DERWENT HOLDING COMPANY LIMITED

Company number 04983736

10 officers / 8 resignations

DARBY, Keith John

• Correspondence address: Capitol House, Bond Court, Leeds, LS1 5EZ
• Role: Director
• Date of birth: January 1969
• Appointed on: 20 June 2010
• Nationality: British
• Country of residence: England
• Occupation: Director

OVERTOOM, Frank Johannes

• Correspondence address: Capitol House, Bond Court, Leeds, LS1 5EZ
• Role: Director
• Date of birth: May 1966
• Appointed on: 20 March 2017
• Nationality: Dutch
• Country of residence: United Kingdom
• Occupation: Regional Cfo

ABBOTT, Jean Deborah

• Correspondence address: C/o Derwent Management Services Ltd, Derwent House, Eco Park Road, Ludlow, Shropshire, United Kingdom, SY8 1FF
• Role (Resigned): Secretary
• Appointed on: 1 January 2010
• Resigned on: 17 February 2014

HARRIS, Sian Elizabeth

• Correspondence address: Elmleigh, Brimfield Common, Ludlow, Salop, SY8 4NZ
• Role (Resigned): Secretary
• Appointed on: 3 December 2003
• Resigned on: 31 January 2009
• Nationality: British

KIMBERLEE, Nicholas Ian

• Correspondence address: Hunt House Farm, Frith Common, Eardiston, Tenbury Wells, Worcestershire, WR15 8JY
• Role (Resigned): Secretary
• Appointed on: 31 January 2009
• Resigned on: 1 January 2010
• Nationality: British

TEMPLE SECRETARIES LIMITED

• Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
• Role (Resigned): Nominee Secretary
• Appointed on: 3 December 2003
• Resigned on: 3 December 2003

ABBOTT, Andrew Nelson

• Correspondence address: Dale Cottage, Gladestry, Nr Kington, Herefordshire, HR5 3NT
• Role (Resigned): Director
• Date of birth: August 1949
• Appointed on: 3 December 2003
• Resigned on: 17 February 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Consultant

HANDA, Ajay Kumar

• Correspondence address: Capitol House, Bond Court, Leeds, West Yorkshire, United Kingdom, LS1 5EZ
• Role (Resigned): Director
• Date of birth: February 1967
• Appointed on: 17 February 2014
• Resigned on: 16 December 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

RENDLE, Ian Leslie

• Correspondence address: Capitol House, Bond Court, Leeds, West Yorkshire, United Kingdom, LS1 5EZ
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 17 February 2014
• Resigned on: 24 March 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

COMPANY DIRECTORS LIMITED

• Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
• Role (Resigned): Nominee Director
• Appointed on: 3 December 2003
• Resigned on: 3 December 2003