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TOOLEY HOLDINGS

Company number 04733479

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Officers: 29 officers / 29 resignations

ATTERBURY, Karen Lorraine

Correspondence address
First Floor, 500 Pavilion Drive, Northampton Business Park, Northampton, England, NN4 7YJ
Role Resigned
Secretary
Appointed on
18 September 2015
Resigned on
30 December 2015

BISSET, Graham Ferguson

Correspondence address
First Floor 500 Pavilion Drive, Northampton Business Park, Northampton, Northamptonshire, United Kingdom, NN4 7YJ
Role Resigned
Secretary
Appointed on
19 January 2015
Resigned on
18 September 2015

BOLTON, Jonathan Mark

Correspondence address
22 Winchester Drive, Pinner, Middlesex, HA5 1DB
Role Resigned
Secretary
Appointed on
3 August 2005
Resigned on
27 September 2006
Nationality
British

CALDER, Samantha Jane

Correspondence address
First Floor 500 Pavilion Drive, Northampton Business Park, Northampton, Northamptonshire, NN4 7YJ
Role Resigned
Secretary
Appointed on
30 October 2007
Resigned on
18 December 2014
Nationality
British

HARDMAN, Steven Neville

Correspondence address
Toft Hill, Toft Dunchurch, Rugby, Warwickshire, CV22 6NR
Role Resigned
Secretary
Appointed on
6 July 2004
Resigned on
27 September 2006
Nationality
British
Occupation
Solicitor

LONG, Jacqueline

Correspondence address
First Floor 500 Pavilion Drive, Northampton Business Park, Northampton, United Kingdom, NN4 7YJ
Role Resigned
Secretary
Appointed on
30 December 2015
Resigned on
10 February 2016

MILNE, James Huxley

Correspondence address
First Floor, 500 Pavilion Drive, Northampton Business Park, Northampton, England, NN4 7YJ
Role Resigned
Secretary
Appointed on
10 February 2016
Resigned on
8 December 2016

WATERHOUSE, Alan

Correspondence address
2a Norwood Grove, Birkenshaw, Bradford, West Yorkshire, BD11 2NP
Role Resigned
Secretary
Appointed on
12 February 2004
Resigned on
3 August 2005
Nationality
British

TAYLOR WESSING SECRETARIES LIMITED

Correspondence address
Carmelite, 50 Victoria Embankment Blackfriars, London, EC4Y 0DX
Role Resigned
Secretary
Appointed on
27 September 2006
Resigned on
30 October 2007

TAYLOR WESSING SECRETARIES LIMITED

Correspondence address
Carmelite, 50 Victoria Embankment Blackfriars, London, EC4Y 0DX
Role Resigned
Secretary
Appointed on
14 April 2003
Resigned on
12 February 2004

BANGA, Tavraj Singh

Correspondence address
2 More London Riverside, London, United Kingdom, SE1 2AP
Role Resigned
Director
Date of birth
June 1983
Appointed on
17 March 2011
Resigned on
20 March 2012
Nationality
Indian
Country of residence
United Kingdom
Occupation
Private Equity

BARR, Robert Nicolas

Correspondence address
2 More London Riverside, London, United Kingdom, SE1 2AP
Role Resigned
Director
Date of birth
June 1958
Appointed on
17 September 2009
Resigned on
23 December 2011
Nationality
British
Country of residence
Uk
Occupation
Cfo

BHARADWAJ, Ishan

Correspondence address
First Floor, 500 Pavilion Drive, Northampton Business Park, Northampton, England, NN4 7YJ
Role Resigned
Director
Date of birth
February 1990
Appointed on
10 February 2016
Resigned on
14 July 2017
Nationality
British
Country of residence
England
Occupation
Financial Associate

BOYD, Gordon Alexander

Correspondence address
First Floor 500 Pavilion Drive, Northampton Business Park, Northampton, Northamptonshire, NN4 7YJ
Role Resigned
Director
Date of birth
February 1960
Appointed on
1 November 2013
Resigned on
12 November 2015
Nationality
British
Country of residence
England
Occupation
Chief Financial Officer

BURNS, Phillip Wesley

Correspondence address
Flat 15, 12 Bourchier Street, London, W1D 4HZ
Role Resigned
Director
Date of birth
March 1969
Appointed on
14 April 2003
Resigned on
23 February 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Finance

