THE HOLLIES (WIMBLEDON) MANAGEMENT LIMITED

Company number 03270326

29 officers / 25 resignations

RENDALL AND RITTNER LIMITED

• Correspondence address: C/O Rendall And Rittner Limited, 13b St. George Wharf, London, England, SW8 2LE
• Role (Active): Secretary
• Appointed on: 24 June 2009

UK Limited Company What's this?

• Registration number: 02515428

GIN, Anita

• Correspondence address: C/O Rendall And Rittner Limited, 13b St. George Wharf, London, England, SW8 2LE
• Role (Active): Director
• Date of birth: March 1973
• Appointed on: 30 November 2023
• Nationality: British
• Country of residence: England
• Identity verification due: 11 November 2026

O'SHEA, Gary Francis

• Correspondence address: C/O Rendall And Rittner Limited, 13b St. George Wharf, London, England, SW8 2LE
• Role (Active): Director
• Date of birth: June 1968
• Appointed on: 8 October 2025
• Nationality: British
• Country of residence: England
• Identity verification due: 11 November 2026

POWERS, Taryn

• Correspondence address: C/O Rendall And Rittner Limited, 13b St. George Wharf, London, England, SW8 2LE
• Role (Active): Director
• Date of birth: September 1990
• Appointed on: 8 October 2025
• Nationality: British
• Country of residence: England
• Identity verification due: 11 November 2026

BURDEN, Sara

• Correspondence address: 146 Stanley Park Road, Carshalton, Surrey, SM5 3JG
• Role (Resigned): Secretary
• Appointed on: 6 December 2005
• Resigned on: 31 December 2006
• Nationality: British

MITCHELL, Florence

• Correspondence address: Flat 29 Holly Lodge, Wimbledon Hill Road, London, SW19 7PB
• Role (Resigned): Secretary
• Appointed on: 4 March 1998
• Resigned on: 8 April 1999
• Nationality: British

MOHAN, John Christopher

• Correspondence address: 25 Genesis Close, Stanwell, Staines, Middlesex, TW19 7BE
• Role (Resigned): Secretary
• Appointed on: 4 November 1996
• Resigned on: 4 February 1998
• Nationality: Irish

RUBIN, John Monckton

• Correspondence address: 77a High Street, Esher, Surrey, KT10 9QA
• Role (Resigned): Secretary
• Appointed on: 8 April 1999
• Resigned on: 6 December 2005
• Nationality: British

COMBINED SECRETARIAL SERVICES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NG
• Role (Resigned): Nominee Secretary
• Appointed on: 28 October 1996
• Resigned on: 4 November 1996

GRACE MILLER & CO

• Correspondence address: 2a Lambton Road, West Wimbledon, London, SW20 0LR
• Role (Resigned): Secretary
• Appointed on: 9 March 2007
• Resigned on: 17 June 2009

ACHOU, Olga

• Correspondence address: C/O Rendall And Rittner Limited, 13b St. George Wharf, London, England, SW8 2LE
• Role (Resigned): Director
• Date of birth: September 1967
• Appointed on: 11 February 2025
• Resigned on: 11 February 2025
• Nationality: British
• Country of residence: England

ATKINSON, Barbara Jean

• Correspondence address: Flat 18 Holly Lodge, Wimbledon Hill Road, London, SW19 7PB
• Role (Resigned): Director
• Date of birth: January 1932
• Appointed on: 6 July 1999
• Resigned on: 20 November 2000
• Nationality: British

BEACON, Tim

• Correspondence address: 21 Holly Lodge, Wimbledon Hill Road, London, SW19 7PB
• Role (Resigned): Director
• Date of birth: February 1968
• Appointed on: 4 March 1998
• Resigned on: 27 April 2000
• Nationality: British

BREEZE, Peter James

• Correspondence address: 22 Av Des Petits Champs, Waterloo, Belgium, 1410
• Role (Resigned): Director
• Date of birth: October 1941
• Appointed on: 4 March 1998
• Resigned on: 8 April 1999
• Nationality: British

