OFFICE HOLDINGS LIMITED

Company number 01764341

29 officers / 26 resignations

CRISTAUDO, Emanuel Francis Peter Maria

• Correspondence address: Classic House, Martha's Buildings, 180 Old Street, London, EC1V 9BP
• Role (Active): Director
• Date of birth: April 1959
• Appointed on: 12 October 2021
• Nationality: South African
• Country of residence: South Africa
• Identity verification status: Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

ELEMENTAL COSEC LIMITED ACSP has confirmed that they have verified the identity of Emanuel Francis Peter Maria Cristaudo to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 19 January 2026.

ELEMENTAL COSEC LIMITED ACSP is supervised by: HMRC.

PROUDFOOT, Sarah Jane

• Correspondence address: Classic House, Martha's Buildings, 180 Old Street, London, EC1V 9BP
• Role (Active): Director
• Date of birth: November 1967
• Appointed on: 18 January 2021
• Nationality: South African
• Country of residence: South Africa
• Identity verification status: Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

ELEMENTAL COSEC LIMITED ACSP has confirmed that they have verified the identity of Sarah Jane Proudfoot to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 19 January 2026.

ELEMENTAL COSEC LIMITED ACSP is supervised by: HMRC.

RICHENS, Jonathan Ashley

• Correspondence address: Classic House, Martha's Buildings, 180 Old Street, London, EC1V 9BP
• Role (Active): Director
• Date of birth: February 1969
• Appointed on: 20 September 2021
• Nationality: British
• Country of residence: England
• Identity verification status: Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

ELEMENTAL COSEC LIMITED ACSP has confirmed that they have verified the identity of JONATHAN ASHLEY RICHENS to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 13 January 2026.

ELEMENTAL COSEC LIMITED ACSP is supervised by: HMRC.

BARCLAY, Susan Jane

• Correspondence address: 9-10 Great Sutton Street, London, EC1V 0BX
• Role (Resigned): Secretary
• Appointed on: 12 May 2009
• Resigned on: 24 June 2011
• Nationality: British

CASEY, Elizabeth Anne

• Correspondence address: Verona, 4a Hill Crescent Totteridge, London, N20 8HD
• Role (Resigned): Secretary
• Appointed before: 31 January 1992
• Resigned on: 24 April 2003
• Nationality: British

HAMILTON, Kirsty Elizabeth

• Correspondence address: 23 Speyburn Place, Lawthorn, Irvine, Ayrshire, KA11 2BE
• Role (Resigned): Secretary
• Appointed on: 30 November 2007
• Resigned on: 12 May 2009
• Nationality: British

LEE, Richard Michael

• Correspondence address: 44 Arragon Gardens, Streatham, London, SW16 5LX
• Role (Resigned): Secretary
• Appointed on: 8 April 2005
• Resigned on: 10 May 2006
• Nationality: British

MCCLUSKEY, Brian

• Correspondence address: 5 Ayr Road, Prestwick, Ayrshire, KA9 1SX
• Role (Resigned): Secretary
• Appointed on: 24 April 2003
• Resigned on: 8 April 2005
• Nationality: British

SEALES, Sharon

• Correspondence address: 22 Earlswood Wynd, Montgomerie Park, Irvine, Ayrshire, KA11 2FF
• Role (Resigned): Secretary
• Appointed on: 16 January 2006
• Resigned on: 12 May 2009
• Nationality: British

BARCLAY, Susan Jane

• Correspondence address: 9-10 Great Sutton Street, London, EC1V 0BX
• Role (Resigned): Director
• Date of birth: May 1976
• Appointed on: 15 December 2010
• Resigned on: 24 June 2011
• Nationality: British
• Country of residence: Uk

BUTTERWORTH, Gregory Jonathon

• Correspondence address: 27 The Green, Steeple Morden, Royston, Hertfordshire, SG8 0ND
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 2 January 1999
• Resigned on: 31 December 2001
• Nationality: British
• Country of residence: England

CASEY, David Michael, Estate Of

• Correspondence address: Verona 4a Hill Crescent, Totteridge, London, N20 8HD
• Role (Resigned): Director
• Date of birth: September 1946
• Appointed before: 31 January 1992
• Resigned on: 24 April 2003
• Nationality: British
• Country of residence: England

CASEY, Elizabeth Anne

• Correspondence address: Verona, 4a Hill Crescent Totteridge, London, N20 8HD
• Role (Resigned): Director
• Date of birth: March 1952
• Appointed on: 2 January 1999
• Resigned on: 24 April 2003
• Nationality: British
• Country of residence: England

