SLR HOLDINGS LIMITED

05134073
THIRD FLOOR SUMMIT HOUSE 12 RED LION SQUARE HOLBORN LONDON WC1R 4QH

People & Contacts

Contact Details
Registered Address THIRD FLOOR SUMMIT HOUSE
12 RED LION SQUARE HOLBORN LONDON

WC1R 4QH
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
BEALAW (708) LIMITED 20 May 2004 - 22 Jul 2004
People

Current directors

INTERTRUST (UK) LIMITED

Birthdate: N/A

Nationality:

Address: 1 BARTHOLOMEW LANE EC2N2AX

Date Appointed: 08 Aug 2023

Appointment Type: C

Other Appointments: None

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MS HELEN SARAH SHAW

Birthdate: Oct 1975

Nationality: BRITISH

Address: THIRD FLOOR SUMMIT HOUSE 12 RED LION SQUARE HOLBORN WC1R4QH

Date Appointed: 01 Jul 2024

Appointment Type: D

Other Appointments: None

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MR ALYN RHYS NORTH

Birthdate: Jul 1979

Nationality: BRITISH

Address: THIRD FLOOR SUMMIT HOUSE 12 RED LION SQUARE HOLBORN WC1R4QH

Date Appointed: 01 Jul 2024

Appointment Type: D

Other Appointments: None

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Inactive directors

BEACH SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 100 FETTER LANE EC4A1BN

Date Appointed: 20 May 2004

Date Resigned: Aug 2004

Appointment Type: PC

Other Appointments: None

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MR JOHN MARTIN GREEN

Birthdate: Dec 1956

Nationality: BRITISH

Address: 1 BARTHOLOMEW LANE EC2N2AX

Date Appointed: 02 Aug 2004

Date Resigned: Jan 2023

Appointment Type: PC

Other Appointments: None

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FARAMARZ BOGZARAN

Birthdate: Dec 1951

Nationality: CANADIAN

Address: 2077 HAYWOOD AVENUE B.C. V7V 1XZ

Date Appointed: 11 Sep 2007

Date Resigned: Oct 2009

Appointment Type: PD

Other Appointments: None

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MR JOHN RAWCLIFFE AIREY CRABTREE

Birthdate: Jul 1949

Nationality: BRITISH

Address: THE WHITE HOUSE SCHOOL LANE CROWLE WR74AR

Date Appointed: 15 Oct 2004

Date Resigned: Oct 2009

Appointment Type: PD

Other Appointments: None

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CROFT NOMINEES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 100 FETTER LANE EC4A1BN

Date Appointed: 20 May 2004

Date Resigned: Aug 2004

Appointment Type: PD

Other Appointments: None

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ELIZABETH JONES

Birthdate: Jun 1974

Nationality: BRITISH

Address: 43 COVAL ROAD EAST SHEEN SW147RW

Date Appointed: 29 Apr 2005

Date Resigned: Apr 2008

Appointment Type: PD

Other Appointments: None

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MR NISHITH MALDE

Birthdate: May 1958

Nationality: BRITISH

Address: TUDOR HOUSE 69 CAMLET WAY HERTFORDSHIRE EN40NL

Date Appointed: 02 Aug 2004

Date Resigned: Oct 2009

Appointment Type: PD

Other Appointments: None

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MR KEVIN GRANT RATTUE

Birthdate: May 1959

Nationality: BRITISH

Address: 24715 NE 126TH STREET DUVALL 98019

Date Appointed: 03 Sep 2004

Date Resigned: Oct 2009

Appointment Type: PD

Other Appointments: None

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MR DAVID GRAHAM RICHARDS

Birthdate: Aug 1958

Nationality: BRITISH

Address: BIGNALL GARDEN HOUSE OXFORDSHIRE OX261US

Date Appointed: 03 Sep 2004

Date Resigned: Nov 2013

Appointment Type: PD

Other Appointments: None

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MR ALAN JAMES SHEPPARD

Birthdate: Sep 1963

Nationality: BRITISH

Address: 113 MIDDLE LANE WHITLEY WILTSHIRE SN128QN

Date Appointed: 03 Sep 2004

Date Resigned: May 2008

Appointment Type: PD

Other Appointments: None

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MR KEVIN RICHARDSON WHITTLE

Birthdate: Aug 1964

Nationality: BRITISH

Address: 4 WATFORD ROAD HERTFORDSHIRE AL12AJ

Date Appointed: 03 Sep 2004

Date Resigned: Apr 2005

Appointment Type: PD

Other Appointments: None

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MR NEIL CHRISTOPHER PENHALL

Birthdate: Mar 1964

Nationality: BRITISH

Address: 1 BARTHOLOMEW LANE EC2N2AX

Date Appointed: 06 Nov 2013

Date Resigned: Jul 2024

Appointment Type: PD

Other Appointments: None

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INTERTRUST (UK) LIMITED

Birthdate: N/A

Nationality:

Address: 1 BARTHOLOMEW LANE EC2N2AX

Date Appointed: 08 Aug 2023

Date Resigned: Oct 2024

Appointment Type: PC

Other Appointments: None

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