PETRARCH HOLDINGS LIMITED

03444679
THE COLMORE BUILDING 20 COLMORE CIRCUS QUEENSWAY BIRMINGHAM B4 6AT

People & Contacts

Contact Details
Registered Address THE COLMORE BUILDING
20 COLMORE CIRCUS QUEENSWAY BIRMINGHAM

B4 6AT
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

RBC CORPORATE SERVICES (JERSEY) LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: GASPÉ HOUSE 66-72 ESPLANADE JERSEY JE23QT

Date Appointed: 04 Aug 2006

Appointment Type: C

Other Appointments: None

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MR WILLIAM GWION HARRIES

Birthdate: Jan 1964

Nationality: BRITISH

Address: GASPÉ HOUSE 66-72 ESPLANADE ST HELIER JE23TQ

Date Appointed: 14 Aug 2017

Appointment Type: D

Other Appointments: None

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RBC CORPORATE SERVICES (JERSEY) LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: GASPÉ HOUSE 66-72 ESPLANADE JERSEY JE23QT

Date Appointed: 15 Nov 2017

Appointment Type: D

Other Appointments: None

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RBC DIRECTORSHIP SERVICES (JERSEY) LIMITED

Birthdate: N/A

Nationality:

Address: GASPÉ HOUSE 66-72 ESPLANADE JERSEY JE23QT

Date Appointed: 15 Nov 2017

Appointment Type: D

Other Appointments: None

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MRS KRISTINA JEAN STONE

Birthdate: May 1966

Nationality: BRITISH

Address: GASPE HOUSE, 66-72 ESPLANADE ST HELIER CHANNEL ISLANDS JE23QT

Date Appointed: 05 Mar 2024

Appointment Type: D

Other Appointments: None

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Inactive directors

JORDAN COMPANY SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 21 ST THOMAS STREET AVON BS16JS

Date Appointed: 03 Oct 1997

Date Resigned: Aug 2006

Appointment Type: PC

Other Appointments: None

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PATERNOSTER SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 55 BASINGHALL STREET EC2V5HD

Date Appointed: 03 Oct 1997

Date Resigned: Oct 1997

Appointment Type: PC

Other Appointments: None

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SWIFT INCORPORATIONS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 26 CHURCH STREET NW88EP

