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HOLLAND & HOLLAND LIMITED

Company number 00661140

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Officers: 31 officers / 27 resignations

WAKTARE, Nils Bjorn Oskar

Correspondence address
906 Harrow Road, London, England, NW10 5JT
Role Active
Secretary
Appointed on
1 February 2021

GUSSALLI BERETTA, Franco

Correspondence address
906 Harrow Road, London, England, NW10 5JT
Role Active
Director
Date of birth
July 1964
Appointed on
1 February 2021
Nationality
Italian
Country of residence
Italy
Occupation
Managing Director

WAKTARE, Nils Bjorn Oskar

Correspondence address
906 Harrow Road, London, England, NW10 5JT
Role Active
Director
Date of birth
May 1970
Appointed on
1 February 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

ZANNONI, Paolo

Correspondence address
906 Harrow Road, London, England, NW10 5JT
Role Active
Director
Date of birth
August 1948
Appointed on
1 February 2021
Nationality
Italian
Country of residence
Italy
Occupation
Managing Director

BETTINI, Lia

Correspondence address
33 Bruton Street, London, W1J 6HH
Role Resigned
Secretary
Appointed on
30 January 2020
Resigned on
1 February 2021

FROST, Brian Frank

Correspondence address
Windrush Woodhill Road, Sandon, Chelmsford, Essex, CM2 7SE
Role Resigned
Secretary
Appointed before
8 August 1991
Resigned on
22 August 2005
Nationality
British

THERIN, David Roger Yves

Correspondence address
Flat 62 77 Hallam Street, London, W1W 5HB
Role Resigned
Secretary
Appointed on
22 August 2005
Resigned on
30 January 2020
Nationality
French

ABRAHAMS, David Jacques

Correspondence address
36 Ordnance Hill, London, NW8 6PU
Role Resigned
Director
Date of birth
October 1953
Appointed before
8 August 1991
Resigned on
19 February 1993
Nationality
British
Occupation
Marketing Director

BETTINI, Lia

Correspondence address
33 Bruton Street, London, W1J 6HH
Role Resigned
Director
Date of birth
October 1980
Appointed on
30 January 2020
Resigned on
1 February 2021
Nationality
Italian
Country of residence
England
Occupation
Chief Financial Officer

BLONDIAUX, Philippe Bernard

Correspondence address
33 Bruton Street, London, W1J 6HH
Role Resigned
Director
Date of birth
January 1965
Appointed on
1 February 2014
Resigned on
1 February 2021
Nationality
French
Country of residence
Switzerland
Occupation
Company Director

BLOSSE-LYNCH, Henry Charles

Correspondence address
Long Cross House, Headley, Newbury, Berkshire
Role Resigned
Director
Date of birth
December 1939
Appointed before
8 August 1991
Resigned on
15 May 1992
Nationality
British
Occupation
Company Director

BOOTH, James Graham

Correspondence address
46 Criffel Avenue, London, SW2 4BN
Role Resigned
Director
Date of birth
December 1945
Appointed before
8 August 1991
Resigned on
25 November 1994
Nationality
British
Occupation
Sales Director

BROOKS, Geoffrey Alan

Correspondence address
59 Station Road, Smallford, St Albans, Hertfordshire, AL4 0HB
Role Resigned
Director
Date of birth
December 1923
Appointed before
8 August 1991
Resigned on
13 July 1995
Nationality
British
Occupation
Company Director

COLES, Timothy John

Correspondence address
Saltwood House, Brasted Chart, Westerham, Kent
Role Resigned
Director
Date of birth
April 1936
Appointed before
8 August 1991
Resigned on
30 April 1999
Nationality
British
Occupation
Company Director

DAVIES, Kenneth

Correspondence address
1 Lowry Hill, Bangor, Co Down, Northern Ireland, BT19 1BX
Role Resigned
Director
Date of birth
September 1941
Appointed before
8 August 1991
Resigned on
1 February 2021
Nationality
British
Country of residence
Northern Ireland
Occupation
Company Director

DRACH, Alain James

Correspondence address
45 Chelsea Square, London, SW3 6LH
Role Resigned
Director
Date of birth
August 1948
Appointed on
1 February 1992
Resigned on
1 May 2001
Nationality
French
Occupation
Director

