GARRARD HOLDINGS LIMITED

Company number 04144080

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19 officers / 17 resignations

BOND, Stephanie Liquori

Correspondence address
24 Albemarle Street, London, United Kingdom, W1S 4HT
Role Active
Director
Date of birth
August 1978
Appointed on
1 November 2016
Nationality
Australian,American
Country of residence
United States
Occupation
Finance (Vp Investments)

WEBSTER, Stephen

Correspondence address
24 Albemarle Street, London, United Kingdom, W1S 4HT
Role Active
Director
Date of birth
August 1959
Appointed on
1 November 2016
Nationality
British
Country of residence
England
Occupation
Chairman

MORRISON, Fiona Jane

Correspondence address
317 Earlsfield Road, London, SW18 3DG
Role Resigned
Secretary
Appointed on
18 January 2001
Resigned on
17 March 2006

WALKER, Derex

Correspondence address
1201 Ozeta Terrace, West Hollywood, Ca, Usa, 90069
Role Resigned
Secretary
Appointed on
17 March 2006
Resigned on
7 January 2009

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
18 January 2001
Resigned on
18 January 2001

ABERCORN, James Hamilton, The Duke Of Abercorn

Correspondence address
Barons Court, Omagh, County Tyrone, Northern Ireland, BT78 4EZ
Role Resigned
Director
Date of birth
July 1934
Appointed on
8 April 2002
Resigned on
2 April 2003
Nationality
British
Country of residence
Northern Ireland
Occupation
Company Director

BRONFMAN JR, Edgar Miles

Correspondence address
4th Flr 390 Park Avenue, New York, New York Ny10022, Usa
Role Resigned
Director
Date of birth
May 1955
Appointed on
30 April 2003
Resigned on
28 July 2005
Nationality
Us Citizen
Country of residence
Usa
Occupation
Company Director

BROZZETTI, Gianluca

Correspondence address
23 Albemarle Street, London, W15 4AS
Role Resigned
Director
Date of birth
March 1954
Appointed on
28 June 2001
Resigned on
17 March 2006
Nationality
Italian
Occupation
Group Chief Executive

CHOU, Silas Kei Fong

Correspondence address
House 11 45 Island Road, Hong Kong, China, FOREIGN
Role Resigned
Director
Date of birth
September 1946
Appointed on
18 January 2001
Resigned on
28 July 2005
Nationality
Portuguese
Occupation
Chairman

DE SANTIS, Patrizia

Correspondence address
70 Park Drive, London, W3 8MB
Role Resigned
Director
Date of birth
December 1964
Appointed on
28 July 2005
Resigned on
17 March 2006
Nationality
British
Occupation
Cfo

EAGLE, Terri Lee

Correspondence address
333 West End Avenue, Apt 3a, New York, 10023, Usa
Role Resigned
Director
Date of birth
July 1960
Appointed on
7 January 2009
Resigned on
2 March 2010
Nationality
Usa
Occupation
Ceo

NUGENT, Bradford

Correspondence address
1322 North Curzon Avenue 307, Los Angeles, California 90046, United States
Role Resigned
Director
Date of birth
December 1979
Appointed on
1 March 2010
Resigned on
28 February 2017
Nationality
United States
Country of residence
California Usa
Occupation
Finance

PROCOP, Robert

Correspondence address
19136 Kinzie Street, Northridge, Ca 91324 California, Usa
Role Resigned
Director
Date of birth
October 1958
Appointed on
17 March 2006
Resigned on
7 January 2009
Nationality
American
Occupation
Chief Executive

RENWICK, Edward Rainey

Correspondence address
234 South Westgate Avenue, Los Angeles 90049, California, Usa
Role Resigned
Director
Date of birth
April 1966
Appointed on
7 January 2009
Resigned on
28 February 2017
Nationality
United States
Country of residence
United States
Occupation
Private Eq Partner

SOAMES, Arthur Nicholas Winston, The Honorable

Correspondence address
65 Cambridge Street, London, SW1V 4PS
Role Resigned
Director
Date of birth
February 1948
Appointed on
8 April 2002
Resigned on
2 April 2003
Nationality
British
Occupation
Member Of Parliament

STEVENS, Jocelyn Edward Greville, Sir

Correspondence address
136 Oswald Building, 374 Queenstown Road, London, SW8 4PJ
Role Resigned
Director
Date of birth
February 1932
Appointed on
8 April 2002
Resigned on
2 April 2003
Nationality
British
Occupation
Company Director

STRULOVITCH AKA STROLL, Lawrence Sheldon

Correspondence address
32 Chester Square, London, SW1W 9HT
Role Resigned
Director
Date of birth
July 1959
Appointed on
18 January 2001
Resigned on
28 July 2005
Nationality
Canadian
Occupation
Chairman

TANG, David

Correspondence address
98 Eaton Square, London, SW1W 9AQ
Role Resigned
Director
Date of birth
August 1954
Appointed on
8 April 2002
Resigned on
25 February 2003
Nationality
British
Occupation
Company Director

WALKER, Derex

Correspondence address
1201 Ozeta Terrace, West Hollywood, Ca, Usa, 90069
Role Resigned
Director
Date of birth
June 1965
Appointed on
17 March 2006
Resigned on
7 January 2009
Nationality
Usa
Occupation
Investment Prof