ANDUFF HOLDINGS LIMITED

Company number 00978466

31 officers / 28 resignations

GEHLAN, Tracy Ann

• Correspondence address: 35-37, Amersham Hill, High Wycombe, England, HP13 6NU
• Role (Active): Director
• Date of birth: April 1968
• Appointed on: 13 May 2021
• Nationality: British
• Country of residence: Scotland
• Occupation: President

GREEN, Adam Gerrard

• Correspondence address: 35-37 Amersham Hill, High Wycombe, Buckinghamshire, HP13 6NU
• Role (Active): Director
• Date of birth: January 1973
• Appointed on: 25 January 2022
• Nationality: British
• Country of residence: England
• Occupation: Managing Director, Uk

VAN DER VEEN, Derk-Jan Willem

• Correspondence address: 35-37 Amersham Hill, High Wycombe, Buckinghamshire, HP13 6NU
• Role (Active): Director
• Date of birth: January 1986
• Appointed on: 28 October 2022
• Nationality: Dutch
• Country of residence: England
• Occupation: Finance Director

BOWLEY, James Edward

• Correspondence address: 35-37 Amersham Hill, High Wycombe, Buckinghamshire, HP13 6NU
• Role (Resigned): Secretary
• Appointed on: 1 December 2006
• Resigned on: 3 September 2010
• Nationality: British
• Occupation: Finance Director

DUNTHORNE, Peter

• Correspondence address: 35-37 Amersham Hill, High Wycombe, Buckinghamshire, HP13 6NU
• Role (Resigned): Secretary
• Appointed on: 1 November 2010
• Resigned on: 23 December 2015

POTTER, Terence William

• Correspondence address: 68 Benhams Drive, Horley, Surrey, RH6 8QU
• Role (Resigned): Secretary
• Appointed before: 20 April 1992
• Resigned on: 30 November 1999
• Nationality: British

SMITH, Paul John

• Correspondence address: 30 Holley Crescent, Headington, Oxford, Oxfordshire, OX3 8AW
• Role (Resigned): Secretary
• Appointed on: 29 January 2001
• Resigned on: 1 December 2006
• Nationality: British
• Occupation: Finance Director

BOOTH, Jonathan Samuel

• Correspondence address: 98 Midland Road, Olney, Buckinghamshire, MK46 4BP
• Role (Resigned): Director
• Date of birth: November 1961
• Appointed on: 8 December 2000
• Resigned on: 1 December 2006
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

BOWLEY, James Edward

• Correspondence address: 35-37 Amersham Hill, High Wycombe, Buckinghamshire, HP13 6NU
• Role (Resigned): Director
• Date of birth: March 1973
• Appointed on: 1 December 2006
• Resigned on: 3 September 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

DAVIES, Peter James

• Correspondence address: 35-37 Amersham Hill, High Wycombe, Buckinghamshire, HP13 6NU
• Role (Resigned): Director
• Date of birth: December 1978
• Appointed on: 1 January 2018
• Resigned on: 12 July 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

DREW, Charles Gilmour

• Correspondence address: Benachie 87 Jeavons Lane, Cambourne, Cambridge, CB3 6AF
• Role (Resigned): Director
• Date of birth: March 1953
• Appointed on: 1 October 1999
• Resigned on: 22 September 2000
• Nationality: British
• Occupation: Operations Director

DUNTHORNE, Peter

• Correspondence address: 35-37 Amersham Hill, High Wycombe, Buckinghamshire, HP13 6NU
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 1 November 2010
• Resigned on: 23 December 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

EDWARDS, Christopher John

• Correspondence address: Nyewoods Collyers Road, Brockenhurst, Hampshire, SO42 7SE
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 1 October 1999
• Resigned on: 21 July 2000
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor

GRAHAM, Peter

• Correspondence address: 2 The Headway, Ewell Village, Epsom, Surrey, KT17 1UJ
• Role (Resigned): Director
• Date of birth: April 1968
• Appointed on: 1 December 2006
• Resigned on: 22 June 2009
• Nationality: British
• Occupation: Managing Director

ILYAS, Nazim

• Correspondence address: 35-37 Amersham Hill, High Wycombe, Buckinghamshire, HP13 6NU
• Role (Resigned): Director
• Date of birth: March 1982
• Appointed on: 16 July 2018
• Resigned on: 28 October 2022
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

JACQUEMETTON, Jean Nathaniel

• Correspondence address: Icwg, Suite 290, 6300 S. Syracuse Way, Centennial, Co 80111, United States
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 9 September 2019
• Resigned on: 29 June 2021
• Nationality: American
• Country of residence: United States
• Occupation: General Counsel

