TOOLEY HOLDINGS

Company number 04733479

29 officers / 29 resignations

ATTERBURY, Karen Lorraine

• Correspondence address: First Floor, 500 Pavilion Drive, Northampton Business Park, Northampton, England, NN4 7YJ
• Role (Resigned): Secretary
• Appointed on: 18 September 2015
• Resigned on: 30 December 2015

BISSET, Graham Ferguson

• Correspondence address: First Floor 500 Pavilion Drive, Northampton Business Park, Northampton, Northamptonshire, United Kingdom, NN4 7YJ
• Role (Resigned): Secretary
• Appointed on: 19 January 2015
• Resigned on: 18 September 2015

BOLTON, Jonathan Mark

• Correspondence address: 22 Winchester Drive, Pinner, Middlesex, HA5 1DB
• Role (Resigned): Secretary
• Appointed on: 3 August 2005
• Resigned on: 27 September 2006
• Nationality: British

CALDER, Samantha Jane

• Correspondence address: First Floor 500 Pavilion Drive, Northampton Business Park, Northampton, Northamptonshire, NN4 7YJ
• Role (Resigned): Secretary
• Appointed on: 30 October 2007
• Resigned on: 18 December 2014
• Nationality: British

HARDMAN, Steven Neville

• Correspondence address: Toft Hill, Toft Dunchurch, Rugby, Warwickshire, CV22 6NR
• Role (Resigned): Secretary
• Appointed on: 6 July 2004
• Resigned on: 27 September 2006
• Nationality: British
• Occupation: Solicitor

LONG, Jacqueline

• Correspondence address: First Floor 500 Pavilion Drive, Northampton Business Park, Northampton, United Kingdom, NN4 7YJ
• Role (Resigned): Secretary
• Appointed on: 30 December 2015
• Resigned on: 10 February 2016

MILNE, James Huxley

• Correspondence address: First Floor, 500 Pavilion Drive, Northampton Business Park, Northampton, England, NN4 7YJ
• Role (Resigned): Secretary
• Appointed on: 10 February 2016
• Resigned on: 8 December 2016

WATERHOUSE, Alan

• Correspondence address: 2a Norwood Grove, Birkenshaw, Bradford, West Yorkshire, BD11 2NP
• Role (Resigned): Secretary
• Appointed on: 12 February 2004
• Resigned on: 3 August 2005
• Nationality: British

TAYLOR WESSING SECRETARIES LIMITED

• Correspondence address: Carmelite, 50 Victoria Embankment Blackfriars, London, EC4Y 0DX
• Role (Resigned): Secretary
• Appointed on: 27 September 2006
• Resigned on: 30 October 2007

TAYLOR WESSING SECRETARIES LIMITED

• Correspondence address: Carmelite, 50 Victoria Embankment Blackfriars, London, EC4Y 0DX
• Role (Resigned): Secretary
• Appointed on: 14 April 2003
• Resigned on: 12 February 2004

BANGA, Tavraj Singh

• Correspondence address: 2 More London Riverside, London, United Kingdom, SE1 2AP
• Role (Resigned): Director
• Date of birth: June 1983
• Appointed on: 17 March 2011
• Resigned on: 20 March 2012
• Nationality: Indian
• Country of residence: United Kingdom
• Occupation: Private Equity

BARR, Robert Nicolas

• Correspondence address: 2 More London Riverside, London, United Kingdom, SE1 2AP
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 17 September 2009
• Resigned on: 23 December 2011
• Nationality: British
• Country of residence: Uk
• Occupation: Cfo

BHARADWAJ, Ishan

• Correspondence address: First Floor, 500 Pavilion Drive, Northampton Business Park, Northampton, England, NN4 7YJ
• Role (Resigned): Director
• Date of birth: February 1990
• Appointed on: 10 February 2016
• Resigned on: 14 July 2017
• Nationality: British
• Country of residence: England
• Occupation: Financial Associate

BOYD, Gordon Alexander

• Correspondence address: First Floor 500 Pavilion Drive, Northampton Business Park, Northampton, Northamptonshire, NN4 7YJ
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 1 November 2013
• Resigned on: 12 November 2015
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

BURNS, Phillip Wesley

• Correspondence address: Flat 15, 12 Bourchier Street, London, W1D 4HZ
• Role (Resigned): Director
• Date of birth: March 1969
• Appointed on: 14 April 2003
• Resigned on: 23 February 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance

