HOLDINGS U.K. NO.3 LIMITED

Company number 07549094

19 officers / 14 resignations

NAGI, Rabiya

• Correspondence address: Griffin House Uk1-101-135, Osborne Road, Luton, Bedfordshire, LU1 3YT
• Role: Secretary
• Appointed on: 11 March 2011
• Nationality: British

HIGHNAM, James Charles

• Correspondence address: Griffin House Uk1-101-135, Osborne Road, Luton, Bedfordshire, England, LU1 3YT
• Role: Director
• Date of birth: January 1969
• Appointed on: 1 December 2015
• Nationality: British
• Country of residence: France
• Occupation: Finance Director

HOPE, Peter Thomas

• Correspondence address: Griffin House Uk1-101-135, Osborne Road, Luton, Bedfordshire, England, LU1 3YT
• Role: Director
• Date of birth: September 1966
• Appointed on: 25 September 2014
• Nationality: British
• Country of residence: England
• Occupation: Director

NORMAN, Stephen

• Correspondence address: Griffin House Uk1-101-135, Osborne Road, Luton, Bedfordshire, England, LU1 3YT
• Role: Director
• Date of birth: August 1954
• Appointed on: 1 February 2018
• Nationality: French
• Country of residence: France
• Occupation: Director

PRATT-MASSEY, Leanne Charlotte

• Correspondence address: Griffin House Uk1-101-135, Osborne Road, Luton, Bedfordshire, England, LU1 3YT
• Role: Director
• Date of birth: August 1976
• Appointed on: 8 July 2013
• Nationality: British
• Country of residence: England
• Occupation: Director

TRUSEC LIMITED

• Correspondence address: 2 Lambs Passage, London, United Kingdom, EC1Y 8BB
• Role (Resigned): Nominee Secretary
• Appointed on: 2 March 2011
• Resigned on: 11 March 2011

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 463885

ALDRED, Duncan Neil

• Correspondence address: Griffin House Uk1-101-135, Osborne Road, Luton, Bedfordshire, LU1 3YT
• Role (Resigned): Director
• Date of birth: July 1970
• Appointed on: 11 March 2011
• Resigned on: 25 September 2014
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BORLAND, David

• Correspondence address: Griffin House Uk1-101-135, Osborne Road, Luton, Bedfordshire, England, LU1 3YT
• Role (Resigned): Director
• Date of birth: December 1972
• Appointed on: 8 July 2013
• Resigned on: 28 February 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

FULCHER, John Robert

• Correspondence address: Griffin House Uk1-101-135, Osborne Road, Luton, Bedfordshire, England, LU1 3YT
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 15 March 2012
• Resigned on: 1 October 2015
• Nationality: British
• Country of residence: England
• Occupation: Director

GILSON, Andrew Robert

• Correspondence address: Griffin House Uk 1-101-135, Osborne Road, Luton, Bedfordshire, England, LU1 3YT
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 16 August 2012
• Resigned on: 25 September 2014
• Nationality: British
• Country of residence: England
• Occupation: Director

HAMMONDS, Timothy John

• Correspondence address: Griffin House Uk1-101-135, Osborne Road, Luton, Bedfordshire, England, LU1 3YT
• Role (Resigned): Director
• Date of birth: October 1973
• Appointed on: 8 July 2013
• Resigned on: 15 November 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

HARVEY, Rory Vincent

• Correspondence address: Griffin House Uk1-101-135, Osborne Road, Luton, Bedfordshire, England, LU1 3YT
• Role (Resigned): Director
• Date of birth: October 1967
• Appointed on: 23 September 2015
• Resigned on: 10 January 2018
• Nationality: British
• Country of residence: Germany
• Occupation: Chairman And Managing Director

KIBE, Alfred Kamanja

• Correspondence address: Griffin House1-101-135, Osborne Road, Luton, Bedfordshire, England, LU1 3YT
• Role (Resigned): Director
• Date of birth: February 1974
• Appointed on: 29 September 2015
• Resigned on: 18 December 2015
• Nationality: American
• Country of residence: England
• Occupation: Director

MILLWARD, Philip

• Correspondence address: Griffin House Uk1-101-135, Osborne Road, Luton, Bedfordshire, England, LU1 3YT
• Role (Resigned): Director
• Date of birth: November 1952
• Appointed on: 16 August 2012
• Resigned on: 30 June 2015
• Nationality: British
• Country of residence: England
• Occupation: Director

PARFITT, Christopher William

• Correspondence address: Griffin House Uk1-101-135, Osborne Road, Luton, Bedfordshire, LU1 3YT
• Role (Resigned): Director
• Date of birth: June 1947
• Appointed on: 11 March 2011
• Resigned on: 30 June 2013
• Nationality: British
• Country of residence: England
• Occupation: Company Director

THEXTON, Christopher

• Correspondence address: General Motors Uk Limited, Griffin House Uk1-101-135, Osborne Road, Luton, Bedfordshire, England, LU1 3YT
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 15 June 2015
• Resigned on: 31 July 2017
• Nationality: South African
• Country of residence: England
• Occupation: Hr Director Uk & Ireland

TOZER, Timothy David

• Correspondence address: Griffin House Uk1-101-135, Osborne Road, Luton, Bedfordshire, England, LU1 3YT
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 22 April 2014
• Resigned on: 22 September 2015
• Nationality: British
• Country of residence: England
• Occupation: Director

ULLATHORNE, Sarah Louise Mei-Yee

• Correspondence address: 2 Lambs Passage, London, United Kingdom, EC1Y 8BB
• Role (Resigned): Director
• Date of birth: July 1979
• Appointed on: 2 March 2011
• Resigned on: 11 March 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

TRUSEC LIMITED

• Correspondence address: 2 Lambs Passage, London, United Kingdom, EC1Y 8BB
• Role (Resigned): Nominee Director
• Appointed on: 2 March 2011
• Resigned on: 11 March 2011

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 463885