LONDIS(HOLDINGS)LIMITED

LONDIS(HOLDINGS)LIMITED is a Ltd currently active, incorporated on 1959-10-16. There are 3 active officer(s) on record. No outstanding charges. Next accounts are due by 2026-11-26.

People intelligence

Active directors

Active secretaries

Appointed · 12mo

Resigned · 12mo

Recent board changes

YAXLEY, Andrew David· Director
Appointed 2021-02-26
WILSON, Charles· Director
Resigned 2021-02-26
TESCO SECRETARIES LIMITED· Corporate Secretary
Appointed 2018-10-26
BANDEV, Veselin· Director
Appointed 2018-10-26

TESCO SECRETARIES LIMITED

Corporate Secretary

Active

Appointed: 2018-10-26

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BANDEV, Veselin

Director

Active

Appointed: 2018-10-26
Nationality: British
Residence: United Kingdom
Born: 11/1978

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YAXLEY, Andrew David

Director

Active

Appointed: 2021-02-26
Nationality: British
Residence: United Kingdom
Born: 06/1967

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CHILTON, Mark

Secretary

Resigned

Appointed: 2015-09-14
Resigned: 2018-10-26

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CODD, David Thomas, Mr.

Secretary

Resigned

Appointed: 2013-10-25
Resigned: 2015-09-14

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DUNLEA, Aidan Finbar

Secretary

Resigned

Appointed: 2006-05-26
Resigned: 2007-07-06
Nationality: Irish

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MILLWARD, Robert Hugo

Secretary

Resigned

Appointed: 2004-03-18
Resigned: 2006-05-26
Nationality: British

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O'FLYNN, David

Secretary

Resigned

Appointed: 2007-07-06
Resigned: 2008-04-22
Nationality: Irish

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WALLACE, Andrew James

Secretary

Resigned

Appointed: —
Resigned: 2004-03-18
Nationality: British

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WIRTH, Julie Ann

Secretary

Resigned

Appointed: 2008-04-22
Resigned: 2013-10-25
Nationality: British

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BAILEY, Richard

Director

Resigned

Appointed: 2004-02-02
Resigned: 2004-07-23
Nationality: British
Born: 12/1945

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BEDFORD, Terence Alan

Director

Resigned

Appointed: —
Resigned: 2002-05-15
Nationality: British
Born: 06/1953

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BRAXTON, Rodney

Director

Resigned

Appointed: 2004-02-02
Resigned: 2004-07-23
Nationality: British
Residence: United Kingdom
Born: 04/1947

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CODD, David Thomas, Mr.

Director

Resigned

Appointed: 2013-10-25
Resigned: 2015-09-14
Nationality: Irish
Residence: Ireland
Born: 01/1969

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DRISCOLL, Daniel James

Director

Resigned

Appointed: —
Resigned: 2004-07-23
Nationality: British
Born: 05/1929

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DUNLEA, Aidan Finbar

Director

Resigned

Appointed: 2005-12-13
Resigned: 2007-07-06
Nationality: Irish
Born: 10/1964

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HARRISON, Douglas John

Director

Resigned

Appointed: —
Resigned: 1993-06-02
Nationality: British
Born: 02/1940

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HEASMAN, Alan John

Director

Resigned

Appointed: —
Resigned: 2003-12-30
Nationality: British
Born: 04/1937

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HORGAN, Donal Patrick

Director

Resigned

Appointed: 2011-09-14
Resigned: 2014-04-24
Nationality: Irish
Residence: Ireland
Born: 02/1965

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HOWE, Michael Charles

Director

Resigned

Appointed: 2004-02-02
Resigned: 2004-07-23
Nationality: British
Residence: England
Born: 01/1969

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HYSON, Martin John

Director

Resigned

Appointed: 2006-06-15
Resigned: 2008-04-22
Nationality: British
Residence: United Kingdom
Born: 10/1949

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KENNY, Timothy, Mr.

