HOLMWOODS GROUP LIMITED

Hill House Hill House, London, EC4A 3TR
StatusDISSOLVED
Company No.02703817
CategoryPrivate Limited Company
Incorporated31 Mar 1992
Age32 years, 1 month, 21 days
JurisdictionEngland Wales
Dissolution11 Aug 2011
Years12 years, 9 months, 10 days

SUMMARY

HOLMWOODS GROUP LIMITED is an dissolved private limited company with number 02703817. It was incorporated 32 years, 1 month, 21 days ago, on 31 March 1992 and it was dissolved 12 years, 9 months, 10 days ago, on 11 August 2011. The company address is Hill House Hill House, London, EC4A 3TR.



People

HUDSON, Kate Elizabeth

Secretary

ACTIVE

Assigned on 24 Sep 2009

Current time on role 14 years, 7 months, 27 days

CLOW, Douglas Angus

Director

Accountant

ACTIVE

Assigned on 31 Mar 2010

Current time on role 14 years, 1 month, 21 days

FAUX, Graham Alan

Director

Chartered Accountant

ACTIVE

Assigned on 12 Aug 2009

Current time on role 14 years, 9 months, 9 days

HARVEY, Peter James

Secretary

Company Secretary

RESIGNED

Assigned on 10 Jun 2003

Resigned on 10 Oct 2008

Time on role 5 years, 4 months

JENKINSON, Louisa Jane

Secretary

RESIGNED

Assigned on 01 Jan 1999

Resigned on 10 Jun 2003

Time on role 4 years, 5 months, 9 days

LEDSAM, Charles Edmund Royden

Secretary

Company Secretary

RESIGNED

Assigned on 29 Sep 1995

Resigned on 31 Dec 1998

Time on role 3 years, 3 months, 2 days

MAKEPEACE, Clive Arnold

Secretary

RESIGNED

Assigned on 01 May 1992

Resigned on 29 Sep 1995

Time on role 3 years, 4 months, 28 days

MCQUILLAN, Pauline Louise

Secretary

RESIGNED

Assigned on 10 Oct 2008

Resigned on 24 Sep 2009

Time on role 11 months, 14 days

CLIFFORD CHANCE SECRETARIES LIMITED

Corporate-nominee-secretary

RESIGNED

Assigned on 31 Mar 1992

Resigned on 01 May 1992

Time on role 1 month

BURR, Christopher James

Director

Accountant

RESIGNED

Assigned on 01 Nov 2001

Resigned on 29 Aug 2008

Time on role 6 years, 9 months, 28 days

DAVISON, Guy Bryce

Director

Investment Manager

RESIGNED

Assigned on 13 Jul 1992

Resigned on 29 Sep 1995

Time on role 3 years, 2 months, 16 days

DIXON, Andrew Michael Morley

Director

Ceo Hsbc Insurance Brokers Ltd

RESIGNED

Assigned on 29 Sep 1995

Resigned on 31 May 2007

Time on role 11 years, 8 months, 2 days

GALYER, Christopher Jonathan

Director

Lawyer

RESIGNED

Assigned on 10 Sep 2008

Resigned on 31 Mar 2010

Time on role 1 year, 6 months, 21 days

GODFRAY, David John Lerrier

Director

Insurance Broker

RESIGNED

Assigned on 01 May 1992

Resigned on 31 Oct 2001

Time on role 9 years, 6 months

INGLEBY-MACKENZIE, Alexander Colin David

Director

Company Director

RESIGNED

Assigned on 01 May 1992

Resigned on 27 Feb 1998

Time on role 5 years, 9 months, 26 days

IRBY III, Alton Fernando

Director

Investment Banker

RESIGNED

Assigned on 16 Jul 1992

Resigned on 31 Mar 1994

Time on role 1 year, 8 months, 15 days

ONEILL, Derham Charles

Director

Solicitor

RESIGNED

Assigned on 31 Mar 1992

Resigned on 01 May 1992

Time on role 1 month

OPENSHAW, Carl Frederick

Director

Company Director

RESIGNED

Assigned on 01 May 1992

Resigned on 31 Jan 1996

Time on role 3 years, 9 months

PUTTERGILL, Graham Fraser

Director

Lloyds Broker

RESIGNED

Assigned on 29 Sep 1995

Resigned on 30 Jun 2000

Time on role 4 years, 9 months, 1 day

RANGER, Carol Ann

Director

Company Director

RESIGNED

Assigned on 31 May 2007

Resigned on 23 Jul 2009

Time on role 2 years, 1 month, 23 days

STOCKFLETH, Carl Alfred

Director

Insurance

RESIGNED

Assigned on 13 Jul 1992

Resigned on 07 Sep 1993

Time on role 1 year, 1 month, 25 days

WILLIAMS, Anthony Neville

Director

Solicitor

RESIGNED

Assigned on 31 Mar 1992

Resigned on 01 May 1992

Time on role 1 month


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Contains public sector information licensed under the Open Government Licence V3.0.

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