JOHNSON, Nigel Patrick

• Correspondence address: Dragon Cottage, Hawkridge Hill Frilsham, Thatcham, Berkshire, RG18 9XA
• Role (Resigned): Director
• Date of birth: February 1953
• Appointed on: 1 January 1997
• Resigned on: 7 May 2002
• Nationality: British
• Occupation: Property Acquisitor

JOHNSON, Nigel Patrick

• Correspondence address: Dragon Cottage, Hawkridge Hill Frilsham, Thatcham, Berkshire, RG18 9XA
• Role (Resigned): Director
• Date of birth: February 1953
• Appointed on: 1 January 1995
• Resigned on: 31 July 1996
• Nationality: British
• Occupation: Property Director

LYNSKEY, Mary Antoinette

• Correspondence address: 69 Bentinck Road, West Drayton, Middlesex, UB7 7RG
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 1 October 1999
• Resigned on: 29 January 2001
• Nationality: Irish
• Occupation: Finance Director

MILES, Stephen William

• Correspondence address: 35-37 Amersham Hill, High Wycombe, Buckinghamshire, HP13 6NU
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 8 December 2000
• Resigned on: 31 December 2017
• Nationality: British
• Country of residence: Great Britain
• Occupation: Uk Property Director

ORDINAIRE, Francois Marcel

• Correspondence address: Graf Addlf Platz 13, 4000 Dusseldorf 1, Germany
• Role (Resigned): Director
• Date of birth: October 1938
• Appointed before: 20 April 1992
• Resigned on: 30 November 1999
• Nationality: French
• Occupation: Company Manager

POTTER, Terence William

• Correspondence address: 68 Benhams Drive, Horley, Surrey, RH6 8QU
• Role (Resigned): Director
• Date of birth: November 1949
• Appointed before: 20 April 1992
• Resigned on: 30 November 1999
• Nationality: British
• Occupation: Accountant

RAILTON, Andrew Scott

• Correspondence address: Bentleys, Waltham St Lawrence, Reading, Berkshire, RG10 0PL
• Role (Resigned): Director
• Date of birth: August 1920
• Appointed before: 20 April 1992
• Resigned on: 30 November 1999
• Nationality: British
• Occupation: Merchant

RAILTON, Margaret Elizabeth

• Correspondence address: Bentleys, Waltham St Lawrence, Reading, RG10 0PL
• Role (Resigned): Director
• Date of birth: February 1929
• Appointed before: 20 April 1992
• Resigned on: 17 December 1998
• Nationality: British
• Occupation: Company Director

RICHARDS, Timothy John

• Correspondence address: 35-37 Amersham Hill, High Wycombe, Buckinghamshire, HP13 6NU
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 20 July 2010
• Resigned on: 31 May 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Cheif Financial Officer

RUSSELL, Alexander Charles Thomas Wriothesley

• Correspondence address: 56 Chester Row, London, SW1W 8JP
• Role (Resigned): Director
• Date of birth: June 1950
• Appointed before: 20 April 1992
• Resigned on: 31 December 2017
• Nationality: British
• Country of residence: England
• Occupation: Merchant

SMITH, Paul John

• Correspondence address: 30 Holley Crescent, Headington, Oxford, Oxfordshire, OX3 8AW
• Role (Resigned): Director
• Date of birth: January 1966
• Appointed on: 29 January 2001
• Resigned on: 1 December 2006
• Nationality: British
• Occupation: Finance Director

VASSILOPOULOS, Jean-Nicolas

• Correspondence address: 25 Rue De Lane Victoire, Le Blanc Mesnil 83155, France, FOREIGN
• Role (Resigned): Director
• Date of birth: September 1943
• Appointed before: 20 April 1992
• Resigned on: 30 September 1998
• Nationality: Greek
• Occupation: Economist

WALTON, Tim Neil

• Correspondence address: 35-37 Amersham Hill, High Wycombe, Buckinghamshire, HP13 6NU
• Role (Resigned): Director
• Date of birth: July 1973
• Appointed on: 1 March 2010
• Resigned on: 30 April 2021
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

WEILLER, Paul Annik

• Correspondence address: 19 Quay De Bergues, 1201 Geneva, Switzerland, FOREIGN
• Role (Resigned): Director
• Date of birth: July 1933
• Appointed before: 20 April 1992
• Resigned on: 3 November 1998
• Nationality: French
• Occupation: Engineer

WHITE, Jonathan Robert

• Correspondence address: 35-37 Amersham Hill, High Wycombe, Buckinghamshire, HP13 6NU
• Role (Resigned): Director
• Date of birth: May 1982
• Appointed on: 9 November 2015
• Resigned on: 16 July 2018
• Nationality: British
• Country of residence: England
• Occupation: Finance Director