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INDURAL HOLDINGS LIMITED

Company number 00556213

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Officers: 28 officers / 23 resignations

TURNER, Jeremy Justin

Correspondence address
One Canada Square, Canary Wharf, London, E14 5AB
Role Active
Secretary
Appointed on
6 December 2021

BENHAM, Ian John

Correspondence address
One Canada Square, Canary Wharf, London, E14 5AB
Role Active
Director
Date of birth
December 1978
Appointed on
16 June 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

KHAN, Shoaib Z

Correspondence address
One Canada Square, Canary Wharf, London, E14 5AB
Role Active
Director
Date of birth
September 1965
Appointed on
31 December 2019
Nationality
American
Country of residence
United Kingdom
Occupation
Ceo

KINGSTON, Katy Jo

Correspondence address
One Canada Square, Canary Wharf, London, E14 5AB
Role Active
Director
Date of birth
September 1975
Appointed on
6 May 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

WORTHINGTON, Rebecca Jane

Correspondence address
One Canada Square, Canary Wharf, London, E14 5AB
Role Active
Director
Date of birth
October 1971
Appointed on
6 May 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

BLACK, Nicola Suzanne

Correspondence address
Springfield, 24 Drovers Way, Bishops Stortford, Hertfordshire, CM23 4GF
Role Resigned
Secretary
Appointed on
17 October 2000
Resigned on
1 October 2001
Nationality
British

BRYANT, Shaun Kevin

Correspondence address
22 Searle Way, Eight Ash Green, Colchester, Essex, CO6 3QS
Role Resigned
Secretary
Appointed on
1 October 1996
Resigned on
1 October 1998
Nationality
British

GARNHAM, Vanessa Indira

Correspondence address
15 Galveston Road, Putney, London, SW15 2RZ
Role Resigned
Secretary
Appointed on
17 August 1992
Resigned on
1 October 1992
Nationality
British

GARWOOD, John Raymond

Correspondence address
30th Floor, 1 Canada Square, Canary Wharf, London, E14 5AB
Role Resigned
Secretary
Appointed on
1 October 2001
Resigned on
17 July 2020
Nationality
British

HILLSDON, Caroline Elizabeth

Correspondence address
One Canada Square, Canary Wharf, London, United Kingdom, E14 5AB
Role Resigned
Secretary
Appointed on
17 July 2020
Resigned on
11 October 2023

HOBLEY, Elizabeth Anne

Correspondence address
12 Spice Court, Asher Way Wapping, London, E1W 2JD
Role Resigned
Secretary
Appointed on
1 October 1998
Resigned on
17 October 2000
Nationality
British

HOLLAND, Anna Marie

Correspondence address
137 Cavendish Drive, Leytonstone, London, E11 1DJ
Role Resigned
Secretary
Appointed on
27 July 2004
Resigned on
30 June 2010
Nationality
British

QUIN, Richard William

Correspondence address
Bridge House 57 Chipping Hill, Witham, Essex, CM8 2JT
Role Resigned
Secretary
Appointed on
1 October 1995
Resigned on
1 October 1996
Nationality
Irish

QUIN, Richard William

Correspondence address
Bridge House 57 Chipping Hill, Witham, Essex, CM8 2JT
Role Resigned
Secretary
Appointed before
14 August 1992
Resigned on
17 August 1992
Nationality
Irish

ANDERSON II, A Peter

Correspondence address
One Canada Square, Canary Wharf, London, E14 5AB
Role Resigned
Director
Date of birth
September 1953
Appointed on
1 October 2001
Resigned on
31 December 2019
Nationality
American
Occupation
Real Estate Executive

BENCARD, Robin Louis Henning

Correspondence address
31 Landford Road, London, SW15 1AQ
Role Resigned
Director
Date of birth
December 1963
Appointed on
28 October 1997
Resigned on
1 October 2001
Nationality
British
Country of residence
United Kingdom
Occupation
Investment Banker

BOTTOMLEY, Keith

Correspondence address
19 Hare Lane, Claygate, Esher, Surrey, KT10 9BT
Role Resigned
Director
Date of birth
February 1949
Appointed before
14 August 1992
Resigned on
28 October 1997
Nationality
British
Occupation
Banker

DAFFERN, Andrew Stewart James

Correspondence address
One Canada Square, Canary Wharf, London, London, United Kingdom, E14 5AB
Role Resigned
Director
Date of birth
September 1966
Appointed on
6 May 2021
Resigned on
8 September 2023
Nationality
British
Country of residence
England
Occupation
Accountant

GLASS, Simon Jeremy

Correspondence address
1 Broome Close, Yateley, Hampshire, GU46 7SY
Role Resigned
Director
Date of birth
March 1962
Appointed on
1 March 2001
Resigned on
1 October 2001
Nationality
British
Occupation
Accountant

GODFREY, Kevin Joseph

Correspondence address
7 Windsor Walk, Weybridge, Surrey, KT13 9AP
Role Resigned
Director
Date of birth
March 1960
Appointed on
28 October 1997
Resigned on
20 July 2001
Nationality
Irish
Occupation
Banker

HART, Peter Charles

Correspondence address
80 Preston Park, Faversham, Kent, ME13 8LN
Role Resigned
Director
Date of birth
August 1944
Appointed on
1 March 1994
Resigned on
28 October 1997
Nationality
British
Occupation
Banker

IACOBESCU, George, Sir

Correspondence address
One Canada Square, Canary Wharf, London, London, United Kingdom, E14 5AB
Role Resigned
Director
Date of birth
November 1945
Appointed on
1 October 2001
Resigned on
1 July 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

LYONS, Russell James John

Correspondence address
30th Floor, One Canada Square, Canary Wharf, London, United Kingdom, E14 5AB
Role Resigned
Director
Date of birth
February 1961
Appointed on
9 April 2002
Resigned on
21 May 2021
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

MURPHY, Christopher John

Correspondence address
3 Craigweil Avenue, Radlett, Hertfordshire, WD7 7ES
Role Resigned
Director
Date of birth
March 1964
Appointed on
28 October 1997
Resigned on
28 April 1998
Nationality
British
Occupation
Banker

QUIN, Richard William

Correspondence address
Bridge House 57 Chipping Hill, Witham, Essex, CM8 2JT
Role Resigned
Director
Date of birth
June 1941
Appointed before
14 August 1992
Resigned on
1 March 1994
Nationality
Irish
Occupation
Bank Executive

ROTHMAN, Gerald

Correspondence address
11 Carlton Hill, London, NW8 0JX
Role Resigned
Director
Date of birth
November 1937
Appointed on
1 October 2001
Resigned on
8 April 2002
Nationality
British
Country of residence
Uk
Occupation
Solicitor

STANFORD, Adrian Timothy James

Correspondence address
The Old Rectory, Preston Capes, Daventry, Northamptonshire, NN11 6TE
Role Resigned
Director
Date of birth
July 1935
Appointed before
14 August 1992
Resigned on
31 July 1995
Nationality
British
Occupation
Banker

SYKES, Peter Hugh Bellairs

Correspondence address
Abbotts Hill House, Andover, Hampshire, SP11 7NN
Role Resigned
Director
Date of birth
July 1956
Appointed on
18 August 1999
Resigned on
1 October 2001
Nationality
British
Country of residence
England
Occupation
Banker