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ANGELEON (HOLDINGS) LIMITED

Company number 00563664

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Officers: 23 officers / 19 resignations

MUNDAY, Andrew Mark

Correspondence address
Suite 2, West Hill House, West Hill, Epsom, Surrey, England, KT19 8JD
Role Active
Secretary
Appointed on
29 April 2016

FRENCH, Patricia Jane

Correspondence address
Suite 2, West Hill House, West Hill, Epsom, Surrey, England, KT19 8JD
Role Active
Director
Date of birth
April 1951
Appointed on
25 March 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

MCCULLOUGH, Rivkah Hazel

Correspondence address
Suite 2, West Hill House, West Hill, Epsom, Surrey, England, KT19 8JD
Role Active
Director
Date of birth
April 1980
Appointed on
1 January 2019
Nationality
British
Country of residence
England
Occupation
Commercial Portfolio Executive

MUNDAY, Andrew Mark

Correspondence address
Suite 2, West Hill House, West Hill, Epsom, Surrey, England, KT19 8JD
Role Active
Director
Date of birth
September 1969
Appointed on
31 January 2012
Nationality
British
Country of residence
England
Occupation
Property Manager

CALLAM, Alec Albert

Correspondence address
47 Marbles Way, Tadworth, Surrey, KT20 5LQ
Role Resigned
Secretary
Appointed on
31 December 1993
Resigned on
21 April 2005
Nationality
British

CALLAM, Alec Albert

Correspondence address
47 Marbles Way, Tadworth, Surrey, KT20 5LQ
Role Resigned
Secretary
Appointed before
31 December 1991
Resigned on
31 May 1992
Nationality
British

FOSTER, Peter Anthony

Correspondence address
23 Harvestside, Horley, Surrey, RH6 9UH
Role Resigned
Secretary
Appointed on
31 May 1992
Resigned on
30 September 1993
Nationality
British

FRENCH, Patricia Jane

Correspondence address
Suite 2 West Hill House, West Hill, Epsom, Surrey, United Kingdom, KT19 8JD
Role Resigned
Secretary
Appointed on
25 March 2009
Resigned on
29 April 2016
Nationality
British
Occupation
Managing Director

SALTER, Huw David John

Correspondence address
La Petite Hougue, Rue De La Hougue, Castel, Guernsey, GY5 7EA
Role Resigned
Secretary
Appointed on
30 June 2005
Resigned on
19 November 2008
Nationality
British
Occupation
Lawyer

ARCHARD, Timothy Paul Lenfestey

Correspondence address
PO BOX 472, St Julian's Court, St Julian's Avenue St Peter Port, Guernsey, Channel Islands, Guernsey, GY1 6AX
Role Resigned
Director
Date of birth
February 1967
Appointed on
19 December 2012
Resigned on
30 May 2014
Nationality
British
Country of residence
Guernsey
Occupation
Director

BALDOCK, Richard Michael

Correspondence address
112 Bodley Road, New Malden, KT3 5QH
Role Resigned
Director
Date of birth
January 1967
Appointed on
29 December 2008
Resigned on
8 July 2011
Nationality
British
Country of residence
Uk
Occupation
Solicitor

GABRIEL, Emily Joan

Correspondence address
PO BOX 472, St Peters House, Le Bordage St Peter Port, Guernsey, Channel Islands, Guernsey, GY1 6AX
Role Resigned
Director
Date of birth
October 1979
Appointed on
31 January 2012
Resigned on
19 December 2012
Nationality
British
Country of residence
Guernsey
Occupation
Director

GLATTER, Robert

Correspondence address
41 Downage, London, NW4 1AS
Role Resigned
Director
Date of birth
March 1937
Appointed on
28 April 2003
Resigned on
30 June 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

GRAHAM, Alan Philip

Correspondence address
4 Heathfield Road, Bushey, Hertfordshire, WD23 2LJ
Role Resigned
Director
Date of birth
December 1947
Appointed on
16 November 2004
Resigned on
23 July 2013
Nationality
British
Country of residence
England
Occupation
Banker

HARRIS, David Laurence

Correspondence address
117 Alleyn Park, London, SE21 8AA
Role Resigned
Director
Date of birth
June 1944
Appointed on
3 February 2005
Resigned on
19 November 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Director

HIBBERDINE, Stuart

Correspondence address
38 Alleyn Road, Dulwich, London, SE21 8AL
Role Resigned
Director
Date of birth
July 1937
Appointed on
28 April 2003
Resigned on
3 August 2005
Nationality
British
Occupation
Chartered Surveyor

PENNEY, Andrew Jonathan Hughes

Correspondence address
22 Beaconsfield Road, London, United Kingdom, SE3 7LZ
Role Resigned
Director
Date of birth
January 1960
Appointed on
29 December 2008
Resigned on
30 April 2014
Nationality
British
Country of residence
England
Occupation
Company Director

SALTER, Huw David John

Correspondence address
La Petite Hougue, Rue De La Hougue, Castel, Guernsey, GY5 7EA
Role Resigned
Director
Date of birth
August 1970
Appointed on
30 June 2005
Resigned on
19 November 2008
Nationality
British
Occupation
Lawyer

SYMONS, Cyril Isadore

Correspondence address
Edifico El Trilia, Attico 2-6 Etage Planta B, Nargol, St Julia De Loria, Principality Of Andorra, FOREIGN
Role Resigned
Director
Date of birth
December 1913
Appointed on
12 June 1992
Resigned on
30 November 1993
Nationality
British
Occupation
Retired Comoany Director

SYMONS, Jonathan Justin Selig

Correspondence address
17 Shirley Heights, Wallington, Surrey, SM6 9QD
Role Resigned
Director
Date of birth
October 1949
Appointed before
31 December 1991
Resigned on
22 November 2019
Nationality
British
Country of residence
England
Occupation
Company Director

WARD, Christopher Paul

Correspondence address
Meadow View, Mount Row, St Peter Port, Guernsey, Channel Islands
Role Resigned
Director
Date of birth
March 1949
Appointed on
1 August 1995
Resigned on
28 April 2003
Nationality
British
Occupation
Banker

FIRST BOARD LIMITED

Correspondence address
PO BOX 472, St Julian's Court, St Julian's Avenue St Peter Port, Guernsey, Channel Islands, Guernsey, GY1 6AX
Role Resigned
Director
Appointed on
28 April 2003
Resigned on
1 April 2019

Registered in a Non European Economic Area What's this?

Law governed
Legal form
Place registered
GUERNSEY
Registration number
18735

SECOND BOARD LIMITED

Correspondence address
PO BOX 472, St Julian's Court, St Julian's Avenue St Peter Port, Guernsey, Channel Islands, Guernsey, GY1 6AX
Role Resigned
Director
Appointed on
8 July 2011
Resigned on
1 April 2019

Registered in a Non European Economic Area What's this?

Law governed
Legal form
Place registered
GUERNSEY
Registration number
18755