CHADD, Andrew Peter

Correspondence address
2 More London Riverside, London, United Kingdom, SE1 2AP
Role Resigned
Director
Date of birth
May 1964
Appointed on
23 December 2011
Resigned on
29 June 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

DARRAGH, Michael Damian

Correspondence address
2 More London Riverside, London, England, SE1 2AP
Role Resigned
Director
Date of birth
February 1971
Appointed on
1 February 2010
Resigned on
1 November 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Private Equity

DIXON, Peter Vincent

Correspondence address
First Floor 500 Pavilion Drive, Northampton Business Park, Northampton, Northamptonshire, NN4 7YJ
Role Resigned
Director
Date of birth
May 1960
Appointed on
10 February 2016
Resigned on
14 July 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Director

GRUESCU, Radu Constantin

Correspondence address
2 More London Riverside, London, United Kingdom, SE1 2AP
Role Resigned
Director
Date of birth
December 1976
Appointed on
29 February 2012
Resigned on
1 November 2013
Nationality
British/Romanian
Country of residence
United Kingdom
Occupation
Director - Private Equity

HARDMAN, Steven Neville

Correspondence address
First Floor 500 Pavilion Drive, Northampton Business Park, Northampton, Northamptonshire, NN4 7YJ
Role Resigned
Director
Date of birth
May 1968
Appointed on
1 November 2013
Resigned on
4 February 2016
Nationality
British
Country of residence
Uk
Occupation
Solicitor

HINTON, Thomas Edward

Correspondence address
First Floor, 500 Pavilion Drive, Northampton Business Park, Northampton, England, NN4 7YJ
Role Resigned
Director
Date of birth
March 1979
Appointed on
28 October 2015
Resigned on
7 July 2017
Nationality
British
Country of residence
England
Occupation
Chief Finance Officer

KINSKI, Michael John

Correspondence address
2 More London Riverside, London, United Kingdom, SE1 2AP
Role Resigned
Director
Date of birth
May 1952
Appointed on
10 February 2016
Resigned on
31 October 2016
Nationality
British
Country of residence
England
Occupation
Director

MACHIELS, Eric Philippe Marianne, Dr

Correspondence address
First Floor 500 Pavilion Drive, Northampton Business Park, Northampton, Northamptonshire, NN4 7YJ
Role Resigned
Director
Date of birth
July 1966
Appointed on
1 November 2013
Resigned on
14 July 2017
Nationality
Belgium
Country of residence
United Kingdom
Occupation
Director

O'HAIRE, Cormac Patrick Thomas

Correspondence address
17 Sutherland Road, Ealing, London, W13 0DX
Role Resigned
Director
Date of birth
April 1965
Appointed on
14 April 2003
Resigned on
17 September 2009
Nationality
Irish
Occupation
Finance Director

STEINMEYER, Nils Olin

Correspondence address
2 More London Riverside, London, United Kingdom, SE1 2AP
Role Resigned
Director
Date of birth
September 1970
Appointed on
9 April 2008
Resigned on
25 May 2011
Nationality
German
Country of residence
United Kingdom
Occupation
Finance Analyst

STEWART, Quentin Richard

Correspondence address
62 Anchor Brew House, Shad Thames, London, SE1 2LY
Role Resigned
Director
Date of birth
February 1968
Appointed on
14 April 2003
Resigned on
1 February 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

WOODS, Lorcan Deeney

Correspondence address
First Floor 500 Pavilion Drive, Northampton Business Park, Northampton, Northamptonshire, NN4 7YJ
Role Resigned
Director
Date of birth
October 1968
Appointed on
29 June 2012
Resigned on
8 October 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

HUNTSMOOR LIMITED

Correspondence address
Carmelite 50 Victoria Embankment, Blackfriars, London, EC4Y 0DX
Role Resigned
Director
Appointed on
14 April 2003
Resigned on
14 April 2003

HUNTSMOOR NOMINEES LIMITED

Correspondence address
Carmelite, 50 Victoria Embankment, Blackfriars, London, EC4Y 0DX
Role Resigned
Director
Appointed on
14 April 2003
Resigned on
14 April 2003