BROWNING, Martin Mario

• Correspondence address: C/O Rendall And Rittner Limited, 13b St. George Wharf, London, England, SW8 2LE
• Role (Resigned): Director
• Date of birth: July 1977
• Appointed on: 17 January 2023
• Resigned on: 27 March 2024
• Nationality: British
• Country of residence: England

CLARKE, Richard

• Correspondence address: Flat 4 Holly Lodge, Wimbledon Hill Road, London, SW19 7PB
• Role (Resigned): Director
• Date of birth: May 1968
• Appointed on: 8 September 1999
• Resigned on: 12 August 2008
• Nationality: British

DODD, Robert James

• Correspondence address: 51 Ludlow Road, Ealing, London, W5 1NX
• Role (Resigned): Director
• Date of birth: July 1945
• Appointed on: 18 August 1997
• Resigned on: 4 March 1998
• Nationality: British

DODSON, Philip Andrew

• Correspondence address: 67 Lodge Hill Road, Farnham, Surrey, GU10 3RB
• Role (Resigned): Director
• Date of birth: July 1951
• Appointed on: 4 November 1996
• Resigned on: 4 February 1998
• Nationality: British

HAINES, Lesley

• Correspondence address: C/O Rendall And Rittner Limited, 13b St. George Wharf, London, England, SW8 2LE
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 6 December 2005
• Resigned on: 19 December 2024
• Nationality: British
• Country of residence: United Kingdom

HAINES, Lesley

• Correspondence address: 20 Holly Lodge, 90 Wimbledon Hill Road Wimbledon, London, SW19 7PB
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 4 March 1998
• Resigned on: 17 November 2000
• Nationality: British

MITCHELL, Florence

• Correspondence address: Flat 29 Holly Lodge, Wimbledon Hill Road, London, SW19 7PB
• Role (Resigned): Director
• Date of birth: January 1916
• Appointed on: 4 March 1998
• Resigned on: 8 April 1999
• Nationality: British

O'SHEA, Gary Francis

• Correspondence address: C/O Rendall And Rittner Limited, 13b St. George Wharf, London, England, SW8 2LE
• Role (Resigned): Director
• Date of birth: June 1968
• Appointed on: 1 December 2021
• Resigned on: 28 April 2024
• Nationality: British
• Country of residence: England

PARKER, John Selwyn

• Correspondence address: C/O Rendall And Rittner Limited, Portsoken House, 155 -157 Minories, London, United Kingdom, EC3N 1LJ
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 27 July 2010
• Resigned on: 31 May 2012
• Nationality: British
• Country of residence: United Kingdom

PASHA, Adib

• Correspondence address: C/O Rendall And Rittner Limited, 13b St. George Wharf, London, England, SW8 2LE
• Role (Resigned): Director
• Date of birth: March 1976
• Appointed on: 30 November 2023
• Resigned on: 7 October 2025
• Nationality: British
• Country of residence: United Kingdom

POPAT, Jyotshna Kiritkumar

• Correspondence address: Kashi Nivas 65 Ashley Park Avenue, Walton On Thames, Surrey, KT12 1EU
• Role (Resigned): Director
• Date of birth: March 1952
• Appointed on: 4 March 1998
• Resigned on: 26 December 2019
• Nationality: British
• Country of residence: United Kingdom

PROCTER, Amelia Janet

• Correspondence address: C/O Rendall And Rittner Limited, 13b St. George Wharf, London, England, SW8 2LE
• Role (Resigned): Director
• Date of birth: November 1993
• Appointed on: 30 November 2023
• Resigned on: 6 November 2024
• Nationality: British
• Country of residence: England

SPILLER, Catherine

• Correspondence address: C/O Rendall And Rittner Limited, 13b St. George Wharf, London, England, SW8 2LE
• Role (Resigned): Director
• Date of birth: September 1947
• Appointed on: 30 November 2023
• Resigned on: 23 March 2025
• Nationality: British
• Country of residence: United Kingdom

COMBINED NOMINEES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NA
• Role (Resigned): Nominee Director
• Appointed on: 28 October 1996
• Resigned on: 4 November 1996

COMBINED SECRETARIAL SERVICES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NG
• Role (Resigned): Nominee Director
• Appointed on: 28 October 1996
• Resigned on: 4 November 1996