TOLLWAY HOLDINGS LIMITED

Company number 03724230

35 officers / 32 resignations

SMITH, Steven Barrie

• Correspondence address: Ropemaker Place, 28 Ropemaker Street, London, United Kingdom, EC2Y 9HD
• Role: Secretary
• Appointed on: 21 November 2007
• Nationality: British

ABEL, Richard

• Correspondence address: Ropemaker Place, 28 Ropemaker Street, London, United Kingdom, EC2Y 9HD
• Role: Director
• Date of birth: August 1970
• Appointed on: 20 October 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Banking

BARTH, Steve

• Correspondence address: Ropemaker Place, 28 Ropemaker Street, London, United Kingdom, EC2Y 9HD
• Role: Director
• Date of birth: October 1970
• Appointed on: 21 February 2011
• Nationality: French
• Country of residence: Luxembourg
• Occupation: Division Director

FISKE, Matthew Maximillian

• Correspondence address: First Floor, 12 Rosecroft Avenue, London, NW3 7QB
• Role (Resigned): Secretary
• Appointed on: 25 September 2000
• Resigned on: 29 October 2001
• Nationality: British
• Occupation: Accountant

HAY, Ian Charles

• Correspondence address: Flat 5, 4 Highbury Place, Highbury, London, N5 1QZ
• Role (Resigned): Secretary
• Appointed on: 28 February 2001
• Resigned on: 27 June 2002
• Nationality: British

HELPS, Annabelle Penney

• Correspondence address: 112 Cromwell Tower, Barbican, London, EC2Y 8DD
• Role (Resigned): Secretary
• Appointed on: 30 April 2002
• Resigned on: 10 June 2010
• Nationality: Australian
• Occupation: Lawyer

HODGKISS, Richard John

• Correspondence address: Homespun, 17 Evening Hill, Beckenham, Kent, BR3 5UH
• Role (Resigned): Secretary
• Appointed on: 5 November 1999
• Resigned on: 28 February 2001
• Nationality: British

MCGUINNESS, Belinda Jane

• Correspondence address: Garden Flat, 137 Fellows Road, London, NW3 3JJ
• Role (Resigned): Secretary
• Appointed on: 24 October 2001
• Resigned on: 3 May 2004
• Nationality: Australian
• Occupation: Lawyer

OFFICE ORGANIZATION & SERVICES LIMITED

• Correspondence address: Level 1 Exchange House, Primrose Street, London, EC2A 2HS
• Role (Resigned): Secretary
• Appointed on: 18 March 1999
• Resigned on: 27 October 1999

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 2 March 1999
• Resigned on: 18 March 1999

ALLEN, Stephen

• Correspondence address: 39 Beatrice Street, Baglowlah Heights, New South Wales 2093, Australia
• Role (Resigned): Director
• Date of birth: December 1962
• Appointed on: 25 January 2005
• Resigned on: 15 November 2007
• Nationality: Australian
• Occupation: Company Director

ANGLES, Bruno

• Correspondence address: 41 Avenue George V, Paris, France, 75008
• Role (Resigned): Director
• Date of birth: November 1964
• Appointed on: 20 April 2009
• Resigned on: 12 October 2010
• Nationality: French
• Occupation: Company Director

ANTOLIK, Peter Szymon

• Correspondence address: 81 Regina Road, London, N4 3PT
• Role (Resigned): Director
• Date of birth: December 1968
• Appointed on: 25 January 2005
• Resigned on: 5 December 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Operations Director

BIGGAM, Robin Adair, Sir

• Correspondence address: Old Linsdale Grange, Old Linsdale, Heath Reach Bedfordshire, LU7 0DY
• Role (Resigned): Director
• Date of birth: July 1938
• Appointed on: 6 April 2000
• Resigned on: 25 January 2005
• Nationality: British
• Occupation: Company Director

CHANTER, Colin David

• Correspondence address: Rosebank, Lewes Road, Horsted Keynes, West Sussex, RH17 7DP
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 11 April 2006
• Resigned on: 19 May 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

CRAIG, James Stuart

• Correspondence address: C/O Macquarie Bank, Level 25 City Point, No.1 Ropemaker Street, London, EC2Y 9HD
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 23 July 2003
• Resigned on: 11 April 2006
• Nationality: Australian
• Occupation: Banker

DYER, Peter, Dr

• Correspondence address: 14 Crofton Avenue, Chiswick, London, W4 3EW
• Role (Resigned): Director
• Date of birth: November 1941
• Appointed on: 6 April 2000
• Resigned on: 25 January 2005
• Nationality: British
• Country of residence: Uk
• Occupation: Director

FARRELL, Garry Andrew

• Correspondence address: 32 Arkwright Road, Hampstead, London, NW3 6BH
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 7 July 1999
• Resigned on: 17 January 2000
• Nationality: Australian
• Occupation: Banking

