SAVILLE & HOLDSWORTH LIMITED

Company number 03109058

32 officers / 30 resignations

EDMONDSON, Michael

• Correspondence address: The Pavilion, 1 Atwell Place, Thames Ditton, Surrey, KT7 0NE
• Role: Director
• Date of birth: November 1976
• Appointed on: 4 August 2017
• Nationality: British
• Place of residence: England

KEIR, Jamie Anthony

• Correspondence address: The Pavilion, 1 Atwell Place, Thames Ditton, Surrey, KT7 0NE
• Role: Director
• Date of birth: June 1981
• Appointed on: 31 May 2024
• Nationality: British
• Place of residence: England

BARRETT, Suzanna

• Correspondence address: The Pavilion, 1 Atwell Place, Thames Ditton, Surrey, KT7 0NE
• Role (Resigned): Secretary
• Appointed on: 31 August 2005
• Resigned on: 1 June 2012
• Nationality: British

BURNIP, Alexandra Elizabeth

• Correspondence address: 7 Oatlands Close, Weybridge, Surrey, KT13 9ED
• Role (Resigned): Secretary
• Appointed on: 3 November 1995
• Resigned on: 30 September 1998
• Nationality: British

CADMAN, John William

• Correspondence address: 42 Albert Road, South Woodford, London, E18 1LE
• Role (Resigned): Secretary
• Appointed before: 18 October 1995
• Resigned on: 3 November 1995
• Nationality: British

PHILLIPS, Catherine

• Correspondence address: The Pavilion, 1 Atwell Place, Thames Ditton, Surrey, KT7 0NE
• Role (Resigned): Secretary
• Appointed on: 1 June 2012
• Resigned on: 31 July 2013

PRICE, David Robert

• Correspondence address: 1 Titchfield Close, Burgess Hill, West Sussex, RH15 0RX
• Role (Resigned): Secretary
• Appointed on: 31 May 2001
• Resigned on: 31 August 2005
• Nationality: British

SEAGER, Graham Gervaise Wilfrid

• Correspondence address: 17 Wycombe Place, London, SW18 2LU
• Role (Resigned): Secretary
• Appointed on: 30 September 1998
• Resigned on: 23 November 1998
• Nationality: British

SWAYNE, Anthony William John

• Correspondence address: The Old Vicarage, East Meon, Petersfield, Hampshire, GU32 1PG
• Role (Resigned): Secretary
• Appointed on: 23 November 1998
• Resigned on: 31 May 2001
• Nationality: British

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 2 October 1995
• Resigned on: 18 October 1995

BARRETT, Suzanna

• Correspondence address: The Pavilion, 1 Atwell Place, Thames Ditton, Surrey, KT7 0NE
• Role (Resigned): Director
• Date of birth: November 1973
• Appointed on: 1 February 2006
• Resigned on: 1 June 2012
• Nationality: British
• Place of residence: England

BURGE, Alan

• Correspondence address: 5 Home Farm Close, Steeple Ashton, Wiltshire, BA14 6AH
• Role (Resigned): Director
• Date of birth: December 1957
• Appointed on: 1 March 2008
• Resigned on: 26 September 2008
• Nationality: British
• Place of residence: United Kingdom

BURNIP, Alexandra Elizabeth

• Correspondence address: 7 Oatlands Close, Weybridge, Surrey, KT13 9ED
• Role (Resigned): Director
• Date of birth: November 1958
• Appointed on: 3 November 1995
• Resigned on: 30 September 1998
• Nationality: British

CADMAN, John William

• Correspondence address: 42 Albert Road, South Woodford, London, E18 1LE
• Role (Resigned): Director
• Date of birth: November 1965
• Appointed on: 18 October 1995
• Resigned on: 3 November 1995
• Nationality: British

CRAMP, Elisabeth Lyndsay

• Correspondence address: 4 Claremont End, Esher, Surrey, KT10 9LZ
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 3 November 1995
• Resigned on: 30 August 2002
• Nationality: British
• Place of residence: England

FRANKS, Martin David

• Correspondence address: The Pavilion, 1 Atwell Place, Thames Ditton, Surrey, KT7 0NE
• Role (Resigned): Director
• Date of birth: April 1974
• Appointed on: 27 November 2012
• Resigned on: 26 June 2015
• Nationality: British
• Place of residence: England

GREENSMITH, Paul John

• Correspondence address: The Pavilion, 1 Atwell Place, Thames Ditton, Surrey, KT7 0NE
• Role (Resigned): Director
• Date of birth: December 1967
• Appointed on: 31 July 2020
• Resigned on: 31 January 2023
• Nationality: British
• Place of residence: England

