COMPANY WATCH (HOLDINGS) LIMITED

03597968
CENTURION HOUSE 37 JEWRY STREET LONDON EC3N 2ER

People & Contacts

Contact Details
Registered Address CENTURION HOUSE
37 JEWRY STREET LONDON

EC3N 2ER
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
I.P. (HOLDINGS) LIMITED 14 Jul 1998 - 21 Aug 1998
People

Current directors

DR JOANNE CLAIRE KETTNER

Birthdate: N/A

Nationality:

Address: CENTURION HOUSE 37 JEWRY STREET EC3N2ER

Date Appointed: 30 Jun 2010

Appointment Type: C

Other Appointments: None

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MR DENIS BAKER

Birthdate: Sep 1953

Nationality: ENGLISH

Address: CENTURION HOUSE 37 JEWRY STREET EC3N2ER

Date Appointed: 15 Jul 1998

Appointment Type: D

Other Appointments: None

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MR JONATHAN MICHAEL BLOCH

Birthdate: Aug 1952

Nationality: SOUTH AFRICAN

Address: CENTURION HOUSE 37 JEWRY STREET EC3N2ER

Date Appointed: 01 Jan 2011

Appointment Type: D

Other Appointments: None

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MR LANCE DE FREYENE FRENCH

Birthdate: Nov 1963

Nationality: ENGLISH

Address: CENTURION HOUSE 37 JEWRY STREET EC3N2ER

Date Appointed: 14 Jul 1998

Appointment Type: D

Other Appointments: None

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Inactive directors

MR DENIS BAKER

Birthdate: Sep 1953

Nationality: ENGLISH

Address: 69 LANCASTER ROAD N44PL

Date Appointed: 14 Jul 1998

Date Resigned: Jun 2010

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: 14 Jul 1998

Date Resigned: Jul 1998

Appointment Type: PC

Other Appointments: None

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MS EMMA JANE CAISTER

Birthdate: Dec 1968

Nationality: BRITISH

Address: CENTURION HOUSE 37 JEWRY STREET EC3N2ER

Date Appointed: 01 Aug 2009

Date Resigned: Dec 2017

Appointment Type: PD

Other Appointments: None

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MR MALCOLM NIGEL HISCOCK

Birthdate: Mar 1960

Nationality: BRITISH

Address: CENTURION HOUSE 37 JEWRY STREET EC3N2ER

Date Appointed: 15 Jul 1998

Date Resigned: Apr 2015

Appointment Type: PD

Other Appointments: None

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STEWART ALEXANDER KINLOCH

Birthdate: Jun 1961

Nationality: BRITISH

Address: 8 THE VINEYARD MONMOUTHSHIRE NP253PU

Date Appointed: 01 Jun 2002

Date Resigned: Nov 2006

Appointment Type: PD

Other Appointments: None

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STEEN PARSHOLT

Birthdate: Mar 1951

Nationality: DANISH

Address: BOGANISVEJ 8 DK-2960

Date Appointed: 01 Apr 2003

Date Resigned: Jun 2011

Appointment Type: PD

Other Appointments: None

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STEEN PARSHOLT

Birthdate: Mar 1951

Nationality: DANISH

Address: WALDECK PYROMONLAAN 6, 2243

Date Appointed: 18 Sep 1998

Date Resigned: Jun 2002

Appointment Type: PD

Other Appointments: None

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GUENTER BERNHARD STEINITZ

Birthdate: Jun 1932

Nationality: BRITISH

Address: 58 WYKEHAM ROAD HENDON NW42SU

Date Appointed: 15 Jul 1998

Date Resigned: Jul 2011

Appointment Type: PD

Other Appointments: None

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EDWARD JAMES THEOBALD

Birthdate: Mar 1940

Nationality: BRITISH

Address: 157 ABBOTS ROAD HERTFORDSHIRE WD50BN

Date Appointed: 01 Sep 1999

Date Resigned: Mar 2003

Appointment Type: PD

Other Appointments: None

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CHRISTIAN JOSEPH VINCENT VAN LINT

Birthdate: Dec 1959

Nationality: DUTCH

Address: POSTWEID 34 1606 NH

Date Appointed: 16 Nov 2006

Date Resigned: Jun 2011

Appointment Type: PD

Other Appointments: None

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