45 HOLLAND PARK LIMITED

Company number 02756431

12 officers / 9 resignations

INNOVUS COMPANY SECRETARIES LIMITED

• Correspondence address: Queensway House, Queensway, New Milton, Hampshire, England, BH25 5NR
• Role (Active): Secretary
• Appointed on: 7 December 2023

UK Limited Company What's this?

• Registration number: 05988785

HUHNE, Elizabeth Ann

• Correspondence address: Queensway House, Queensway, New Milton, Hampshire, England, BH25 5NR
• Role (Active): Director
• Date of birth: August 1941
• Appointed on: 3 March 2016
• Nationality: British
• Country of residence: England
• Occupation: None

VON UNGER, Konstantin

• Correspondence address: Queensway House, Queensway, New Milton, Hampshire, England, BH25 5NR
• Role (Active): Director
• Date of birth: September 1966
• Appointed on: 12 February 2020
• Nationality: German
• Country of residence: England
• Occupation: Company Director

MACEY, Derrick Victor

• Correspondence address: 91 Shooters Hill Road, Blackheath, London, SE3 7HU
• Role (Resigned): Secretary
• Appointed on: 24 December 1997
• Resigned on: 20 April 2006
• Nationality: British

WALKER, Peter Andrew

• Correspondence address: 110 Swanley Road, Welling, Kent, DA16 1LJ
• Role (Resigned): Secretary
• Appointed on: 16 October 1992
• Resigned on: 31 March 1997
• Nationality: British
• Occupation: Solicitor

BLENHEIMS ESTATE AND ASSET MANAGEMENT

• Correspondence address: Queensway House, Queensway, New Milton, Hampshire, England, BH25 5NR
• Role (Resigned): Secretary
• Appointed on: 1 April 2013
• Resigned on: 7 December 2023

UK Limited Company What's this?

• Registration number: 05398647

COMBINED SECRETARIAL SERVICES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NG
• Role (Resigned): Nominee Secretary
• Appointed on: 16 October 1992
• Resigned on: 16 October 1992

LONDON REGISTRARS P.L.C.

• Correspondence address: London Registrars Plc, 4th, Floor, Haines House 21 John Street, London, WC1N 2BP
• Role (Resigned): Secretary
• Appointed on: 20 April 2006
• Resigned on: 31 March 2013

Registered in a European Economic Area What's this?

• Place registered: LONDON REGISTRARS PLC, ENGLAND
• Registration number: 3726003

BARCLAY-BROWN, Simon Robert

• Correspondence address: Flat 4, 45 Holland Park, London, W11 3RP
• Role (Resigned): Director
• Date of birth: February 1962
• Appointed on: 12 July 2006
• Resigned on: 4 March 2016
• Nationality: British
• Country of residence: England
• Occupation: Investment Advisor

MACEY, Terence James

• Correspondence address: 91 Shooters Hill Road, Blackheath, London, SE3 7HU
• Role (Resigned): Director
• Date of birth: July 1948
• Appointed on: 16 October 1992
• Resigned on: 12 July 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

COMBINED NOMINEES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NA
• Role (Resigned): Nominee Director
• Appointed on: 16 October 1992
• Resigned on: 16 October 1992

COMBINED SECRETARIAL SERVICES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NG
• Role (Resigned): Nominee Director
• Appointed on: 16 October 1992
• Resigned on: 16 October 1992