ALTONWOOD HOLDINGS LIMITED

Company number 03594411

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17 officers / 9 resignations

BEVIS, Peter Geoffrey

Correspondence address
Streete Court, Rooks Nest Park, Godstone, Surrey, England, RH9 8BY
Role Active
Director
Date of birth
June 1956
Appointed on
28 October 2013
Nationality
British
Country of residence
England
Occupation
Company Director

GRANNE, Ian Christian

Correspondence address
Streete Court, Rooks Nest Park, Godstone, Surrey, England, RH9 8BY
Role Active
Director
Date of birth
May 1971
Appointed on
27 February 2013
Nationality
British
Country of residence
England
Occupation
Investment Trader

HODSDON, Simon

Correspondence address
Sreete Court, Rooks Nest Park, Godstone, Surrey, United Kingdom, RH9 8BZ
Role Active
Director
Date of birth
May 1965
Appointed on
31 March 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

HONEYWILL, Christopher Godfrey

Correspondence address
Streete Court, Rooks Nest Park, Godstone, Surrey, England, RH9 8BY
Role Active
Director
Date of birth
March 1951
Appointed on
1 May 2013
Nationality
United Kingdom
Country of residence
England
Occupation
Chartered Surveyor

NOADES, Justine Clare

Correspondence address
Streete Court, Rooks Nest Park, Godstone, Surrey, England, RH9 8BY
Role Active
Director
Date of birth
December 1966
Appointed on
27 February 2013
Nationality
British
Country of residence
England
Occupation
Company Director

NOADES, Kelly-Jane

Correspondence address
11 Neville Avenue, New Malden, Surrey, England, KT3 4SN
Role Active
Director
Date of birth
February 1979
Appointed on
27 February 2013
Nationality
British
Country of residence
England
Occupation
Company Director

NOADES, Ryan Oliver

Correspondence address
Streete Court, Rooks Nest Park, Godstone, Surrey, England, RH9 8BY
Role Active
Director
Date of birth
September 1987
Appointed on
27 February 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

NUGEE, Novello Lesley

Correspondence address
Streete Court, Rooks Nest Park, Godstone, Surrey, England, RH9 8BY
Role Active
Director
Date of birth
September 1957
Appointed on
7 December 1999
Nationality
British
Country of residence
England
Occupation
Company Director

MILLER, Douglas Arthur

Correspondence address
7 Hawthorn Way, Bisley, Surrey, GU24 9DF
Role Resigned
Secretary
Appointed on
7 December 1999
Resigned on
31 May 2002

SKINNER, Philip John

Correspondence address
28 Courts Hill Road, Haslemere, Surrey, GU27 2PN
Role Resigned
Secretary
Appointed on
1 June 2002
Resigned on
20 August 2014

TSD SECRETARIES LIMITED

Correspondence address
2 Serjeants Inn, London, EC4Y 1LT
Role Resigned
Nominee Secretary
Appointed on
8 July 1998
Resigned on
7 December 1999

MILLER, Douglas Arthur

Correspondence address
7 Hawthorn Way, Bisley, Surrey, GU24 9DF
Role Resigned
Director
Date of birth
February 1937
Appointed on
7 December 1999
Resigned on
31 May 2002
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

NOADES, Ronald Geoffrey

Correspondence address
St Malo, 7 Rose Walk, Purley, Surrey, CR8 3LG
Role Resigned
Director
Date of birth
June 1937
Appointed on
7 December 1999
Resigned on
24 December 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

NOADES, Ross Gareth

Correspondence address
St Malo, 7 Rose Walk, Purley, Surrey, England, CR8 3LJ
Role Resigned
Director
Date of birth
March 1980
Appointed on
27 February 2013
Resigned on
1 February 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

SKINNER, Philip John

Correspondence address
28 Courts Hill Road, Haslemere, Surrey, GU27 2PN
Role Resigned
Director
Date of birth
February 1964
Appointed on
1 May 2005
Resigned on
31 March 2010
Nationality
British
Country of residence
England
Occupation
Accountant

WADDINGTON, David Warren

Correspondence address
3 Musgrave Crescent, Fulham, London, SW6 4PT
Role Resigned
Director
Date of birth
January 1944
Appointed on
7 December 1999
Resigned on
31 July 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

TSD NOMINEES LIMITED

Correspondence address
2 Serjeants Inn, London, EC4Y 1LT
Role Resigned
Nominee Director
Appointed on
8 July 1998
Resigned on
7 December 1999