Cross Check

MURRYHILL HOLDINGS LIMITED

Company Number

02013004

Private limited company
Active
OverviewPeopleRelated
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GILKS, Geoffrey Paul

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
3 Brook Business Centre Cowley Mill Road Cowley Uxbridge UB8 2FX England

KEANE, Georgina

Date of Birth
Role
Active
Director
Occupation
Accountant
Nationality
Irish

  1. Appointed as Director

Correspondence Address
6th Floor, 1 Grand Canal Quay Dublin 2 Ireland
Country of Residence
Ireland

RYALL, John

Date of Birth
Role
Active
Director
Occupation
Accountant
Nationality
Irish

  1. Appointed as Director

Correspondence Address
6th Floor, 1 Grand Canal Quay Dublin 2 Ireland
Country of Residence
Ireland

CHIANG, Alexander Jong-Luan

Role
Resigned
Secretary
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
40 Sutherland Chase Ascot Berkshire SL5 8TF

HORNER, Rupert Howard Milton

Role
Resigned
Secretary
Occupation
Accountant
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Home Farm House 33 High Street Chipstead Sevenoaks Kent TN13 2RW

KEANE, Georgina

Role
Resigned
Secretary
Occupation
Accountant
Nationality
Irish

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
6 Brighton Avenue Rathgar Dublin 6 Ireland

OLIVER, Andrew Winship

Role
Resigned
Secretary
Occupation
Chartered Surveyor
Nationality
British

  1. Appointed as Secretary

    Resigned as Secretary

Correspondence Address
81 Sutherland Avenue Maida Vale London W9 2AG

RUTTLE, Sandra

Role
Resigned
Secretary
Occupation
Accountant
Nationality
Irish

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Innisfail Gordon Avenue Foxrock Dublin 18 IRISH Ireland

ADAMS & REMERS SECRETARIAL SERVICES LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
5th Floor, Commonwealth House 55-58 Pall Mall London SW1Y 5JH England

GLOVERS SECRETARIES LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
6 York Street London W1U 6QD United Kingdom

MILFORD SECRETARIES LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
200 Strand London WC2R 1DJ England

ANDERSON, Rudolph John

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1607 Pheasant Lane South Lake 76092 Texas Usa

BENTON, Robert John

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Hatcham House High Street Hawkhurst Kent TN18 4PX
Country of Residence
United Kingdom

BROOKS, David

Date of Birth
Role
Resigned
Director
Occupation
Sales & Marketing
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
5 Emerald Drive Sandbach Cheshire CW11 4ND

CHIANG, Alexander Jong-Luan

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
40 Sutherland Chase Ascot Berkshire SL5 8TF
Country of Residence
England

COLES, Neil Chapman

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Gamesley House 19 Broadwater, Road Burwood Park Walton On Thames Surrey KT12 5DB
Country of Residence
United Kingdom

DEDMAN JUNIOR, Robert Henry

Date of Birth
Role
Resigned
Director
Occupation
Sales
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
4930 Park Lane Dallas Texas 75220 Usa FOREIGN

DEVLIN, Roger William

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Bearehurst Henhurst Cross Lane Coldharbour Surrey RH5 4LR
Country of Residence
United Kingdom

DYCE, Craig Scott

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Falcon Close Lightwater Surrey GU18 5NB

FAGAN, Brian

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
Irish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
6th Floor , 1 Grand Canal Quay Dublin 2 Ireland
Country of Residence
Ireland

FRIEND, Michael David

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2 Red Lion Cottages Aldenham Hertfordshire WD25 8BB

GRIFFITHS, Peter David

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
107 Park Road Chiswick London W4 3ER

HORNER, Rupert Howard Milton

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Home Farm House 33 High Street Chipstead Sevenoaks Kent TN13 2RW
Country of Residence
England

HUGHES, Neill

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
Irish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
16 London Bridge Road Sandymount Dublin 4 IRISH Ireland
Country of Residence
Northern Ireland

JOHNSON, Robert Hugh

Date of Birth
Role
Resigned
Director
Occupation
Executive Managing Director
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
603 Sorita Circle Heath Texas 75087 Usa FOREIGN

KELLY, Sean Antony

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
20a Ennismore Mews London SW7 1AN

MACLAINE, Colin

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
71 Headroomgate Road Lytham St Annes Lancashire FY8 3BE
Country of Residence
England

MACLAREN, David

Date of Birth
Role
Resigned
Director
Occupation
Chief Executive
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
21 Ullswater Close Rushden Northamptonshire NN10 8NP

MCCORMACK, Mark Hume

Date of Birth
Role
Resigned
Director
Occupation
Attorney
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
9600 Mccormack Place Windermere Florida 34786 34786 Usa

OBRIEN SENIOR, Denis

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
Irish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
93 Anglesea Road Ballsbridge Dublin 4 IRISH Ireland
Country of Residence
Ireland

OLIVER, Andrew Winship

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Resigned as Director

Correspondence Address
56 Mountfield Road Ealing London W5 2NQ

PHELAN, Bryan Patrick Martin

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
Irish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Gables 5 Wynnsward Park Clonsreagh Dublin 14 Ireland

RUTTLE, Sandra

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
Irish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Innisfail Gordon Avenue Foxrock Dublin 18 IRISH Ireland

RUTTLE, Sandra

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
Irish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Innisfail Gordon Avenue Foxrock Dublin 18 IRISH Ireland

TAYLOR, Terry

Date of Birth
Role
Resigned
Director
Occupation
Business Executive
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
4812 Cranbrook Drive West Colleyville Texas 76034 U.S.A.

Zedra Trustees (Isle Of Man) Limited

Natures of Control
Active
Ownership of shares
75% or more with control over the trustees of a trust

  1. Notified

Correspondence Address
2nd Floor St Georges Court Upper Church Street Douglas IM1 1EE Isle Of Man