SLR HOLDINGS LIMITED

Company number 05134073

16 officers / 14 resignations

NORTH, Alyn Rhys

• Correspondence address: Third Floor Summit House, 12 Red Lion Square, Holborn, London, United Kingdom, WC1R 4QH
• Role (Active): Director
• Date of birth: August 1979
• Appointed on: 1 July 2024
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

SHAW, Helen Sarah

• Correspondence address: Third Floor Summit House, 12 Red Lion Square, Holborn, London, United Kingdom, WC1R 4QH
• Role (Active): Director
• Date of birth: November 1975
• Appointed on: 1 July 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Legal And Compliance Officer

GREEN, John Martin

• Correspondence address: 7 Wornal Park, Menmarsh Road Worminghall, Aylesbury, Buckinghamshire, HP18 9PH
• Role (Resigned): Secretary
• Appointed on: 2 August 2004
• Resigned on: 31 January 2023
• Nationality: British

BEACH SECRETARIES LIMITED

• Correspondence address: 100 Fetter Lane, London, EC4A 1BN
• Role (Resigned): Nominee Secretary
• Appointed on: 20 May 2004
• Resigned on: 2 August 2004

INTERTRUST (UK) LIMITED

• Correspondence address: 1 Bartholomew Lane, London, United Kingdom, EC2N 2AX
• Role (Resigned): Secretary
• Appointed on: 8 August 2023
• Resigned on: 1 October 2024

UK Limited Company What's this?

• Registration number: 06307550

BOGZARAN, Faramarz

• Correspondence address: 2077 Haywood Avenue, West Vancouver, B.C. V7v 1xz, Canada, FOREIGN
• Role (Resigned): Director
• Date of birth: January 1952
• Appointed on: 11 September 2007
• Resigned on: 1 October 2009
• Nationality: Canadian
• Occupation: Company Director

CRABTREE, John Rawcliffe Airey

• Correspondence address: The White House, School Lane Crowle, Worcester, WR7 4AR
• Role (Resigned): Director
• Date of birth: August 1949
• Appointed on: 15 October 2004
• Resigned on: 1 October 2009
• Nationality: British
• Country of residence: England
• Occupation: Director

JONES, Elizabeth

• Correspondence address: 43 Coval Road, East Sheen, London, SW14 7RW
• Role (Resigned): Director
• Date of birth: July 1974
• Appointed on: 29 April 2005
• Resigned on: 25 April 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Private Equity

MALDE, Nishith

• Correspondence address: Tudor House, 69 Camlet Way, Hadley Wood, Hertfordshire, EN4 0NL
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 2 August 2004
• Resigned on: 1 October 2009
• Nationality: British
• Country of residence: England
• Occupation: Company Director

PENHALL, Neil Christopher

• Correspondence address: 1 Bartholomew Lane, London, United Kingdom, EC2N 2AX
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 6 November 2013
• Resigned on: 1 July 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

PENHALL, Neil Christopher

• Correspondence address: Brock Farm House, Hannay Road, Cheddar, Somerset, BS27 3LJ
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 3 September 2004
• Resigned on: 1 October 2009
• Nationality: British
• Country of residence: England
• Occupation: Director

RATTUE, Kevin Grant

• Correspondence address: 24715 Ne 126th Street, Duvall, Washington, 98019, Usa
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 3 September 2004
• Resigned on: 1 October 2009
• Nationality: British
• Country of residence: United States
• Occupation: Director

RICHARDS, David Graham

• Correspondence address: Bignall Garden House, Chesterton, Oxfordshire, OX26 1US
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 3 September 2004
• Resigned on: 6 November 2013
• Nationality: British
• Country of residence: England
• Occupation: Director

SHEPPARD, Alan James

• Correspondence address: 113 Middle Lane, Whitley, Melksham, Wiltshire, SN12 8QN
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 3 September 2004
• Resigned on: 28 May 2008
• Nationality: British
• Country of residence: England
• Occupation: Director

WHITTLE, Kevin Richardson

• Correspondence address: 4 Watford Road, St Albans, Hertfordshire, AL1 2AJ
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 3 September 2004
• Resigned on: 29 April 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CROFT NOMINEES LIMITED

• Correspondence address: 100 Fetter Lane, London, EC4A 1BN
• Role (Resigned): Nominee Director
• Appointed on: 20 May 2004
• Resigned on: 2 August 2004