FROST, Brian Frank

Correspondence address
Windrush Woodhill Road, Sandon, Chelmsford, Essex, CM2 7SE
Role Resigned
Director
Date of birth
March 1940
Appointed before
8 August 1991
Resigned on
30 March 2012
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

GREATREX, Daryl

Correspondence address
Vernon Cottage, Heathfield Road, Burwash Weald, East Sussex, TN19 7LA
Role Resigned
Director
Date of birth
May 1962
Appointed on
3 June 2005
Resigned on
10 June 2019
Nationality
British
Country of residence
England
Occupation
Sales Manager

HAMILTON, Martin

Correspondence address
Greenacres 42 Wheelers Lane, Smallfield, Horley, Surrey, RH6 9PT
Role Resigned
Director
Date of birth
August 1953
Appointed on
10 May 1994
Resigned on
1 February 2021
Nationality
British
Country of residence
England
Occupation
Company Director

HUGH SMITH, Andrew Colin, Sir

Correspondence address
The Old Rectory, Grendon Underwood, Aylesbury, Buckinghamshire, HP18 0SY
Role Resigned
Director
Date of birth
September 1931
Appointed before
8 August 1991
Resigned on
13 July 1995
Nationality
British
Country of residence
Uk
Occupation
Company Chairman

JOHNSTON, Jack Somerville

Correspondence address
Upper Nisbet, Jedburgh
Role Resigned
Director
Date of birth
November 1935
Appointed before
8 August 1991
Resigned on
24 October 1991
Nationality
British
Occupation
Company Director

KANE, Richard Anthony

Correspondence address
Lakelands, Furzen Lane, Ellens Green, West Sussex, RH12 3AP
Role Resigned
Director
Date of birth
March 1948
Appointed on
3 October 1994
Resigned on
14 June 1995
Nationality
British
Occupation
International Finance Director

KING, Edward Peter

Correspondence address
Green Heys Cottage, Snape, Saxmundham, Suffolk, IP17 1QW
Role Resigned
Director
Date of birth
December 1964
Appointed on
2 April 2001
Resigned on
4 December 2001
Nationality
British
Country of residence
United Kingdom
Occupation
Director

LEBLANC, Veronique Anne Bernadette

Correspondence address
7 Niton Street, London, SW6 6NH
Role Resigned
Director
Date of birth
August 1959
Appointed on
25 September 1998
Resigned on
12 January 2001
Nationality
French
Occupation
Company Director

MITCHELL, Roger Malcolm

Correspondence address
Watling House 71 High Street, Dorchester On Thames, Wallingford, Oxfordshire, OX10 7HN
Role Resigned
Director
Date of birth
June 1938
Appointed before
8 August 1991
Resigned on
4 June 2005
Nationality
British
Occupation
Managing Director

ORMISTON, John Harold

Correspondence address
Tallysow, Conon Bridge, Ross-Shire, IV7 8EE
Role Resigned
Director
Date of birth
September 1944
Appointed on
12 January 1995
Resigned on
4 February 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

SAUMOY, Francisco

Correspondence address
21 Cambridge Drive, Short Hills, New Jersey, Usa, 07078
Role Resigned
Director
Date of birth
April 1952
Appointed on
13 October 1995
Resigned on
1 February 2014
Nationality
Us
Country of residence
Usa
Occupation
Company Director

THERIN, David Roger Yves

Correspondence address
Flat 62 77 Hallam Street, London, W1W 5HB
Role Resigned
Director
Date of birth
September 1968
Appointed on
3 June 2005
Resigned on
30 January 2020
Nationality
French
Country of residence
England
Occupation
Financial Controller

WILKIN, Russell

Correspondence address
5 Nightingale Road, Hampton, Middlesex, TW12 3HU
Role Resigned
Director
Date of birth
September 1943
Appointed before
8 August 1991
Resigned on
18 March 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Works Director

WILSON, Stephen Neville

Correspondence address
58 Manor Road South, Hinchley, Esher, Surrey, KT10 0QQ
Role Resigned
Director
Date of birth
January 1956
Appointed on
1 July 1996
Resigned on
19 November 2001
Nationality
British
Occupation
Director

WINKS, David Henry

Correspondence address
632 Green Lane, Goodmayes, Ilford, Essex, IG3 9SD
Role Resigned
Director
Date of birth
September 1934
Appointed before
8 August 1991
Resigned on
31 March 1995
Nationality
British
Occupation
Company Director