CHADD, Andrew Peter

• Correspondence address: 2 More London Riverside, London, United Kingdom, SE1 2AP
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 23 December 2011
• Resigned on: 29 June 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

DARRAGH, Michael Damian

• Correspondence address: 2 More London Riverside, London, England, SE1 2AP
• Role (Resigned): Director
• Date of birth: February 1971
• Appointed on: 1 February 2010
• Resigned on: 1 November 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Private Equity

DIXON, Peter Vincent

• Correspondence address: First Floor 500 Pavilion Drive, Northampton Business Park, Northampton, Northamptonshire, NN4 7YJ
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 10 February 2016
• Resigned on: 14 July 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GRUESCU, Radu Constantin

• Correspondence address: 2 More London Riverside, London, United Kingdom, SE1 2AP
• Role (Resigned): Director
• Date of birth: December 1976
• Appointed on: 29 February 2012
• Resigned on: 1 November 2013
• Nationality: British/Romanian
• Country of residence: United Kingdom
• Occupation: Director - Private Equity

HARDMAN, Steven Neville

• Correspondence address: First Floor 500 Pavilion Drive, Northampton Business Park, Northampton, Northamptonshire, NN4 7YJ
• Role (Resigned): Director
• Date of birth: May 1968
• Appointed on: 1 November 2013
• Resigned on: 4 February 2016
• Nationality: British
• Country of residence: Uk
• Occupation: Solicitor

HINTON, Thomas Edward

• Correspondence address: First Floor, 500 Pavilion Drive, Northampton Business Park, Northampton, England, NN4 7YJ
• Role (Resigned): Director
• Date of birth: March 1979
• Appointed on: 28 October 2015
• Resigned on: 7 July 2017
• Nationality: British
• Country of residence: England
• Occupation: Chief Finance Officer

KINSKI, Michael John

• Correspondence address: 2 More London Riverside, London, United Kingdom, SE1 2AP
• Role (Resigned): Director
• Date of birth: May 1952
• Appointed on: 10 February 2016
• Resigned on: 31 October 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

MACHIELS, Eric Philippe Marianne, Dr

• Correspondence address: First Floor 500 Pavilion Drive, Northampton Business Park, Northampton, Northamptonshire, NN4 7YJ
• Role (Resigned): Director
• Date of birth: July 1966
• Appointed on: 1 November 2013
• Resigned on: 14 July 2017
• Nationality: Belgium
• Country of residence: United Kingdom
• Occupation: Director

O'HAIRE, Cormac Patrick Thomas

• Correspondence address: 17 Sutherland Road, Ealing, London, W13 0DX
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 14 April 2003
• Resigned on: 17 September 2009
• Nationality: Irish
• Occupation: Finance Director

STEINMEYER, Nils Olin

• Correspondence address: 2 More London Riverside, London, United Kingdom, SE1 2AP
• Role (Resigned): Director
• Date of birth: September 1970
• Appointed on: 9 April 2008
• Resigned on: 25 May 2011
• Nationality: German
• Country of residence: United Kingdom
• Occupation: Finance Analyst

STEWART, Quentin Richard

• Correspondence address: 62 Anchor Brew House, Shad Thames, London, SE1 2LY
• Role (Resigned): Director
• Date of birth: February 1968
• Appointed on: 14 April 2003
• Resigned on: 1 February 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

WOODS, Lorcan Deeney

• Correspondence address: First Floor 500 Pavilion Drive, Northampton Business Park, Northampton, Northamptonshire, NN4 7YJ
• Role (Resigned): Director
• Date of birth: October 1968
• Appointed on: 29 June 2012
• Resigned on: 8 October 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

HUNTSMOOR LIMITED

• Correspondence address: Carmelite 50 Victoria Embankment, Blackfriars, London, EC4Y 0DX
• Role (Resigned): Director
• Appointed on: 14 April 2003
• Resigned on: 14 April 2003

HUNTSMOOR NOMINEES LIMITED

• Correspondence address: Carmelite, 50 Victoria Embankment, Blackfriars, London, EC4Y 0DX
• Role (Resigned): Director
• Appointed on: 14 April 2003
• Resigned on: 14 April 2003