DOWNEY HOLDINGS LIMITED

06032293
25 EP 25 ECCLESTON PLACE LONDON SW1W 9NF

People & Contacts

Contact Details
Registered Address 25
EP 25 ECCLESTON PLACE LONDON

SW1W 9NF
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
GELLAW 138 LIMITED 19 Dec 2006 - 24 May 2007
People

Current directors

MR MARK JOHN BRITTON

Birthdate: Jan 1963

Nationality: BRITISH

Address: 25 EP 25 ECCLESTON PLACE SW1W9NF

Date Appointed: 01 Aug 2022

Appointment Type: D

Other Appointments: None

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MS RACHANA MANRAL

Birthdate: Jan 1975

Nationality: BRITISH

Address: 25 EP 25 ECCLESTON PLACE SW1W9NF

Date Appointed: 01 Aug 2022

Appointment Type: D

Other Appointments: None

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Inactive directors

BROUGHTON SECRETARIES LIMITED

Birthdate: N/A

Nationality: OTHER

Address: 54 PORTLAND PLACE W1B1DY

Date Appointed: 04 Dec 2018

Date Resigned: Feb 2019

Appointment Type: PC

Other Appointments: None

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CRESCENT HILL LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: DUMFRIES HOUSE DUMFRIES PLACE CF103ZF

Date Appointed: 19 Dec 2006

Date Resigned: Mar 2007

Appointment Type: PC

Other Appointments: None

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JOSETTE ELIANE DOWNEY

Birthdate: N/A

Nationality: BRITISH

Address: 9 HARDWICKE ROAD CHISWICK W45EA

Date Appointed: 26 Mar 2007

Date Resigned: Feb 2009

Appointment Type: PC

Other Appointments: None

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MR MYLES DOWNEY

Birthdate: Sep 1959

Nationality: BRITISH

Address: 9 HARDWICKE ROAD CHISWICK W45EA

Date Appointed: 20 Feb 2009

Date Resigned: Mar 2010

Appointment Type: PC

Other Appointments: None

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M&R SECRETARIAL SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: BOTANIC HOUSE 100 HILLS ROAD ENGLAND CB21PH

Date Appointed: 26 Mar 2010

Date Resigned: Jun 2015

Appointment Type: PC

Other Appointments: None

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MISS ALEXANDRA ANN MARGARIDO

Birthdate: N/A

Nationality:

Address: 25 EP 25 ECCLESTON PLACE SW1W9NF

Date Appointed: 17 Feb 2020

Date Resigned: Oct 2020

Appointment Type: PC

Other Appointments: None

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TMF CORPORATE ADMINISTRATION SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 5TH FLOOR 6 ST. ANDREW STREET EC4A3AE

Date Appointed: 27 Jul 2017

Date Resigned: Sep 2018

Appointment Type: PC

Other Appointments: None

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MR ANDREW CHRISTOPHER BANFIELD

Birthdate: Sep 1968

Nationality: ENGLISH

Address: 25 EP 25 ECCLESTON PLACE SW1W9NF

Date Appointed: 23 Apr 2019

Date Resigned: Aug 2022

Appointment Type: PD

Other Appointments: None

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MR MARK JOHN BRITTON

Birthdate: Jan 1963

Nationality: BRITISH

Address: 25 EP 25 ECCLESTON PLACE SW1W9NF

Date Appointed: 20 Feb 2009

Date Resigned: Oct 2016

Appointment Type: PD

Other Appointments: None

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STEFANUS BRYNARD

Birthdate: Jul 1977

Nationality: BRITISH

Address: BUILDING 5 1ST FLOOR I B, CHISWICK BUSINESS PARK 566 CHISWICK HIGH ROAD LONDON W45YF

Date Appointed: 27 Jan 2017

Date Resigned: Apr 2019

Appointment Type: PD

Other Appointments: None

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MR MYLES DOWNEY

Birthdate: Sep 1959

Nationality: BRITISH

Address: 9 HARDWICKE ROAD CHISWICK W45EA

Date Appointed: 26 Mar 2007

Date Resigned: Dec 2010

Appointment Type: PD

Other Appointments: None

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DOWNEY HOLDINGS LLMITED

Birthdate: N/A

Nationality:

Address: 3 CLORANE GARDENS NW37PR

Date Appointed: 20 Feb 2009

Date Resigned: Feb 2009

Appointment Type: PD

Other Appointments: None

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MR STEPHEN WILLIAM PORTNER

Birthdate: Oct 1951

Nationality: AMERICAN

Address: 25 EP 25 ECCLESTON PLACE SW1W9NF

Date Appointed: 20 Feb 2009

Date Resigned: Dec 2014

Appointment Type: PD

Other Appointments: None

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MRS ANNE ELIZABETH PRICHARD

Birthdate: Jul 1959

Nationality: ENGLISH

Address: 25 EP 25 ECCLESTON PLACE SW1W9NF

Date Appointed: 23 Apr 2019

Date Resigned: Aug 2022

Appointment Type: PD

Other Appointments: None

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ST ANDREWS COMPANY SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: DUMFRIES HOUSE DUMFRIES PLACE CF103ZF

Date Appointed: 19 Dec 2006

Date Resigned: Mar 2007

Appointment Type: PD

Other Appointments: None

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MR OWEN ROBERT WOOD

Birthdate: Dec 1955

Nationality: SCOTTISH

Address: BUILDING 5 1ST FLOOR I B, CHISWICK BUSINESS PARK 566 CHISWICK HIGH ROAD LONDON W45YF

Date Appointed: 27 Jan 2017

Date Resigned: Apr 2019

Appointment Type: PD

Other Appointments: None

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