TRUWORTHS UK HOLDCO 1 LIMITED

09689294
CLASSIC HOUSE MARTHA’S BUILDINGS 180 OLD STREET LONDON EC1V 9BP

People & Contacts

Contact Details
Registered Address CLASSIC HOUSE
MARTHA’S BUILDINGS 180 OLD STREET LONDON

EC1V 9BP
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
SHOO 611 LIMITED 16 Jul 2015 - 18 Dec 2015
People

Current directors

MR EMANUEL FRANCIS PETER MARIA CRISTAUDO

Birthdate: Mar 1959

Nationality: SOUTH AFRICAN

Address: CLASSIC HOUSE MARTHA'S BUILDINGS 180 OLD STREET EC1V9BP

Date Appointed: 12 Oct 2021

Appointment Type: D

Other Appointments: None

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MICHAEL SAMUEL MARK

Birthdate: Oct 1952

Nationality: SOUTH AFRICAN

Address: 1 MOSTERT STREET

Date Appointed: 20 Nov 2015

Appointment Type: D

Other Appointments: None

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MR JONATHAN RICHENS

Birthdate: Jan 1969

Nationality: BRITISH

Address: CLASSIC HOUSE MARTHA'S BUILDINGS 180 OLD STREET EC1V9BP

Date Appointed: 12 Oct 2021

Appointment Type: D

Other Appointments: None

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Inactive directors

SHOOSMITHS SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: WITAN GATE HOUSE 500-600 WITAN GATE WEST BUCKINGHAMSHIRE MK91SH

Date Appointed: 16 Jul 2015

Date Resigned: Nov 2015

Appointment Type: PC

Other Appointments: None

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CHRISTOPHER JOHN GARNETT

Birthdate: Aug 1961

Nationality: BRITISH

Address: WITAN GATE HOUSE 500-600 WITAN GATE WEST BUCKINGHAMSHIRE MK91SH

Date Appointed: 16 Jul 2015

Date Resigned: Nov 2015

Appointment Type: PD

Other Appointments: None

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SUSAN MARY LURIE

Birthdate: Sep 1948

Nationality: BRITISH

Address: CLASSIC HOUSE MARTHA'S BUILDINGS 180 OLD STREET EC1V9BP

Date Appointed: 11 Nov 2015

Date Resigned: Jul 2016

Appointment Type: PD

Other Appointments: None

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DAVID BRIAN PFAFF

Birthdate: May 1965

Nationality: SOUTH AFRICAN

Address: 1 MOSTERT STREET

Date Appointed: 11 Nov 2015

Date Resigned: Mar 2020

Appointment Type: PD

Other Appointments: None

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MR HILTON SAVEN

Birthdate: Jan 1953

Nationality: SOUTH AFRICAN

Address: PO BOX 2785 CAPE TOWN

Date Appointed: 31 Mar 2020

Date Resigned: Oct 2021

Appointment Type: PD

Other Appointments: None

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MR RODERICK JOHN ALWYN SPARKS

Birthdate: Feb 1959

Nationality: SOUTH AFRICAN

Address: PO BOX 600 CAPE TOWN

Date Appointed: 31 Mar 2020

Date Resigned: Oct 2021

Appointment Type: PD

Other Appointments: None

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MS KERRY-LEE ANNE VAN DER MERWE

Birthdate: Mar 1976

Nationality: BRITISH

Address: CLASSIC HOUSE, MARTHA'S BUILDING 180 OLD STREET EC1V9BP

Date Appointed: 28 Jul 2016

Date Resigned: Mar 2020

Appointment Type: PD

Other Appointments: None

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