CONYGAR HOLYHEAD LIMITED

06329820
1 DUCHESS STREET DUCHESS STREET LONDON ENGLAND W1W 6AN

People & Contacts

Contact Details
Registered Address 1 DUCHESS STREET
DUCHESS STREET LONDON ENGLAND

W1W 6AN
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
INGLEBY (1740) LIMITED 31 Jul 2007 - 20 Dec 2007
CONYGAR STENA LINE LIMITED 20 Dec 2007 - 30 May 2018
People

Current directors

MR DAVID BALDWIN

Birthdate: N/A

Nationality:

Address: 50 LEASWAY SS08PB

Date Appointed: 06 Apr 2020

Appointment Type: C

Other Appointments: None

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MR DAVID BALDWIN

Birthdate: Feb 1969

Nationality: BRITISH

Address: 1 DUCHESS STREET DUCHESS STREET W1W6AN

Date Appointed: 06 Apr 2020

Appointment Type: D

Other Appointments: None

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MR FREDERICK NICHOLAS GRUFFUDD JONES

Birthdate: Feb 1980

Nationality: WELSH

Address: 1 DUCHESS STREET DUCHESS STREET W1W6AN

Date Appointed: 10 May 2017

Appointment Type: D

Other Appointments: None

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MR CHRISTOPHER JAMES DAVID WARE

Birthdate: Aug 1985

Nationality: BRITISH

Address: 1 DUCHESS STREET DUCHESS STREET W1W6AN

Date Appointed: 06 Apr 2020

Appointment Type: D

Other Appointments: None

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MR ROBERT THOMAS ERNEST WARE

Birthdate: Aug 1959

Nationality: BRITISH

Address: 17 THURLEIGH ROAD SW128UB

Date Appointed: 17 Aug 2007

Appointment Type: D

Other Appointments: None

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Inactive directors

MR PETER ANDREW BATCHELOR

Birthdate: Dec 1962

Nationality: BRITISH

Address: 1 DUCHESS STREET DUCHESS STREET W1W6AN

Date Appointed: 17 Aug 2007

Date Resigned: Sep 2015

Appointment Type: PC

Other Appointments: None

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INGLEBY NOMINEES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 55 COLMORE ROAD B32AS

Date Appointed: 31 Jul 2007

Date Resigned: Aug 2007

Appointment Type: PC

Other Appointments: None

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MR PETER ANDREW BATCHELOR

Birthdate: Dec 1962

Nationality: BRITISH

Address: 1 DUCHESS STREET DUCHESS STREET W1W6AN

Date Appointed: 17 Aug 2007

Date Resigned: Sep 2015

Appointment Type: PD

Other Appointments: None

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MR JAMIE IAN CHRISTON

Birthdate: Feb 1972

Nationality: BRITISH

Address: 1 DUCHESS STREET DUCHESS STREET W1W6AN

Date Appointed: 14 Feb 2012

Date Resigned: Feb 2013

Appointment Type: PD

Other Appointments: None

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MS ANNA MARICA DERENSTRAND

Birthdate: Sep 1967

Nationality: SWEDISH

Address: 1 DUCHESS STREET DUCHESS STREET W1W6AN

Date Appointed: 17 Sep 2015

Date Resigned: May 2018

Appointment Type: PD

Other Appointments: None

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VICTOR GOODWIN

Birthdate: Oct 1957

Nationality: BRITISH

Address: 20 TREARDDUR ROAD TREARDDUR BAY GWYNEDD LL652WB

Date Appointed: 05 Dec 2007

Date Resigned: Aug 2011

Appointment Type: PD

Other Appointments: None

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JOHN MAGNUS HELGESSON

Birthdate: Aug 1945

Nationality: SWEDISH

Address: LAAGLANDSGATAN 15 SE-21611

Date Appointed: 05 Dec 2007

Date Resigned: Dec 2011

Appointment Type: PD

Other Appointments: None

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INGLEBY HOLDINGS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 55 COLMORE ROAD B32AS

Date Appointed: 31 Jul 2007

Date Resigned: Aug 2007

Appointment Type: PD

Other Appointments: None

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DAFYDD JONES

Birthdate: Apr 1972

Nationality: BRITISH

Address: TRECASTELL HALL LLANFAES GWYNEDD LL588RH

Date Appointed: 05 Dec 2007

Date Resigned: May 2016

Appointment Type: PD

Other Appointments: None

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MR ULF NIKLAS MARTENSSON

Birthdate: Dec 1970

Nationality: SWEDISH

Address: 1 DUCHESS STREET DUCHESS STREET W1W6AN

Date Appointed: 17 Sep 2015

Date Resigned: May 2017

Appointment Type: PD

Other Appointments: None

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MR ROSS HILLIER MCCASKILL

Birthdate: Sep 1979

Nationality: BRITISH

Address: 1 DUCHESS STREET DUCHESS STREET W1W6AN

Date Appointed: 17 Sep 2015

Date Resigned: Apr 2020

Appointment Type: PD

Other Appointments: None

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MICHAEL ANDRE MCGRATH

Birthdate: Oct 1961

Nationality: SWEDISH

Address: APARTMENT 18 ROCKPORT REEF RHANBHOY GARDENS BT180DX

Date Appointed: 05 Dec 2007

Date Resigned: Jul 2015

Appointment Type: PD

Other Appointments: None

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MR LESLIE DAVID STRACEY

Birthdate: Jan 1955

Nationality: BRITISH

Address: 1 SUFFOLK WAY KENT TN131YL

Date Appointed: 14 Feb 2012

Date Resigned: May 2018

Appointment Type: PD

Other Appointments: None

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