Date Appointed: 03 Oct 1997

Date Resigned: Oct 1997

Appointment Type: PC

Other Appointments: None

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GARY JOHN BISSON

Birthdate: Nov 1966

Nationality: BRITISH

Address: LE GALLAIS CHAMBERS 54 BATH STREET JERSEY JE24SU

Date Appointed: 14 Jan 2003

Date Resigned: Oct 2004

Appointment Type: PD

Other Appointments: None

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PAUL JAMES BOURKE

Birthdate: Sep 1973

Nationality: BRITISH

Address: LE FRERON RUE DE LA CROISERIE JERSEY JE2 4JT JE24SU

Date Appointed: 26 Oct 2004

Date Resigned: Jul 2009

Appointment Type: PD

Other Appointments: None

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HUGH DUNCAN CATHCART

Birthdate: Jun 1964

Nationality: BRITISH

Address: LE GALLAIS CHAMBERS 54 BATH STREET JERSEY JE24SU

Date Appointed: 12 Aug 2002

Date Resigned: Oct 2004

Appointment Type: PD

Other Appointments: None

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NICHOLAS BLAIR CAWLEY

Birthdate: Sep 1967

Nationality: BRITISH

Address: LE GALLAIS CHAMBERS 54 BATH STREET JERSEY JE24SU

Date Appointed: 15 Feb 2000

Date Resigned: Aug 2002

Appointment Type: PD

Other Appointments: None

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ANDREW MARK DE LA HAYE

Birthdate: Apr 1970

Nationality: BRITISH

Address: LE GALLAIS CHAMBERS 54 BATH STREET CHANNEL ISLANDS JE24SU

Date Appointed: 26 Oct 2004

Date Resigned: Jul 2005

Appointment Type: PD

Other Appointments: None

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JON PAUL FRITH

Birthdate: Jul 1949

Nationality: BRITISH

Address: LA GALLAIS CHAMBERS 54 BATH STREET JERSEY JE24SU

Date Appointed: 15 Feb 2000

Date Resigned: Aug 2002

Appointment Type: PD

Other Appointments: None

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JOHN WILLIAM HENRY GOUGH

Birthdate: Jan 1944

Nationality: BRITISH

Address: LE GALLAIS CHAMBERS 54 BATH STREET JERSEY JE24SU

Date Appointed: 03 Oct 1997

Date Resigned: Jan 2001

Appointment Type: PD

Other Appointments: None

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MR JOHN ANTHONY HEAPS

Birthdate: Feb 1956

Nationality: BRITISH

Address: LA PICACHON LA RUE DE LA GABOURELLERIE VINCHELEZ CHANNEL ISLES JE32BQ

Date Appointed: 10 Jul 2009

Date Resigned: Jul 2011

Appointment Type: PD

Other Appointments: None

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JOHN ANTHONY HEAPS

Birthdate: Feb 1956

Nationality: BRITISH

Address: LE GALLAIS CHAMBERS 54 BATH STREET CHANNEL ISLANDS JE24SU

Date Appointed: 29 Jul 2005

Date Resigned: Nov 2007

Appointment Type: PD

Other Appointments: None

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GRAHAM ARTHUR HUELIN

Birthdate: May 1958

Nationality: BRITISH

Address: LE GALLAIS CHAMBERS 54 BATH STREET JERSEY JE24SU

Date Appointed: 12 Aug 2002

Date Resigned: Jan 2003

Appointment Type: PD

Other Appointments: None

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PAUL HUNTER

Birthdate: Jan 1970

Nationality: BRITISH

Address: LA MOTTE CHAMBERS JE1 1PB

Date Appointed: 29 Nov 2007

Date Resigned: Jul 2010

Appointment Type: PD

Other Appointments: None

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MR PAUL HUNTER

Birthdate: Jan 1970

Nationality: BRITISH

Address: FIRST FLOOR TEMPLEBACK 10 TEMPLE BACK BS16FL

Date Appointed: 01 Jul 2010

Date Resigned: Jul 2011

Appointment Type: PD

Other Appointments: None

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INSTANT COMPANIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 1 MITCHELL LANE AVON BS16BU

Date Appointed: 03 Oct 1997

Date Resigned: Oct 1997

Appointment Type: PD

Other Appointments: None

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MRS SARAJANE KEMPSTER

Birthdate: Jan 1969

Nationality: BRITISH

Address: FIRST FLOOR TEMPLEBACK 10 TEMPLE BACK BS16FL

Date Appointed: 26 Jul 2011

Date Resigned: Aug 2017

Appointment Type: PD

Other Appointments: None

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MRS ELIZABETH MARY LE POIDEVIN

