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SARP UK (HOLDINGS) LIMITED

Company number 03466932

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Officers: 18 officers / 15 resignations

AITKEN, Elaine Margaret

Correspondence address
6 Snow Hill, London, England, EC1A 2AY
Role Active
Secretary
Appointed on
12 August 2014

GERRARD, David Andrew

Correspondence address
6 Snow Hill, London, England, EC1A 2AY
Role Active
Director
Date of birth
December 1964
Appointed on
1 October 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Executive Director

GOUGH, Celia Rosalind

Correspondence address
6 Snow Hill, London, England, EC1A 2AY
Role Active
Director
Date of birth
January 1975
Appointed on
25 July 2018
Nationality
British
Country of residence
England
Occupation
Solicitor

BERRY, Richard Douglas

Correspondence address
8th, Floor, 210 Pentonville Road, London, England, N1 9JY
Role Resigned
Secretary
Appointed on
1 January 2009
Resigned on
1 January 2012
Nationality
Australian
Occupation
Executive Director

HUNT, Robert Charles

Correspondence address
210 Pentonville Road, London, England, N1 9JY
Role Resigned
Secretary
Appointed on
1 December 2011
Resigned on
12 August 2014

HUNT, Robert Charles

Correspondence address
The Chestnuts, The Ley Box, Corsham, Wiltshire, SN13 8JX
Role Resigned
Secretary
Appointed on
2 January 2003
Resigned on
1 January 2009
Nationality
British
Occupation
Director Of Legal Services

KUTNER, John Michael

Correspondence address
34 The Fairway, New Barnet, Barnet, Hertfordshire, EN5 1HN
Role Resigned
Secretary
Appointed on
31 January 2000
Resigned on
2 January 2003
Nationality
British

MOGAN, Julie Anne

Correspondence address
26 Nicholas Street, Chester, CH1 2PQ
Role Resigned
Secretary
Appointed on
27 November 1997
Resigned on
31 January 2000
Nationality
British

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
17 November 1997
Resigned on
27 November 1997

BERRY, Richard Douglas

Correspondence address
8th, Floor, 210 Pentonville Road, London, England, N1 9JY
Role Resigned
Director
Date of birth
October 1956
Appointed on
31 December 2008
Resigned on
1 January 2012
Nationality
Australian
Country of residence
United Kingdom
Occupation
Executive Director

DAWE, Stuart Edward

Correspondence address
34 Harvest Close, Stoke Heath, Bromsgrove, Worcestershire, B60 3QS
Role Resigned
Director
Date of birth
February 1950
Appointed on
27 November 1997
Resigned on
13 August 1998
Nationality
British
Occupation
Director

DE SAINT QUENTIN, Axel

Correspondence address
5l Portman Mansions, Chiltern Street, London, W1M 1PU
Role Resigned
Director
Date of birth
December 1963
Appointed on
2 January 2003
Resigned on
1 October 2009
Nationality
French
Occupation
Financial Director

GOURVENNEC, Michel Jean Jacques

Correspondence address
133 Bickenhall Mansions, Bickenhall Street, London, W1U 6BT
Role Resigned
Director
Date of birth
May 1944
Appointed on
7 August 2000
Resigned on
2 January 2003
Nationality
French
Occupation
Chief Executive

HUNT, Robert Charles

Correspondence address
210 Pentonville Road, London, England, N1 9JY
Role Resigned
Director
Date of birth
June 1957
Appointed on
1 December 2011
Resigned on
24 July 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Executive Director

JOHNSON, Kenneth

Correspondence address
29 Patch Croft Road Peel Hall, Wythenshawe, Manchester, M22 5JR
Role Resigned
Director
Date of birth
October 1953
Appointed on
30 March 1999
Resigned on
7 August 2000
Nationality
British
Occupation
Human Resources

KUTNER, John Michael

Correspondence address
34 The Fairway, New Barnet, Barnet, Hertfordshire, EN5 1HN
Role Resigned
Director
Date of birth
December 1940
Appointed on
7 August 2000
Resigned on
31 December 2008
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

PETTY, Allan David

Correspondence address
5 Greenmeadow Close, Parc Seymour Penhow, Newport, NP26 3AN
Role Resigned
Director
Date of birth
October 1944
Appointed on
27 November 1997
Resigned on
30 March 1999
Nationality
British
Country of residence
United Kingdom
Occupation
Director

INSTANT COMPANIES LIMITED

Correspondence address
1 Mitchell Lane, Bristol, Avon, BS1 6BU
Role Resigned
Nominee Director
Appointed on
17 November 1997
Resigned on
27 November 1997