VIOLET HOLDINGS LIMITED

Company number FC028391

13 officers / 11 resignations

HUMES, Stephen

• Correspondence address: Castle Hill House, Rectory Lane, Malpas, Cheshire, SY14 8PW
• Role: Director
• Date of birth: June 1965
• Appointed on: 27 February 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

HURRELL, Timothy

• Correspondence address: 14 Church Street, Knowler Hill, Liversedge, West Yorkshire, WF15 6QS
• Role: Director
• Date of birth: May 1953
• Appointed on: 27 February 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: General Manager - Food Group

BROWN, Aaron Maxwell

• Correspondence address: 5 Elsworthy Terrace, London, NW3 3DR
• Role (Resigned): Director
• Date of birth: November 1967
• Appointed on: 5 June 2008
• Resigned on: 27 February 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Banker

CHEYNE, David George Thomson

• Correspondence address: The Covert 98 Woodlands Road, Ashurst, Southampton, Hampshire, SO40 7AH
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 5 June 2008
• Resigned on: 27 February 2009
• Nationality: British
• Country of residence: Britain
• Occupation: Finance Director

CLELAND, John Bradley

• Correspondence address: 70 Andrews Close, Alexander Quay, Ocean Village, Southampton, SO14 3HS
• Role (Resigned): Director
• Date of birth: December 1965
• Appointed on: 5 June 2008
• Resigned on: 27 May 2009
• Nationality: British
• Occupation: Trading Director

FORTESCUE, Alexander Jan

• Correspondence address: Springfield House, The Spinning Walk, Shere, Surrey, GU5 9HN
• Role (Resigned): Director
• Date of birth: November 1968
• Appointed on: 5 June 2008
• Resigned on: 27 February 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Banker

LEE, Frederick Edward Maconchy

• Correspondence address: Barclays Capital Structured Capital Markets, 5 North Colonnade, Canary Wharf, London, E14 4BB
• Role (Resigned): Director
• Date of birth: January 1977
• Appointed on: 5 June 2008
• Resigned on: 27 February 2009
• Nationality: British
• Occupation: Investment Banker

LOVER, John David

• Correspondence address: Somerfield House, Whitchurch Lane, Bristol, Avon, BS14 0TJ
• Role (Resigned): Director
• Date of birth: October 1949
• Appointed on: 5 June 2008
• Resigned on: 27 February 2009
• Nationality: British
• Occupation: Director

MASON, Paul

• Correspondence address: Moorlands, Moor Lane, Burley Woodhead, Ilkley, West Yorkshire, United Kingdom, LS29 7SW
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 5 June 2008
• Resigned on: 27 February 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

ROBSON, William Henry Mark

• Correspondence address: 12 Kimble Close, Knightcote, Southam, Warwickshire, CV47 2SJ
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 26 February 2009
• Resigned on: 16 October 2009
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

SHARRATT, David

• Correspondence address: Ashridge House, Golf Club Road, Little Gaddesden, Berkhamsted, Hertfordshire, HP4 1LY
• Role (Resigned): Director
• Date of birth: June 1967
• Appointed on: 5 June 2008
• Resigned on: 13 November 2008
• Nationality: British
• Occupation: Investment Banker

SMALLEY, Timothy John

• Correspondence address: 53 Priests Lane, Shenfield, Brentwood, Essex, CM15 8BX
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 5 June 2008
• Resigned on: 27 February 2009
• Nationality: British
• Occupation: Investment Banker

SMITH, Colin George

• Correspondence address: Tallius, Jubilee Road, Finchampstead, Wokingham, Berkshire, RG40 3SR
• Role (Resigned): Director
• Date of birth: October 1955
• Appointed on: 5 June 2008
• Resigned on: 27 February 2009
• Nationality: British
• Occupation: Director