PETRARCH HOLDINGS LIMITED
03444679 · Dissolved · Ltd · 28 yrs · Birmingham
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RBC CORPORATE SERVICES (JERSEY) LIMITED
Corporate Secretary
HARRIES, William Gwion
Director
STONE, Kristina Jean
Director
RBC CORPORATE SERVICES (JERSEY) LIMITED
Corporate Director
RBC DIRECTORSHIP SERVICES (JERSEY) LIMITED
Corporate Director
JORDAN COMPANY SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned 2006-08-04
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PETRARCH HOLDINGS LIMITED
03444679Dissolved· Ltd· England Wales· 1997-10-03Incorporated 1997-10-03Health 0/100 · Risk
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People intelligence
Active directors
4
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- STONE, Kristina Jean· DirectorAppointed 2024-03-05
- ADDISON, Linda Margaret· DirectorResigned 2024-03-05
- SMITH, Jeremy Paul· DirectorResigned 2021-12-24
- RBC CORPORATE SERVICES (JERSEY) LIMITED· Corporate DirectorAppointed 2017-11-15
RBC CORPORATE SERVICES (JERSEY) LIMITED
Corporate Secretary
- Appointed
- 2006-08-04
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HARRIES, William Gwion
Director
- Appointed
- 2017-08-14
- Nationality
- British
- Residence
- Jersey
- Born
- 02/1964
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STONE, Kristina Jean
Director
- Appointed
- 2024-03-05
- Nationality
- British
- Residence
- Jersey
- Born
- 06/1966
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RBC CORPORATE SERVICES (JERSEY) LIMITED
Corporate Director
- Appointed
- 2017-11-15
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RBC DIRECTORSHIP SERVICES (JERSEY) LIMITED
Corporate Director
- Appointed
- 2017-11-15
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JORDAN COMPANY SECRETARIES LIMITED
Corporate Nominee Secretary
- Appointed
- 1997-10-03
- Resigned
- 2006-08-04
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PATERNOSTER SECRETARIES LIMITED
Corporate Secretary
- Appointed
- 1997-10-03
- Resigned
- 1997-10-03
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SWIFT INCORPORATIONS LIMITED
Corporate Nominee Secretary
- Appointed
- 1997-10-03
- Resigned
- 1997-10-03
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ADDISON, Linda Margaret
Director
- Appointed
- 2021-12-24
- Resigned
- 2024-03-05
- Nationality
- British
- Residence
- Jersey
- Born
- 06/1959
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BISSON, Gary John
Director
- Appointed
- 2003-01-14
- Resigned
- 2004-10-26
- Nationality
- British
- Born
- 12/1966
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BOURKE, Paul James
Director
- Appointed
- 2004-10-26
- Resigned
- 2009-07-10
- Nationality
- British
- Born
- 10/1973
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CATHCART, Hugh Duncan
Director
- Appointed
- 2002-08-12
- Resigned
- 2004-10-26
- Nationality
- British
- Born
- 07/1964
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CAWLEY, Nicholas Blair
Director
- Appointed
- 2000-02-15
- Resigned
- 2002-08-12
- Nationality
- British
- Born
- 10/1967
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DE LA HAYE, Andrew Mark
Director
- Appointed
- 2005-07-29
- Resigned
- 2006-08-17
- Nationality
- British
- Born
- 05/1970
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DE LA HAYE, Andrew Mark
Director
- Appointed
- 2004-10-26
- Resigned
- 2005-07-29
- Nationality
- British
- Born
- 05/1970
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FRITH, Jon Paul
Director
- Appointed
- 2000-02-15
- Resigned
- 2002-08-12
- Nationality
- British
- Born
- 08/1949
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GOUGH, John William Henry
Director
- Appointed
- 1997-10-03
- Resigned
- 2001-01-31
- Nationality
- British
- Born
- 02/1944
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HEAPS, John Anthony
Director
- Appointed
- 2009-07-10
- Resigned
- 2011-07-26
- Nationality
- British
- Residence
- Channel Islands
- Born
- 03/1956
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HEAPS, John Anthony
Director
- Appointed
- 2005-07-29
- Resigned
- 2007-11-29
- Nationality
- British
- Born
- 03/1956
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HEAPS, John Anthony
Director
- Appointed
- 2004-10-26
- Resigned
- 2005-07-29
- Nationality
- British
- Born
- 03/1956