Director

Resigned

Appointed: 2006-06-15
Resigned: 2015-09-14
Nationality: Irish
Residence: Ireland
Born: 02/1962

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LAWRENCE, Alan Frederick

Director

Resigned

Appointed: —
Resigned: 2002-04-04
Nationality: British
Born: 09/1937

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LEACH, John

Director

Resigned

Appointed: —
Resigned: 1994-11-16
Nationality: British
Born: 01/1928

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MARTIN, Christopher Nicholas

Director

Resigned

Appointed: 2004-07-23
Resigned: 2015-09-14
Nationality: British
Residence: United Kingdom
Born: 07/1960

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MCDONOGH, Gerard

Director

Resigned

Appointed: 2004-07-23
Resigned: 2006-06-15
Nationality: Irish
Residence: Ireland
Born: 07/1959

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MCGETTIGAN, Eoin

Director

Resigned

Appointed: 2004-07-23
Resigned: 2005-02-04
Nationality: British
Born: 03/1960

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MCNAMARA, Peter Denis

Director

Resigned

Appointed: 2004-02-02
Resigned: 2004-07-23
Nationality: British
Residence: United Kingdom
Born: 01/1951

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O'BRIEN, Brian

Director

Resigned

Appointed: 2004-09-21
Resigned: 2006-06-15
Nationality: Irish
Born: 09/1971

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O'FLYNN, David, Mr.

Director

Resigned

Appointed: 2011-10-11
Resigned: 2013-06-06
Nationality: Irish
Residence: Ireland
Born: 05/1970

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O'FLYNN, David

Director

Resigned

Appointed: 2007-07-06
Resigned: 2008-04-22
Nationality: Irish
Born: 05/1970

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PATEL, Bharathari Apabhai

Director

Resigned

Appointed: —
Resigned: 2004-07-23
Nationality: British
Residence: United Kingdom
Born: 09/1956

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PRENTIS, Jonathan Paul

Director

Resigned

Appointed: 2015-09-14
Resigned: 2018-10-26
Nationality: British
Residence: United Kingdom
Born: 08/1961

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PYE, James Francis

Director

Resigned

Appointed: 2005-12-02
Resigned: 2006-06-15
Nationality: British
Born: 07/1958

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SCALLY, Seamus

Director

Resigned

Appointed: 2004-07-23
Resigned: 2005-04-11
Nationality: Irish
Born: 04/1943

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SHINGADIA, Ramesh Jetha

Director

Resigned

Appointed: 2004-02-02
Resigned: 2004-07-23
Nationality: British
Residence: United Kingdom
Born: 10/1956

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SMITH, Philip Anthony

Director

Resigned

Appointed: 2007-09-12
Resigned: 2010-11-18
Nationality: British
Residence: England
Born: 05/1955

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TAYLOR, Michael John

Director

Resigned

Appointed: 2005-02-28
Resigned: 2006-11-10
Nationality: British
Residence: United Kingdom
Born: 03/1961

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WALLACE, Andrew James

Director

Resigned

Appointed: —
Resigned: 2004-03-18
Nationality: British
Residence: United Kingdom
Born: 11/1952

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WHITE, Graham Stewart

Director

Resigned

Appointed: —
Resigned: 2004-03-18
Nationality: British
Residence: England
Born: 03/1947

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WILLIAMS, Peter

Director

Resigned

Appointed: —
Resigned: 2004-07-23
Nationality: British
Born: 10/1937

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WILSON, Charles

Director

Resigned

Appointed: 2019-01-22
Resigned: 2021-02-26
Nationality: British
Residence: United Kingdom
Born: 07/1965

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WIRTH, Julie Ann

Director

Resigned

Appointed: 2008-04-22
Resigned: 2013-10-25
Nationality: British
Residence: England
Born: 04/1965

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TESCO SECRETARIES LIMITED

Corporate Director

Resigned

Appointed: 2018-10-26
Resigned: 2018-10-26

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