INVESTMENT FUNDS DIRECT HOLDINGS LIMITED
BATH HAMSARD 2174 LIMITED

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Company number 03968801
Status Active
Incorporation Date 5 April 2000
Company Type Private Limited Company
Address TRIMBRIDGE HOUSE, TRIM STREET, BATH, BA1 1HB
Home Country United Kingdom
Nature of Business 64205 - Activities of financial services holding companies
Phone, email, etc

Since the company registration one hundred and forty-two events have happened. The last three records are Appointment of Mrs Tracey Graham as a director on 2 September 2016; Termination of appointment of Mark Patrick Hastings as a director on 15 July 2016; Termination of appointment of Mary Ann Champion as a secretary on 15 July 2016. The most likely internet sites of INVESTMENT FUNDS DIRECT HOLDINGS LIMITED are www.investmentfundsdirectholdings.co.uk, and www.investment-funds-direct-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eight months. Investment Funds Direct Holdings Limited is a Private Limited Company. The company registration number is 03968801. Investment Funds Direct Holdings Limited has been working since 05 April 2000. The present status of the company is Active. The registered address of Investment Funds Direct Holdings Limited is Trimbridge House Trim Street Bath Ba1 1hb. . ROYAL LONDON MANAGEMENT SERVICES LIMITED is a Secretary of the company. GRAHAM, Tracey is a Director of the company. TAYLOR, Jonathan Paul, Dr is a Director of the company. Secretary BRUCE, Charles has been resigned. Secretary CHAMPION, Mary Ann has been resigned. Secretary HASTINGS, Mark Patrick has been resigned. Secretary LEVY, Richard Alfred has been resigned. Secretary UNWIN, Nigel James has been resigned. Secretary WINDRIDGE, Susan Doreen has been resigned. Director BOOTHMAN, Clive Nicholas has been resigned. Director BRATT, Simon John has been resigned. Director BRIGGS, Andrew David has been resigned. Director BRUCE, Charles has been resigned. Director CARTWRIGHT, Stacey Lee has been resigned. Director COURTNAY SMITH, Nicholas Andrew has been resigned. Director COURY, Malcolm Richard has been resigned. Director DOYLE, David Colin has been resigned. Director EWING, Sean Patrick has been resigned. Director FORDHAM, Michael Gerrard has been resigned. Director GOLDIE, Ron has been resigned. Director GRATTON, Paul Robert has been resigned. Nominee Director HAMMOND SUDDARDS DIRECTORS LIMITED has been resigned. Nominee Director HAMMOND SUDDARDS SECRETARIES LIMITED has been resigned. Director HASTINGS, Mark Patrick has been resigned. Director HAYES, Christine Mary has been resigned. Director HODGSON, William Thomas has been resigned. Director HOLLANDER, Stanley has been resigned. Director IIUBE, Thomas Segun has been resigned. Director MACKAY, John Sebastian has been resigned. Director NANCARROW, Mark James St John has been resigned. Director THORMAN, Hugo Pelham has been resigned. Director UNWIN, Nigel James has been resigned. Director WORTH, John Alexander has been resigned. The company operates in "Activities of financial services holding companies".


Current Directors

Secretary
ROYAL LONDON MANAGEMENT SERVICES LIMITED
Appointed Date: 15 July 2016
Director
GRAHAM, Tracey
Appointed Date: 02 September 2016
60 years old
Director
TAYLOR, Jonathan Paul, Dr
Appointed Date: 02 January 2015
59 years old

