CONTINUUM (UK) HOLDINGS LIMITED

Company number 01824673

22 officers / 20 resignations

GRAY, David William Hart

• Correspondence address: Royal Pavilion, Wellesley Road, Aldershot, Hampshire, GU11 1PZ
• Role: Secretary
• Appointed on: 31 March 2013
• Nationality: British

GRAY, David William Hart

• Correspondence address: Royal Pavilion, Wellesley Road, Aldershot, Hampshire, GU11 1PZ
• Role: Director
• Date of birth: October 1956
• Appointed on: 31 January 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

EDWARDS, David John

• Correspondence address: 22 Homewood Road, St Albans, Hertfordshire, AL1 4BQ
• Role (Resigned): Secretary
• Appointed on: 23 September 2002
• Resigned on: 31 July 2006
• Nationality: British

PERKS, Stephen Geoffrey

• Correspondence address: 4 Revesby Close, West End, Woking, Surrey, GU24 9NT
• Role (Resigned): Secretary
• Appointed before: 19 October 1991
• Resigned on: 21 September 1993
• Nationality: British

SMITH, Alice Schaffer

• Correspondence address: 15 The Willows, Maidenhead Road, Windsor, Berkshire, SL4 5TP
• Role (Resigned): Secretary
• Appointed on: 16 August 1999
• Resigned on: 23 September 2002
• Nationality: British

VERGUNST, Martin

• Correspondence address: 3 Beechwood Avenue, Kew, Richmond, Surrey, TW9 4DD
• Role (Resigned): Secretary
• Appointed on: 21 September 1993
• Resigned on: 16 August 1999
• Nationality: Dutch

WILSON, Gareth Antony

• Correspondence address: Royal Pavilion, Wellesley Road, Aldershot, Hampshire, GU11 1PZ
• Role (Resigned): Secretary
• Appointed on: 1 August 2006
• Resigned on: 31 March 2013
• Nationality: British
• Occupation: Snr Legal Counsel

BRINSFORD, Michael William

• Correspondence address: The Beeches, Pinkneys Drive, Maidenhead, Berkshire, SL6 6QD
• Role (Resigned): Director
• Date of birth: September 1949
• Appointed on: 29 July 1993
• Resigned on: 15 June 1999
• Nationality: British
• Occupation: Company Director

CAMPBELL, Catherine Anne

• Correspondence address: 3 Becket Court, Worting, Basingstoke, Hampshire, RG23 8PW
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 27 October 2000
• Resigned on: 29 November 2002
• Nationality: British
• Country of residence: England
• Occupation: Director

CULLIMORE, Neil Richard

• Correspondence address: 2605 Allston Lane, Austin Texas 78746, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: March 1944
• Appointed before: 19 October 1991
• Resigned on: 9 November 1998
• Nationality: New Zealand
• Occupation: Director

EALES, Hugo Martin

• Correspondence address: Royal Pavilion, Wellesley Road, Aldershot, Hampshire, GU11 1PZ
• Role (Resigned): Director
• Date of birth: February 1967
• Appointed on: 24 August 2009
• Resigned on: 10 March 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director F&A

FOX, Piers George Davies

• Correspondence address: 40 Ladbroke Square, London, W11 3ND
• Role (Resigned): Director
• Date of birth: March 1945
• Appointed on: 29 July 1993
• Resigned on: 19 September 1997
• Nationality: British
• Occupation: Company Director

HICKSON, Ian Stephen

• Correspondence address: Chemin Du Muralet, Chez Les Gay, 74270 Marlioz, France, GU8 5HJ
• Role (Resigned): Director
• Date of birth: January 1949
• Appointed on: 10 January 2000
• Resigned on: 31 March 2003
• Nationality: France
• Occupation: President

HOGG, John Charles

• Correspondence address: Briarwood Acrefield Road, Gerrards Cross, Buckinghamshire, SL9 8NA
• Role (Resigned): Director
• Date of birth: February 1955
• Appointed before: 19 October 1991
• Resigned on: 6 August 1993
• Nationality: New Zealand
• Occupation: Director

JENSBY, Asger

• Correspondence address: The Beeches Pinkneys Drive, Maidenhead, Berkshire, SL6 6QD
• Role (Resigned): Director
• Date of birth: February 1948
• Appointed on: 9 November 1998
• Resigned on: 10 January 2000
• Nationality: Danish
• Occupation: President

MEARS, Andrew Simon

• Correspondence address: Glenbrook, Madeira Road, West Byfleet, Surrey, KT14 6DF
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 29 November 2002
• Resigned on: 24 August 2009
• Nationality: British
• Occupation: Chartered Accountant

MITCHENER, Stephen Ashley Francis

• Correspondence address: Royal Pavilion, Wellesley Road, Aldershot, Hampshire, GU11 1PZ
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 20 November 2006
• Resigned on: 31 January 2013
• Nationality: British
• Country of residence: England
• Occupation: President Financial Svices

RIAZ, Ali Imran

• Correspondence address: 53 Guilford Avenue, Surbiton, Surrey, KT5 8DG
• Role (Resigned): Director
• Date of birth: June 1966
• Appointed on: 14 December 1999
• Resigned on: 27 October 2000
• Nationality: Norwegian
• Occupation: Director Of Finance

SMALL, Philip

• Correspondence address: Foley House Hawks Hill, Bourne End, Buckinghamshire, SL8 5JQ
• Role (Resigned): Director
• Date of birth: November 1949
• Appointed before: 19 October 1991
• Resigned on: 6 August 1993
• Nationality: Australian
• Occupation: Director

VERGUNST, Martin

• Correspondence address: 3 Beechwood Avenue, Kew, Richmond, Surrey, TW9 4DD
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 19 September 1997
• Resigned on: 14 December 1999
• Nationality: Dutch
• Occupation: Director Of Finance

WILMAN, Keith

• Correspondence address: 1 Hilltop Walk, Harpenden, Hertfordshire, AL5 1AU
• Role (Resigned): Director
• Date of birth: October 1951
• Appointed on: 31 March 2003
• Resigned on: 20 November 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: C O O

WILSON, Gareth Antony

• Correspondence address: Royal Pavilion, Wellesley Road, Aldershot, Hants, GU11 1PZ
• Role (Resigned): Director
• Date of birth: August 1948
• Appointed on: 10 March 2010
• Resigned on: 31 March 2013
• Nationality: British
• Country of residence: England
• Occupation: None