HARRISON, David Stephen

• Correspondence address: Church Hill House, Church Hill, Merstham, Surrey, RH1 3BL
• Role (Resigned): Director
• Date of birth: November 1970
• Appointed on: 25 January 2005
• Resigned on: 31 December 2008
• Nationality: British
• Occupation: Banker

HARRISON, Leigh Peter

• Correspondence address: Level 35, Citypoint, 1 Ropemaker Street, London, United Kingdom, EC2Y 9HD
• Role (Resigned): Director
• Date of birth: April 1976
• Appointed on: 20 May 2010
• Resigned on: 21 October 2010
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Banker

HUGHES, Richard John

• Correspondence address: 147 Copeland Road East, Beecroft, Nsw 2119, Australia
• Role (Resigned): Director
• Date of birth: December 1951
• Appointed on: 19 November 2007
• Resigned on: 2 February 2010
• Nationality: Australian
• Country of residence: Australia
• Occupation: Banker

JAMES, Nicholas Peter

• Correspondence address: Woodland Cottage Footpath 103, Stone Hill Road Chobham, Woking, Surrey, GU24 8HP
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 7 July 1999
• Resigned on: 8 August 2000
• Nationality: Australian
• Occupation: Banker

JOHNSON, Mark

• Correspondence address: 34a Victoria Road, Bellevue Hill, New South Wales 2023, Australia
• Role (Resigned): Director
• Date of birth: November 1940
• Appointed on: 29 November 2004
• Resigned on: 1 December 2004
• Nationality: Australian
• Occupation: Director

JOHNSON, Mark

• Correspondence address: 34a Victoria Road, Bellevue Hill, New South Wales 2023, Australia
• Role (Resigned): Director
• Date of birth: November 1940
• Appointed on: 29 October 2003
• Resigned on: 29 October 2003
• Nationality: Australian
• Occupation: Director

JOHNSON, Mark Roderick Granger

• Correspondence address: 34a Victoria Road, Bellevue Hill, Nsw 2023, Australia
• Role (Resigned): Director
• Date of birth: November 1940
• Appointed on: 24 October 2001
• Resigned on: 28 November 2001
• Nationality: Australian
• Occupation: Banker

KAHN, Anthony Larry

• Correspondence address: 79 Beresford Avenue, Rose Bay, Sydney, New South Wales, Australia, FOREIGN
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 7 July 1999
• Resigned on: 8 August 2000
• Nationality: Australian
• Occupation: Investment Banker

KING, Clifford

• Correspondence address: 22 Dallam Drive, Sandside, Milnthorpe, Cumbria, LA7 7LL
• Role (Resigned): Director
• Date of birth: March 1938
• Appointed on: 6 April 2000
• Resigned on: 1 March 2003
• Nationality: British
• Occupation: Civil Engineer

MACDONALD, Sean Gerard

• Correspondence address: Creag Dhu, Blundel Lane, Stoke D'Abernon, Cobham, Surrey, KT11 2SE
• Role (Resigned): Director
• Date of birth: February 1959
• Appointed on: 11 April 2006
• Resigned on: 22 December 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

OSBORNE, Gregory Kenneth

• Correspondence address: 63 Middle Harbour Road, Lindfield, New South Wales, Australia, 2070
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 7 July 1999
• Resigned on: 8 August 2000
• Nationality: Australian
• Occupation: Banker

PENFOLD, Diane June

• Correspondence address: 43 Eagle Court, Hermon Hill, London, E11 1PD
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 2 March 1999
• Resigned on: 7 July 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

POULTER, John William

• Correspondence address: 8 Milford House, Queen Anne Street, London, W1G 9HN
• Role (Resigned): Director
• Date of birth: November 1942
• Appointed on: 1 March 2003
• Resigned on: 25 January 2005
• Nationality: British
• Occupation: Company Director

ROBERTS, John Stuart Hugh

• Correspondence address: Flat 3, 186-190 Bishopsgate, London, EC2M 4NR
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 31 January 2000
• Resigned on: 23 July 2003
• Nationality: New Zealand
• Occupation: Banker

TRENT, Peter

• Correspondence address: Level 7, 50 Martin Place, Sydney, New South Wales, Australia, 2000
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 2 February 2010
• Resigned on: 1 February 2018
• Nationality: Australian
• Country of residence: Australia
• Occupation: Chief Executive Officer

VORBACH, Mark Adrian

• Correspondence address: 10 Eldon Road, London, W8 5PU
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 5 January 2009
• Resigned on: 16 April 2009
• Nationality: British
• Country of residence: England
• Occupation: Company Director

WILSON, Clare Alice

• Correspondence address: 75 Ifield Road, London, SW10 9AU
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 2 March 1999
• Resigned on: 7 July 1999
• Nationality: British
• Occupation: Solicitor