SAMUEL MONTAGU HOLDINGS LIMITED

Company number 02775073

29 officers / 26 resignations

HINTON, Robert James

• Correspondence address: 8 Canada Square, London, United Kingdom, E14 5HQ
• Role: Secretary
• Appointed on: 27 February 2012

MCKENZIE, John Hume

• Correspondence address: 8 Canada Square, London, E14 5HQ
• Role: Director
• Date of birth: February 1954
• Appointed on: 30 June 2001
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

MUSGROVE, Robert Hugh

• Correspondence address: 8 Canada Square, London, E14 5HQ
• Role: Director
• Date of birth: July 1967
• Appointed on: 11 June 2004
• Nationality: British
• Country of residence: Uk
• Occupation: Company Secretary

BLACK, Nicola Suzanne

• Correspondence address: Springfield, 24 Drovers Way, Bishops Stortford, Hertfordshire, CM23 4GF
• Role (Resigned): Secretary
• Appointed on: 11 October 2000
• Resigned on: 11 February 2003
• 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: 1 April 1994
• Resigned on: 1 October 1995
• Nationality: British
• Occupation: Company Secretary

GARNHAM, Vanessa Indira

• Correspondence address: 15 Galveston Road, Putney, London, SW15 2RZ
• Role (Resigned): Secretary
• Appointed on: 15 January 1993
• Resigned on: 12 February 1993
• Nationality: British
• Occupation: Company Secretary

GOTT, Sarah Caroline

• Correspondence address: 8 Canada Square, London, United Kingdom, E14 5HQ
• Role (Resigned): Secretary
• Appointed on: 1 October 2008
• Resigned on: 27 February 2012
• Nationality: British

HOBLEY, Elizabeth Anne

• Correspondence address: 12 Spice Court, Asher Way Wapping, London, E1W 2JD
• Role (Resigned): Secretary
• Appointed on: 1 October 1998
• Resigned on: 11 October 2000
• Nationality: British

MCQUILLAN, Pauline Louise

• Correspondence address: 8 Canada Square, London, E14 5HQ
• Role (Resigned): Secretary
• Appointed on: 25 April 2006
• Resigned on: 1 October 2008
• Nationality: British

NIVEN, Frances Julie

• Correspondence address: 73 Celestial Gardens, London, SE13 5RU
• Role (Resigned): Secretary
• Appointed on: 18 July 2005
• Resigned on: 25 April 2006
• Nationality: British
• Occupation: Company Secretary

PEARCE, Mark Vivian

• Correspondence address: 55 Huntly Road, Talbot Woods, Bournemouth, Dorset, BH3 7HG
• Role (Resigned): Secretary
• Appointed on: 11 February 2003
• Resigned on: 11 June 2004
• Nationality: British

POOLE, Rebecca Louise

• Correspondence address: 69b Replingham Road, Southfields, Wimbledon, SW18 5LU
• Role (Resigned): Secretary
• Appointed on: 11 June 2004
• Resigned on: 18 July 2005
• 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 on: 12 February 1993
• Resigned on: 1 April 1994
• Nationality: Irish

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 4 January 1993
• Resigned on: 15 January 1993

ASHER, Bernard Harry

• Correspondence address: 3 Montpelier Square, London, SW7 1JT
• Role (Resigned): Director
• Date of birth: March 1936
• Appointed on: 1 March 1993
• Resigned on: 29 March 1996
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

BLACK, Nicola Suzanne

• Correspondence address: Springfield, 24 Drovers Way, Bishops Stortford, Hertfordshire, CM23 4GF
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 30 June 2001
• Resigned on: 10 June 2004
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

COTTERILL, Ian Christopher

• Correspondence address: 1 Cloisters Lawns, Letchworth, Hertfordshire, SG6 3JT
• Role (Resigned): Director
• Date of birth: December 1948
• Appointed on: 1 March 1993
• Resigned on: 12 September 2003
• Nationality: British
• Country of residence: England
• Occupation: Chief Operating Officer

GARNHAM, Vanessa Indira

• Correspondence address: 15 Galveston Road, Putney, London, SW15 2RZ
• Role (Resigned): Director
• Date of birth: October 1953
• Appointed on: 15 January 1993
• Resigned on: 1 March 1993
• Nationality: British
• Occupation: Company Secretary

HARRIS, Keith Reginald

• Correspondence address: 14 Eaton Row, London, SW1W 0GA
• Role (Resigned): Director
• Date of birth: April 1953
• Appointed on: 1 September 1994
• Resigned on: 28 March 1996
• Nationality: British
• Occupation: Investment Banker

LETLEY, Peter Anthony

• Correspondence address: 24 Princedale Road, London, W11 4NJ
• Role (Resigned): Director
• Date of birth: November 1945
• Appointed on: 1 March 1993
• Resigned on: 29 March 1996
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Banker

MAYNARD, Peerr Martin

• Correspondence address: 7 Furber Street, London, W6 0HE
• Role (Resigned): Director
• Date of birth: April 1952
• Appointed on: 1 March 1993
• Resigned on: 28 March 1996
• Nationality: British
• Occupation: Solictor

MCINTOSH, Ian Alexander Neville

• Correspondence address: 83 Crown Lodge, Elystan Street, London, SW3 3PR
• Role (Resigned): Director
• Date of birth: September 1938
• Appointed on: 4 June 1993
• Resigned on: 28 March 1996
• Nationality: British
• Country of residence: United Kingdom
• 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 on: 30 March 1996
• Resigned on: 30 June 2001
• Nationality: Irish
• Occupation: Company Secretary

QUIN, Richard William

• Correspondence address: Bridge House 57 Chipping Hill, Witham, Essex, CM8 2JT
• Role (Resigned): Director
• Date of birth: June 1941
• Appointed on: 15 January 1993
• Resigned on: 1 March 1993
• Nationality: Irish
• Occupation: Bank Executive

REID, Peter John

• Correspondence address: 25a, Fitzroy Square, London, W1T 6ER
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 15 September 2003
• Resigned on: 28 April 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

SHERIDAN, Christopher Julian

• Correspondence address: 12 Milborne Grove, London, SW10 9SN
• Role (Resigned): Director
• Date of birth: February 1943
• Appointed on: 1 March 1993
• Resigned on: 31 August 1994
• Nationality: British
• Country of residence: England
• Occupation: Banker

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 4 January 1993
• Resigned on: 5 January 1993