Company information:
Richardson Hosken Holdings Limited (No: 01536539)
Address: 30 FINSBURY SQUARE, LONDON, EC2P 2YU
Status: Liquidation
Incorporated: 30-Dec-1980
Accounts Next Due: 30-Sep-2018
Next Confirmation Statement Due: 24-Aug-2019
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: MICHAEL JOHN CHERRY ( DOB: Jun-1969 From: Jan-2016 )
Current Director: ROSEMARY HAZEL HAMMOND-WEST ( DOB: Feb-1969 From: Sep-2018 )
Current Director: WILLIS CORPORATE DIRECTOR SERVICES LIMITED ( From: Sep-2010 )
Resigned Director: JOHN WILLIAM ALLEN ( DOB: Jul-1952 From: Feb-2005 To: Mar-2010 )
Resigned Director: SHAUN KEVIN BRYANT ( DOB: Nov-1967 From: Oct-2009 To: Sep-2010 )
Resigned Director: PETER STEWART DENNISS ( DOB: Oct-1946 From: Nov-1992 To: Aug-1993 )
Resigned Director: RONAN JOSEPH FEARON ( DOB: Apr-1937 From: Jul-1994 To: Dec-1999 )
Resigned Director: OLIVER HEW WALLINGER GOODINGE ( DOB: Feb-1960 From: Jan-2012 To: Jun-2018 )
Resigned Director: HUGH DECLAN GOVERNEY ( DOB: Jul-1942 From: Mar-1996 To: Sep-2004 )
Resigned Director: ALLAN CRAWFORD ADAMSON GRIBBEN ( DOB: Apr-1953 From: Jan-2005 To: Oct-2007 )
Resigned Director: KEITH CHARLES KILLINGTON ( DOB: Jul-1942 From: Nov-1992 To: Aug-1998 )
Resigned Director: IVOR MICHAEL ALAN WESLEY LEWIS ( DOB: Jul-1939 From: Nov-1992 To: Oct-1993 )
Resigned Director: ALLAN JOHN MITCHELL ( DOB: Dec-1945 From: Mar-1996 To: Jan-2005 )
Resigned Director: LAURENCE MICHAEL NESTADT ( DOB: Oct-1950 From: Nov-1993 To: Jul-1994 )
Resigned Director: JAMES EUGENE O'MAHONEY ( DOB: Apr-1950 From: Nov-1997 To: Sep-2004 )
Resigned Director: SIDNEY GEORGE RICHARDSON ( DOB: Dec-1943 From: Nov-1992 To: Jul-1994 )
Resigned Director: PAUL BERNARD SEOMORE ( DOB: Jun-1953 From: Nov-1992 To: Dec-1996 )
Resigned Director: WILLIAM MARTIN SHANNON ( DOB: Jun-1952 From: Mar-1996 To: Aug-2002 )
Resigned Director: ROBIN GRAHAM WALKER ( DOB: Jun-1941 From: Nov-1992 To: Sep-1993 )
Resigned Director: WILLIS CORPORATE DIRECTOR SERVICES LIMITED ( From: Oct-2007 To: Oct-2009 )
Resigned Director: STEPHEN EDWARD WOOD ( DOB: Sep-1963 From: Oct-2009 To: Jan-2016 )
Resigned Secretary: JOHN WILLIAM ALLEN ( DOB: Jul-1952 From: Dec-2001 To: Feb-2005 )
Resigned Secretary: SHAUN KEVIN BRYANT ( DOB: Nov-1967 From: Feb-2005 To: Sep-2010 )
Resigned Secretary: ALISTAIR CHARLES PEEL ( From: Sep-2012 To: Jul-2016 )
Resigned Secretary: PAUL BERNARD SEOMORE ( DOB: Jun-1953 From: Nov-1992 To: Jan-1997 )
Resigned Secretary: SANJAY SHAH ( DOB: Jul-1966 From: Feb-1997 To: May-1999 )
Resigned Secretary: DECLAN JOSEPH TYRRELL ( DOB: Jan-1971 From: May-1999 To: Dec-2001 )
Resigned Secretary: WILLIS CORPORATE SECRETARIAL SERVICES LIMITED ( From: Sep-2010 To: Sep-2012 )
Persons of Significant Control:
Coyle Hamilton Holdings (Uk) Limited, 51 Lime Street, London, EC3M 7DQ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)