Birthdate: Jul 1954

Nationality: BRITISH

Address: LA MOTTE CHAMBERS LA MOTTE STREET JERSEY JE11PB

Date Appointed: 26 Jul 2011

Date Resigned: Aug 2017

Appointment Type: PD

Other Appointments: None

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HILARY MADELEINE MAY

Birthdate: May 1965

Nationality: BRITISH

Address: LE GALLAIS CHAMBERS 54 BATH STREET CHANNEL ISLANDS JE24SU

Date Appointed: 12 Aug 2002

Date Resigned: Oct 2004

Appointment Type: PD

Other Appointments: None

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HILARY MADELENE MAY

Birthdate: May 1965

Nationality: BRITISH

Address: THE HOLLIES LA RUE DE L'ETOCQUET ST JOHN JE34AS

Date Appointed: 17 Aug 2006

Date Resigned: Jul 2010

Appointment Type: PD

Other Appointments: None

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MR PETER DUNCAN MORIN

Birthdate: Sep 1969

Nationality: BRITISH

Address: FIRST FLOOR TEMPLEBACK 10 TEMPLE BACK BS16FL

Date Appointed: 01 Jul 2010

Date Resigned: Jul 2011

Appointment Type: PD

Other Appointments: None

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PETER LESLIE PEXTON

Birthdate: Jan 1950

Nationality: BRITISH

Address: LE GALLAIS CHAMBERS 54 BATH STREET JERSEY

Date Appointed: 03 Oct 1997

Date Resigned: Aug 2002

Appointment Type: PD

Other Appointments: None

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ANTHONY ARTHUR PITCHER

Birthdate: Apr 1961

Nationality: BRITISH

Address: LE GALLAIS CHAMBERS 54 BATH STREET JERSEY JE24SU

Date Appointed: 12 Aug 2002

Date Resigned: Oct 2004

Appointment Type: PD

Other Appointments: None

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KENNETH EDWARD RAYNER

Birthdate: Sep 1942

Nationality: BRITISH

Address: LE GALLAIS CHAMBERS 54 BATH STREET CHANNEL ISLANDS JE24SU

Date Appointed: 26 Jan 2001

Date Resigned: Oct 2004

Appointment Type: PD

Other Appointments: None

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RBC CORPORATE SERVICES (GUERNSEY) LIMITED

Birthdate: N/A

Nationality:

Address: GASPÉ HOUSE 66-72 ESPLANADE JE23QT

Date Appointed: 26 Jul 2011

Date Resigned: Nov 2017

Appointment Type: PD

Other Appointments: None

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RBC DIRECTORSHIP SERVICES (GUERNSEY) LIMITED

Birthdate: Jun 2000

Nationality: BRITISH

Address: GASPÉ HOUSE 66-72 ESPLANADE JE23QT

Date Appointed: 26 Jul 2011

Date Resigned: Nov 2017

Appointment Type: PD

Other Appointments: None

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STEPHEN GREY RITZEMA

Birthdate: Nov 1967

Nationality: BRITISH

Address: LA MOTTE CHAMBERS JERSEY CI JE11PB

Date Appointed: 01 Jul 2010

Date Resigned: Jul 2011

Appointment Type: PD

Other Appointments: None

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RICHARD FRANZ SCHINDLER

Birthdate: Feb 1960

Nationality: BRITISH

Address: LE GALLAIS CHAMBERS 54 BATH STREET JE48YD

Date Appointed: 15 Feb 2000

Date Resigned: Aug 2002

Appointment Type: PD

Other Appointments: None

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KENNETH JOHN SIMPSON

Birthdate: Nov 1954

Nationality: BRITISH

Address: LE GALLAIS CHAMBERS 54 BATH STREET CHANNEL ISLANDS JE24SU

Date Appointed: 26 Oct 2004

Date Resigned: Nov 2007

Appointment Type: PD

Other Appointments: None

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MR JEREMY PAUL SMITH

Birthdate: Jun 1961

Nationality: BRITISH

Address: GASPÉ HOUSE 66-72 ESPLANADE JE23QT

Date Appointed: 26 Jul 2011

Date Resigned: Dec 2021

Appointment Type: PD

Other Appointments: None

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MR JEREMY PAUL SMITH

Birthdate: Jun 1961

Nationality: BRITISH

Address: GASPÉ HOUSE 66-72 ESPLANADE ST HELIER JE23QT

Date Appointed: 14 Aug 2017

Date Resigned: Aug 2017

Appointment Type: PD

Other Appointments: None

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MRS JANET ELIZABETH TAYLOR

Birthdate: May 1960

Nationality: BRITISH

Address: FIRST FLOOR TEMPLEBACK 10 TEMPLE BACK BS16FL

Date Appointed: 01 Jul 2010

Date Resigned: Jul 2010

Appointment Type: PD

Other Appointments: None

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MR WILLIAM THOMAS WILSON

Birthdate: Jan 1954

Nationality: BRITISH

Address: FIRST FLOOR TEMPLEBACK 10 TEMPLE BACK BS16FL

Date Appointed: 01 Jul 2010

Date Resigned: Jul 2011

Appointment Type: PD

Other Appointments: None

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WILLIAM THOMAS WILSON

Birthdate: Jan 1954

Nationality: BRITISH

Address: LA MOTTE CHAMBERS JE1 1PB

Date Appointed: 29 Nov 2007

Date Resigned: Jul 2010

Appointment Type: PD

Other Appointments: None

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MRS LINDA MARGARET ADDISON

Birthdate: May 1959

Nationality: BRITISH

Address: GASPE HOUSE 66-72 ESPLANADE JE23QT

Date Appointed: 24 Dec 2021

Date Resigned: Mar 2024

Appointment Type: PD

Other Appointments: None

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