LONDIS(HOLDINGS)LIMITED

00639798
EQUITY HOUSE IRTHLINGBOROUGH ROAD WELLINGBOROUGH NORTHAMPTONSHIRE NN8 1LT

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People & Contacts

Contact Details
Registered Address EQUITY HOUSE
IRTHLINGBOROUGH ROAD WELLINGBOROUGH NORTHAMPTONSHIRE

NN8 1LT
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names

No previous names

People

Current directors

TESCO SECRETARIES LIMITED

Birthdate: N/A

Nationality:

Address: TESCO HOUSE SHIRE PARK KESTREL WAY AL71GA

Date Appointed: 26 Oct 2018

Appointment Type: C

Other Appointments: None

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MR VESELIN BANDEV

Birthdate: Oct 1978

Nationality: BULGARIAN

Address: EQUITY HOUSE IRTHLINGBOROUGH ROAD NORTHAMPTONSHIRE NN81LT

Date Appointed: 26 Oct 2018

Appointment Type: D

Other Appointments: None

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MR ANDREW DAVID YAXLEY

Birthdate: May 1967

Nationality: BRITISH

Address: TESCO HOUSE SHIRE PARK KESTREL WAY AL71GA

Date Appointed: 26 Feb 2021

Appointment Type: D

Other Appointments: None

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Inactive directors

MR MARK CHILTON

Birthdate: N/A

Nationality:

Address: EQUITY HOUSE IRTHLINGBOROUGH ROAD NORTHAMPTONSHIRE NN81LT

Date Appointed: 14 Sep 2015

Date Resigned: Oct 2018

Appointment Type: PC

Other Appointments: None

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MR. DAVID THOMAS CODD

Birthdate: N/A

Nationality:

