DOWNEY HOLDINGS LIMITED

Company number 06032293

18 officers / 16 resignations

BRITTON, Mark John

• Correspondence address: 25 Ep, 25 Eccleston Place, London, England, SW1W 9NF
• Role (Active): Director
• Date of birth: February 1963
• Appointed on: 1 August 2022
• Nationality: British
• Country of residence: England
• Occupation: Managing Director International

MANRAL, Rachana

• Correspondence address: 25 Ep, 25 Eccleston Place, London, England, SW1W 9NF
• Role (Active): Director
• Date of birth: February 1975
• Appointed on: 1 August 2022
• Nationality: British
• Country of residence: England
• Occupation: Assistant Regional Controller

DOWNEY, Josette Eliane

• Correspondence address: 9 Hardwicke Road, Chiswick, London, W4 5EA
• Role (Resigned): Secretary
• Appointed on: 26 March 2007
• Resigned on: 20 February 2009
• Nationality: British

DOWNEY, Myles

• Correspondence address: 9 Hardwicke Road, Chiswick, London, W4 5EA
• Role (Resigned): Secretary
• Appointed on: 20 February 2009
• Resigned on: 26 March 2010
• Nationality: British

MARGARIDO, Alexandra Ann

• Correspondence address: Building 5, First Floor, 566 Chiswick High Road, Chiswick Park, London, England, W4 5YF
• Role (Resigned): Secretary
• Appointed on: 17 February 2020
• Resigned on: 14 October 2020

BROUGHTON SECRETARIES LIMITED

• Correspondence address: 54 Portland Place, London, England, W1B 1DY
• Role (Resigned): Secretary
• Appointed on: 4 December 2018
• Resigned on: 17 February 2019

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 04569914

CRESCENT HILL LIMITED

• Correspondence address: Dumfries House, Dumfries Place, Cardiff, CF10 3ZF
• Role (Resigned): Secretary
• Appointed on: 19 December 2006
• Resigned on: 26 March 2007

M&R SECRETARIAL SERVICES LIMITED

• Correspondence address: Botanic House, 100 Hills Road, Cambridge, England, England, CB2 1PH
• Role (Resigned): Secretary
• Appointed on: 26 March 2010
• Resigned on: 6 June 2015

Registered in a European Economic Area What's this?

• Place registered: ENGLAND
• Registration number: 5065514

TMF CORPORATE ADMINISTRATION SERVICES LIMITED

• Correspondence address: 5th Floor, 6 St. Andrew Street, London, United Kingdom, EC4A 3AE
• Role (Resigned): Secretary
• Appointed on: 27 July 2017
• Resigned on: 4 September 2018

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 06902863

BANFIELD, Andrew Christopher

• Correspondence address: 25 Ep, 25 Eccleston Place, London, England, SW1W 9NF
• Role (Resigned): Director
• Date of birth: October 1968
• Appointed on: 23 April 2019
• Resigned on: 1 August 2022
• Nationality: English
• Country of residence: Netherlands
• Occupation: Managing Director

BRITTON, Mark John

• Correspondence address: Botanic House, 100 Hills Road, Cambridge, England, England, CB2 1PH
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed on: 20 February 2009
• Resigned on: 9 October 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BRYNARD, Stefanus

• Correspondence address: Building 5, 1st Floor I B, Chiswick Business Park, 566 Chiswick High Road, Chiswick, London, United Kingdom, W4 5YF
• Role (Resigned): Director
• Date of birth: August 1977
• Appointed on: 27 January 2017
• Resigned on: 23 April 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Regional Controller

DOWNEY, Myles

• Correspondence address: 9 Hardwicke Road, Chiswick, London, W4 5EA
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 26 March 2007
• Resigned on: 17 December 2010
• Nationality: British
• Country of residence: England
• Occupation: Coach Consultant

PORTNER, Stephen William

• Correspondence address: Botanic House, 100 Hills Road, Cambridge, England, England, CB2 1PH
• Role (Resigned): Director
• Date of birth: November 1951
• Appointed on: 20 February 2009
• Resigned on: 31 December 2014
• Nationality: American
• Country of residence: Usa
• Occupation: Director

PRICHARD, Anne Elizabeth

• Correspondence address: 25 Ep, 25 Eccleston Place, London, England, SW1W 9NF
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 23 April 2019
• Resigned on: 1 August 2022
• Nationality: English
• Country of residence: England
• Occupation: Chief Human Resources Officer

WOOD, Owen Robert

• Correspondence address: Building 5, 1st Floor I B, Chiswick Business Park, 566 Chiswick High Road, Chiswick, London, United Kingdom, W4 5YF
• Role (Resigned): Director
• Date of birth: January 1956
• Appointed on: 27 January 2017
• Resigned on: 23 April 2019
• Nationality: Scottish
• Country of residence: United Kingdom
• Occupation: Director

DOWNEY HOLDINGS LLMITED

• Correspondence address: 3 Clorane Gardens, London, NW3 7PR
• Role (Resigned): Director
• Appointed on: 20 February 2009
• Resigned on: 20 February 2009

ST ANDREWS COMPANY SERVICES LIMITED

• Correspondence address: Dumfries House, Dumfries Place, Cardiff, CF10 3ZF
• Role (Resigned): Director
• Appointed on: 19 December 2006
• Resigned on: 26 March 2007