CONSOLIDATED INVESTMENT HOLDINGS LIMITED: Directors
Overview
Company Name | CONSOLIDATED INVESTMENT HOLDINGS LIMITED |
---|---|
Company Status | Active |
Legal Form | Private limited company |
Company Number | 05590097 |
Jurisdiction | England/Wales |
Date of Creation |
Who are the officers of CONSOLIDATED INVESTMENT HOLDINGS LIMITED?
Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
ALBANY SECRETARIAT LIMITED | Secretary | Charlotte Street M1 4HB Manchester 3-5 Charlotte Street England |
| 303585870001 | ||||||||||
DONN, Michael Andrew | Director | 3rd Floor 3-5 Charlotte Street M1 4HB Manchester C/O Albany Spc Services Ltd England | Scotland | British | Director | 108352120001 | ||||||||
MCKENNA, Leo William | Director | 3rd Floor 3-5 Charlotte Street M1 4HB Manchester C/O Albany Spc Services Ltd England | Northern Ireland | Northern Irish | Director | 164592610004 | ||||||||
MILLSOM, Barry Paul | Director | 3rd Floor 3-5 Charlotte Street M1 4HB Manchester C/O Albany Spc Services Ltd England | England | British | Director | 190982570023 | ||||||||
POTGIETER, Johan Hendrik | Director | 3rd Floor 3-5 Charlotte Street M1 4HB Manchester C/O Albany Spc Services Ltd England | England | South African | Director | 258420160002 | ||||||||
SOLLEY, Christopher Thomas | Director | 3rd Floor 3-5 Charlotte Street M1 4HB Manchester C/O Albany Spc Services Ltd England | United Kingdom | British | Director | 166666620001 | ||||||||
WILLIAMS, Michael James | Director | 3rd Floor 3-5 Charlotte Street M1 4HB Manchester C/O Albany Spc Services Ltd England | England | British | Investment Director | 241284720001 | ||||||||
MITCHELL, Ailison Louise | Secretary | 3rd Floor 3-5 Charlotte Street M1 4HB Manchester C/O Albany Spc Services Ltd England | British | 53150080001 | ||||||||||
HACKWOOD SECRETARIES LIMITED | Nominee Secretary | One Silk Street EC2Y 8HQ London | 900004790001 | |||||||||||
ALEXANDER, Mark Charles Hugh Orbell | Director | Jacksbyre Woolstone SN7 7QS Faringdon Oxfordshire | British | Finance Director | 75272090002 | |||||||||
ANDERSON, Thomas Downs | Director | 157 Percheron Drive The Mount GU21 2QX Knaphill Surrey | United Kingdom | British | Director | 54976140002 | ||||||||
BROWN, Anthony Michael | Director | 4 Eastcote BR6 0AU Orpington | United Kingdom | British | Chief Executive | 127441900001 | ||||||||
CAVEN, Robin Graham | Director | 74 St Johns Road TN13 3NB Sevenoaks Kent | United Kingdom | British | Banker | 76216840002 | ||||||||
COHEN, Gershon Daniel | Director | Trees 82 Millway NW7 3JJ London | United Kingdom | British | Director | 77776830001 | ||||||||
DAVIS, Michael Edward | Director | Guy Lane CH3 7RZ Waverton Stapleford House Chester | United Kingdom | British | Managing Director | 131261410001 | ||||||||
GILESPIE, Kenneth William | Director | 3rd Floor 3-5 Charlotte Street M1 4HB Manchester C/O Albany Spc Services Ltd England | United Kingdom | British | Banker | 136330070001 | ||||||||
GILLESPIE, Kenneth William | Director | 7 Shaws Crescent EH26 0RE Milton Bridge Midlothian | Scotland | British | Banker | 105139700001 | ||||||||
HOCKADAY, Stephen | Director | 33a Arterberry Road SW20 8AG London | England | British | Director | 101894100001 | ||||||||
JACKSON, Gregor Scott | Director | 3rd Floor 3-5 Charlotte Street M1 4HB Manchester C/O Albany Spc Services Ltd England | England | British | Director | 191227420001 | ||||||||
KIRKMAN, Andrew Michael David | Director | Flat 3 65 Murray Road SW19 4PF London | British | Banker | 93646940002 | |||||||||
LEWIS, David John | Director | 3rd Floor The Venus 1 Old Park Lane M41 7HG Trafford Manchester | England | British | Director | 136129100001 | ||||||||
MCSWIGGAN, James Paul | Director | Towers Business Park Wilmslow Road M20 2YY Manchester C/O Lend Lease, Adamson House England | United Kingdom | British | Chartered Accountant | 158658840002 | ||||||||
MILLSOM, Barry Paul | Director | 3rd Floor The Venus 1 Old Park Lane M41 7HG Trafford Manchester | England | British | Fund Manager | 156461120001 | ||||||||
MURPHY, Helen Mary | Director | 3rd Floor The Venus 1 Old Park Lane M41 7HG Trafford Manchester | England | Irish | Accountant | 156461710001 | ||||||||
POTGIETER, Johan Hendrik | Director | 3rd Floor 3-5 Charlotte Street M1 4HB Manchester C/O Albany Spc Services Ltd England | England | South African | Director | 173393140001 | ||||||||
RICHARDS, Ceri | Director | Level 7 Bishopsgate Exchange 155 Bishopsgate EC2M 3YB London | British | Banker | 70624480004 | |||||||||
SILVERBECK, Andrew David | Director | The Orchard 12 Barham Avenue WD6 3PN Elstree Hertfordshire | United Kingdom | British | Banker | 68603270002 | ||||||||
SMITH, Courtenay Naomi | Director | Flat 4 Claridge Court 41-43 Munster Road SW6 4EY London | Australian | Chief Financial Officer | 95406750001 | |||||||||
TAYLOR, Gary Douglas | Director | 44 Barham Road SW20 0ET London | United Kingdom | Australian | Director | 124867200001 | ||||||||
TENNANT, Andrew Leslie | Director | 3rd Floor 3-5 Charlotte Street M1 4HB Manchester C/O Albany Spc Services Ltd England | Scotland | British | Banker | 95469230001 | ||||||||
TURNBULL-FOX, Moira | Director | 3rd Floor The Venus 1 Old Park Lane M41 7HG Trafford Manchester | England | British | Assistant Fund Manager | 156461580001 | ||||||||
WATSON, Alastair | Director | Lodge Drive N13 5LB London 5 United Kingdom | United Kingdom | British | Director | 133435700001 | ||||||||
HACKWOOD DIRECTORS LIMITED | Nominee Director | One Silk Street EC2Y 8HQ London | 900004840001 |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0