CONCHANGO (HOLDINGS) LIMITED
03946001 · Dissolved · Ltd · 26 yrs · London
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Companies House dossier
CONCHANGO (HOLDINGS) LIMITED
03946001Dissolved· Ltd· England Wales· 2000-03-13Incorporated 2000-03-13Health 0/100 · Risk
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People intelligence
Active directors
2
Active secretaries
0
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- DACIER, Paul Thomas· DirectorResigned 2016-09-07
- PERMUT, Susan Irene· DirectorResigned 2016-09-07
- BUCKLEY, Gavin Anthony· DirectorAppointed 2016-09-05
- WALKER, Patrick David· DirectorAppointed 2016-09-05
BUCKLEY, Gavin Anthony
Director
- Appointed
- 2016-09-05
- Nationality
- Irish
- Residence
- United Kingdom
- Born
- 09/1983
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WALKER, Patrick David
Director
- Appointed
- 2016-09-05
- Nationality
- British
- Residence
- England
- Born
- 11/1971
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GRIFFIN, Alan Michael
Secretary
- Appointed
- 2000-04-12
- Resigned
- 2008-10-09
- Nationality
- British
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TRUSEC LIMITED
Corporate Nominee Secretary
- Appointed
- 2000-03-13
- Resigned
- 2000-04-11
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ALTENDORF, Michael Anthony
Director
- Appointed
- 2000-04-11
- Resigned
- 2008-10-09
- Nationality
- British
- Born
- 03/1962
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CLEAVER, Anthony Craig
Director
- Appointed
- 2000-04-03
- Resigned
- 2000-04-10
- Nationality
- British
- Born
- 10/1962
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DACIER, Paul Thomas
Director
- Appointed
- 2008-10-09
- Resigned
- 2016-09-07
- Nationality
- United States
- Residence
- United States Of America
- Born
- 12/1957
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PERMUT, Susan Irene
Director
- Appointed
- 2008-10-09
- Resigned
- 2016-09-07
- Nationality
- United States
- Residence
- Usa
- Born
- 05/1954
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PICKERING, Mark Ronald
Director
- Appointed
- 2000-12-12
- Resigned
- 2002-02-06
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1962
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POPE, David Francis
Director
- Appointed
- 2000-04-10
- Resigned
- 2000-07-17
- Nationality
- Canadian
- Born
- 04/1956
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RANDELL, Charles David
Director
- Appointed
- 2000-04-03
- Resigned
- 2000-04-10
- Nationality
- British
- Born
- 06/1958
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ROWE, Drusilla Charlotte Jane
Nominee Director
- Appointed
- 2000-03-13
- Resigned
- 2000-04-03
- Nationality
- British
- Born
- 04/1961
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SHERRIFF, John Richard
Director
- Appointed
- 2000-07-17
- Resigned
- 2002-01-24
- Nationality
- American
- Born
- 09/1953
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SHERRIFF, John Richard
Director
- Appointed
- 2000-04-10
- Resigned
- 2000-04-11
- Nationality
- British
- Born
- 09/1953
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THWAITE, Richard Norman
Director
- Appointed
- 2000-04-11
- Resigned
- 2008-10-09
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1960
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ZUERCHER, Eleanor Jane
Nominee Director
- Appointed
- 2000-03-13
- Resigned
- 2000-04-03
- Nationality
- British
- Born
- 08/1963
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