GARRARD HOLDINGS LIMITED
04144080 · Active · Ltd · 25 yrs
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What Chris sees
Filing calendar
Next annual accounts are due by 31 Dec 2026. Confirmation statement is due 1 Feb 2027 (last filed 18 Jan 2026).
Next accounts
31 Dec 2026
Next confirmation
1 Feb 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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BOND, Stephanie Liquori
Director
JAMESON, Joanne Milner
Director
MORRISON, Fiona Jane
Secretary · Resigned 2006-03-17
WALKER, Derex
Secretary · Resigned 2009-01-07
SWIFT INCORPORATIONS LIMITED
Corporate Nominee Secretary · Resigned 2001-01-18
ABERCORN, James Hamilton, The Duke Of Abercorn
Director · Resigned 2003-04-02
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GARRARD HOLDINGS LIMITED
04144080Active· Ltd· England Wales· 2001-01-18Incorporated 2001-01-18Health 100/100 · Strong
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People intelligence
Active directors
2
Active secretaries
0
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- WEBSTER, Stephen· DirectorResigned 2021-10-19
- JAMESON, Joanne Milner· DirectorAppointed 2021-10-07
- NUGENT, Bradford· DirectorResigned 2017-02-28
- RENWICK, Edward Rainey· DirectorResigned 2017-02-28
BOND, Stephanie Liquori
Director
- Appointed
- 2016-11-01
- Nationality
- Australian,American
- Residence
- United States
- Born
- 08/1978
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JAMESON, Joanne Milner
Director
- Appointed
- 2021-10-07
- Nationality
- British
- Residence
- England
- Born
- 11/1975
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MORRISON, Fiona Jane
Secretary
- Appointed
- 2001-01-18
- Resigned
- 2006-03-17
- Nationality
- British
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WALKER, Derex
Secretary
- Appointed
- 2006-03-17
- Resigned
- 2009-01-07
- Nationality
- Usa
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SWIFT INCORPORATIONS LIMITED
Corporate Nominee Secretary
- Appointed
- 2001-01-18
- Resigned
- 2001-01-18
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ABERCORN, James Hamilton, The Duke Of Abercorn
Director
- 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
- Appointed
- 2003-04-30
- Resigned
- 2005-07-28
- Nationality
- Us Citizen
- Residence
- Usa
- Born
- 05/1955
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BROZZETTI, Gianluca
Director
- Appointed
- 2001-06-28
- Resigned
- 2006-03-17
- Nationality
- Italian
- Born
- 03/1954
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CHOU, Silas Kei Fong
Director
- Appointed
- 2001-01-18
- Resigned
- 2005-07-28
- Nationality
- Portuguese
- Born
- 09/1946
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DE SANTIS, Patrizia
Director
- Appointed
- 2005-07-28
- Resigned
- 2006-03-17
- Nationality
- British
- Born
- 12/1964
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EAGLE, Terri Lee
Director
- Appointed
- 2009-01-07
- Resigned
- 2010-03-02
- Nationality
- Usa
- Born
- 07/1960
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NUGENT, Bradford
Director
- Appointed
- 2010-03-01
- Resigned
- 2017-02-28
- Nationality
- United States
- Residence
- California Usa
- Born
- 12/1979
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PROCOP, Robert
Director
- Appointed
- 2006-03-17
- Resigned
- 2009-01-07
- Nationality
- American
- Born
- 10/1958
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RENWICK, Edward Rainey
Director
- 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
- Appointed
- 2002-04-08
- Resigned
- 2003-04-02
- Nationality
- British
- Born
- 02/1948
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STEVENS, Jocelyn Edward Greville, Sir
Director
- Appointed
- 2002-04-08
- Resigned
- 2003-04-02
- Nationality
- British
- Born
- 02/1932
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STRULOVITCH AKA STROLL, Lawrence Sheldon
Director
- Appointed
- 2001-01-18
- Resigned
- 2005-07-28
- Nationality
- Canadian
- Born
- 07/1959
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TANG, David
Director
- Appointed
- 2002-04-08
- Resigned
- 2003-02-25
- Nationality
- British
- Born
- 08/1954
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WALKER, Derex
Director
- Appointed
- 2006-03-17
- Resigned
- 2009-01-07
- Nationality
- Usa
- Born
- 06/1965
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WEBSTER, Stephen
Director
- Appointed
- 2016-11-01
- Resigned
- 2021-10-19
- Nationality
- British
- Residence
- England
- Born
- 08/1959
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