May 2007
• Nationality: British
• Occupation: Administrator

CLAGUE, Steven

• Correspondence address: 24 Bowness Crescent, Onchan, Isle Of Man, IM3 2DH
• Role (Resigned): Director
• Date of birth: May 1974
• Appointed on: 10 January 2007
• Resigned on: 24 September 2007
• Nationality: British
• Occupation: Senior Administrator

CLEVERLEY, Maxine Louise

• Correspondence address: 48a, High Street, Edgware, Middlesex, United Kingdom, United Kingdom, HA8 7EQ
• Role (Resigned): Director
• Date of birth: September 1968
• Appointed on: 1 December 2010
• Resigned on: 23 May 2014
• Nationality: British
• Country of residence: Isle Of Man
• Occupation: Senior Trust Administrator

CORLETT, Mark Richard

• Correspondence address: Greenbank, Bride Road, Ramsey, Isle Of Man, IM8 3UN
• Role (Resigned): Director
• Date of birth: July 1977
• Appointed on: 21 June 2006
• Resigned on: 13 October 2006
• Nationality: British
• Occupation: Administrator

DENT, Victoria Kim

• Correspondence address: 35 Ashberry Avenue, Saddlestone, Braddan, Isle Of Man, IM2 1PY
• Role (Resigned): Director
• Date of birth: April 1968
• Appointed on: 24 September 2007
• Resigned on: 15 June 2009
• Nationality: British
• Country of residence: Isle Of Man
• Occupation: Senior Trust Administrator

DIVALL, Stuart David

• Correspondence address: Borswood, Ballavitchel Road, Crosby, Isle Of Man, IM4 2DL
• Role (Resigned): Director
• Date of birth: January 1969
• Appointed on: 9 September 2008
• Resigned on: 1 December 2010
• Nationality: British
• Country of residence: Isle Of Man
• Occupation: Trust Director

GIBSON, Stuart Marcus

• Correspondence address: 12 Wentworth Close, Howstrake Heights, Onchan, Isle Of Man, IM3 2JU
• Role (Resigned): Director
• Date of birth: April 1974
• Appointed on: 29 June 2007
• Resigned on: 22 November 2007
• Nationality: British
• Country of residence: Isle Of Man
• Occupation: Trust Director

GIBSON, Stuart Marcus

• Correspondence address: 12 Wentworth Close, Howstrake Heights, Onchan, Isle Of Man, IM3 2JU
• Role (Resigned): Director
• Date of birth: April 1974
• Appointed on: 9 May 2006
• Resigned on: 21 June 2006
• Nationality: British
• Country of residence: Isle Of Man
• Occupation: Trust Manager

GUDKA, Manish Mansukhlal

• Correspondence address: 10 Parkside, Mill Hill, London, NW7 2LH
• Role (Resigned): Director
• Date of birth: July 1970
• Appointed on: 8 April 2003
• Resigned on: 26 September 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

GUDKA, Mansukhlal Gosar

• Correspondence address: 10 Parkside, Mill Hill, London, NW7 2LH
• Role (Resigned): Director
• Date of birth: January 1941
• Appointed on: 8 April 2003
• Resigned on: 26 September 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

LEWIN, Mark Jonathan

• Correspondence address: 48a, High Street, Edgware, Middlesex, United Kingdom, HA8 7EQ
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 7 March 2017
• Resigned on: 18 April 2017
• Nationality: British
• Country of residence: Isle Of Man
• Occupation: Trust Practitioner

LEWIN, Mark Jonathan

• Correspondence address: Ballacowle Bungalow, Agneash, Lonan, Isle Of Man, IM4 7NP
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 26 September 2003
• Resigned on: 9 May 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Trust Director

QUAYLE, Melanie Jane

• Correspondence address: Whitefield, Lower Dukes Road, Douglas, Isle Of Man, IM2 4BQ
• Role (Resigned): Director
• Date of birth: October 1966
• Appointed on: 1 August 2014
• Resigned on: 25 September 2015
• Nationality: British
• Country of residence: Isle Of Man
• Occupation: Trust Manager

RUSSELL, James Edmund

• Correspondence address: 6 Villa Court, Castlemona Avenue, Douglas, Isle Of Man, IM2 4EA
• Role (Resigned): Director
• Date of birth: January 1980
• Appointed on: 31 January 2014
• Resigned on: 7 March 2017
• Nationality: British
• Country of residence: Isle Of Man
• Occupation: Chartered Secretary

TUSHINGHAM, Christopher James

• Correspondence address: Soat Y Cottier, The Dhoor, Lezayre, Isle Of Man, IM7 4ED
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed on: 23 May 2014
• Resigned on: 23 July 2015
• Nationality: British,
• Country of residence: Isle Of Man
• Occupation: Chartered Accountant

VENEIK, Vinay

• Correspondence address: 4 Woodview Close, Kingston Vale, London, SW15 3RL
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed on: 8 April 2003
• Resigned on: 14 April 2003
• Nationality: British
• Occupation: Solicitor

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 8 April 2003
• Resigned on: 8 April 2003