PACKETTS HOLDINGS LIMITED

Company number 09107369

11 officers / 6 resignations

SHOOSMITHS SECRETARIES LIMITED

• Correspondence address: 100 Avebury Boulevard, Milton Keynes, United Kingdom, MK9 1FH
• Role (Active): Secretary
• Appointed on: 26 July 2022

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• Registration number: 3206137

HANNAN, Edward George Fitzgerald

• Correspondence address: Coversure House, Vantage Park, Washingley Road, Huntingdon, Cambridgeshire, England, PE29 6SR
• Role (Active): Director
• Date of birth: September 1978
• Appointed on: 8 February 2021
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

LALLEY, Graeme Neal

• Correspondence address: Salts Wharf, Ashley Lane, Shipley, BD17 7DB
• Role (Active): Director
• Date of birth: July 1980
• Appointed on: 15 September 2021
• Nationality: British
• Country of residence: England
• Occupation: Chief Operating Officer

ORGAN, Robert Charles William

• Correspondence address: Salts Wharf, Ashley Lane, Shipley, BD17 7DB
• Role (Active): Director
• Date of birth: June 1969
• Appointed on: 15 September 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Chief Executive

SUGDEN, Marshall John

• Correspondence address: Salts Wharf, Ashley Lane, Shipley, United Kingdom, BD17 7DB
• Role (Active): Director
• Date of birth: October 1966
• Appointed on: 30 June 2014
• Nationality: British
• Country of residence: England
• Occupation: Director

MARSHALL, Robert Andrew

• Correspondence address: Salts Wharf, Ashley Lane, Shipley, United Kingdom, BD17 7DB
• Role (Resigned): Secretary
• Appointed on: 11 August 2014
• Resigned on: 8 February 2021

SAEIDI, Anna

• Correspondence address: Salts Wharf, Ashley Lane, Shipley, BD17 7DB
• Role (Resigned): Secretary
• Appointed on: 15 September 2021
• Resigned on: 26 July 2022

SIGGERY, Lisa

• Correspondence address: Coversure House, Vantage Park, Washingley Road, Huntingdon, Camrbidgeshire, England, PE29 6SR
• Role (Resigned): Secretary
• Appointed on: 8 February 2021
• Resigned on: 11 August 2021

HARDIE, Alistair John David

• Correspondence address: Coversure House, Vantage Park, Washingley Road, Huntingdon, Cambridgeshire, England, PE29 6SR
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 8 February 2021
• Resigned on: 11 November 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Chief Executive

PACKETT, Andrew Sydney

• Correspondence address: Salts Wharf, Ashley Lane, Shipley, United Kingdom, BD17 7DB
• Role (Resigned): Director
• Date of birth: January 1957
• Appointed on: 9 October 2014
• Resigned on: 18 August 2017
• Nationality: British
• Country of residence: England
• Occupation: Insurance Broker

PACKETT, Charles Michael

• Correspondence address: Salts Wharf, Ashley Lane, Shipley, United Kingdom, BD17 7DB
• Role (Resigned): Director
• Date of birth: August 1955
• Appointed on: 9 October 2014
• Resigned on: 1 December 2016
• Nationality: British
• Country of residence: England
• Occupation: Director