INDURAL HOLDINGS LIMITED

00556213
ONE CANADA SQUARE CANARY WHARF LONDON E14 5AB

People & Contacts

Contact Details
Registered Address ONE CANADA SQUARE
CANARY WHARF LONDON

E14 5AB
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

MS SUSAN DIANE MORGAN

Birthdate: N/A

Nationality:

Address: ONE CANADA SQUARE CANARY WHARF E145AB

Date Appointed: 18 Nov 2024

Appointment Type: C

Other Appointments: None

View Director

MR SHOAIB Z KHAN

Birthdate: Aug 1965

Nationality: AMERICAN

Address: ONE CANADA SQUARE CANARY WHARF E145AB

Date Appointed: 31 Dec 2019

Appointment Type: D

Other Appointments: None

View Director

MS KATY JO KINGSTON

Birthdate: Aug 1975

Nationality: BRITISH

Address: ONE CANADA SQUARE CANARY WHARF E145AB

Date Appointed: 06 May 2021

Appointment Type: D

Other Appointments: None

View Director

MRS REBECCA JANE WORTHINGTON

Birthdate: Sep 1971

Nationality: BRITISH

Address: ONE CANADA SQUARE CANARY WHARF E145AB

Date Appointed: 06 May 2021

Appointment Type: D

Other Appointments: None

View Director

MR JEREMY JUSTIN TURNER

Birthdate: N/A

Nationality:

Address: ONE CANADA SQUARE CANARY WHARF E145AB

Date Appointed: 06 Dec 2021

Appointment Type: C

Other Appointments: None

View Director

MR IAN JOHN BENHAM

Birthdate: Nov 1978

Nationality: BRITISH

Address: ONE CANADA SQUARE CANARY WHARF E145AB

Date Appointed: 16 Jun 2023

Appointment Type: D

Other Appointments: None

View Director

Inactive directors

NICOLA SUZANNE BLACK

Birthdate: Mar 1966

Nationality: BRITISH

Address: SPRINGFIELD 24 DROVERS WAY HERTFORDSHIRE CM234GF

Date Appointed: 17 Oct 2000

Date Resigned: Oct 2001

Appointment Type: PC

Other Appointments: None

View Director

MR SHAUN KEVIN BRYANT

Birthdate: Oct 1967

Nationality: BRITISH

Address: 22 SEARLE WAY EIGHT ASH GREEN ESSEX CO63QS

Date Appointed: 01 Oct 1996

Date Resigned: Oct 1998

Appointment Type: PC

Other Appointments: None

View Director

VANESSA INDIRA GARNHAM

Birthdate: Sep 1953

Nationality: BRITISH

Address: 15 GALVESTON ROAD PUTNEY SW152RZ

Date Appointed: 17 Aug 1992

Date Resigned: Oct 1992

Appointment Type: PC

Other Appointments: None

View Director

JOHN RAYMOND GARWOOD

Birthdate: Jul 1958

Nationality: BRITISH

Address: 30TH FLOOR 1 CANADA SQUARE CANARY WHARF E145AB

Date Appointed: 01 Oct 2001

Date Resigned: Jul 2020

Appointment Type: PC

Other Appointments: None

View Director

MS CAROLINE ELIZABETH HILLSDON

Birthdate: N/A

Nationality:

