Advanced company searchLink opens in new window

1938 HOLDING LIMITED

Company number 11230458

Filter officers

Filter officers

Officers: 9 officers / 5 resignations

BAMBER, Tracey Ann

Correspondence address
Fourth Floor, Abbots House, Abbey Street, Reading, Berkshire, United Kingdom, RG1 3BD
Role
Director
Date of birth
March 1969
Appointed on
22 March 2021
Nationality
British
Country of residence
England
Occupation
Managing Director

BOYD, Simon John

Correspondence address
Fourth Floor, Abbots House, Abbey Street, Reading, Berkshire, United Kingdom, RG1 3BD
Role
Director
Date of birth
January 1960
Appointed on
13 July 2018
Nationality
British
Country of residence
United Arab Emirates
Occupation
Director

KENT, Jamie Christian

Correspondence address
Fourth Floor, Abbots House, Abbey Street, Reading, Berkshire, United Kingdom, RG1 3BD
Role
Director
Date of birth
September 1984
Appointed on
22 March 2021
Nationality
British
Country of residence
England
Occupation
Company Secretary

WILLIAMS, Sarah Anne

Correspondence address
Fourth Floor, Abbots House, Abbey Street, Reading, Berkshire, United Kingdom, RG1 3BD
Role
Director
Date of birth
November 1974
Appointed on
22 March 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Hr Director

CAPOZZI, Corrado

Correspondence address
Hipley, Hipley Street, Woking, Surrey, United Kingdom, GU22 9LQ
Role Resigned
Director
Date of birth
September 1986
Appointed on
30 March 2020
Resigned on
22 March 2021
Nationality
Italian
Country of residence
United Kingdom
Occupation
Director

FERGUSON, Glen Campbell

Correspondence address
Dsa, Boyes Turner Llp, Fourth Floor, Abbots House, Abbey Street, Reading, Berkshire, United Kingdom, RG1 3BD
Role Resigned
Director
Date of birth
February 1964
Appointed on
28 February 2018
Resigned on
5 August 2019
Nationality
American
Country of residence
United States
Occupation
Director

HAMOOD, Samuel Allen

Correspondence address
Fourth Floor, Abbots House, Abbey Street, Reading, Berkshire, United Kingdom, RG1 3BD
Role Resigned
Director
Date of birth
May 1968
Appointed on
5 August 2019
Resigned on
22 March 2021
Nationality
American
Country of residence
United States
Occupation
Director

MORENO, Roberto

Correspondence address
Dsa, Boyes Turner Llp, Fourth Floor, Abbots House, Abbey Street, Reading, Berkshire, United Kingdom, RG1 3BD
Role Resigned
Director
Date of birth
May 1965
Appointed on
28 February 2018
Resigned on
30 June 2020
Nationality
Italian
Country of residence
Italy
Occupation
Director

SMITH, Nicholas John

Correspondence address
Fourth Floor, Abbots House, Abbey Street, Reading, Berkshire, United Kingdom, RG1 3BD
Role Resigned
Director
Date of birth
January 1960
Appointed on
11 April 2018
Resigned on
31 March 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director