- Company Overview for TOLLWAY HOLDINGS LIMITED (03724230)
- Filing history for TOLLWAY HOLDINGS LIMITED (03724230)
- People for TOLLWAY HOLDINGS LIMITED (03724230)
- Charges for TOLLWAY HOLDINGS LIMITED (03724230)
- Insolvency for TOLLWAY HOLDINGS LIMITED (03724230)
- More for TOLLWAY HOLDINGS LIMITED (03724230)
Officers: 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