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HOLDGROVE LIMITED

04325755Active 2001-11-20Health 100/100 · Strong

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People intelligence
Active directors
2
Active secretaries
0
Appointed · 12mo
0
Resigned · 12mo
1
50% board churn in the last 12 months — significant instability.
Recent board changes

DUFTON, Michael Joseph

Director
Active
Appointed
2021-02-17
Nationality
Canadian
Residence
Canada
Born
09/1964
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PARTINGTON, Nathan Peter

Director
Active
Appointed
2024-12-12
Nationality
Canadian
Residence
Canada
Born
12/1981
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BATE, Nicholas John

Secretary
Resigned
Appointed
2005-12-02
Resigned
2011-10-01
Nationality
British
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FORREST, Neil Andrew

Secretary
Resigned
Appointed
2020-10-01
Resigned
2021-02-17
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FORREST, Richard Charles

Secretary
Resigned
Appointed
2011-10-27
Resigned
2020-09-30
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PATRIARCA, Alison Carol

Secretary
Resigned
Appointed
2004-03-11
Resigned
2005-12-02
Nationality
British
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UMBACH, Cornelia

Secretary
Resigned
Appointed
2001-11-21
Resigned
2001-11-28
Nationality
British
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WYLOT, Christopher Andrew

Secretary
Resigned
Appointed
2001-11-29
Resigned
2004-03-11
Nationality
British
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ALDWYCH SECRETARIES LIMITED

Corporate Secretary
Resigned
Appointed
2001-11-28
Resigned
2001-11-29
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LONDON LAW SECRETARIAL LIMITED

Corporate Nominee Secretary
Resigned
Appointed
2001-11-20
Resigned
2001-11-21
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BATE, Nicholas John

Director
Resigned
Appointed
2005-12-02
Resigned
2011-10-01
Nationality
British
Residence
England
Born
05/1966
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BEATTIE, Brian

Director
Resigned
Appointed
2021-02-17
Resigned
2024-12-12
Nationality
Canadian
Residence
Canada
Born
04/1967
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CARGILL, Stephen Peter

Director
Resigned
Appointed
2014-12-05
Resigned
2018-05-02
Nationality
British
Residence
England
Born
09/1974
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CONLON, Bernard Michael

Director
Resigned
Appointed
2001-11-28
Resigned
2005-12-02
Nationality
British
Born
02/1944
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FOLWELL, Grenville John

Director
Resigned
Appointed
2005-12-02
Resigned
2008-03-03
Nationality
British
Residence
United Kingdom
Born
07/1943
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GREENHILL, Colin Steven

Director
Resigned
Appointed
2024-12-12
Resigned
2025-11-10
Nationality
British
Residence
England
Born
02/1975
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LATHROPE, Stephen Michael

Director
Resigned
Appointed
2017-10-01
Resigned
2021-02-17
Nationality
British
Residence
England
Born
09/1967
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LIPSCOMB, John

Director
Resigned
Appointed
2004-03-15
Resigned
2005-12-02
Nationality
British
Born
03/1948
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METHVEN, Paul Joseph

Director
Resigned
Appointed
2004-03-15
Resigned
2005-12-02
Nationality
British
Residence
United Kingdom
Born
01/1957
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MILLER, Mark Robert

Director
Resigned
Appointed
2021-02-17
Resigned
2024-12-12
Nationality
Canadian
Residence
Canada
Born
11/1962
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NOLAN, Sharon Jane

Director
Resigned
Appointed
2004-10-01
Resigned
2005-12-02
Nationality
United Kingdom
Residence
England
Born
04/1958
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PATRIARCA, Alison Carol

Director
Resigned
Appointed
2004-10-01
Resigned
2005-12-02
Nationality
British
Born
03/1959
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PENNINGTON, Christopher

Director
Resigned
Appointed
2018-09-04
Resigned
2021-02-17
Nationality
British
Residence
England
Born
12/1972
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RASCHE, David Anthony

Director
Resigned
Appointed
2005-12-02
Resigned
2011-03-31
Nationality
British
Residence
England
Born
10/1949
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SOUTHAN, Nicholas John

Director
Resigned
Appointed
2005-12-02
Resigned
2007-09-24
Nationality
British
Residence
United Kingdom
Born
03/1957
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STANNERS, Ronald Andrew

Director
Resigned
Appointed
2004-03-15
Resigned
2005-12-02
Nationality
British
Born
06/1965
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THOMPSON, Carol

Director
Resigned
Appointed
2011-11-01
Resigned
2014-10-16
Nationality
British
Residence
United Kingdom
Born
05/1962
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TIGHE, David Peter

Director
Resigned
Appointed
2001-11-21
Resigned
2001-11-28
Nationality
British
Residence
United Kingdom
Born
03/1958
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WALKER, Laurence John Brian

Director
Resigned
Appointed
2005-12-02
Resigned
2018-05-31
Nationality
British
Residence
United Kingdom
Born
05/1963
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WILLIAMS, Owen

Director
Resigned
Appointed
2002-02-15
Resigned
2004-06-01
Nationality
British
Born
05/1936
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LONDON LAW SERVICES LIMITED

Corporate Nominee Director
Resigned
Appointed
2001-11-20
Resigned
2001-11-21
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