COYLE HAMILTON HOLDINGS (UK) LIMITED

02701073
30 FINSBURY SQUARE LONDON EC2P 2YU

People & Contacts

Contact Details
Registered Address 30
FINSBURY SQUARE LONDON

EC2P 2YU
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
COYLE HAMILTON (UK) LIMITED 29 Jul 1996 - 06 Feb 1998
RICHARDSON HOSKEN GROUP LIMITED 26 Mar 1992 - 29 Jul 1996
People

Current directors

MRS KATHERINE LOUISE CLARK

Birthdate: May 1970

Nationality: BRITISH

Address: 30 FINSBURY SQUARE EC2P2YU

Date Appointed: 29 Jan 2016

Appointment Type: D

Other Appointments: None

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MRS ROSEMARY HAZEL HAMMOND-WEST

Birthdate: Jan 1969

Nationality: BRITISH

Address: 30 FINSBURY SQUARE EC2P2YU

Date Appointed: 17 Aug 2018

Appointment Type: D

Other Appointments: None

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WILLIS CORPORATE DIRECTOR SERVICES LIMITED

Birthdate: N/A

Nationality: OTHER

Address: 51 LIME STREET EC3M7DQ

Date Appointed: 08 Sep 2010

Appointment Type: D

Other Appointments: None

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Inactive directors

MR JOHN WILLIAM ALLEN

Birthdate: Jun 1952

Nationality: BRITISH

Address: 12 ROSEBURY VALE MIDDLESEX HA46AQ

Date Appointed: 07 Dec 2001

Date Resigned: Feb 2005

Appointment Type: PC

Other Appointments: None

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MR SHAUN KEVIN BRYANT

Birthdate: Oct 1967

Nationality: BRITISH

Address: 22 SEARLE WAY EIGHT ASH GREEN ESSEX CO63QS

Date Appointed: 07 Feb 2005

Date Resigned: Sep 2010

Appointment Type: PC

Other Appointments: None

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COMBINED SECRETARIAL SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: VICTORIA HOUSE 64 PAUL STREET EC2A4NG

Date Appointed: 26 Mar 1992

Date Resigned: Mar 1992

Appointment Type: PC

Other Appointments: None

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ALISTAIR CHARLES PEEL

Birthdate: N/A

Nationality:

Address: 30 FINSBURY SQUARE EC2P2YU

Date Appointed: 03 Sep 2012

Date Resigned: Jul 2016

Appointment Type: PC

Other Appointments: None

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PAUL BERNARD SEOMORE

Birthdate: May 1953

Nationality: BRITISH

Address: 5 FARM VIEW ESSEX SS69PT

Date Appointed: 26 Mar 1992

Date Resigned: Jan 1997

Appointment Type: PC

Other Appointments: None

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SANJAY SHAH

Birthdate: Jun 1966

Nationality: BRITISH

Address: RAVENSCROFT ADDINGTON DRIVE N120PH

Date Appointed: 01 Feb 1997

Date Resigned: May 1999

Appointment Type: PC

Other Appointments: None

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DECLAN JOSEPH TYRRELL

Birthdate: Dec 1970

Nationality: IRISH

Address: 11 STANLEY ROAD ESSEX IG11RW

Date Appointed: 18 May 1999

Date Resigned: Dec 2001

Appointment Type: PC

Other Appointments: None

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WILLIS CORPORATE SECRETARIAL SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 51 LIME STREET EC3M7DQ

Date Appointed: 08 Sep 2010

Date Resigned: Sep 2012

Appointment Type: PC

Other Appointments: None

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MR JOHN WILLIAM ALLEN

Birthdate: Jun 1952

Nationality: BRITISH

Address: 12 ROSEBURY VALE MIDDLESEX HA46AQ

Date Appointed: 07 Feb 2005

Date Resigned: Mar 2010

Appointment Type: PD

Other Appointments: None

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MR SHAUN KEVIN BRYANT

Birthdate: Oct 1967

Nationality: BRITISH

Address: 51 LIME STREET EC3M7DQ

Date Appointed: 14 Oct 2009

Date Resigned: Sep 2010

Appointment Type: PD

Other Appointments: None

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COMBINED NOMINEES LIMITED

Birthdate: Jul 1990

Nationality: BRITISH

Address: VICTORIA HOUSE 64 PAUL STREET EC2A4NA

Date Appointed: 26 Mar 1992

Date Resigned: Mar 1992

Appointment Type: PD

Other Appointments: None

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COMBINED SECRETARIAL SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: VICTORIA HOUSE 64 PAUL STREET EC2A4NG

