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HOLDINGS U.K. NO.3 LIMITED

Dissolved

Company no. 07549094 · Private limited company · Incorporated 2 Mar 2011

Dissolved on 3 Sep 2019

Directors and officers

19 officers · 5 current · All records shown

Includes current and former officers across all pages.

Rabiya Nagi

Secretary

Appointed 11 Mar 2011

Griffin House Uk1-101-135, Osborne Road, Luton, Bedfordshire, LU1 3YT

James Charles Highnam

Director

Appointed 1 Dec 2015

Griffin House Uk1-101-135, Osborne Road, Luton, Bedfordshire, LU1 3YT, England

Peter Thomas Hope

Director

Appointed 25 Sep 2014

Griffin House Uk1-101-135, Osborne Road, Luton, Bedfordshire, LU1 3YT, England

Stephen Norman

Director

Appointed 1 Feb 2018

Griffin House Uk1-101-135, Osborne Road, Luton, Bedfordshire, LU1 3YT, England

Leanne Charlotte Pratt-Massey

Director

Appointed 8 Jul 2013

Griffin House Uk1-101-135, Osborne Road, Luton, Bedfordshire, LU1 3YT, England

TRUSEC LIMITED

Nominee Secretary

Resigned 11 Mar 2011

2, Lambs Passage, London, EC1Y 8BB, United Kingdom

Duncan Neil Aldred

Director

Resigned 25 Sep 2014

Griffin House Uk1-101-135, Osborne Road, Luton, Bedfordshire, LU1 3YT

David Borland

Director

Resigned 28 Feb 2018

Griffin House Uk1-101-135, Osborne Road, Luton, Bedfordshire, LU1 3YT, England

John Robert Fulcher

Director

Resigned 1 Oct 2015

Griffin House Uk1-101-135, Osborne Road, Luton, Bedfordshire, LU1 3YT, England

Andrew Robert Gilson

Director

Resigned 25 Sep 2014

Griffin House Uk 1-101-135, Osborne Road, Luton, Bedfordshire, LU1 3YT, England

Timothy John Hammonds

Director

Resigned 15 Nov 2018

Griffin House Uk1-101-135, Osborne Road, Luton, Bedfordshire, LU1 3YT, England

Rory Vincent Harvey

Director

Resigned 10 Jan 2018

Griffin House Uk1-101-135, Osborne Road, Luton, Bedfordshire, LU1 3YT, England

Alfred Kamanja Kibe

Director

Resigned 18 Dec 2015

Griffin House1-101-135, Osborne Road, Luton, Bedfordshire, LU1 3YT, England

Philip Millward

Director

Resigned 30 Jun 2015

Griffin House Uk1-101-135, Osborne Road, Luton, Bedfordshire, LU1 3YT, England

Christopher William Parfitt

Director

Resigned 30 Jun 2013

Griffin House Uk1-101-135, Osborne Road, Luton, Bedfordshire, LU1 3YT

Christopher Thexton

Director

Resigned 31 Jul 2017

General Motors Uk Limited, Griffin House Uk1-101-135, Osborne Road, Luton, Bedfordshire, LU1 3YT, England

Timothy David Tozer

Director

Resigned 22 Sep 2015

Griffin House Uk1-101-135, Osborne Road, Luton, Bedfordshire, LU1 3YT, England

Sarah Louise Mei-Yee Ullathorne

Director

Resigned 11 Mar 2011

2, Lambs Passage, London, EC1Y 8BB, United Kingdom

TRUSEC LIMITED

Nominee Director

Resigned 11 Mar 2011

2, Lambs Passage, London, EC1Y 8BB, United Kingdom