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HUELIN, Graham Arthur
Director
- Appointed
- 2002-08-12
- Resigned
- 2003-01-14
- Nationality
- British
- Born
- 06/1958
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HUNTER, Paul
Director
- Appointed
- 2010-07-01
- Resigned
- 2011-07-26
- Nationality
- British
- Residence
- Jersey
- Born
- 02/1970
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HUNTER, Paul
Director
- Appointed
- 2007-11-29
- Resigned
- 2010-07-01
- Nationality
- British
- Born
- 02/1970
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KEMPSTER, Sarajane
Director
- Appointed
- 2011-07-26
- Resigned
- 2017-08-14
- Nationality
- British
- Residence
- Jersey, Channel Islands
- Born
- 02/1969
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LE POIDEVIN, Elizabeth Mary
Director
- Appointed
- 2011-07-26
- Resigned
- 2017-08-14
- Nationality
- British
- Residence
- Jersey
- Born
- 08/1954
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MAY, Hilary Madelene
Director
- Appointed
- 2006-08-17
- Resigned
- 2010-07-01
- Nationality
- British
- Born
- 06/1965
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MAY, Hilary Madeleine
Director
- Appointed
- 2004-10-26
- Resigned
- 2006-08-17
- Nationality
- British
- Born
- 06/1965
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MAY, Hilary Madeleine
Director
- Appointed
- 2002-08-12
- Resigned
- 2004-10-26
- Nationality
- British
- Born
- 06/1965
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MORIN, Peter Duncan
Director
- Appointed
- 2010-07-01
- Resigned
- 2011-07-26
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1969
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PEXTON, Peter Leslie
Director
- Appointed
- 1997-10-03
- Resigned
- 2002-08-12
- Nationality
- British
- Born
- 02/1950
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PITCHER, Anthony Arthur
Director
- Appointed
- 2002-08-12
- Resigned
- 2004-10-26
- Nationality
- British
- Born
- 05/1961
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RAYNER, Kenneth Edward
Director
- Appointed
- 2001-01-26
- Resigned
- 2004-10-26
- Nationality
- British
- Born
- 10/1942
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RITZEMA, Stephen Grey
Director
- Appointed
- 2010-07-01
- Resigned
- 2011-07-26
- Nationality
- British
- Residence
- Jersey, Ci
- Born
- 12/1967
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SCHINDLER, Richard Franz
Director
- Appointed
- 2000-02-15
- Resigned
- 2002-08-12
- Nationality
- British
- Born
- 03/1960
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SIMPSON, Kenneth John
Director
- Appointed
- 2004-10-26
- Resigned
- 2007-11-29
- Nationality
- British
- Born
- 12/1954
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SMITH, Jeremy Paul
Director
- Appointed
- 2017-08-14
- Resigned
- 2017-08-14
- Nationality
- British
- Residence
- Jersey
- Born
- 07/1961
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SMITH, Jeremy Paul
Director
- Appointed
- 2011-07-26
- Resigned
- 2021-12-24
- Nationality
- British
- Residence
- Jersey
- Born
- 07/1961
See every company they're a director of →
TAYLOR, Janet Elizabeth
Director
- Appointed
- 2010-07-01
- Resigned
- 2010-07-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1960
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TAYLOR, Janet Elizabeth
Director
- Appointed
- 2006-08-17
- Resigned
- 2010-07-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1960
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WILSON, William Thomas
Director
- Appointed
- 2010-07-01
- Resigned
- 2011-07-26
- Nationality
- British
- Residence
- Jersey, Channel Islands
- Born
- 02/1954
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WILSON, William Thomas
Director
- Appointed
- 2007-11-29
- Resigned
- 2010-07-01
- Nationality
- British
- Born
- 02/1954
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INSTANT COMPANIES LIMITED
Corporate Nominee Director
- Appointed
- 1997-10-03
- Resigned
- 1997-10-03
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RBC CORPORATE SERVICES (GUERNSEY) LIMITED
Corporate Director
- Appointed
- 2011-07-26
- Resigned
- 2017-11-15
See every company they're a director of →
RBC DIRECTORSHIP SERVICES (GUERNSEY) LIMITED
Corporate Director
- Appointed
- 2011-07-26
- Resigned
- 2017-11-15
See every company they're a director of →