HOLMES HOLDINGS LIMITED

Company number 03689577

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23 officers / 19 resignations

SANTANDER SECRETARIAT SERVICES LIMITED

Correspondence address
2 Triton Square, Regent's Place, London, United Kingdom, NW1 3AN
Role Active
Secretary
Appointed on
28 August 2012

UK Limited Company What's this?

Registration number
3072288

MORRISON, Rachel Jane

Correspondence address
2 Triton Square, Regent's Place, London, United Kingdom, NW1 3AN
Role Active
Director
Date of birth
January 1968
Appointed on
7 April 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

WYNNE, Daniel Jonathan

Correspondence address
C/O Wilmington Trust Sp Services (London) Limited, 1 King's Arms Yard, London, United Kingdom, EC2R 7AF
Role Active
Director
Date of birth
September 1970
Appointed on
1 November 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

WILMINGTON TRUST SP SERVICES (LONDON) LIMITED

Correspondence address
Third Floor, 1 King's Arms Yard, London, United Kingdom, EC2R 7AF
Role Active
Director
Appointed on
9 February 1999

ABBEY NATIONAL NOMINEES LIMITED

Correspondence address
Abbey National House 2, Triton Square, Regents Place, London, NW1 3AN
Role Resigned
Secretary
Appointed on
30 September 2008
Resigned on
28 August 2012

ABBEY NATIONAL SECRETARIAT SERVICES LIMITED

Correspondence address
Abbey National House, 2 Triton Square Regent's Place, London, NW1 3AN
Role Resigned
Secretary
Appointed on
9 February 1999
Resigned on
30 September 2008

TRUSEC LIMITED

Correspondence address
35 Basinghall Street, London, EC2V 5DB
Role Resigned
Nominee Secretary
Appointed on
29 December 1998
Resigned on
9 February 1999

BAKER, Robin Gregory

Correspondence address
Doddinghurst Road, Brentwood, Essex, CM15 9EH
Role Resigned
Director
Date of birth
May 1951
Appointed on
28 July 2006
Resigned on
10 November 2006
Nationality
British
Country of residence
United Kingdom
Occupation
General Manager

BARTON, Andrew

Correspondence address
182 Turney Road, London, SE21 7JL
Role Resigned
Director
Date of birth
December 1960
Appointed on
18 June 1999
Resigned on
20 October 2000
Nationality
British
Occupation
Retail Finance Director

BURNAND, William James

Correspondence address
3 Wolsey Road, London, N1 4QH
Role Resigned
Director
Date of birth
June 1968
Appointed on
27 January 1999
Resigned on
9 February 1999
Nationality
British
Occupation
Solicitor

FILER, Mark Howard

Correspondence address
Third Floor, 1 King's Arms Yard, London, United Kingdom, EC2R 7AF
Role Resigned
Director
Date of birth
June 1967
Appointed on
9 January 2012
Resigned on
26 April 2017
Nationality
British
Country of residence
England
Occupation
Director

GREEN, David Martin

Correspondence address
2 Triton Square, Regent's Place, London, United Kingdom, NW1 3AN
Role Resigned
Director
Date of birth
January 1956
Appointed on
23 May 2003
Resigned on
31 December 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

HUTCHINSON, Marc Sandford

Correspondence address
77 Ronalds Road, London, N5 1XB
Role Resigned
Director
Date of birth
October 1954
Appointed on
27 January 1999
Resigned on
9 February 1999
Nationality
Australian
Occupation
Solicitor

MASSON, Sunil

Correspondence address
154 Nether Street, West Finchley, London, N3 1PG
Role Resigned
Director
Date of birth
November 1971
Appointed on
5 November 2007
Resigned on
4 May 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

MCDERMOTT, Martin

Correspondence address
Third Floor, 1 King's Arms Yard, London, United Kingdom, EC2R 7AF
Role Resigned
Director
Date of birth
February 1963
Appointed on
12 April 2000
Resigned on
5 December 2014
Nationality
British
Country of residence
England
Occupation
Company Director

MINOPRIO, Piers

Correspondence address
The Kennels Bells Yew Green, Frant, Tunbridge Wells, Kent, TN3 9AX
Role Resigned
Director
Date of birth
February 1956
Appointed on
9 February 1999
Resigned on
12 April 2000
Nationality
British
Occupation
Company Director

PARSONS, Mark Alistair

Correspondence address
Brevitts Farmhouse, Back Street, Thornborough, Buckinghamshire, MK18 2DH
Role Resigned
Director
Date of birth
October 1961
Appointed on
20 August 2001
Resigned on
6 August 2002
Nationality
British
Occupation
Finance Director Retailler

ROBINSON, Mark Tyson

Correspondence address
9 Crofters View, Little Wenlock, Telford, Salop, TF6 5AU
Role Resigned
Director
Date of birth
March 1957
Appointed on
20 October 2000
Resigned on
20 August 2001
Nationality
British
Occupation
Mortgage Development Manager

ROWE, Drusilla Charlotte Jane

Correspondence address
Flat E, 13 Saint Georges Drive, London, SW1V 4DJ
Role Resigned
Director
Date of birth
April 1961
Appointed on
29 December 1998
Resigned on
27 January 1999
Nationality
British
Occupation
Solicitor

SAMSON, Ruth Louise

Correspondence address
12 Gun Wharf, 130 Wapping High Street, London, E1W 2NH
Role Resigned
Director
Date of birth
November 1972
Appointed on
10 November 2006
Resigned on
4 May 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Director

SCHWARZ, Margaret Patricia

Correspondence address
50 High Street, Roade, Northampton, Northamptonshire, NN7 2NW
Role Resigned
Director
Date of birth
March 1955
Appointed on
9 February 1999
Resigned on
18 June 1999
Nationality
British
Occupation
Product Director Mortgages

WISE, Richard James

Correspondence address
31 Glebe Avenue, Enfield, Middlesex, EN2 8NZ
Role Resigned
Director
Date of birth
October 1957
Appointed on
6 August 2002
Resigned on
23 May 2003
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

ZUERCHER, Eleanor Jane

Correspondence address
14 St Marys Court, Tingewick, Buckingham, Buckinghamshire, MK18 4RE
Role Resigned
Director
Date of birth
August 1963
Appointed on
29 December 1998
Resigned on
27 January 1999
Nationality
British
Occupation
Company Secretary