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Holmwoods Group Limited

Directors

Current

—

Retired

19

Closed

3

Director Details

Director Name	Mr Graham Alan Faux
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Appointment Status	Closed
Appointment Type	Director
Appointment Date	12 August 2009 (17 years, 4 months after company formation)
Appointment Duration	1 year, 12 months (Closed 11 August 2011)
Assigned Occupation	Chartered Accountant
Country of Residence	England
Correspondence Address	8 Canada Square London E14 5HQ

Director Name	Kate Elizabeth Hudson
Appointment Status	Closed
Appointment Type	Company Secretary
Appointment Date	24 September 2009 (17 years, 6 months after company formation)
Appointment Duration	1 year, 10 months (Closed 11 August 2011)
Assigned Occupation	Company Director
Correspondence Address	8 Canada Square London E14 5HQ

Director Name	Mr Douglas Angus Clow
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Appointment Status	Closed
Appointment Type	Director
Appointment Date	31 March 2010 (18 years after company formation)
Appointment Duration	1 year, 4 months (Closed 11 August 2011)
Assigned Occupation	Accountant
Country of Residence	United Kingdom
Correspondence Address	8 Canada Square London E14 5HQ

Director Name	Mr Anthony Neville Williams
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	31 March 1992 (same day as company formation)
Appointment Duration	1 month (Resigned 01 May 1992)
Assigned Occupation	Solicitor
Correspondence Address	Royex House Aldermanbury Square London EC2V 7HR

Director Name	Mr Derham Charles Oneill
Date of Birth	July 1943 (Born 80 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	31 March 1992 (same day as company formation)
Appointment Duration	1 month (Resigned 01 May 1992)
Assigned Occupation	Solicitor
Correspondence Address	Royex House Aldermanbury Square London EC2V 7LD

Director Name	Mr Carl Frederick Openshaw
Date of Birth	October 1938 (Born 85 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 May 1992 (1 month after company formation)
Appointment Duration	3 years, 9 months (Resigned 31 January 1996)
Assigned Occupation	Company Director
Correspondence Address	2 Calverley Park Tunbridge Wells Kent TN1 2SH

Director Name	David John Lerrier Godfray
Date of Birth	October 1941 (Born 82 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 May 1992 (1 month after company formation)
Appointment Duration	9 years, 6 months (Resigned 31 October 2001)
Assigned Occupation	Insurance Broker
Correspondence Address	The Chantry Chantry Lane, Storrington Pulborough West Sussex RH20 4AB

Director Name	Alexander Colin David Ingleby-Mackenzie
Date of Birth	September 1933 (Born 90 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 May 1992 (1 month after company formation)
Appointment Duration	5 years, 10 months (Resigned 27 February 1998)
Assigned Occupation	Company Director
Correspondence Address	2 Grove End Road St Johns Wood London NW8 9LB

Director Name	Clive Arnold Makepeace
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	01 May 1992 (1 month after company formation)
Appointment Duration	3 years, 5 months (Resigned 29 September 1995)
Assigned Occupation	Company Director
Correspondence Address	31 Ellis Way Uckfield East Sussex TN22 2BT

Director Name	Mr Carl Alfred Stockfleth
Date of Birth	February 1947 (Born 77 years ago)
Nationality	American
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	13 July 1992 (3 months, 2 weeks after company formation)
Appointment Duration	1 year, 1 month (Resigned 07 September 1993)
Assigned Occupation	Insurance
Correspondence Address	185 Enterprise Street Duxbury Massachusetts Ma 02332 United States

Director Name	Guy Bryce Davison
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	13 July 1992 (3 months, 2 weeks after company formation)
Appointment Duration	3 years, 2 months (Resigned 29 September 1995)
Assigned Occupation	Investment Manager
Correspondence Address	128 Kensington Park Road London W1 2EP

Director Name	Alton Fernando Irby Iii
Date of Birth	August 1940 (Born 83 years ago)
Nationality	American
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	16 July 1992 (3 months, 2 weeks after company formation)
Appointment Duration	1 year, 8 months (Resigned 31 March 1994)
Assigned Occupation	Investment Banker
Correspondence Address	5 Cottesmore Gardens London W8 5PR

Director Name	Mr Graham Fraser Puttergill
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	29 September 1995 (3 years, 6 months after company formation)
Appointment Duration	4 years, 9 months (Resigned 30 June 2000)
Assigned Occupation	Lloyds Broker
Country of Residence	England
Correspondence Address	The Redwood Long Grove, Seer Green Beaconsfield Buckinghamshire HP9 2QH

Director Name	Mr Andrew Michael Morley Dixon
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	29 September 1995 (3 years, 6 months after company formation)
Appointment Duration	11 years, 8 months (Resigned 31 May 2007)
Assigned Occupation	Ceo Hsbc Insurance Brokers Ltd
Country of Residence	Gb-Eng
Correspondence Address	Southward 2 Upper Rose Hill Dorking Surrey RH4 2EB

Director Name	Charles Edmund Royden Ledsam
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	29 September 1995 (3 years, 6 months after company formation)
Appointment Duration	3 years, 3 months (Resigned 31 December 1998)
Assigned Occupation	Secretary
Correspondence Address	75 Ware Road Hertford Hertfordshire SG13 7ED

Director Name	Louisa Jane Jenkinson
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	01 January 1999 (6 years, 9 months after company formation)
Appointment Duration	4 years, 5 months (Resigned 10 June 2003)
Assigned Occupation	Company Director
Correspondence Address	80 Mysore Road Battersea London SW11 5SA

Director Name	Mr Christopher James Burr
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 November 2001 (9 years, 7 months after company formation)
Appointment Duration	6 years, 10 months (Resigned 29 August 2008)
Assigned Occupation	Accountant
Country of Residence	England
Correspondence Address	Rose Cottage Shop Lane, East Mersea Colchester Essex CO5 8TR

Director Name	Peter James Harvey
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	10 June 2003 (11 years, 2 months after company formation)
Appointment Duration	5 years, 4 months (Resigned 10 October 2008)
Assigned Occupation	Secretary
Correspondence Address	82 Frankfurt Road London SE24 9NY

Director Name	Mrs Carol Ann Ranger
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	31 May 2007 (15 years, 2 months after company formation)
Appointment Duration	2 years, 1 month (Resigned 23 July 2009)
Assigned Occupation	Company Director
Correspondence Address	2 Elmscroft Gardens Potters Bar Hertfordshire EN6 2JR

Director Name	Christopher Jonathan Galyer
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	10 September 2008 (16 years, 5 months after company formation)
Appointment Duration	1 year, 6 months (Resigned 31 March 2010)
Assigned Occupation	Lawyer
Correspondence Address	73 Elm Grove Road Barnes London SW13 0BX

Director Name	Pauline Louise McQuillan
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	10 October 2008 (16 years, 6 months after company formation)
Appointment Duration	11 months, 2 weeks (Resigned 24 September 2009)
Assigned Occupation	Company Director
Correspondence Address	8 Canada Square London E14 5HQ

Director Name	Clifford Chance Secretaries Limited
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	31 March 1992 (same day as company formation)
Appointment Duration	1 month (Resigned 01 May 1992)
Corporation	This director is a corporation
Correspondence Address	10 Upper Bank Street London E14 5JJ

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