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ITHACA HOLDINGS LIMITED

Company number 05322484

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Officers: 12 officers / 8 resignations

CROSSWALL NOMINEES LIMITED

Correspondence address
240 Blackfriars Road, London, England, England, SE1 8BF
Role
Secretary
Appointed on
13 September 2007

ADRIAN, Carl Sheldon

Correspondence address
240 Blackfriars Road, London, England, England, SE1 8BF
Role
Director
Date of birth
February 1972
Appointed on
25 March 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

CROSSWALL NOMINEES LIMITED

Correspondence address
240 Blackfriars Road, London, England, England, SE1 8BF
Role
Director
Appointed on
13 September 2007

UNM INVESTMENTS LIMITED

Correspondence address
240 Blackfriars Road, London, England, England, SE1 8BF
Role
Director
Appointed on
13 September 2007

WOOD, Jonathan Ian

Correspondence address
89 Kings Road, Walton, Surrey, KT12 2RE
Role Resigned
Secretary
Appointed on
31 March 2005
Resigned on
13 September 2007
Nationality
British
Occupation
Company Director

HAMMONDS SECRETARIES LIMITED

Correspondence address
7 Devonshire Square, Cutlers Gardens, London, EC2M 4YH
Role Resigned
Nominee Secretary
Appointed on
30 December 2004
Resigned on
31 March 2005

CENTER, Andrew

Correspondence address
1 Saint James Street, London, W6 9RW
Role Resigned
Director
Date of birth
January 1961
Appointed on
31 March 2005
Resigned on
13 September 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

HODSON, Peter Struan

Correspondence address
6 Scholars Walk, Chalfont St Peter, Buckinghamshire, SL9 0EJ
Role Resigned
Director
Date of birth
September 1972
Appointed on
19 October 2005
Resigned on
13 September 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Investment Mgr

NELSON, Philip James

Correspondence address
169 Cassiobury Drive, Watford, Hertfordshire, WD17 3AL
Role Resigned
Director
Date of birth
June 1964
Appointed on
31 March 2005
Resigned on
13 September 2007
Nationality
British
Occupation
Company Director

RISBY-ROSE, Jane Kevan

Correspondence address
19 Chudleigh Road, Twickenham, TW2 7QP
Role Resigned
Director
Date of birth
March 1960
Appointed on
1 January 2008
Resigned on
25 March 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Director

WOOD, Jonathan Ian

Correspondence address
89 Kings Road, Walton, Surrey, KT12 2RE
Role Resigned
Director
Date of birth
February 1964
Appointed on
31 March 2005
Resigned on
13 September 2007
Nationality
British
Occupation
Company Director

HAMMONDS DIRECTORS LIMITED

Correspondence address
7 Devonshire Square, Cutlers Gardens, London, EC2M 4YH
Role Resigned
Nominee Director
Appointed on
30 December 2004
Resigned on
31 March 2005