Resigned Directors

Secretary
BRUCE, Charles
Resigned: 15 March 2002
Appointed Date: 30 November 2000
Secretary
CHAMPION, Mary Ann
Resigned: 15 July 2016
Appointed Date: 11 April 2016
Secretary
HASTINGS, Mark Patrick
Resigned: 11 April 2016
Appointed Date: 07 April 2006
Secretary
LEVY, Richard Alfred
Resigned: 30 November 2000
Appointed Date: 14 June 2000
Secretary
UNWIN, Nigel James
Resigned: 07 April 2006
Appointed Date: 30 September 2005
Secretary
WINDRIDGE, Susan Doreen
Resigned: 04 October 2005
Appointed Date: 15 March 2002
Director
BOOTHMAN, Clive Nicholas
Resigned: 31 December 2014
Appointed Date: 30 September 2005
70 years old
Director
BRATT, Simon John
Resigned: 30 June 2005
Appointed Date: 08 November 2004
64 years old
Director
BRIGGS, Andrew David
Resigned: 21 April 2004
Appointed Date: 23 March 2004
59 years old
Director
BRUCE, Charles
Resigned: 15 March 2002
Appointed Date: 26 November 2001
60 years old
Director
CARTWRIGHT, Stacey Lee
Resigned: 26 September 2003
Appointed Date: 15 March 2002
62 years old
Director
COURTNAY SMITH, Nicholas Andrew
Resigned: 26 February 2004
Appointed Date: 28 January 2003
75 years old
Director
COURY, Malcolm Richard
Resigned: 24 February 2010
Appointed Date: 30 September 2005
66 years old
Director
DOYLE, David Colin
Resigned: 16 May 2005
Appointed Date: 16 December 2003
59 years old
Director
EWING, Sean Patrick
Resigned: 12 May 2005
Appointed Date: 13 April 2000
60 years old
Director
FORDHAM, Michael Gerrard
Resigned: 19 December 2008
Appointed Date: 30 September 2005
70 years old
Director
GOLDIE, Ron
Resigned: 19 November 2001
Appointed Date: 11 January 2001
74 years old
Director
GRATTON, Paul Robert
Resigned: 04 October 2005
Appointed Date: 15 March 2002
66 years old
Nominee Director
HAMMOND SUDDARDS DIRECTORS LIMITED
Resigned: 13 April 2000
Appointed Date: 05 April 2000
Nominee Director
HAMMOND SUDDARDS SECRETARIES LIMITED
Resigned: 13 April 2000
Appointed Date: 05 April 2000
Director
HASTINGS, Mark Patrick
Resigned: 15 July 2016
Appointed Date: 07 April 2006
55 years old
Director
HAYES, Christine Mary
Resigned: 11 April 2003
Appointed Date: 15 March 2002
67 years old
Director
HODGSON, William Thomas
Resigned: 28 February 2002
Appointed Date: 14 June 2000
72 years old
Director
HOLLANDER, Stanley
Resigned: 11 January 2001
Appointed Date: 14 June 2000
87 years old
Director
IIUBE, Thomas Segun
Resigned: 22 November 2004
Appointed Date: 21 January 2004
62 years old
Director
MACKAY, John Sebastian
Resigned: 19 November 2001
Appointed Date: 14 June 2000
70 years old
Director
NANCARROW, Mark James St John
Resigned: 04 October 2005
Appointed Date: 15 March 2002
65 years old
Director
THORMAN, Hugo Pelham
Resigned: 30 June 2015
Appointed Date: 30 September 2005
72 years old
Director
UNWIN, Nigel James
Resigned: 21 April 2008
Appointed Date: 30 September 2005
60 years old
Director
WORTH, John Alexander
Resigned: 23 November 2004
Appointed Date: 25 May 2004
62 years old

INVESTMENT FUNDS DIRECT HOLDINGS LIMITED Events

12 Oct 2016
Appointment of Mrs Tracey Graham as a director on 2 September 2016
26 Sep 2016
Termination of appointment of Mark Patrick Hastings as a director on 15 July 2016
26 Sep 2016
Termination of appointment of Mary Ann Champion as a secretary on 15 July 2016
26 Sep 2016
Appointment of Royal London Management Services Limited as a secretary
26 Sep 2016
Appointment of Royal London Management Services Limited as a secretary on 15 July 2016
...
... and 132 more events
13 Apr 2000
Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
13 Apr 2000
Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
13 Apr 2000
£ nc 100/10000 06/04/00
06 Apr 2000
Company name changed hamsard 2174 LIMITED\certificate issued on 06/04/00
05 Apr 2000
Incorporation

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