TOUCAN HOLDINGS LIMITED

Company number 03326551

18 officers / 16 resignations

DILLEY, Mark John

• Correspondence address: The Waterfront, Lakeside Boulevard, Doncaster, South Yorkshire, DN4 5PL
• Role (Active): Director
• Date of birth: January 1972
• Appointed on: 30 September 2024
• Nationality: British
• Place of residence: England
• Identity verification status: Verification requirements complete

HOAD, Ian Graham

• Correspondence address: The Waterfront, Lakeside Boulevard, Doncaster, South Yorkshire, DN4 5PL
• Role (Active): Director
• Date of birth: July 1980
• Appointed on: 1 July 2025
• Nationality: British
• Place of residence: England
• Identity verification status: Verification requirements complete

ALLEN, Stephen John

• Correspondence address: Orchardton, 14 Deards End Lane, Knebworth, Hertfordshire, SG3 6NL
• Role (Resigned): Secretary
• Appointed on: 4 March 1997
• Resigned on: 6 May 2008
• Nationality: British

LONDON LAW SECRETARIAL LIMITED

• Correspondence address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
• Role (Resigned): Nominee Secretary
• Appointed on: 3 March 1997
• Resigned on: 3 March 1997

ALLEN, Stephen John

• Correspondence address: Orchardton, 14 Deards End Lane, Knebworth, Hertfordshire, SG3 6NL
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 4 March 1997
• Resigned on: 17 August 2012
• Nationality: British
• Place of residence: United Kingdom

ASH, Nicholas Peter

• Correspondence address: The Waterfront, Lakeside Boulevard, Doncaster, South Yorkshire, England, DN4 5PL
• Role (Resigned): Director
• Date of birth: November 1959
• Appointed on: 18 March 2013
• Resigned on: 30 January 2015
• Nationality: British
• Place of residence: England

BEALE, Timothy Mark

• Correspondence address: The Waterfront, Lakeside Boulevard, Doncaster, South Yorkshire, DN4 5PL
• Role (Resigned): Director
• Date of birth: December 1976
• Appointed on: 16 April 2019
• Resigned on: 1 July 2025
• Nationality: British
• Place of residence: England

BRIDGES, David

• Correspondence address: The Waterfront, Lakeside Boulevard, Doncaster, South Yorkshire, England, DN4 5PL
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 3 September 2012
• Resigned on: 8 March 2013
• Nationality: British
• Place of residence: England

COUCH, Aiden

• Correspondence address: Drummonds, 27 Woodbury Hill, Loughton, Essex, IG10 1JF
• Role (Resigned): Director
• Date of birth: March 1942
• Appointed on: 17 March 1998
• Resigned on: 20 January 2000
• Nationality: British

COUCH, Gary Patrick

• Correspondence address: 4 Hanyards Lane, Cuffley, Hertfordshire, EN6 4AS
• Role (Resigned): Director
• Date of birth: December 1962
• Appointed on: 4 March 1997
• Resigned on: 13 January 2009
• Nationality: British

MCGREGOR, Robert Henry

• Correspondence address: Harefield House, House Lane Sandridge, St. Albans, Herts, AL4 9EG
• Role (Resigned): Director
• Date of birth: November 1967
• Appointed on: 1 November 2007
• Resigned on: 30 September 2009
• Nationality: British
• Place of residence: England

PRIEST, Mark Richard

• Correspondence address: The Waterfront, Lakeside Boulevard, Doncaster, South Yorkshire, DN4 5PL
• Role (Resigned): Director
• Date of birth: October 1966
• Appointed on: 19 March 2018
• Resigned on: 30 September 2024
• Nationality: British
• Place of residence: United Kingdom

SCOTT, Martin Robert

• Correspondence address: Gatehouse Farm, Brightlingsea Road, Thorrington, Essex, CO7 8LJ
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 4 March 1997
• Resigned on: 20 April 2006
• Nationality: British
• Place of residence: United Kingdom

SHERIDAN, David

• Correspondence address: The Waterfront, Lakeside Boulevard, Doncaster, South Yorkshire, England, DN4 5PL
• Role (Resigned): Director
• Date of birth: December 1962
• Appointed on: 18 October 2012
• Resigned on: 30 April 2017
• Nationality: British
• Place of residence: England

SHERIDAN, David

• Correspondence address: 62 Clive Road, Normandy, Middlesbrough, Cleveland, TS6 0RS
• Role (Resigned): Director
• Date of birth: December 1962
• Appointed on: 30 September 2009
• Resigned on: 3 September 2012
• Nationality: British
• Place of residence: United Kingdom

THOMSON, James Michael Douglas

• Correspondence address: The Waterfront, Lakeside Boulevard, Doncaster, South Yorkshire, England, DN4 5PL
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 3 September 2012
• Resigned on: 8 April 2019
• Nationality: British
• Place of residence: England

TIMMS, Ian

• Correspondence address: 35 Mornington Road, Chingford, London, E4 7DT
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 1 November 2007
• Resigned on: 13 January 2009
• Nationality: British

LONDON LAW SERVICES LIMITED

• Correspondence address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
• Role (Resigned): Nominee Director
• Appointed on: 3 March 1997
• Resigned on: 3 March 1997