ADMIRAL HOLDINGS LIMITED

1 Tower Place West 1 Tower Place West, London, EC3R 5BU
StatusDISSOLVED
Company No.02887033
CategoryPrivate Limited Company
Incorporated12 Jan 1994
Age30 years, 4 months, 4 days
JurisdictionEngland Wales
Dissolution04 Jan 2022
Years2 years, 4 months, 12 days

SUMMARY

ADMIRAL HOLDINGS LIMITED is an dissolved private limited company with number 02887033. It was incorporated 30 years, 4 months, 4 days ago, on 12 January 1994 and it was dissolved 2 years, 4 months, 12 days ago, on 04 January 2022. The company address is 1 Tower Place West 1 Tower Place West, London, EC3R 5BU.



People

GODWIN, Caroline Wendy

Director

Accountant

ACTIVE

Assigned on 08 Sep 2021

Current time on role 2 years, 8 months, 8 days

BRINDLEY, Maura Frances

Secretary

RESIGNED

Assigned on 20 Jul 2005

Resigned on 30 Jan 2015

Time on role 9 years, 6 months, 10 days

LAKHANI, Pankaj Bhagwanji

Secretary

Certified Accountant

RESIGNED

Assigned on 02 Mar 1994

Resigned on 20 Jul 2005

Time on role 11 years, 4 months, 18 days

LEWIS, Romana

Secretary

RESIGNED

Assigned on 30 Jan 2015

Resigned on 01 Mar 2015

Time on role 1 month, 2 days

HUNTSMOOR NOMINEES LIMITED

Corporate-nominee-secretary

RESIGNED

Assigned on 12 Jan 1994

Resigned on 02 Mar 1994

Time on role 1 month, 21 days

COOK, Linda Joyce

Director

Claims Director

RESIGNED

Assigned on 19 Jul 2005

Resigned on 01 Sep 2013

Time on role 8 years, 1 month, 13 days

GOLISZEK, Lidia

Director

Company Director

RESIGNED

Assigned on 02 Mar 1994

Resigned on 30 Dec 1994

Time on role 9 months, 28 days

GOODBOURN, David Charles

Director

Insurance Executive

RESIGNED

Assigned on 02 Mar 1994

Resigned on 21 Dec 1998

Time on role 4 years, 9 months, 19 days

HOPKINS, Thomas Raymond

Director

Financial Executive

RESIGNED

Assigned on 30 Dec 1994

Resigned on 31 Dec 2001

Time on role 7 years, 1 day

LAKHANI, Pankaj Bhagwanji

Director

Finance Director

RESIGNED

Assigned on 29 Feb 2012

Resigned on 01 Jul 2014

Time on role 2 years, 4 months, 2 days

LAKHANI, Pankaj Bhagwanji

Director

Financial Director

RESIGNED

Assigned on 02 Mar 1994

Resigned on 20 Jul 2005

Time on role 11 years, 4 months, 18 days

MERCIER, Claude Yves

Director

Company President

RESIGNED

Assigned on 30 Dec 1994

Resigned on 21 Dec 1998

Time on role 3 years, 11 months, 22 days

PIMENTEL, Edgardo J

Director

Chief Financial Officer

RESIGNED

Assigned on 20 Feb 2012

Resigned on 04 Jan 2016

Time on role 3 years, 10 months, 13 days

SANTORELLI, Vincent

Director

Company Director

RESIGNED

Assigned on 31 Jul 1996

Resigned on 21 Dec 1998

Time on role 2 years, 4 months, 21 days

SCHLINGBAUM, Jeff

Director

Accountant

RESIGNED

Assigned on 31 Dec 2001

Resigned on 01 Feb 2012

Time on role 10 years, 1 month, 1 day

SCOONES, Campbell Richard

Director

Insurance Executive

RESIGNED

Assigned on 02 Mar 1994

Resigned on 21 Dec 1998

Time on role 4 years, 9 months, 19 days

STEVENS, James Robley

Director

Company President

RESIGNED

Assigned on 30 Dec 1994

Resigned on 31 Jul 1996

Time on role 1 year, 7 months, 1 day

WILLIAMS, Catherine L.

Director

None

RESIGNED

Assigned on 04 Jan 2016

Resigned on 08 Sep 2021

Time on role 5 years, 8 months, 4 days

HUNTSMOOR LIMITED

Corporate-nominee-director

RESIGNED

Assigned on 12 Jan 1994

Resigned on 02 Mar 1994

Time on role 1 month, 21 days

HUNTSMOOR NOMINEES LIMITED

Corporate-nominee-director

RESIGNED

Assigned on 12 Jan 1994

Resigned on 02 Mar 1994

Time on role 1 month, 21 days


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

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