GREGORY, Roger William

• Correspondence address: 26 Magnus Drive, Hatch Warren, Basingstoke, Hampshire, RG22 4TX
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 18 October 1995
• Resigned on: 3 November 1995
• Nationality: British

HACKETT, Emmy Bodrogi

• Correspondence address: The Pavilion, 1 Atwell Place, Thames Ditton, Surrey, KT7 0NE
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 31 January 2023
• Resigned on: 13 March 2023
• Nationality: British
• Place of residence: England

HOLDSWORTH, Roger Francis

• Correspondence address: Parc St Roman,, 7 Avenue Saint Roman, Monaco, 98000, Monaco, FOREIGN
• Role (Resigned): Director
• Date of birth: September 1935
• Appointed on: 30 September 1998
• Resigned on: 11 February 2003
• Nationality: British

JENKINS, Kerry

• Correspondence address: The Pavilion, 1 Atwell Place, Thames Ditton, Surrey, KT7 0NE
• Role (Resigned): Director
• Date of birth: January 1952
• Appointed on: 13 March 2023
• Resigned on: 31 May 2024
• Nationality: British
• Place of residence: England

JOHN EDWARD GILDER, Bateson

• Correspondence address: The Hale Hale Lane, St Leonards, Wendover, Buckinghamshire, HP22 6QR
• Role (Resigned): Director
• Date of birth: December 1948
• Appointed on: 2 January 2001
• Resigned on: 1 February 2006
• Nationality: English

LANCASTER, Emma Voirrey

• Correspondence address: The Pavilion, 1 Atwell Place, Thames Ditton, Surrey, KT7 0NE
• Role (Resigned): Director
• Date of birth: March 1969
• Appointed on: 4 September 2002
• Resigned on: 27 November 2012
• Nationality: British
• Place of residence: England

LIU, Chao

• Correspondence address: The Pavilion, 1 Atwell Place, Thames Ditton, Surrey, KT7 0NE
• Role (Resigned): Director
• Date of birth: November 1968
• Appointed on: 26 June 2015
• Resigned on: 4 August 2017
• Nationality: American
• Place of residence: Usa

MALLEY, Nicholas Vivian

• Correspondence address: The Pavilion, 1 Atwell Place, Thames Ditton, Surrey, KT7 0NE
• Role (Resigned): Director
• Date of birth: June 1969
• Appointed on: 8 June 2020
• Resigned on: 25 January 2022
• Nationality: British
• Place of residence: England

MOODY, James John

• Correspondence address: The Pavilion, 1 Atwell Place, Thames Ditton, Surrey, KT7 0NE
• Role (Resigned): Director
• Date of birth: June 1979
• Appointed on: 25 January 2022
• Resigned on: 31 December 2024
• Nationality: British
• Place of residence: England

MYERS, Andrew William

• Correspondence address: The Pavilion, 1 Atwell Place, Thames Ditton, Surrey, KT7 0NE
• Role (Resigned): Director
• Date of birth: November 1964
• Appointed on: 8 November 2018
• Resigned on: 31 July 2020
• Nationality: British
• Place of residence: England

PHILLIPS, Catherine

• Correspondence address: The Pavilion, 1 Atwell Place, Thames Ditton, Surrey, KT7 0NE
• Role (Resigned): Director
• Date of birth: November 1976
• Appointed on: 1 June 2012
• Resigned on: 31 July 2013
• Nationality: British
• Place of residence: United Kingdom

RYELL, David Edward

• Correspondence address: The Pavilion, 1 Atwell Place, Thames Ditton, Surrey, KT7 0NE
• Role (Resigned): Director
• Date of birth: August 1971
• Appointed on: 22 July 2013
• Resigned on: 31 July 2020
• Nationality: British
• Place of residence: England

SEAGER, Graham Gervaise Wilfrid

• Correspondence address: 17 Wycombe Place, London, SW18 2LU
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 30 September 1998
• Resigned on: 23 November 1998
• Nationality: British
• Place of residence: United Kingdom

SWAYNE, Anthony William John

• Correspondence address: The Old Vicarage, East Meon, Petersfield, Hampshire, GU32 1PG
• Role (Resigned): Director
• Date of birth: September 1948
• Appointed on: 23 November 1998
• Resigned on: 31 May 2001
• Nationality: British
• Place of residence: United Kingdom

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 2 October 1995
• Resigned on: 18 October 1995