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HOLDMILE LIMITED

Company number 04136708

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Officers: 11 officers / 8 resignations

WILMINGTON TRUST SP SERVICES (LONDON) LIMITED

Correspondence address
Third Floor 1, King's Arms Yard, London, EC2R 7AF
Role Active
Secretary
Appointed on
3 September 2004

WYNNE, Daniel Jonathan

Correspondence address
C/O Wilmington Trust Sp Services (London) Limited, Third Floor, 1 Kongs Arms Yard, London, United Kingdom, EC2R 7AF
Role Active
Director
Date of birth
September 1970
Appointed on
24 March 2017
Nationality
British
Country of residence
England
Occupation
Company Director

WILMINGTON TRUST SP SERVICES (LONDON) LIMITED

Correspondence address
Third Floor 1, King's Arms Yard, London, EC2R 7AF
Role Active
Director
Appointed on
3 September 2004

INGHAM, Michael Harry Peter

Correspondence address
3 Lauriston Road, Wimbledon, London, SW19 4TJ
Role Resigned
Secretary
Appointed on
5 February 2001
Resigned on
3 September 2004
Nationality
British

LONDON LAW SECRETARIAL LIMITED

Correspondence address
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
Role Resigned
Nominee Secretary
Appointed on
8 January 2001
Resigned on
5 February 2001

FAIRRIE, James Patrick Johnston

Correspondence address
7 Astwood Mews, South Kensington, London, SW7 4DE
Role Resigned
Director
Date of birth
July 1947
Appointed on
3 September 2004
Resigned on
20 July 2007
Nationality
British
Country of residence
England
Occupation
Director

FILER, Mark Howard

Correspondence address
Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London, United Kingdom, EC2R 7AF
Role Resigned
Director
Date of birth
June 1967
Appointed on
3 September 2004
Resigned on
10 April 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Director

MCDERMOTT, Martin

Correspondence address
Wilmington Trust Sp Services (london) Limited, Third Floor 1, Kings Arms Yard, London, United Kingdom, EC2R 7AF
Role Resigned
Director
Date of birth
February 1963
Appointed on
3 September 2004
Resigned on
5 December 2014
Nationality
British
Country of residence
England
Occupation
Company Director

TCHENGUIZ, Robert

Correspondence address
Royal College Of Organists, 26 Kensington Gore, London, SW7 2ET
Role Resigned
Director
Date of birth
September 1960
Appointed on
5 February 2001
Resigned on
3 September 2004
Nationality
British
Country of residence
England
Occupation
Director

TCHENGUIZ, Vincent Aziz

Correspondence address
3 Lees Place, Mayfair, London, W1K 6LH
Role Resigned
Director
Date of birth
October 1956
Appointed on
5 February 2001
Resigned on
3 September 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Director

LONDON LAW SERVICES LIMITED

Correspondence address
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
Role Resigned
Nominee Director
Appointed on
8 January 2001
Resigned on
5 February 2001