SUB HOLDINGS LIMITED

Third Floor Third Floor, London, EC2R 7AF
StatusACTIVE
Company No.06252492
CategoryPrivate Limited Company
Incorporated18 May 2007
Age17 years, 1 month, 1 day
JurisdictionEngland Wales

SUMMARY

SUB HOLDINGS LIMITED is an active private limited company with number 06252492. It was incorporated 17 years, 1 month, 1 day ago, on 18 May 2007. The company address is Third Floor Third Floor, London, EC2R 7AF.



People

WILMINGTON TRUST SP SERVICES (LONDON) LIMITED

Corporate-secretary

ACTIVE

Assigned on 12 Jun 2007

Current time on role 17 years, 7 days

WYNNE, Daniel Jonathan

Director

Company Director

ACTIVE

Assigned on 28 Mar 2017

Current time on role 7 years, 2 months, 22 days

WILMINGTON TRUST SP SERVICES (LONDON) LIMITED

Corporate-director

ACTIVE

Assigned on 12 Jun 2007

Current time on role 17 years, 7 days

CLIFFORD CHANCE SECRETARIES LIMITED

Corporate-secretary

RESIGNED

Assigned on 18 May 2007

Resigned on 12 Jun 2007

Time on role 25 days

BAKER, Robin Gregory

Director

General Manager

RESIGNED

Assigned on 12 Jun 2007

Resigned on 28 Feb 2008

Time on role 8 months, 16 days

FILER, Mark Howard

Director

Director

RESIGNED

Assigned on 04 May 2011

Resigned on 12 Apr 2017

Time on role 5 years, 11 months, 8 days

LEVY, Adrian Joseph Morris

Director

Solicitor

RESIGNED

Assigned on 18 May 2007

Resigned on 12 Jun 2007

Time on role 25 days

MASSON, Sunil

Director

Company Director

RESIGNED

Assigned on 26 Oct 2007

Resigned on 04 May 2011

Time on role 3 years, 6 months, 9 days

MCDERMOTT, Martin

Director

Director

RESIGNED

Assigned on 28 Feb 2008

Resigned on 05 Dec 2014

Time on role 6 years, 9 months, 6 days

PUDGE, David John

Director

Solicitor

RESIGNED

Assigned on 18 May 2007

Resigned on 12 Jun 2007

Time on role 25 days

SAMSON, Ruth Louise

Director

Director

RESIGNED

Assigned on 12 Jun 2007

Resigned on 04 May 2011

Time on role 3 years, 10 months, 22 days


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

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