Address: EQUITY HOUSE IRTHLINGBOROUGH ROAD NORTHAMPTONSHIRE NN81LT

Date Appointed: 25 Oct 2013

Date Resigned: Sep 2015

Appointment Type: PC

Other Appointments: None

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AIDAN FINBAR DUNLEA

Birthdate: Sep 1964

Nationality: IRISH

Address: 39 REDWOOD PLACE BUCKINGHAMSHIRE HP91RP

Date Appointed: 26 May 2006

Date Resigned: Jul 2007

Appointment Type: PC

Other Appointments: None

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ROBERT HUGO MILLWARD

Birthdate: Jan 1957

Nationality: BRITISH

Address: BIRCH HOUSE ODIHAM ROAD HAMPSHIRE RG278BU

Date Appointed: 18 Mar 2004

Date Resigned: May 2006

Appointment Type: PC

Other Appointments: None

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DAVID O'FLYNN

Birthdate: Apr 1970

Nationality: IRISH

Address: BALLYPHILIP CO. CORK

Date Appointed: 06 Jul 2007

Date Resigned: Apr 2008

Appointment Type: PC

Other Appointments: None

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MR ANDREW JAMES WALLACE

Birthdate: Oct 1952

Nationality: BRITISH

Address: RITHE COTTAGE HARBOUR WAY, CHIDHAM WEST SUSSEX PO188TG

Date Appointed: 04 Oct 1991

Date Resigned: Mar 2004

Appointment Type: PC

Other Appointments: None

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JULIE ANN WIRTH

Birthdate: Mar 1965

Nationality: BRITISH

Address: EQUITY HOUSE IRTHLINGBOROUGH ROAD NORTHAMPTONSHIRE NN81LT

Date Appointed: 22 Apr 2008

Date Resigned: Oct 2013

Appointment Type: PC

Other Appointments: None

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RICHARD BAILEY

Birthdate: Nov 1945

Nationality: BRITISH

Address: TOP SHOP THE GREEN GLOUCESTERSHIRE GL27EP

Date Appointed: 02 Feb 2004

Date Resigned: Jul 2004

Appointment Type: PD

Other Appointments: None

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TERENCE ALAN BEDFORD

Birthdate: May 1953

Nationality: BRITISH

Address: MEADE HOUSE CHURCH LANE BARNHAM WEST SUSSEX PO220DG

Date Appointed: 04 Oct 1991

Date Resigned: May 2002

Appointment Type: PD

Other Appointments: None

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RODNEY BRAXTON

Birthdate: Mar 1947

Nationality: BRITISH

Address: ROSE COTTAGE CANADA ROAD HAMPSHIRE SO516DD

Date Appointed: 02 Feb 2004

Date Resigned: Jul 2004

Appointment Type: PD

Other Appointments: None

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MR. DAVID THOMAS CODD

Birthdate: Dec 1968

Nationality: IRISH

Address: EQUITY HOUSE IRTHLINGBOROUGH ROAD NORTHAMPTONSHIRE NN81LT

Date Appointed: 25 Oct 2013

Date Resigned: Sep 2015

Appointment Type: PD

Other Appointments: None

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DANIEL JAMES DRISCOLL

Birthdate: Apr 1929

Nationality: BRITISH

Address: LITTLE ORCHARD SOUTHRA SOUTH GLAMORGAN CF644DL

Date Appointed: 04 Oct 1991

Date Resigned: Jul 2004

Appointment Type: PD

Other Appointments: None

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AIDAN FINBAR DUNLEA

Birthdate: Sep 1964

Nationality: IRISH

Address: 39 REDWOOD PLACE BUCKINGHAMSHIRE HP91RP

Date Appointed: 13 Dec 2005

Date Resigned: Jul 2007

Appointment Type: PD

Other Appointments: None

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DOUGLAS JOHN HARRISON

Birthdate: Jan 1940

Nationality: BRITISH

Address: BRENTWOOD THE DRIFTWAY BEEDING WEST SUSSEX BN443JX

Date Appointed: 04 Oct 1991

Date Resigned: Jun 1993

Appointment Type: PD

Other Appointments: None

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ALAN JOHN HEASMAN

Birthdate: Mar 1937

Nationality: BRITISH

Address: 7 SOUTHERLAND CLOSE SURREY KT139EN

Date Appointed: 04 Oct 1991

Date Resigned: Dec 2003

Appointment Type: PD

Other Appointments: None

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MR DONAL PATRICK HORGAN

Birthdate: Jan 1965

Nationality: IRISH

Address: EQUITY HOUSE IRTHLINGBOROUGH ROAD NORTHAMPTONSHIRE NN81LT

Date Appointed: 14 Sep 2011

Date Resigned: Apr 2014

Appointment Type: PD

Other Appointments: None

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MR MICHAEL CHARLES HOWE

Birthdate: Dec 1968

Nationality: BRITISH

Address: 24 GRINDLE WAY CLYST ST. MARY DEVON EX51DF

Date Appointed: 02 Feb 2004

Date Resigned: Jul 2004

Appointment Type: PD

Other Appointments: None

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MARTIN JOHN HYSON

Birthdate: Sep 1949

Nationality: BRITISH

Address: WHITE ROSE COTTAGE POPLAR LANE BERKSHIRE RG100DJ

Date Appointed: 15 Jun 2006

Date Resigned: Apr 2008

Appointment Type: PD

Other Appointments: None

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MR. TIMOTHY KENNY

Birthdate: Jan 1962

Nationality: IRISH

Address: EQUITY HOUSE IRTHLINGBOROUGH ROAD NORTHAMPTONSHIRE NN81LT

Date Appointed: 15 Jun 2006

Date Resigned: Sep 2015

Appointment Type: PD

Other Appointments: None

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ALAN FREDERICK LAWRENCE

Birthdate: Aug 1937

Nationality: BRITISH

Address: 21 GREAT MEADOW HERTFORDSHIRE EN106RP

Date Appointed: 04 Oct 1991

Date Resigned: Apr 2002

Appointment Type: PD

Other Appointments: None

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JOHN LEACH

Birthdate: Dec 1927

Nationality: BRITISH

Address: 209 LOWER MORTLAKE ROAD SURREY TW92LP

Date Appointed: 04 Oct 1991

Date Resigned: Nov 1994

Appointment Type: PD

Other Appointments: None

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MR CHRISTOPHER NICHOLAS MARTIN

