GARRARD HOLDINGS LIMITED

Company number 04144080

20 officers / 18 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)

MILNER, Joanne

• Correspondence address: 24 Albemarle Street, London, W1S 4HT
• Role (Active): Director
• Date of birth: November 1975
• Appointed on: 7 October 2021
• Nationality: British
• Country of residence: England
• Occupation: Ceo

MORRISON, Fiona Jane

• Correspondence address: 317 Earlsfield Road, London, SW18 3DG
• Role (Resigned): Secretary
• Appointed on: 18 January 2001
• Resigned on: 17 March 2006
• Nationality: British

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
• Nationality: Usa
• Occupation: Investment Prof

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

WEBSTER, Stephen

• Correspondence address: 24 Albemarle Street, London, United Kingdom, W1S 4HT
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 1 November 2016
• Resigned on: 19 October 2021
• Nationality: British
• Country of residence: England
• Occupation: Chairman