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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)

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