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CUSTODIAN HOLDINGS LIMITED

Company Number

00436629

Private limited company
Dissolved
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HARRIS, Peter Gordon

Date of Birth
Role
Active
Director
Occupation
Hr Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Plas Llwynog Foxen Manor Road Four Crosses Llanymynech Powys SY22 6ND Wales
Country of Residence
Wales

WHITFIELD, Paula Jayne

Date of Birth
Role
Active
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

Correspondence Address
Point 3 Haywood Road Warwick CV34 5AH England
Country of Residence
United Kingdom

ALLEN, Graham

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Manorways 67a Rowley Bank Stafford ST17 9BG

CLIFTON, Christopher John

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
28 Midway St Albans Hertfordshire AL3 4BQ

HART, Stephen James Scott

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
23 Meyrick Road Stafford Staffordshire ST17 4DG

LEE, David John

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
56 Sandy Lane Rugeley Staffordshire WS15 2LF

ROBERTS, Brian John

Role
Resigned
Secretary
Nationality
British

  1. Resigned as Secretary

Correspondence Address
15 Badgers Croft Eccleshall Stafford Staffordshire ST21 6DS

SUTCH, Graham John

Role
Resigned
Secretary
Occupation
Pensions Manager
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
232 Padgbury Lane West Heath Congleton Cheshire CW12 4HU

ALLEN, Graham

Date of Birth
Role
Resigned
Director
Occupation
Assistant Pensions Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Manorways 67a Rowley Bank Stafford ST17 9BG
Country of Residence
England

DONALDSON, Craig George

Date of Birth
Role
Resigned
Director
Occupation
Company Secretary
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Hollies PO BOX 20 Newport Road Stafford ST16 1BY
Country of Residence
United Kingdom

LEE, Simon Edward Redvers

Date of Birth
Role
Resigned
Director
Occupation
Finance Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
17 High Ridge Way Shrewsbury Shropshire SY3 6DJ

NEWLANDS, David Baxter

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Resigned as Director

Correspondence Address
Lane End Chucks Lane Walton-On-The-Hill Tadworth Surrey KT20 7UB
Country of Residence
England

O'BOYLE, Kevin James

Date of Birth
Role
Resigned
Director
Occupation
Pensions Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Old Rectory Norbury Stafford ST20 0PL
Country of Residence
United Kingdom

PATTERSON, Matthew Carr Watt

Date of Birth
Role
Resigned
Director
Occupation
Pensions Manager
Nationality
British

  1. Resigned as Director

Correspondence Address
Rowan House Watery Lane Haughton Stafford Staffordshire ST18 9EH

POLLEY, Julie Claire

Date of Birth
Role
Resigned
Director
Occupation
Chartered Secretary
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
60j Balfour Road Ealing London W13 9TN

PORTER, Norman Charles

Date of Birth
Role
Resigned
Director
Occupation
Company Secretary
Nationality
British

  1. Resigned as Director

Correspondence Address
Farnham House 2 Beedingwood Drive Forest Road Colgate Horsham West Sussex RH12 4TE
Country of Residence
England

READ, Philip Edward

Date of Birth
Role
Resigned
Director
Occupation
Pensions Manager
Nationality
South African

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Stable Croft 39 Cannock Road Stafford Staffordshire ST17 0QE

SMITH, Kevin David

Date of Birth
Role
Resigned
Director
Occupation
Chartered Secretary
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
23 The Parchments Lichfield Staffordshire WS13 7NA
Country of Residence
England

SUTCH, Graham John

Date of Birth
Role
Resigned
Director
Occupation
Pensions Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
232 Padgbury Lane West Heath Congleton Cheshire CW12 4HU
Country of Residence
United Kingdom

Mr Peter Gordon Harris

Date of Birth
Natures of Control
Active
Ownership of shares
More than 25% but not more than 50%
Nationality
British

  1. Notified

Correspondence Address
The Hollies PO BOX 20 Newport Road Stafford ST16 1BY
Country of Residence
Wales

Ms Paula Jayne Whitfield

Date of Birth
Natures of Control
Active
Ownership of shares
More than 50% but less than 75%
Nationality
British

  1. Notified

Correspondence Address
The Hollies PO BOX 20 Newport Road Stafford ST16 1BY
Country of Residence
United Kingdom