DARCHEM HOLDINGS LIMITED

Company number 03966333

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29 officers / 25 resignations

TAYLOR WESSING SECRETARIES LIMITED

Correspondence address
5 New Street Square, London, United Kingdom, EC4A 3TW
Role Active
Secretary
Appointed on
13 June 2012

UK Limited Company What's this?

Registration number
04328885

MEIJER, William Reini

Correspondence address
5 New Street Square, London, United Kingdom, EC4A 3TW
Role Active
Director
Date of birth
March 1967
Appointed on
24 January 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

SABOL, Liza

Correspondence address
1301 E. 9th Street, Suite 3000, Cleveland, Oh, United States, 44114
Role Active
Director
Date of birth
April 1978
Appointed on
2 October 2019
Nationality
American
Country of residence
United States
Occupation
Treasurer

WRAY, Stuart James

Correspondence address
12 Atholl Crescent, Edinburgh, Scotland, Scotland, EH3 8HA
Role Active
Director
Date of birth
June 1970
Appointed on
29 April 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

HAMMOND SUDDARDS SECRETARIES LIMITED

Correspondence address
7 Devonshire Square, London, EC2M 4YH
Role Resigned
Nominee Secretary
Appointed on
6 April 2000
Resigned on
18 December 2000

JAMES, Stephen Thomas

Correspondence address
9 Banks Terrace, Hurworth Place, Darlington, County Durham, DL2 2DE
Role Resigned
Secretary
Appointed on
18 December 2000
Resigned on
16 December 2005

MITRE SECRETARIES LIMITED

Correspondence address
Mitre House, 160, Aldersgate Street, London, United Kingdom, EC1A 4DD
Role Resigned
Secretary
Appointed on
16 December 2005
Resigned on
13 June 2012

Registered in a European Economic Area What's this?

Place registered
ENGLAND
Registration number
1447749

BOWKER, Philip Anthony

Correspondence address
300 East Cypress Street, Brea, Ca, Usa, 92622
Role Resigned
Director
Date of birth
November 1964
Appointed on
14 June 2013
Resigned on
24 January 2014
Nationality
British
Country of residence
United States
Occupation
Company President

CRANDALL, Jonathan David

Correspondence address
1301 E. 9th Street, Suite 3000, Cleveland, Oh, United States, 44114
Role Resigned
Director
Date of birth
December 1977
Appointed on
14 March 2019
Resigned on
2 October 2019
Nationality
American
Country of residence
United States
Occupation
Treasurer, Transdigm

CREMIN, Robert William

Correspondence address
9226 South East 33rd Place, Mercer Island, Washington 98040, Usa
Role Resigned
Director
Date of birth
July 1940
Appointed on
16 December 2005
Resigned on
31 October 2009
Nationality
American
Country of residence
Usa
Occupation
Ceo

DUNCAN, Ian Alexander

Correspondence address
Durham House, Durham Place, London, SW3 4ET
Role Resigned
Director
Date of birth
April 1946
Appointed on
19 September 2002
Resigned on
16 December 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Chairman

GAGG, Jonathan Woodley

Correspondence address
20 Fullford Grove, Wynyard, Billingham, Cleveland, TS22 5QZ
Role Resigned
Director
Date of birth
August 1948
Appointed on
15 September 2006
Resigned on
7 August 2008
Nationality
British
Occupation
Managing Director

GAGG, Jonathan Woodley

Correspondence address
Holly House, Church Lane, Skelton, York, YO30 1XT
Role Resigned
Director
Date of birth
August 1948
Appointed on
18 December 2000
Resigned on
16 December 2005
Nationality
British
Occupation
Manufacturing Director

GEORGE, Robert David

Correspondence address
5 New Street Square, London, United Kingdom, EC4A 3TW
Role Resigned
Director
Date of birth
June 1956
Appointed on
16 December 2005
Resigned on
1 March 2018
Nationality
American
Country of residence
United States
Occupation
Cfo

