HOLDERS COMPONENTS LIMITED

Company number 02781890 ·

Active

2 officers / 9 resignations

Mehul SHAH

Director Active
Correspondence address
Units 1-4, Block 9, Tweedbank Industrial Estate Units -14, Block 9, Tweedbank Industrial Estate, Galashiels, United Kingdom, TD1 3RS
Appointed
2023-03-28
Occupation
Certified Accountant
Nationality
British
Country of residence
England
Date of birth
September 1980
Correspondence address
3 Cornwood Close, London, England, N2 0HP
Appointed
2009-12-18
Nationality
British
Country of residence
United Kingdom
Date of birth
July 1972

MR Paul Kevin Ian GERAGHTY

Director Resigned
Correspondence address
HOLDERS TECHNOLOGY UK LTD Monkwood Cottage Whitakers Way, Loughton, Essex, England, IG10 1SQ
Appointed
2011-10-25
Resigned
2023-03-28
Occupation
Accountant
Nationality
British
Country of residence
United Kingdom
Date of birth
November 1960

JAMES SEBASTIAN SHAWYER

Director Resigned
Correspondence address
ELSTREE HOUSE ELSTREE WAY, BOREHAMWOOD, HERTFORDSHIRE, UNITED KINGDOM, WD6 1SD
Appointed
2009-12-18
Resigned
2011-10-25
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UK
Date of birth
May 1953

DIANE BENJAMIN

Director Resigned
Correspondence address
71 LONDON ROAD, BURGESS HILL, WEST SUSSEX, RH15 8NE
Appointed
2008-01-31
Resigned
2008-12-31
Occupation
MANAGER
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
June 1946

ROBERT IAN JOHN AGATES

Secretary Resigned
Correspondence address
SENTOSA, SOUTHVIEW ROAD, CROWBOROUGH, EAST SUSSEX, TN6 1HG
Appointed
2004-04-30
Resigned
2009-12-18
Nationality
BRITISH
Country of residence
UNITED KINGDOM

MR DOUGLAS ANTHONY BENJAMIN

Director Resigned
Correspondence address
ELSTREE HOUSE ELSTREE WAY, BOREHAMWOOD, HERTFORDSHIRE, UNITED KINGDOM, WD6 1SD
Appointed
2004-03-29
Resigned
2013-05-17
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
April 1971

RONALD HAFFENDEN

Director Resigned
Correspondence address
10 GREEN WAY, TUNBRIDGE WELLS, KENT, TN2 3HZ
Appointed
1993-02-04
Resigned
2006-01-01
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Date of birth
December 1938

MRS DACIA HAFFENDEN

Secretary Resigned
Correspondence address
10 GREEN WAY, TUNBRIDGE WELLS, KENT, TN2 3HZ
Appointed
1993-02-04
Resigned
2004-04-30
Nationality
BRITISH

INSTANT COMPANIES LIMITED

Nominee Director Resigned Corporate
Correspondence address
1 MITCHELL LANE, BRISTOL, AVON, BS1 6BU
Appointed
1993-01-21
Resigned
1993-02-04
Nationality
BRITISH

SWIFT INCORPORATIONS LIMITED

Nominee Secretary Resigned Corporate
Correspondence address
26 CHURCH STREET, LONDON, NW8 8EP
Appointed
1993-01-21
Resigned
1993-02-04
Nationality
BRITISH