Address: ONE CANADA SQUARE CANARY WHARF E145AB

Date Appointed: 17 Jul 2020

Date Resigned: Oct 2023

Appointment Type: PC

Other Appointments: None

View Director

ELIZABETH ANNE HOBLEY

Birthdate: Oct 1970

Nationality: BRITISH

Address: 12 SPICE COURT ASHER WAY WAPPING E1W2JD

Date Appointed: 01 Oct 1998

Date Resigned: Oct 2000

Appointment Type: PC

Other Appointments: None

View Director

ANNA MARIE HOLLAND

Birthdate: Jan 1969

Nationality: BRITISH

Address: 137 CAVENDISH DRIVE LEYTONSTONE E111DJ

Date Appointed: 27 Jul 2004

Date Resigned: Jun 2010

Appointment Type: PC

Other Appointments: None

View Director

RICHARD WILLIAM QUIN

Birthdate: May 1941

Nationality: IRISH

Address: BRIDGE HOUSE 57 CHIPPING HILL ESSEX CM82JT

Date Appointed: 14 Aug 1992

Date Resigned: Aug 1992

Appointment Type: PC

Other Appointments: None

View Director

A PETER ANDERSON II

Birthdate: Aug 1953

Nationality: AMERICAN

Address: ONE CANADA SQUARE CANARY WHARF E145AB

Date Appointed: 01 Oct 2001

Date Resigned: Dec 2019

Appointment Type: PD

Other Appointments: None

View Director

ROBIN LOUIS HENNING BENCARD

Birthdate: Nov 1963

Nationality: BRITISH

Address: 31 LANDFORD ROAD SW151AQ

Date Appointed: 28 Oct 1997

Date Resigned: Oct 2001

Appointment Type: PD

Other Appointments: None

View Director

KEITH BOTTOMLEY

Birthdate: Jan 1949

Nationality: BRITISH

Address: 19 HARE LANE CLAYGATE SURREY KT109BT

Date Appointed: 14 Aug 1992

Date Resigned: Oct 1997

Appointment Type: PD

Other Appointments: None

View Director

MR ANDREW STEWART JAMES DAFFERN

Birthdate: Aug 1966

Nationality: BRITISH

Address: ONE CANADA SQUARE CANARY WHARF LONDON E145AB

Date Appointed: 06 May 2021

Date Resigned: Sep 2023

Appointment Type: PD

Other Appointments: None

View Director

SIMON JEREMY GLASS

Birthdate: Feb 1962

Nationality: BRITISH

Address: 1 BROOME CLOSE HAMPSHIRE GU467SY

Date Appointed: 01 Mar 2001

Date Resigned: Oct 2001

Appointment Type: PD

Other Appointments: None

View Director

KEVIN JOSEPH GODFREY

Birthdate: Feb 1960

Nationality: IRISH

Address: 7 WINDSOR WALK SURREY KT139AP

Date Appointed: 28 Oct 1997

Date Resigned: Jul 2001

Appointment Type: PD

Other Appointments: None

View Director

MR PETER CHARLES HART

Birthdate: Jul 1944

Nationality: BRITISH

Address: 80 PRESTON PARK KENT ME138LN

Date Appointed: 01 Mar 1994

Date Resigned: Oct 1997

Appointment Type: PD

Other Appointments: None

View Director

SIR GEORGE IACOBESCU

Birthdate: Oct 1945

Nationality: BRITISH

Address: ONE CANADA SQUARE CANARY WHARF LONDON E145AB

Date Appointed: 01 Oct 2001

Date Resigned: Jul 2021

Appointment Type: PD

Other Appointments: None

View Director

MR RUSSELL JAMES JOHN LYONS

Birthdate: Jan 1961

Nationality: BRITISH

Address: 30TH FLOOR ONE CANADA SQUARE LONDON E145AB

Date Appointed: 09 Apr 2002

Date Resigned: May 2021

Appointment Type: PD

Other Appointments: None

View Director

CHRISTOPHER JOHN MURPHY

Birthdate: Feb 1964

Nationality: BRITISH

Address: 3 CRAIGWEIL AVENUE HERTFORDSHIRE WD77ES

Date Appointed: 28 Oct 1997

Date Resigned: Apr 1998

Appointment Type: PD

Other Appointments: None

View Director

RICHARD WILLIAM QUIN

Birthdate: May 1941

Nationality: IRISH

Address: BRIDGE HOUSE 57 CHIPPING HILL ESSEX CM82JT

Date Appointed: 14 Aug 1992

Date Resigned: Mar 1994

Appointment Type: PD

Other Appointments: None

View Director

GERALD ROTHMAN

Birthdate: Oct 1937

Nationality: BRITISH

Address: 11 CARLTON HILL NW80JX

Date Appointed: 01 Oct 2001

Date Resigned: Apr 2002

Appointment Type: PD

Other Appointments: None

View Director

ADRIAN TIMOTHY JAMES STANFORD

Birthdate: Jun 1935

Nationality: BRITISH

Address: THE OLD RECTORY PRESTON CAPES NORTHAMPTONSHIRE NN116TE

Date Appointed: 14 Aug 1992

Date Resigned: Jul 1995

Appointment Type: PD

Other Appointments: None

View Director

MR PETER HUGH BELLAIRS SYKES

Birthdate: Jun 1956

Nationality: BRITISH

Address: ABBOTTS HILL HOUSE HAMPSHIRE SP117NN

Date Appointed: 18 Aug 1999

Date Resigned: Oct 2001

Appointment Type: PD

Other Appointments: None

View Director