GREGSON, Henry William

Correspondence address
47 Sutherland Place, London, W2 5BY
Role Resigned
Director
Date of birth
May 1958
Appointed on
18 December 2000
Resigned on
22 March 2004
Nationality
British
Country of residence
England
Occupation
Director

HAMMOND SUDDARDS DIRECTORS LIMITED

Correspondence address
7 Devonshire Square, London, EC2M 4YH
Role Resigned
Nominee Director
Appointed on
6 April 2000
Resigned on
18 December 2000

HAWKINS, Douglas Grahame

Correspondence address
4 Rattray Way, Edinburgh, EH10 5TU
Role Resigned
Director
Date of birth
September 1971
Appointed on
22 March 2004
Resigned on
16 December 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Investment Director

HOBBS, Jeffrey Jacques

Correspondence address
1 Cedar Copse, Bromley, Kent, BR1 2NY
Role Resigned
Director
Date of birth
March 1943
Appointed on
25 January 2001
Resigned on
30 August 2002
Nationality
British
Occupation
Company Director

JAMES, Stephen Thomas

Correspondence address
9 Banks Terrace, Hurworth Place, Darlington, County Durham, DL2 2DE
Role Resigned
Director
Date of birth
June 1951
Appointed on
18 December 2000
Resigned on
16 December 2005
Nationality
British
Occupation
Commercial Director

LAWRENCE, Richard Bradley

Correspondence address
5 New Street Square, London, United Kingdom, EC4A 3TW
Role Resigned
Director
Date of birth
April 1947
Appointed on
18 May 2007
Resigned on
24 January 2014
Nationality
Anmerican
Country of residence
United States
Occupation
President

LOVE, James

Correspondence address
5 New Street Square, London, United Kingdom, EC4A 3TW
Role Resigned
Director
Date of birth
March 1959
Appointed on
15 December 2009
Resigned on
29 April 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

LOVE, James

Correspondence address
6 Roper Court, Richmond, North Yorkshire, DL10 4DF
Role Resigned
Director
Date of birth
March 1959
Appointed on
1 March 2006
Resigned on
15 September 2006
Nationality
British
Occupation
Chartered Accountant

LOVE, James

Correspondence address
6 Roper Court, Richmond, North Yorkshire, DL10 4DF
Role Resigned
Director
Date of birth
March 1959
Appointed on
18 December 2000
Resigned on
16 December 2005
Nationality
British
Occupation
Chartered Accountant

MENZIES, John Webster

Correspondence address
12 Church Street, Dunnington, York, North Yorkshire, YO19 5PW
Role Resigned
Director
Date of birth
May 1945
Appointed on
18 December 2000
Resigned on
16 December 2005
Nationality
British
Occupation
Chartered Engineer

NOLAN, Stephen

Correspondence address
5 New Street Square, London, United Kingdom, EC4A 3TW
Role Resigned
Director
Date of birth
April 1969
Appointed on
1 March 2018
Resigned on
14 March 2019
Nationality
American
Country of residence
United States
Occupation
Cfo

PADBURY, John Richard

Correspondence address
Larkhill West End, Osmotherly, Northallerton, North Yorkshire, DL6 3AE
Role Resigned
Director
Date of birth
July 1958
Appointed on
18 December 2000
Resigned on
16 December 2005
Nationality
British
Occupation
Marketing And Sales Director

PAYNE, Graham William

Correspondence address
5 New Street Square, London, United Kingdom, EC4A 3TW
Role Resigned
Director
Date of birth
November 1958
Appointed on
1 November 2008
Resigned on
14 June 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

WOOD, Richard John

Correspondence address
10217 Se 21st Street, Bellevue, Washington 98004, Usa
Role Resigned
Director
Date of birth
January 1953
Appointed on
16 December 2005
Resigned on
18 May 2007
Nationality
British
Occupation
Vice President

YOST, Albert Scott

Correspondence address
5 New Street Square, London, United Kingdom, EC4A 3TW
Role Resigned
Director
Date of birth
October 1965
Appointed on
23 March 2010
Resigned on
24 January 2014
Nationality
American
Country of residence
United States
Occupation
Group Vice President