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SUSD ASSET MANAGEMENT (HOLDINGS) LIMITED

Company number 05535356

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23 officers / 19 resignations

LAWES, Christopher William

Correspondence address
21 Marina Court, Castle Street, Hull, United Kingdom, HU1 1TJ
Role Active
Secretary
Appointed on
9 August 2008
Nationality
British
Occupation
Accountant

HARRIS, Peter Alexander Frederick

Correspondence address
28 All Saints Road, London, W11 1HG
Role Active
Director
Date of birth
April 1965
Appointed on
27 August 2010
Nationality
British
Country of residence
England
Occupation
Director

LAURIE, Michael Ivan

Correspondence address
Brabners Chaffe Street Llp, 55 King Street, Manchester, England, M2 4LQ
Role Active
Director
Date of birth
August 1949
Appointed on
1 April 2014
Nationality
British
Country of residence
France
Occupation
Company Director

ROBINSON, Ian George

Correspondence address
21 Marina Court, Castle Street, Hull, United Kingdom, HU1 1TJ
Role Active
Director
Date of birth
January 1947
Appointed on
27 August 2010
Nationality
British
Country of residence
England
Occupation
Director

GRACEY, John Charles

Correspondence address
16 Ambleside, Epping, Essex, CM16 4PT
Role Resigned
Secretary
Appointed on
25 May 2007
Resigned on
9 August 2008

NEWBERY, Tara Jane

Correspondence address
15 Westbury Drive, Brentwood, Essex, CM14 4JZ
Role Resigned
Secretary
Appointed on
4 January 2006
Resigned on
25 May 2007

KENNET COMPANY SECRETARIES LIMITED

Correspondence address
90 London Street, Reading, Berkshire, RG1 4SJ
Role Resigned
Secretary
Appointed on
12 August 2005
Resigned on
4 January 2006

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
12 August 2005
Resigned on
12 August 2005

AITCHISON, Brian

Correspondence address
Levern Towers, Glasgow Road, Blanefield, Stirlingshire, G63 9AJ
Role Resigned
Director
Date of birth
July 1947
Appointed on
4 September 2009
Resigned on
31 December 2009
Nationality
British
Country of residence
Scotland
Occupation
Director

BANKS-COOPER, Simon Andrew

Correspondence address
21 Marina Court, Castle Street, Hull, United Kingdom, HU1 1TJ
Role Resigned
Director
Date of birth
June 1965
Appointed on
20 December 2013
Resigned on
7 May 2014
Nationality
British
Country of residence
England
Occupation
Director

BANKS-COOPER, Simon Andrew

Correspondence address
Laurel House, Main Street, Skidby, East Yorkshire, HU16 5TZ
Role Resigned
Director
Date of birth
June 1965
Appointed on
9 August 2008
Resigned on
1 November 2010
Nationality
British
Country of residence
England
Occupation
Accountant

BELLINGHAM, Henry Campbell

Correspondence address
49 Lansdowne Gardens, London, SW8 2EL
Role Resigned
Director
Date of birth
March 1955
Appointed on
4 July 2006
Resigned on
31 December 2009
Nationality
British
Country of residence
England
Occupation
Politician

GRACEY, John Charles

Correspondence address
16 Ambleside, Epping, Essex, CM16 4PT
Role Resigned
Director
Date of birth
August 1955
Appointed on
20 December 2005
Resigned on
11 September 2008
Nationality
British
Country of residence
England
Occupation
Accountant

HADDOW, Renwick Robert

Correspondence address
52 Nansen Road, London, SW11 5LW
Role Resigned
Director
Date of birth
July 1968
Appointed on
12 August 2005
Resigned on
28 December 2007
Nationality
British
Occupation
Director

HADLEY, Stephen David George

Correspondence address
The Gables, 35 Station Road, Desford, Leicestershire, LE9 9FN
Role Resigned
Director
Date of birth
March 1965
Appointed on
3 September 2007
Resigned on
15 February 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Director

KENT, John Christian William

Correspondence address
City Of London Group Plc 30, Cannon Street, London, Uk, EC4M 6XH
Role Resigned
Director
Date of birth
May 1955
Appointed on
15 December 2010
Resigned on
12 December 2011
Nationality
British
Country of residence
United Kingdom
Occupation
None

ROWE, Christopher John

Correspondence address
104a Belgrave Road, London, SW1V 2BJ
Role Resigned
Director
Date of birth
October 1944
Appointed on
12 August 2005
Resigned on
11 September 2008
Nationality
British
Occupation
Ceo

THORNTON, James Fitzgerald

Correspondence address
22 Frank Dixon Way, London, SE21 7ET
Role Resigned
Director
Date of birth
May 1957
Appointed on
19 March 2009
Resigned on
31 December 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

WALTON MASTERS, David Ralph

Correspondence address
Hatchet Lane Farm, Hatchet Lane, Ascot, Berkshire, SL5 8QE
Role Resigned
Director
Date of birth
September 1943
Appointed on
19 March 2009
Resigned on
31 December 2009
Nationality
British
Country of residence
England
Occupation
Company Director

WELLS, William Henry Weston, Sir

Correspondence address
Box Cottage, Sudbrook Lane, Petersham, Surrey, TW10 7AT
Role Resigned
Director
Date of birth
May 1940
Appointed on
4 July 2006
Resigned on
1 April 2014
Nationality
British
Country of residence
England
Occupation
Director

WILSON, Andrew Stephen

Correspondence address
Brabners Chaffe Street Llp, 55 King Street, Manchester, M2 4LQ
Role Resigned
Director
Date of birth
April 1960
Appointed on
17 January 2008
Resigned on
15 May 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

INSTANT COMPANIES LIMITED

Correspondence address
1 Mitchell Lane, Bristol, Avon, BS1 6BU
Role Resigned
Nominee Director
Appointed on
12 August 2005
Resigned on
12 August 2005

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Director
Appointed on
12 August 2005
Resigned on
12 August 2005