GARBAN GROUP HOLDINGS LIMITED

03604417
135 BISHOPSGATE LONDON ENGLAND EC2M 3TP

People & Contacts

Contact Details
Registered Address 135 BISHOPSGATE
LONDON ENGLAND

EC2M 3TP
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
GARBAN LIMITED 24 Jul 1998 - 05 Aug 1998
UNITED BROKINGS USA HOLDINGS LIMITED 21 Jul 1998 - 24 Jul 1998
People

Current directors

PAUL ANTHONY REDMAN

Birthdate: Mar 1974

Nationality: BRITISH

Address: 135 BISHOPSGATE EC2M3TP

Date Appointed: 26 Jan 2024

Appointment Type: D

Other Appointments: None

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PAUL ANTHONY REDMAN

Birthdate: Mar 1974

Nationality: BRITISH

Address: 135 BISHOPSGATE EC2M3TP

Date Appointed: 26 Jan 2024

Appointment Type: D

Other Appointments: None

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MR ANDREW REN-YIING CHEN

Birthdate: Sep 1977

Nationality: BRITISH

Address: 135 BISHOPSGATE EC2M3TP

Date Appointed: 23 Oct 2019

Appointment Type: D

Other Appointments: None

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MISS VICTORIA LOUISE HART

Birthdate: Oct 1981

Nationality: BRITISH

Address: 135 BISHOPSGATE EC2M3TP

Date Appointed: 27 Mar 2023

Appointment Type: D

Other Appointments: None

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Inactive directors

MR ANDREW REN-YIING CHEN

Birthdate: Sep 1977

Nationality: BRITISH

Address: 135 BISHOPSGATE EC2M3TP

Date Appointed: 23 Oct 2019

Date Resigned: Jan 2024

Appointment Type: PD

Other Appointments: None

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MRS DEBORAH ANNE ABREHART

Birthdate: Jun 1957

Nationality: BRITISH

Address: 2 BROADGATE 2 BROADGATE EC2M7UR

Date Appointed: 09 Jan 2006

Date Resigned: Oct 2011

Appointment Type: PC

Other Appointments: None

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MRS TIFFANY FERN BRILL

Birthdate: N/A

Nationality:

Address: 135 BISHOPSGATE EC2M3TP

Date Appointed: 06 Apr 2017

Date Resigned: Jul 2017

Appointment Type: PC

Other Appointments: None

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HELEN FRANCES BROOMFIELD

Birthdate: Sep 1965

Nationality: BRITISH

Address: 68 GLENWOOD GARDENS GANTS HILL ESSEX IG26XU

Date Appointed: 01 Aug 2001

Date Resigned: Jan 2006

Appointment Type: PC

Other Appointments: None

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MRS TERI-ANNE CAVANAGH

Birthdate: N/A

Nationality:

Address: 135 BISHOPSGATE EC2M3TP

Date Appointed: 05 Oct 2011

Date Resigned: Sep 2016

Appointment Type: PC

Other Appointments: None

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CROSSWALL NOMINEES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: LUDGATE HOUSE 245 BLACKFRIARS ROAD SE19UY

Date Appointed: 21 Jul 1998

Date Resigned: Nov 1998

Appointment Type: PC

Other Appointments: None

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MISS VIRGINIA DUNCAN

Birthdate: N/A

Nationality:

Address: 135 BISHOPSGATE EC2M3TP

Date Appointed: 01 Sep 2016

Date Resigned: Apr 2017

Appointment Type: PC

Other Appointments: None

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DR EDWARD CHARLES PANK

Birthdate: May 1945

Nationality: BRITISH

Address: RED BARN FARMHOUSE SHERNBORNE NORFOLK PE316SB

Date Appointed: 21 Sep 1999

Date Resigned: Aug 2001

Appointment Type: PC

Other Appointments: None

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MRS GILLIAN EILEEN SWITALSKI

