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CONFEDERATION HOLDINGS LIMITED

Company number 05813946

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Officers: 14 officers / 12 resignations

DENTONS SECRETARIES LIMITED

Correspondence address
One, Fleet Place, London, England, EC4M 7WS
Role
Secretary
Appointed on
25 May 2021

UK Limited Company What's this?

Registration number
03929157

STRUTHERS, John Bruce

Correspondence address
One, Fleet Place, London, England, EC4M 7WS
Role
Director
Date of birth
March 1966
Appointed on
27 January 2022
Nationality
British
Country of residence
Scotland
Occupation
Director

COLLINS, Michael Stephen

Correspondence address
The Rydings Higher Park Royd Drive, Ripponden, Sowerby Bridge, West Yorkshire, HX6 3HU
Role Resigned
Secretary
Appointed on
11 May 2006
Resigned on
7 January 2010
Nationality
British

GRAHAM, Peter Ian Henry

Correspondence address
37 Carrick Street, Ayr, Ayrshire, KA7 1NS
Role Resigned
Secretary
Appointed on
7 January 2010
Resigned on
19 September 2012
Nationality
British

HOUSTON, Blair John

Correspondence address
Blair Houston, 4 Forbes Drive, Heathfield Industrial Estate, Ayr, Scotland, KA8 9FG
Role Resigned
Secretary
Appointed on
12 June 2019
Resigned on
25 May 2021

WILSON, Lyndsay Elizabeth

Correspondence address
14 Castle Street, Liverpool, United Kingdom, L2 0NE
Role Resigned
Secretary
Appointed on
19 September 2012
Resigned on
29 June 2018

T.I.B. SECRETARIES LIMITED

Correspondence address
23 Holroyd Business Centre, Carrbottom Road, Bradford, West Yorkshire, BD5 9UY
Role Resigned
Secretary
Appointed on
11 May 2006
Resigned on
11 May 2006

COLLINS, Michael Stephen

Correspondence address
The Rydings Higher Park Royd Drive, Ripponden, Sowerby Bridge, West Yorkshire, HX6 3HU
Role Resigned
Director
Date of birth
December 1967
Appointed on
22 May 2006
Resigned on
7 January 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Director

DAWSON, Peter Thomas

Correspondence address
37 Carrick Street, Ayr, Ayrshire, KA7 1NS
Role Resigned
Director
Date of birth
January 1954
Appointed on
7 January 2010
Resigned on
30 April 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

MACDONALD, Iain

Correspondence address
17 The Burrows, Lea Road, Birstall, West Yorkshire, WF17 8BE
Role Resigned
Director
Date of birth
April 1960
Appointed on
11 May 2006
Resigned on
6 July 2009
Nationality
British
Occupation
Company Director

PAGE, Andrew Douglas

Correspondence address
One, Fleet Place, London, England, EC4M 7WS
Role Resigned
Director
Date of birth
September 1966
Appointed on
30 April 2021
Resigned on
27 January 2022
Nationality
British
Country of residence
England
Occupation
Director

VAUGHAN, Derek Nigel

Correspondence address
Spendale House, The Runway, Ruislip, Middlesex, United Kingdom, HA4 6SE
Role Resigned
Director
Date of birth
July 1960
Appointed on
15 January 2010
Resigned on
30 April 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

WILSON, Alastair Forbes

Correspondence address
14 Castle Street, Liverpool, United Kingdom, L2 0NE
Role Resigned
Director
Date of birth
March 1979
Appointed on
30 April 2013
Resigned on
29 June 2018
Nationality
British
Country of residence
Scotland
Occupation
Managing Director

T.I.B. NOMINEES LIMITED

Correspondence address
23 Holroyd Business Centre, Carrbottom Road, Bradford, West Yorkshire, BD5 9UY
Role Resigned
Director
Appointed on
11 May 2006
Resigned on
11 May 2006