SYCAMORE HOLDINGS (2013) LIMITED

04922047
ONE AMERICA SQUARE 17 CROSSWALL LONDON EC3N 2LB

People & Contacts

Contact Details
Registered Address ONE AMERICA SQUARE 17 CROSSWALL
LONDON

EC3N 2LB
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

GORDON NICHOLSON WRIGHT

Birthdate: N/A

Nationality:

Address: EVERGREEN NEW BARN LANE SEER GREEN BUCKINGHAMSHIRE HP92QZ

Date Appointed: 08 Apr 2013

Appointment Type: C

Other Appointments: None

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MR GILES THOMAS BRADLEY DERRY

Birthdate: May 1971

Nationality: BRITISH

Address: 51 MOORGATE EC2R6BH

Date Appointed: 08 Apr 2013

Appointment Type: D

Other Appointments: None

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MR GRAEME DOUGLAS MURRAY

Birthdate: Feb 1965

Nationality: BRITISH

Address: SALTIRE COURT 20 CASTLE TERRACE EH12EN

Date Appointed: 21 Oct 2014

Appointment Type: D

Other Appointments: None

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MR GORDON NICHOLSON WRIGHT

Birthdate: Dec 1951

Nationality: BRITISH

Address: EVERGREEN NEW BARN LANE SEER GREEN BUCKINGHAMSHIRE HP92QZ

Date Appointed: 01 Oct 2010

Appointment Type: D

Other Appointments: None

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Inactive directors

MR DAVID GEORGE BROOKS

Birthdate: Dec 1948

Nationality: BRITISH

Address: LLWYN Y FELIN LLANDDOWROR CARMARTHEN SA334JE

Date Appointed: 09 Nov 2007

Date Resigned: Feb 2009

Appointment Type: PC

Other Appointments: None

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THOMAS PEREGRINE CALVERT-LEE

Birthdate: Sep 1962

Nationality: BRITISH

Address: 36 HIGH STREET NORTHAMPTONSHIRE NN67RD

Date Appointed: 31 May 2005

Date Resigned: Nov 2007

Appointment Type: PC

Other Appointments: None

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MR ALAN DAVID CHAMPION

Birthdate: N/A

Nationality:

Address: 44 NORTHFIELD ROAD, CHURCH CROOKHAM FLEET GU526ED

Date Appointed: 01 Jul 2011

Date Resigned: Mar 2013

Appointment Type: PC

Other Appointments: None

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MR SEAN ERNAN FAY

Birthdate: Dec 1964

Nationality: IRISH

Address: THE ORCHARD WOODHURST LANE SURREY RH89HD

Date Appointed: 27 Feb 2009

Date Resigned: Jun 2010

Appointment Type: PC

Other Appointments: None

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MR THOMAS KELMAN

Birthdate: Nov 1961

Nationality: BRITISH

Address: 60 FAIRFORD AVENUE BEDFORDSHIRE LU27ER

Date Appointed: 14 Nov 2003

Date Resigned: May 2005

Appointment Type: PC

Other Appointments: None

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MD SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: C/0 MCGRIGORS LLP 141 BOTHWELL STREET G27EQ

Date Appointed: 06 Oct 2003

Date Resigned: Nov 2003

Appointment Type: PC

Other Appointments: None

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GORDON NICHOLSON WRIGHT

Birthdate: N/A

Nationality: BRITISH

Address: EVERGREEN NEW BARN LANE SEER GREEN BUCKINGHAMSHIRE HP92QZ

Date Appointed: 30 Jun 2010

Date Resigned: Jul 2011

Appointment Type: PC

Other Appointments: None

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MR JAMIE BARNES

Birthdate: Jun 1959

Nationality: BRITISH

Address: 60 LONGMAIDS LANGTON GREEN KENT TN130AY

Date Appointed: 09 Nov 2007

Date Resigned: Mar 2013

Appointment Type: PD

Other Appointments: None

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CHERYL ANNE BRENNAN

Birthdate: Feb 1976

Nationality: BRITISH

Address: 129 SUNNYBANK ROAD POTTERS BAR EN62NG

Date Appointed: 01 Jul 2011

Date Resigned: Mar 2013

Appointment Type: PD

Other Appointments: None

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SEAN PATRICK BRESLIN

Birthdate: Mar 1947

Nationality: BRITISH

Address: 2 NEWLANDS AVENUE HERTFORDSHIRE WD78EL

Date Appointed: 02 Sep 2004

Date Resigned: Nov 2007

Appointment Type: PD

Other Appointments: None

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MR DAVID GEORGE BROOKS

Birthdate: Dec 1948

Nationality: BRITISH

Address: LLWYN Y FELIN LLANDDOWROR CARMARTHEN SA334JE

Date Appointed: 04 Nov 2003

Date Resigned: Feb 2009

Appointment Type: PD

Other Appointments: None

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ANDREW JAMES JACKSON DAWSON

Birthdate: Oct 1948

Nationality: BRITISH

Address: MAPLEHURST 12 WESTWOOD CLOSE HERTFORDSHIRE EN611LH

Date Appointed: 04 Nov 2003

Date Resigned: Sep 2004

Appointment Type: PD

Other Appointments: None

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MR SEAN ERNAN FAY

Birthdate: Dec 1964

Nationality: IRISH

Address: THE ORCHARD WOODHURST LANE SURREY RH89HD

Date Appointed: 27 Feb 2009

Date Resigned: Jun 2010

Appointment Type: PD

Other Appointments: None

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MR. ROBERT NEIL GOGEL

Birthdate: Aug 1952

Nationality: US/FRENCH

Address: APARTMENT 4 41-46 NUFFIELD W1J0DS

Date Appointed: 19 May 2010

Date Resigned: Mar 2012

Appointment Type: PD

Other Appointments: None

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MR ARCHIBALD BAXTER JENKINS

Birthdate: May 1940

Nationality: BRITISH

Address: 23 THAMES CRESCENT W42RU

Date Appointed: 08 Sep 2004

Date Resigned: Nov 2007

Appointment Type: PD

Other Appointments: None

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MR ANDREW PAUL KILBEY

Birthdate: Nov 1973

Nationality: ENGLISH

Address: 2 LAXTON WALK KINGS HILL KENT ME194JG

Date Appointed: 09 Nov 2007

Date Resigned: Dec 2009

Appointment Type: PD

Other Appointments: None

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MD DIRECTORS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: PACIFIC HOUSE 70 WELLINGTON STREET G26SB

Date Appointed: 06 Oct 2003

Date Resigned: Nov 2003

Appointment Type: PD

Other Appointments: None

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