SUSD ASSET MANAGEMENT (HOLDINGS) LIMITED

21 Marina Court 21 Marina Court, Hull, HU1 1TJ
StatusACTIVE
Company No.05535356
CategoryPrivate Limited Company
Incorporated12 Aug 2005
Age18 years, 9 months, 2 days
JurisdictionEngland Wales

SUMMARY

SUSD ASSET MANAGEMENT (HOLDINGS) LIMITED is an active private limited company with number 05535356. It was incorporated 18 years, 9 months, 2 days ago, on 12 August 2005. The company address is 21 Marina Court 21 Marina Court, Hull, HU1 1TJ.



People

LAWES, Christopher William

Secretary

Accountant

ACTIVE

Assigned on 09 Aug 2008

Current time on role 15 years, 9 months, 5 days

HARRIS, Peter Alexander Frederick

Director

Director

ACTIVE

Assigned on 27 Aug 2010

Current time on role 13 years, 8 months, 18 days

LAURIE, Michael Ivan

Director

Company Director

ACTIVE

Assigned on 01 Apr 2014

Current time on role 10 years, 1 month, 13 days

ROBINSON, Ian George

Director

Director

ACTIVE

Assigned on 27 Aug 2010

Current time on role 13 years, 8 months, 18 days

GRACEY, John Charles

Secretary

RESIGNED

Assigned on 25 May 2007

Resigned on 09 Aug 2008

Time on role 1 year, 2 months, 15 days

NEWBERY, Tara Jane

Secretary

Solicitor

RESIGNED

Assigned on 04 Jan 2006

Resigned on 25 May 2007

Time on role 1 year, 4 months, 21 days

KENNET COMPANY SECRETARIES LIMITED

Corporate-secretary

RESIGNED

Assigned on 12 Aug 2005

Resigned on 04 Jan 2006

Time on role 4 months, 23 days

SWIFT INCORPORATIONS LIMITED

Corporate-nominee-secretary

RESIGNED

Assigned on 12 Aug 2005

Resigned on 12 Aug 2005

Time on role

AITCHISON, Brian

Director

Director

RESIGNED

Assigned on 04 Sep 2009

Resigned on 31 Dec 2009

Time on role 3 months, 27 days

BANKS-COOPER, Simon Andrew

Director

Director

RESIGNED

Assigned on 20 Dec 2013

Resigned on 07 May 2014

Time on role 4 months, 18 days

BANKS-COOPER, Simon Andrew

Director

Accountant

RESIGNED

Assigned on 09 Aug 2008

Resigned on 01 Nov 2010

Time on role 2 years, 2 months, 23 days

BELLINGHAM, Henry Campbell

Director

Politician

RESIGNED

Assigned on 04 Jul 2006

Resigned on 31 Dec 2009

Time on role 3 years, 5 months, 27 days

GRACEY, John Charles

Director

Accountant

RESIGNED

Assigned on 20 Dec 2005

Resigned on 11 Sep 2008

Time on role 2 years, 8 months, 22 days

HADDOW, Renwick Robert

Director

Director

RESIGNED

Assigned on 12 Aug 2005

Resigned on 28 Dec 2007

Time on role 2 years, 4 months, 16 days

HADLEY, Stephen David George

Director

Director

RESIGNED

Assigned on 03 Sep 2007

Resigned on 15 Feb 2008

Time on role 5 months, 12 days

KENT, John Christian William

Director

None

RESIGNED

Assigned on 15 Dec 2010

Resigned on 12 Dec 2011

Time on role 11 months, 28 days

ROWE, Christopher John

Director

Ceo

RESIGNED

Assigned on 12 Aug 2005

Resigned on 11 Sep 2008

Time on role 3 years, 30 days

THORNTON, James Fitzgerald

Director

Company Director

RESIGNED

Assigned on 19 Mar 2009

Resigned on 31 Dec 2009

Time on role 9 months, 12 days

WALTON MASTERS, David Ralph

Director

Company Director

RESIGNED

Assigned on 19 Mar 2009

Resigned on 31 Dec 2009

Time on role 9 months, 12 days

WELLS, William Henry Weston, Sir

Director

Director

RESIGNED

Assigned on 04 Jul 2006

Resigned on 01 Apr 2014

Time on role 7 years, 8 months, 28 days

WILSON, Andrew Stephen

Director

Company Director

RESIGNED

Assigned on 17 Jan 2008

Resigned on 15 May 2014

Time on role 6 years, 3 months, 29 days

INSTANT COMPANIES LIMITED

Corporate-nominee-director

RESIGNED

Assigned on 12 Aug 2005

Resigned on 12 Aug 2005

Time on role

SWIFT INCORPORATIONS LIMITED

Corporate-nominee-director

RESIGNED

Assigned on 12 Aug 2005

Resigned on 12 Aug 2005

Time on role


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

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