GARRARD HOLDINGS LIMITED

GARRARD HOLDINGS LIMITED is a Ltd currently active, incorporated on 2001-01-18. There are 2 active officer(s) on record. 7 charge(s) registered, 4 satisfied. 1 active PSC(s) declared. Next accounts are due by 2026-12-31.

People intelligence

Active directors

Active secretaries

Appointed · 12mo

Resigned · 12mo

Recent board changes

WEBSTER, Stephen· Director
Resigned 2021-10-19
JAMESON, Joanne Milner· Director
Appointed 2021-10-07
NUGENT, Bradford· Director
Resigned 2017-02-28
RENWICK, Edward Rainey· Director
Resigned 2017-02-28

BOND, Stephanie Liquori

Director

Active

Appointed: 2016-11-01
Nationality: Australian,American
Residence: United States
Born: 08/1978

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JAMESON, Joanne Milner

Director

Active

Appointed: 2021-10-07
Nationality: British
Residence: England
Born: 11/1975

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MORRISON, Fiona Jane

Secretary

Resigned

Appointed: 2001-01-18
Resigned: 2006-03-17
Nationality: British

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WALKER, Derex

Secretary

Resigned

Appointed: 2006-03-17
Resigned: 2009-01-07
Nationality: Usa

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SWIFT INCORPORATIONS LIMITED

Corporate Nominee Secretary

Resigned

Appointed: 2001-01-18
Resigned: 2001-01-18

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ABERCORN, James Hamilton, The Duke Of Abercorn

Director

Resigned

Appointed: 2002-04-08
Resigned: 2003-04-02
Nationality: British
Residence: Northern Ireland
Born: 07/1934

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BRONFMAN JR, Edgar Miles

Director

Resigned

Appointed: 2003-04-30
Resigned: 2005-07-28
Nationality: Us Citizen
Residence: Usa
Born: 05/1955

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BROZZETTI, Gianluca

Director

Resigned

Appointed: 2001-06-28
Resigned: 2006-03-17
Nationality: Italian
Born: 03/1954

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CHOU, Silas Kei Fong

Director

Resigned

Appointed: 2001-01-18
Resigned: 2005-07-28
Nationality: Portuguese
Born: 09/1946

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DE SANTIS, Patrizia

Director

Resigned

Appointed: 2005-07-28
Resigned: 2006-03-17
Nationality: British
Born: 12/1964

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EAGLE, Terri Lee

Director

Resigned

Appointed: 2009-01-07
Resigned: 2010-03-02
Nationality: Usa
Born: 07/1960

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NUGENT, Bradford

Director

Resigned

Appointed: 2010-03-01
Resigned: 2017-02-28
Nationality: United States
Residence: California Usa
Born: 12/1979

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PROCOP, Robert

Director

Resigned

Appointed: 2006-03-17
Resigned: 2009-01-07
Nationality: American
Born: 10/1958

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RENWICK, Edward Rainey

Director

Resigned

Appointed: 2009-01-07
Resigned: 2017-02-28
Nationality: United States
Residence: United States
Born: 04/1966

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SOAMES, Arthur Nicholas Winston, The Honorable

Director

Resigned

Appointed: 2002-04-08
Resigned: 2003-04-02
Nationality: British
Born: 02/1948

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STEVENS, Jocelyn Edward Greville, Sir

Director

Resigned

Appointed: 2002-04-08
Resigned: 2003-04-02
Nationality: British
Born: 02/1932

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STRULOVITCH AKA STROLL, Lawrence Sheldon

Director

Resigned

Appointed: 2001-01-18
Resigned: 2005-07-28
Nationality: Canadian
Born: 07/1959

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TANG, David

Director

Resigned

Appointed: 2002-04-08
Resigned: 2003-02-25
Nationality: British
Born: 08/1954

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WALKER, Derex

Director

Resigned

Appointed: 2006-03-17
Resigned: 2009-01-07
Nationality: Usa
Born: 06/1965

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WEBSTER, Stephen

Director

Resigned

Appointed: 2016-11-01
Resigned: 2021-10-19
Nationality: British
Residence: England
Born: 08/1959

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