Company information:
Towry Holdings Limited (No: 04773122)
Address: 45 GRESHAM STREET, LONDON, EC2V 7BG, UNITED KINGDOM
Status: Active - Proposal to Strike off
Incorporated: 21-May-2003
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 18-May-2024
Industry Class: 64205 - Activities of financial services holding companies
Current Director: CHARLOTTE DAVIES ( DOB: Apr-1973 From: Mar-2024 )
Current Director: ZOE PRESTON ( DOB: Sep-1977 From: May-2023 )
Current Director: CHRISTOPHER WOODHOUSE ( DOB: Jun-1961 From: Oct-2020 )
Current Secretary: CHARLOTTE DAVIES ( From: Mar-2024 )
Current Secretary: REHANA HASAN ( From: Oct-2016 )
Resigned Director: NIGEL ALLMAN ( DOB: Feb-1968 From: Jul-2017 To: Oct-2018 )
Resigned Director: GARY MARK APPLETON ( From: Jul-2016 To: Jul-2017 )
Resigned Director: ANDREW MARTIN BADDELEY ( DOB: May-1964 From: Oct-2018 To: May-2023 )
Resigned Director: GERALD MICHAEL NOLAN CORBETT ( DOB: Sep-1951 From: Jun-2011 To: Apr-2014 )
Resigned Director: ANDREW JAMES COWAN ( DOB: Aug-1961 From: Jul-2016 To: Jul-2018 )
Resigned Director: MILES MARIUS CRESSWELL TURNER ( DOB: Aug-1962 From: Aug-2003 To: Sep-2008 )
Resigned Director: CHARLOTTE DAVIES ( DOB: Apr-1973 From: Sep-2022 To: May-2023 )
Resigned Director: ROBERT ALAN DEVEY ( DOB: Nov-1968 From: Apr-2014 To: Jul-2016 )
Resigned Director: LEE JOHN DOOLEY ( DOB: May-1966 From: Jul-2016 To: Sep-2019 )
Resigned Director: WADHAM ST. JOHN DOWNING ( DOB: Mar-1967 From: Jan-2016 To: Aug-2018 )
Resigned Director: ALAN WILLIAM EDWARDS ( DOB: Dec-1964 From: Jul-2016 To: Sep-2019 )
Resigned Director: LOUIS GOODMAN ELSON ( DOB: Dec-1962 From: Oct-2003 To: Jul-2016 )
Resigned Director: ANDREW CHARLES FISHER ( DOB: Jun-1961 From: Nov-2004 To: Apr-2014 )
Resigned Director: PAUL MARTIN FRASER FRAME ( DOB: Apr-1972 From: Jul-2016 To: Sep-2019 )
Resigned Director: PETER LINDOP HALL ( DOB: Jan-1964 From: Jul-2016 To: Dec-2017 )
Resigned Director: SALLY ANN JAMES ( From: Feb-2011 To: Jul-2016 )
Resigned Director: GAIUS TREFOR GRIFFITH JONES ( DOB: Aug-1963 From: Dec-2009 To: Feb-2013 )
Resigned Director: GLYN PARRY JONES ( DOB: Mar-1952 From: Nov-2006 To: Mar-2012 )
Resigned Director: DANIEL ARNOLD KNOTTENBELT ( DOB: Oct-1967 From: Aug-2003 To: Jul-2016 )
Resigned Director: GARETH JOHN LEWIS ( DOB: Apr-1963 From: Jul-2016 To: Feb-2017 )
Resigned Director: NICOLA CLAIRE MITFORD-SLADE ( DOB: May-1967 From: Oct-2020 To: Sep-2022 )
Resigned Director: LINDA ANNE PAYNE ( DOB: Jul-1969 From: Jul-2016 To: Nov-2017 )
Resigned Director: JOHN ROBERT PORTEOUS ( DOB: Dec-1970 From: Jul-2016 To: Feb-2017 )
Resigned Director: LUKE POWELL ( From: Jul-2003 To: Aug-2003 )
Resigned Director: DONALD WILLIAM SHERRET REID ( DOB: Nov-1959 From: Jul-2016 To: Sep-2019 )
Resigned Director: RONALD ARNON SANDLER ( DOB: Mar-1952 From: Mar-2014 To: Jul-2016 )
Resigned Director: DAVID PHILIP SMITH ( DOB: Mar-1968 From: Jul-2016 To: Jul-2017 )
Resigned Director: LOUISE JANE STOKER ( DOB: Sep-1973 From: May-2003 To: Jul-2003 )
Resigned Director: ERIC GEOFFREY UNWIN ( DOB: Aug-1942 From: Mar-2014 To: Jul-2016 )
Resigned Director: MICHAEL VINCENT WATERHOUSE ( DOB: Sep-1946 From: Oct-2003 To: Dec-2009 )
Resigned Director: GAVIN RAYMOND WHITE ( DOB: Dec-1977 From: May-2023 To: Mar-2024 )
Resigned Director: DAVID ANDREW WITTMANN ( DOB: Aug-1964 From: Jul-2003 To: Aug-2003 )
Resigned Director: CHRISTOPHER WOODHOUSE ( DOB: Jun-1961 From: Oct-2017 To: Sep-2019 )
Resigned Director: CHRISTOPHER WOODHOUSE ( DOB: Jun-1961 From: Oct-2020 To: May-2023 )
Resigned Director: PAUL VERNON WRIGHT ( DOB: Jul-1954 From: Apr-2009 To: Jun-2016 )
Resigned Director: ELEANOR JANE ZUERCHER ( DOB: Aug-1963 From: May-2003 To: Jul-2003 )
Resigned Secretary: JACQUELINE ANNE GREGORY ( DOB: Jun-1966 From: May-2006 To: Oct-2016 )
Resigned Secretary: DEBORAH ANN SAUNDERS ( From: Oct-2020 To: Sep-2021 )
Resigned Secretary: TRUSEC LIMITED ( From: May-2003 To: Oct-2003 )
Resigned Secretary: ALAN WATT WARDROP ( DOB: Aug-1961 From: Oct-2003 To: May-2006 )
Resigned Secretary: GAVIN RAYMOND WHITE ( From: Sep-2021 To: Mar-2024 )
Persons of Significant Control:
Towry Group Limited, 45 Gresham Street, London, EC2V 7BG, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)