HOLOMODE LIMITED

Company number 03571114

24 officers / 21 resignations

RICHARDSON, Anne Elizabeth

• Correspondence address: 19 The Drive, Sevenoaks, Kent, TN13 3AB
• Role: Secretary
• Appointed on: 3 December 2001
• Nationality: British
• Occupation: Solicitor

HILL, Graham Roger

• Correspondence address: 19 The Drive, Sevenoaks, Kent, TN13 3AB
• Role: Director
• Date of birth: October 1960
• Appointed on: 3 December 2001
• Nationality: United Kingdom
• Country of residence: England
• Occupation: Company Director

RICHARDSON, Anne Elizabeth

• Correspondence address: 19 The Drive, Sevenoaks, Kent, TN13 3AB
• Role: Director
• Date of birth: September 1961
• Appointed on: 3 December 2001
• Nationality: British
• Country of residence: England
• Occupation: Civil Servant

RICHARDSON, Anne Elizabeth

• Correspondence address: 7 Grange Grove, London, N1 2NP
• Role (Resigned): Secretary
• Appointed on: 1 October 1999
• Resigned on: 27 March 2000
• Nationality: British

RICHARDSON, Ian David Lea

• Correspondence address: 57 New Concordia Wharf, Mill Street, London, SE1 2BB
• Role (Resigned): Secretary
• Appointed on: 27 March 2000
• Resigned on: 3 December 2001
• Nationality: British
• Occupation: Company Secretary

SWITALSKI, Gillian Eileen

• Correspondence address: Kings Copse, Waverley Drive, Virginia Water, Surrey, GU25 4PZ
• Role (Resigned): Secretary
• Appointed on: 16 November 1998
• Resigned on: 1 October 1999
• Nationality: British

ABOGADO CUSTODIANS LIMITED

• Correspondence address: 100 New Bridge Street, London, EC4V 6JA
• Role (Resigned): Nominee Secretary
• Appointed on: 18 June 1998
• Resigned on: 19 June 1998

ABOGADO NOMINEES LIMITED

• Correspondence address: 100 New Bridge Street, London, EC4V 6JA
• Role (Resigned): Nominee Secretary
• Appointed on: 18 June 1998
• Resigned on: 19 June 1998

CROSSWALL NOMINEES LIMITED

• Correspondence address: Ludgate House, 245 Blackfriars Road, London, SE1 9UY
• Role (Resigned): Secretary
• Appointed on: 19 June 1998
• Resigned on: 16 November 1998

THE COMPANY REGISTRATION AGENTS LIMITED

• Correspondence address: 83 Leonard Street, London, EC2A 4QS
• Role (Resigned): Nominee Secretary
• Appointed on: 27 May 1998
• Resigned on: 18 June 1998

EVANS, Paul James

• Correspondence address: 19 Yew Tree Road, Southborough, Kent, TN4 0BD
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 31 July 2000
• Resigned on: 3 December 2001
• Nationality: British
• Occupation: Director Of Finance

HILL, Graham Roger

• Correspondence address: 7 Grange Grove, London, N1 2NP
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 1 October 1999
• Resigned on: 27 March 2000
• Nationality: British
• Occupation: Company Director

MCMILLAN, Stephen John

• Correspondence address: Flat 20 Springalls Wharf, 25 Bermondsey Wall West, London, SE16 4TL
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 16 November 1998
• Resigned on: 24 December 1998
• Nationality: British
• Occupation: Security Broker

PEARCE, Stephen Edward William

• Correspondence address: 15 The Drive, Tonbridge, Kent, TN9 2LP
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 16 November 1998
• Resigned on: 24 December 1998
• Nationality: British
• Occupation: Accountant

RICHARDSON, Anne Elizabeth

• Correspondence address: 7 Grange Grove, London, N1 2NP
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 1 October 1999
• Resigned on: 27 March 2000
• Nationality: British
• Occupation: Solicitor

RICHARDSON, Ian David Lea

• Correspondence address: 57 New Concordia Wharf, Mill Street, London, SE1 2BB
• Role (Resigned): Director
• Date of birth: February 1945
• Appointed on: 27 March 2000
• Resigned on: 3 December 2001
• Nationality: British
• Occupation: Company Secretary

ROBERTS, Julian Victor Frow

• Correspondence address: 27 Fairway, Merrow, Guildford, Surrey, GU1 2XJ
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed on: 27 March 2000
• Resigned on: 31 July 2000
• Nationality: British
• Occupation: Chartered Accountant

ABOGADO CUSTODIANS LIMITED

• Correspondence address: 100 New Bridge Street, London, EC4V 6JA
• Role (Resigned): Nominee Director
• Appointed on: 18 June 1998
• Resigned on: 19 June 1998

ABOGADO NOMINEES LIMITED

• Correspondence address: 100 New Bridge Street, London, EC4V 6JA
• Role (Resigned): Nominee Director
• Appointed on: 18 June 1998
• Resigned on: 19 June 1998

BULTER SECURITIES NOMINEES LIMITED

• Correspondence address: 8 Montague Close, London, SE1 9RD
• Role (Resigned): Director
• Appointed on: 24 December 1998
• Resigned on: 1 October 1999

CROSSWALL NOMINEES LIMITED

• Correspondence address: Ludgate House, 245 Blackfriars Road, London, SE1 9UY
• Role (Resigned): Director
• Appointed on: 19 June 1998
• Resigned on: 16 November 1998

GARBAN NOMINEES LIMITED

• Correspondence address: Park House, 16 Finsbury Circus, London, EC2M 7UR
• Role (Resigned): Director
• Appointed on: 24 December 1998
• Resigned on: 1 October 1999

LUCIENE JAMES LIMITED

• Correspondence address: 83 Leonard Street, London, EC2A 4QS
• Role (Resigned): Nominee Director
• Appointed on: 27 May 1998
• Resigned on: 18 June 1998

UNM INVESTMENTS LIMITED

• Correspondence address: Ludgate House, 245 Blackfriars Road, London, SE1 9UY
• Role (Resigned): Director
• Appointed on: 19 June 1998
• Resigned on: 16 November 1998