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HOLYHEAD ESTATES LIMITED

Company number 04090688

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Officers: 13 officers / 10 resignations

DEVIN, Mark

Correspondence address
18 The Limes, Erdington, Birmingham, West Midlands, B24 8AF
Role
Secretary
Appointed on
11 June 2007
Nationality
British

RUSSELL, John Kennedy

Correspondence address
Holyhead Road, Holyhead Road, Coventry, CV5 8JJ
Role
Director
Date of birth
November 1949
Appointed on
5 March 2007
Nationality
British
Country of residence
England
Occupation
Company Director

SHILLCOCK, Peter John

Correspondence address
Fieldview House, Calcutt Meadow, Southam, Warwickshire, CV47 1ND
Role
Director
Date of birth
July 1961
Appointed on
3 August 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

AJIBADE, Mimi

Correspondence address
6 Deansbrook Road, Edgware, Middlesex, HA8 9BE
Role Resigned
Secretary
Appointed on
23 August 2002
Resigned on
20 November 2003
Nationality
British
Occupation
Company Secretary

DURHAM, Michael Francis

Correspondence address
Half Acre Orchard, Paley Street Touchen End, Maidenhead, Berkshire, SL6 3JS
Role Resigned
Secretary
Appointed on
19 December 2000
Resigned on
27 June 2002
Nationality
British
Occupation
Company Secretary

FRYER, Mark Rupert Maxwell

Correspondence address
1 Lower Ferry Lane, Callow End, Worcester, WR2 4UH
Role Resigned
Secretary
Appointed on
20 November 2003
Resigned on
10 December 2003
Nationality
British

PRICE, Sebastian

Correspondence address
5 Foxhill Road, West Haddon, Northampton, Northamptonshire, NN6 7BQ
Role Resigned
Secretary
Appointed on
16 October 2000
Resigned on
19 December 2000
Nationality
British

WATERHOUSE, Tamsin

Correspondence address
10 Southview Road, Dartford, Kent, DA2 7BL
Role Resigned
Secretary
Appointed on
27 June 2002
Resigned on
23 August 2002
Nationality
British

WHITE, Timothy Scott

Correspondence address
37 Cornwall Road, St Albans, Hertfordshire, AL1 1SQ
Role Resigned
Secretary
Appointed on
10 December 2003
Resigned on
11 June 2007
Nationality
British

BORWICK, Geoffrey Robert James, Lord

Correspondence address
33 Phillimore Gardens, London, W8 7QG
Role Resigned
Director
Date of birth
March 1955
Appointed on
19 December 2000
Resigned on
17 January 2003
Nationality
British
Country of residence
England
Occupation
Director

FRYER, Mark Rupert Maxwell

Correspondence address
Holyhead Road, Holyhead Road, Coventry, CV5 8JJ
Role Resigned
Director
Date of birth
April 1967
Appointed on
2 January 2002
Resigned on
13 August 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

LEWINGTON, Keith Edward

Correspondence address
Ford Cottage 17 Milton Road, Willen Village, Milton Keynes, Buckinghamshire, MK15 9AD
Role Resigned
Nominee Director
Date of birth
August 1951
Appointed on
16 October 2000
Resigned on
19 December 2000
Nationality
British

PICKERING, Ian

Correspondence address
Avenue House The Avenue, Aspley Guise, Milton Keynes, Bedfordshire, MK17 8HH
Role Resigned
Director
Date of birth
October 1955
Appointed on
19 December 2000
Resigned on
31 July 2006
Nationality
British
Country of residence
England
Occupation
Company Director