Birthdate: May 1956

Nationality: BRITISH

Address: KINGS COPSE WAVERLEY DRIVE SURREY GU254PZ

Date Appointed: 13 Nov 1998

Date Resigned: Sep 1999

Appointment Type: PC

Other Appointments: None

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MRS DEBORAH ANNE ABREHART

Birthdate: Jun 1957

Nationality: BRITISH

Address: 2 BROADGATE 2 BROADGATE EC2M7UR

Date Appointed: 09 Jan 2006

Date Resigned: Sep 2016

Appointment Type: PD

Other Appointments: None

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PAUL JAMES ASHLEY

Birthdate: May 1978

Nationality: BRITISH

Address: 135 BISHOPSGATE EC2M3TP

Date Appointed: 05 Mar 2018

Date Resigned: Sep 2019

Appointment Type: PD

Other Appointments: None

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MRS LORRAINE EMMA BARCLAY

Birthdate: Apr 1966

Nationality: BRITISH

Address: 135 BISHOPSGATE EC2M3TP

Date Appointed: 05 Oct 2011

Date Resigned: Nov 2012

Appointment Type: PD

Other Appointments: None

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HELEN FRANCES BROOMFIELD

Birthdate: Sep 1965

Nationality: BRITISH

Address: 68 GLENWOOD GARDENS GANTS HILL ESSEX IG26XU

Date Appointed: 01 Aug 2003

Date Resigned: Jan 2006

Appointment Type: PD

Other Appointments: None

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MR STEPHEN GERARD CAPLEN

Birthdate: Sep 1966

Nationality: BRITISH

Address: 135 BISHOPSGATE EC2M3TP

Date Appointed: 15 Nov 2012

Date Resigned: Jan 2015

Appointment Type: PD

Other Appointments: None

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MR DAVID ANTHONY CASTERTON

Birthdate: Apr 1958

Nationality: BRITISH

Address: 135 BISHOPSGATE EC2M3TP

Date Appointed: 30 Dec 2016

Date Resigned: Dec 2018

Appointment Type: PD

Other Appointments: None

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BERNARD COHEN

Birthdate: Dec 1937

Nationality: BRITISH

Address: 55 RONALDS ROAD N51XF

Date Appointed: 13 Nov 1998

Date Resigned: Mar 1999

Appointment Type: PD

Other Appointments: None

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MR RICHARD CORDESCHI

Birthdate: Jan 1967

Nationality: BRITISH

Address: 135 BISHOPSGATE EC2M3TP

Date Appointed: 06 Dec 2018

Date Resigned: Apr 2022

Appointment Type: PD

Other Appointments: None

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CROSSWALL NOMINEES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: LUDGATE HOUSE 245 BLACKFRIARS ROAD SE19UY

Date Appointed: 21 Jul 1998

Date Resigned: Nov 1998

Appointment Type: PD

Other Appointments: None

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MR NICHOLAS JAMES DARGAN

Birthdate: Mar 1971

Nationality: BRITISH

Address: 135 BISHOPSGATE EC2M3TP

Date Appointed: 01 Sep 2016

Date Resigned: Dec 2016

Appointment Type: PD

Other Appointments: None

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MR ANDREW DAVID EAMES

Birthdate: Jan 1976

Nationality: BRITISH

Address: 135 BISHOPSGATE EC2M3TP

Date Appointed: 01 Apr 2022

Date Resigned: May 2022

Appointment Type: PD

Other Appointments: None

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MR DAVID GELBER

Birthdate: Oct 1947

Nationality: CANADIAN

Address: 6 CLORANE GARDENS NW37IR

Date Appointed: 01 Aug 2001

Date Resigned: Jul 2005

Appointment Type: PD

Other Appointments: None

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CHARLES HENRY GREGSON

Birthdate: May 1947

Nationality: BRITISH

Address: HOPE FARM THE HAVEN WEST SUSSEX RH149BN

Date Appointed: 26 Jul 1999

Date Resigned: Aug 2001

Appointment Type: PD

Other Appointments: None

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GRAHAM ROGER HILL

Birthdate: Sep 1960

Nationality: BRITISH

Address: 7 GRANGE GROVE N12NP

Date Appointed: 13 Nov 1998

Date Resigned: Sep 1999

Appointment Type: PD

Other Appointments: None

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MR DAVID CHARLES IRELAND

Birthdate: Sep 1969

Nationality: BRITISH

Address: 135 BISHOPSGATE EC2M3TP

Date Appointed: 05 Oct 2011

Date Resigned: Sep 2016

Appointment Type: PD

Other Appointments: None

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MR TIMOTHY CHARLES KIDD

Birthdate: Apr 1965

Nationality: BRITISH

Address: WOLMER COTTAGE FRIETH ROAD BUCKINGHAMSHIRE SL72JQ

Date Appointed: 23 Jan 2007

Date Resigned: Jul 2008

Appointment Type: PD

Other Appointments: None

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MR DONALD STUART MCCLUMPHA

Birthdate: Jun 1964

Nationality: BRITISH

Address: 135 BISHOPSGATE EC2M3TP

Date Appointed: 01 Sep 2016

Date Resigned: Mar 2018

Appointment Type: PD

Other Appointments: None

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PHILIP STEPHEN MOYSE

Birthdate: Sep 1950

Nationality: BRITISH

Address: 5 YALLOP AVENUE NORFOLK NR316HA

Date Appointed: 08 Sep 2000

Date Resigned: Aug 2001

Appointment Type: PD

Other Appointments: None

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DR EDWARD CHARLES PANK

Birthdate: May 1945

Nationality: BRITISH

Address: RED BARN FARMHOUSE SHERNBORNE NORFOLK PE316SB

Date Appointed: 01 Aug 2001

Date Resigned: Aug 2001

Appointment Type: PD

Other Appointments: None

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MR. JAMES NEILSON PETTIGREW

Birthdate: Jun 1958

Nationality: BRITISH

Address: 6 PARK AVENUE SOUTH HERTFORDSHIRE AL52EA

Date Appointed: 29 Mar 1999

Date Resigned: Jun 2006

Appointment Type: PD

Other Appointments: None

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MR MARTIN JOHN RYAN

Birthdate: Sep 1971

Nationality: BRITISH

Address: 135 BISHOPSGATE EC2M3TP

Date Appointed: 27 May 2022

Date Resigned: Mar 2023

Appointment Type: PD

Other Appointments: None

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MR IAIN WILLIAM TORRENS

Birthdate: Jul 1968

Nationality: BRITISH

Address: 2 BROADGATE 2 BROADGATE EC2M7UR

Date Appointed: 24 Jul 2008

Date Resigned: Nov 2010

Appointment Type: PD

Other Appointments: None

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UNM INVESTMENTS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: LUDGATE HOUSE 245 BLACKFRIARS ROAD SE19UY

Date Appointed: 21 Jul 1998

Date Resigned: Nov 1998

Appointment Type: PD

Other Appointments: None

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MS SAMANTHA ANNE WREN

Birthdate: Oct 1966

Nationality: BRITISH

Address: 2 BROADGATE EC2M7UR

Date Appointed: 17 Nov 2010

Date Resigned: Oct 2011

Appointment Type: PD

Other Appointments: None

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MR JOHN MARK YALLOP

Birthdate: Feb 1960

Nationality: BRITISH

Address: 71 LADBROKE GROVE W112PD

Date Appointed: 13 Jul 2005

Date Resigned: Jan 2007

Appointment Type: PD

Other Appointments: None

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