CompaniesInTheUK

EXECUTION HOLDINGS LIMITED

Company number 04916295 ·

Dissolved

4 officers / 16 resignations

SAMANTHA GUTHRIE

Secretary
Correspondence address
10 PATERNOSTER SQUARE, LONDON, ENGLAND, EC4M 7AZ
Appointed
2012-10-08
Nationality
NATIONALITY UNKNOWN

MR LUIS MIGUEL PINA ALVES LUNA VAZ

Director
Correspondence address
10 PATERNOSTER SQUARE, LONDON, ENGLAND, EC4M 7AZ
Appointed
2010-11-29
Occupation
INVESTMENT BANKING
Nationality
PORTUGUESE
Country of residence
PORTUGAL
Date of birth
September 1969

MR CHARLES JAMES ASHTON

Director
Correspondence address
10 PATERNOSTER SQUARE, LONDON, ENGLAND, EC4M 7AZ
Appointed
2010-02-01
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
April 1961

MR NICHOLAS MARK FINEGOLD

Director
Correspondence address
10 PATERNOSTER SQUARE, LONDON, ENGLAND, EC4M 7AZ
Appointed
2003-10-17
Occupation
INVESTMENT BANKER
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
June 1965

MR GARRETH HODGSON

Director Resigned
Correspondence address
11 FITZROY ROAD, LONDON, ENGLAND, NW1 8TU
Appointed
2010-06-17
Resigned
2012-10-08
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
August 1971

MR RUPERT ANGUS MACPHERSON

Director Resigned
Correspondence address
10 PATERNOSTER SQUARE, LONDON, ENGLAND, EC4M 7AZ
Appointed
2010-02-01
Resigned
2012-05-31
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
SCOTLAND
Date of birth
November 1966

JENNIFER ANNE OWENS

Secretary Resigned
Correspondence address
10 PATERNOSTER SQUARE, LONDON, ENGLAND, EC4M 7AZ
Appointed
2010-02-01
Resigned
2012-10-08
Nationality
BRITISH

MR DAVID ROGER WILLIAM POTTER

Director Resigned
Correspondence address
10 PATERNOSTER SQUARE, LONDON, ENGLAND, EC4M 7AZ
Appointed
2010-02-01
Resigned
2010-11-29
Occupation
CONSULTANT
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
July 1944

BENJAMIN JOHN PAGET THOMSON

Director Resigned
Correspondence address
BLOCK D THE OLD TRUMAN BREWERY, 91 BRICK LANE, LONDON, E1 6QL
Appointed
2010-02-01
Resigned
2010-05-31
Occupation
NONE
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
April 1963

STEPHEN WILLIAM CURRAN

Director Resigned
Correspondence address
10 PATERNOSTER SQUARE, LONDON, ENGLAND, EC4M 7AZ
Appointed
2010-02-01
Resigned
2010-11-29
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
UK
Date of birth
March 1943

MS SUSANNA LI

Secretary Resigned
Correspondence address
30 BERNHART CLOSE, EDGWARE, MIDDLESEX, UK, HA8 0SH
Appointed
2009-03-17
Resigned
2010-02-01
Nationality
BRITISH
Date of birth
December 1974

SIMON DOUGLAS BROOKHOUSE

Director Resigned
Correspondence address
SOUTHWAYS, WHITE LANE, GUILDFORD, SURREY, GU4 8PS
Appointed
2008-12-09
Resigned
2010-05-18
Occupation
CHIEF EXECUTIVE OFFICER
Nationality
BRITISH
Date of birth
July 1962

MR Oliver John Woodforde PAWLE

Director Resigned
Correspondence address
33 Blenkarne Road, London, SW11 6HZ
Appointed
2007-05-01
Resigned
2009-09-30
Occupation
Investment Banker
Nationality
British
Country of residence
England
Date of birth
June 1950

POLLY ANN WILLIAMS

Director Resigned
Correspondence address
KPMG LLP, 8 SALISBURY SQUARE, LONDON, EC4Y 8BB
Appointed
2007-01-08
Resigned
2010-11-29
Occupation
ACCOUNTANT
Nationality
BRITISH
Date of birth
June 1965

MR Keith JONES

Director Resigned
Correspondence address
15 Downside Crescent, London, NW3 2AN
Appointed
2006-12-19
Resigned
2010-11-29
Occupation
Non Executive Director
Nationality
British
Country of residence
England
Date of birth
November 1952

EVAN JEROME WOLPERT

Secretary Resigned
Correspondence address
16 ELM CLOSE, HENDON, LONDON, NW4 2PH
Appointed
2003-10-17
Resigned
2009-03-16
Occupation
ACCOUNTANT
Nationality
BRITISH
Date of birth
April 1972

EVAN JEROME WOLPERT

Director Resigned
Correspondence address
16 ELM CLOSE, HENDON, LONDON, NW4 2PH
Appointed
2003-10-17
Resigned
2009-03-16
Occupation
ACCOUNTANT
Nationality
BRITISH
Date of birth
April 1972

MR DAMIEN DEVINE

Director Resigned
Correspondence address
10 PATERNOSTER SQUARE, LONDON, ENGLAND, EC4M 7AZ
Appointed
2003-10-17
Resigned
2012-10-08
Occupation
OPERATIONS OFFICER
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
September 1960

INSTANT COMPANIES LIMITED

Nominee Director Resigned Corporate
Correspondence address
1 MITCHELL LANE, BRISTOL, AVON, BS1 6BU
Appointed
2003-09-30
Resigned
2003-10-17
Nationality
BRITISH

SWIFT INCORPORATIONS LIMITED

Nominee Secretary Resigned Corporate
Correspondence address
26 CHURCH STREET, LONDON, NW8 8EP
Appointed
2003-09-30
Resigned
2003-10-17
Nationality
BRITISH