Date Appointed: 26 Mar 1992

Date Resigned: Mar 1992

Appointment Type: PD

Other Appointments: None

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RONAN JOSEPH FEARON

Birthdate: Mar 1937

Nationality: IRISH

Address: CARRISBROOK KNOCKSINNA DUBLIN 8 18

Date Appointed: 04 Jul 1994

Date Resigned: Dec 1999

Appointment Type: PD

Other Appointments: None

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MR OLIVER HEW WALLINGER GOODINGE

Birthdate: Jan 1960

Nationality: BRITISH

Address: 30 FINSBURY SQUARE EC2P2YU

Date Appointed: 01 Jan 2012

Date Resigned: Jun 2018

Appointment Type: PD

Other Appointments: None

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HUGH DECLAN GOVERNEY

Birthdate: Jun 1942

Nationality: IRISH

Address: DUNMORE PALMERSTON ROAD IRELAND

Date Appointed: 04 Jul 1994

Date Resigned: Sep 2004

Appointment Type: PD

Other Appointments: None

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ALLAN CRAWFORD ADAMSON GRIBBEN

Birthdate: Mar 1953

Nationality: BRITISH

Address: 29 VOGANS MILL MILL STREET SE12BZ

Date Appointed: 13 Jan 2005

Date Resigned: Sep 2007

Appointment Type: PD

Other Appointments: None

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MR KEITH CHARLES KILLINGTON

Birthdate: Jun 1942

Nationality: BRITISH

Address: DE EFTELING ESSEX CM132AD

Date Appointed: 26 Mar 1992

Date Resigned: Aug 1998

Appointment Type: PD

Other Appointments: None

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DECLAN LAURENCE LENNON

Birthdate: Oct 1932

Nationality: IRISH

Address: THE HUT THORMANBY ROAD CO DUBLIN

Date Appointed: 04 Jul 1994

Date Resigned: Nov 1995

Appointment Type: PD

Other Appointments: None

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ALLAN JOHN MITCHELL

Birthdate: Nov 1945

Nationality: BRITISH

Address: TYDINGS ESPLANADE WEST ESSEX CM37AW

Date Appointed: 04 Jul 1994

Date Resigned: Jan 2005

Appointment Type: PD

Other Appointments: None

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LAURENCE MICHAEL NESTADT

Birthdate: Sep 1950

Nationality: SOUTH AFRICAN

Address: 15 LINSCHOTEN ROAD BRUMA 2198

Date Appointed: 27 Oct 1993

Date Resigned: Jul 1994

Appointment Type: PD

Other Appointments: None

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JAMES EUGENE O'MAHONEY

Birthdate: Mar 1950

Nationality: IRISH

Address: 80 MOUNT ANVILLE PARK MOUNT ANVILLE RAOD

Date Appointed: 24 Nov 1997

Date Resigned: Sep 2004

Appointment Type: PD

Other Appointments: None

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PAUL BERNARD SEOMORE

Birthdate: May 1953

Nationality: BRITISH

Address: 5 FARM VIEW ESSEX SS69PT

Date Appointed: 26 Mar 1992

Date Resigned: Dec 1996

Appointment Type: PD

Other Appointments: None

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WILLIAM MARTIN SHANNON

Birthdate: May 1952

Nationality: BRITISH

Address: 20 WHITEBEAM AVENUE CLONSKEAGH 14

Date Appointed: 04 Jul 1994

Date Resigned: Aug 2002

Appointment Type: PD

Other Appointments: None

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WILLIS CORPORATE DIRECTOR SERVICES LIMITED

Birthdate: N/A

Nationality: OTHER

Address: 51 LIME STREET EC3M7DQ

Date Appointed: 30 Sep 2007

Date Resigned: Oct 2009

Appointment Type: PD

Other Appointments: None

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MR STEPHEN EDWARD WOOD

Birthdate: Aug 1963

Nationality: BRITISH

Address: 51 LIME STREET EC3M7DQ

Date Appointed: 14 Oct 2009

Date Resigned: Jan 2016

Appointment Type: PD

Other Appointments: None

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