Birthdate: Jun 1960

Nationality: BRITISH

Address: EQUITY HOUSE IRTHLINGBOROUGH ROAD NORTHAMPTONSHIRE NN81LT

Date Appointed: 23 Jul 2004

Date Resigned: Sep 2015

Appointment Type: PD

Other Appointments: None

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GERARD MCDONOGH

Birthdate: Jun 1959

Nationality: IRISH

Address: 3 LANDSBOROUGH PARK DOUGLAS

Date Appointed: 23 Jul 2004

Date Resigned: Jun 2006

Appointment Type: PD

Other Appointments: None

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EOIN MCGETTIGAN

Birthdate: Feb 1960

Nationality: BRITISH

Address: HIGH TREES ST LEONARDS HILL SL44AT

Date Appointed: 23 Jul 2004

Date Resigned: Feb 2005

Appointment Type: PD

Other Appointments: None

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MR PETER DENIS MCNAMARA

Birthdate: Dec 1950

Nationality: BRITISH

Address: 7 B LAND AVENUE HERTFORDSHIRE AL54RG

Date Appointed: 02 Feb 2004

Date Resigned: Jul 2004

Appointment Type: PD

Other Appointments: None

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BRIAN O'BRIEN

Birthdate: Aug 1971

Nationality: IRISH

Address: 1 NEWBERRY MOUNT OVAL CORK

Date Appointed: 21 Sep 2004

Date Resigned: Jun 2006

Appointment Type: PD

Other Appointments: None

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MR. DAVID O'FLYNN

Birthdate: Apr 1970

Nationality: IRISH

Address: EQUITY HOUSE IRTHLINGBOROUGH ROAD NORTHAMPTONSHIRE NN81LT

Date Appointed: 11 Oct 2011

Date Resigned: Jun 2013

Appointment Type: PD

Other Appointments: None

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DAVID O'FLYNN

Birthdate: Apr 1970

Nationality: IRISH

Address: BALLYPHILIP CO. CORK

Date Appointed: 06 Jul 2007

Date Resigned: Apr 2008

Appointment Type: PD

Other Appointments: None

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MR BHARATHARI APABHAI PATEL

Birthdate: Aug 1956

Nationality: BRITISH

Address: 21 WYATTS CLOSE CHORLEYWOOD HERTFORDSHIRE WD35TF

Date Appointed: 04 Oct 1991

Date Resigned: Jul 2004

Appointment Type: PD

Other Appointments: None

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MR JONATHAN PAUL PRENTIS

Birthdate: Jul 1961

Nationality: BRITISH

Address: EQUITY HOUSE IRTHLINGBOROUGH ROAD NORTHAMPTONSHIRE NN81LT

Date Appointed: 14 Sep 2015

Date Resigned: Oct 2018

Appointment Type: PD

Other Appointments: None

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JAMES FRANCIS PYE

Birthdate: Jun 1958

Nationality: BRITISH

Address: 11 NEVILLE CRESCENT BEDFORDSHIRE MK438JE

Date Appointed: 02 Dec 2005

Date Resigned: Jun 2006

Appointment Type: PD

Other Appointments: None

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SEAMUS SCALLY

Birthdate: Mar 1943

Nationality: IRISH

Address: BALLYCURREEN AIRPORT ROAD

Date Appointed: 23 Jul 2004

Date Resigned: Apr 2005

Appointment Type: PD

Other Appointments: None

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MR RAMESH JETHA SHINGADIA

Birthdate: Sep 1956

Nationality: BRITISH

Address: WEDGWOOD FARTHING HILL GUILDFORD ROAD WEST SUSSEX RH121TS

Date Appointed: 02 Feb 2004

Date Resigned: Jul 2004

Appointment Type: PD

Other Appointments: None

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MR PHILIP ANTHONY SMITH

Birthdate: Apr 1955

Nationality: BRITISH

Address: EQUITY HOUSE IRTHLINGBOROUGH ROAD NORTHAMPTONSHIRE NN81LT

Date Appointed: 12 Sep 2007

Date Resigned: Nov 2010

Appointment Type: PD

Other Appointments: None

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MR MICHAEL JOHN TAYLOR

Birthdate: Feb 1961

Nationality: BRITISH

Address: THE OLD PARSONAGE NETHER WINCHENDON BUCKINGHAMSHIRE HP180EA

Date Appointed: 28 Feb 2005

Date Resigned: Nov 2006

Appointment Type: PD

Other Appointments: None

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TESCO SECRETARIES LIMITED

Birthdate: N/A

Nationality:

Address: TESCO HOUSE SHIRE PARK KESTREL WAY AL71GA

Date Appointed: 26 Oct 2018

Date Resigned: Oct 2018

Appointment Type: PD

Other Appointments: None

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MR ANDREW JAMES WALLACE

Birthdate: Oct 1952

Nationality: BRITISH

Address: RITHE COTTAGE HARBOUR WAY, CHIDHAM WEST SUSSEX PO188TG

Date Appointed: 04 Oct 1991

Date Resigned: Mar 2004

Appointment Type: PD

Other Appointments: None

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GRAHAM STEWART WHITE

Birthdate: Feb 1947

Nationality: BRITISH

Address: 17 WOOD END HILL HERTFORDSHIRE AL53EZ

Date Appointed: 04 Oct 1991

Date Resigned: Mar 2004

Appointment Type: PD

Other Appointments: None

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MR PETER WILLIAMS

Birthdate: Sep 1937

Nationality: BRITISH

Address: HILL HOUSE STUDHAM LANE DAGNALL HERTFORDSHIRE HP41RJ

Date Appointed: 04 Oct 1991

Date Resigned: Jul 2004

Appointment Type: PD

Other Appointments: None

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MR CHARLES WILSON

Birthdate: Jun 1965

Nationality: BRITISH

Address: EQUITY HOUSE IRTHLINGBOROUGH ROAD NORTHAMPTONSHIRE NN81LT

Date Appointed: 22 Jan 2019

Date Resigned: Feb 2021

Appointment Type: PD

Other Appointments: None

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MRS JULIE ANN WIRTH

Birthdate: Mar 1965

Nationality: BRITISH

Address: EQUITY HOUSE IRTHLINGBOROUGH ROAD NORTHAMPTONSHIRE NN81LT

Date Appointed: 22 Apr 2008

Date Resigned: Oct 2013

Appointment Type: PD

Other Appointments: None

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