DAVIDSON, Paul Richmond

• Correspondence address: 9-10 Great Sutton Street, London, EC1V 0BX
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 3 July 2006
• Resigned on: 15 December 2010
• Nationality: British
• Country of residence: United Kingdom

FARRELL, Sean Patrick

• Correspondence address: 33 Foulser Road, Tooting Bec, London, SW17 8UE
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 1 February 1995
• Resigned on: 31 January 2005
• Nationality: British

FINDLAY, Ian

• Correspondence address: Classic House, Martha's Buildings, 180 Old Street, London, United Kingdom, EC1V 9BP
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 23 September 2011
• Resigned on: 23 July 2014
• Nationality: British
• Country of residence: United Kingdom

HAND, Lynsey Justine

• Correspondence address: 76 Chase Road, Southgate, London, N14 4ET
• Role (Resigned): Director
• Date of birth: October 1972
• Appointed on: 1 July 2002
• Resigned on: 24 April 2003
• Nationality: British
• Country of residence: England

KERNAN, Aidan John Richard

• Correspondence address: 17 Horsham Road, Bexley Heath, Kent, DA6 7HU
• Role (Resigned): Director
• Date of birth: March 1953
• Appointed on: 1 January 2002
• Resigned on: 24 April 2003
• Nationality: British

LURIE, Susan Mary

• Correspondence address: Classic House, Martha's Buildings, 180 Old Street, London, EC1V 9BP
• Role (Resigned): Director
• Date of birth: October 1948
• Appointed on: 4 December 2015
• Resigned on: 28 July 2016
• Nationality: British
• Country of residence: United Kingdom

MARK, Michael Samuel

• Correspondence address: 1 Mostert Street, Cape Town, 8001, South Africa
• Role (Resigned): Director
• Date of birth: November 1952
• Appointed on: 4 December 2015
• Resigned on: 17 October 2019
• Nationality: South African
• Country of residence: South Africa

MCCLUSKEY, Brian

• Correspondence address: Classic House, Martha's Buildings, 180 Old Street, London, United Kingdom, EC1V 9BP
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 24 April 2003
• Resigned on: 14 November 2018
• Nationality: British
• Country of residence: United Kingdom

MCMAHON, James Cairns

• Correspondence address: 9-10 Great Sutton Street, London, EC1V 0BX
• Role (Resigned): Director
• Date of birth: April 1949
• Appointed on: 1 June 2003
• Resigned on: 15 December 2010
• Nationality: British
• Country of residence: Scotland

MORETTI, Lorenzo Giovanni

• Correspondence address: Classic House, Martha's Buildings, 180 Old Street, London, EC1V 9BP
• Role (Resigned): Director
• Date of birth: November 1970
• Appointed on: 14 November 2018
• Resigned on: 14 February 2020
• Nationality: British
• Country of residence: United Kingdom

MOULDS, Adrian Paul

• Correspondence address: 9-10 Great Sutton Street, London, EC1V 0BX
• Role (Resigned): Director
• Date of birth: May 1948
• Appointed on: 24 June 2011
• Resigned on: 23 September 2011
• Nationality: British
• Country of residence: United Kingdom

PFAFF, David Brian

• Correspondence address: 1 Mostert Street, Cape Town, 8001, South Africa
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 4 December 2015
• Resigned on: 18 January 2021
• Nationality: South African
• Country of residence: South Africa

PICKERING, Dereck

• Correspondence address: 9 Wheatears Drive, West Wellow, Hampshire, SO51 6RA
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 1 July 2002
• Resigned on: 24 April 2003
• Nationality: British
• Country of residence: United Kingdom ( England ) (Gb-Eng)

TATE, Emily Sarah

• Correspondence address: Classic House, Marthas Buildings, 180 Old Street, London, Uk, EC1V 9BP
• Role (Resigned): Director
• Date of birth: September 1974
• Appointed on: 13 August 2014
• Resigned on: 28 May 2016
• Nationality: British
• Country of residence: Uk

VAN DER MERWE, Kerry-Lee Anne

• Correspondence address: Classic House, Martha's Buildings, 180 Old Street, London, EC1V 9BP
• Role (Resigned): Director
• Date of birth: April 1976
• Appointed on: 1 June 2016
• Resigned on: 17 September 2021
• Nationality: British
• Country of residence: England

WHARTON, Richard Andrew

• Correspondence address: 40 Ovington Street, Chelsea, London, SW3 2JB
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed before: 31 January 1992
• Resigned on: 3 July 2006
• Nationality: British
• Country of residence: England