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HOLLAND MITCHELL LIMITED

Company number 04648645

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Officers: 24 officers / 22 resignations

OAKWOOD CORPORATE SECRETARY LIMITED

Correspondence address
3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom, WA14 2DT
Role Active
Secretary
Appointed on
19 March 2014

UK Limited Company What's this?

Registration number
7038430

TWIGG, Richard John

Correspondence address
Cumbria House, 16-20 Hockliffe Street, Leighton Buzzard, Beds, United Kingdom, LU7 1GN
Role Active
Director
Date of birth
February 1965
Appointed on
30 November 2021
Nationality
British
Country of residence
England
Occupation
Finance Director

DAVIS, Philip Stephen James

Correspondence address
Hartland, Woodside Drive, Hermitage, Berkshire, RG18 9QD
Role Resigned
Secretary
Appointed on
9 February 2007
Resigned on
20 July 2007

EWERS, Andrew William

Correspondence address
76 Queens Drive, Surbiton, Surrey, KT5 8PP
Role Resigned
Secretary
Appointed on
30 November 2006
Resigned on
9 February 2007
Nationality
British
Occupation
Finance Director

GAASTRA, Stephen

Correspondence address
United Kingdom House, 180 Oxford Street, London, W1D 1NN
Role Resigned
Secretary
Appointed on
13 December 2007
Resigned on
16 October 2013
Nationality
British
Occupation
Accountant

MITCHELL, Fiona

Correspondence address
4 Elm Gardens, West End, Southampton, Hampshire, SO30 3SA
Role Resigned
Secretary
Appointed on
27 January 2003
Resigned on
30 November 2006

RIGBY, Mark Anthony

Correspondence address
46 Royston Park Road, Hatch End, Pinner, Middlesex, HA5 4AF
Role Resigned
Secretary
Appointed on
20 July 2007
Resigned on
13 December 2007

WEBSTER, Richard

Correspondence address
105 George Road, Farncombe, Godalming, Surrey, GU7 3LX
Role Resigned
Secretary
Appointed on
9 February 2007
Resigned on
20 July 2007

WILLIAMS, Gareth Rhys

Correspondence address
Greenwood House, 1st Floor, 91-99 New London Road, Chelmsford, Essex, United Kingdom, CM2 0PP
Role Resigned
Secretary
Appointed on
16 October 2013
Resigned on
30 November 2021

WATERLOW SECRETARIES LIMITED

Correspondence address
6-8 Underwood Street, London, N1 7JQ
Role Resigned
Nominee Secretary
Appointed on
27 January 2003
Resigned on
27 January 2003

BROWN, John Bruce

Correspondence address
Radmore Farm Helmdon Road, Wappenham, Towcester, Northamptonshire, NN12 8SX
Role Resigned
Director
Date of birth
June 1944
Appointed on
20 July 2007
Resigned on
5 June 2008
Nationality
British
Occupation
Chartered Surveyor

EWERS, Andrew William

Correspondence address
76 Queens Drive, Surbiton, Surrey, KT5 8PP
Role Resigned
Director
Date of birth
May 1958
Appointed on
30 November 2006
Resigned on
5 December 2007
Nationality
British
Country of residence
England
Occupation
Finance Director

GAASTRA, Stephen

Correspondence address
3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom, WA14 2DT
Role Resigned
Director
Date of birth
May 1958
Appointed on
13 December 2007
Resigned on
31 March 2014
Nationality
British
Country of residence
England
Occupation
Accountant

GRIFFITHS, Alun Hughes

Correspondence address
Rutland House, The Ridge, Woking, Surrey, GU22 7EE
Role Resigned
Director
Date of birth
June 1954
Appointed on
9 February 2007
Resigned on
20 July 2007
Nationality
British
Country of residence
England
Occupation
Management Consultant

HOLLAND, Graham Richard

Correspondence address
Flint House, Deerleap Lane Colbury, Southampton, Hampshire, SO40 7EH
Role Resigned
Director
Date of birth
July 1952
Appointed on
27 January 2003
Resigned on
30 November 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Surveyor

LEWIS, Philip Geoffrey

Correspondence address
1 Parkside, London, NW7 2LJ
Role Resigned
Director
Date of birth
June 1953
Appointed on
15 January 2009
Resigned on
3 March 2010
Nationality
British
Country of residence
England
Occupation
Chartered Surveyor

MACLEOD, Robert James

Correspondence address
Thornbury, Highcroft Shamley Green, Guildford, Surrey, GU5 0UE
Role Resigned
Director
Date of birth
May 1964
Appointed on
9 February 2007
Resigned on
20 July 2007
Nationality
British
Occupation
Chartered Accountant

MITCHELL, Christopher Neal

Correspondence address
4 Elm Gardens, West End, Southampton, Hampshire, SO30 3SA
Role Resigned
Director
Date of birth
June 1964
Appointed on
27 January 2003
Resigned on
30 November 2006
Nationality
British
Country of residence
England
Occupation
Chartered Surveyor

NAHOME, Ezra Meyer Solomon

Correspondence address
United Kingdom House, 180 Oxford Street, London, United Kingdom, W1D 1NN
Role Resigned
Director
Date of birth
March 1964
Appointed on
20 July 2007
Resigned on
23 October 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Director

PURSER, Ian Robert

Correspondence address
Birchover House, Munstead View Road, Bramley, Surrey, GU5 0DA
Role Resigned
Director
Date of birth
March 1951
Appointed on
9 February 2007
Resigned on
20 July 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Consulting Engineer

RIGBY, Mark Anthony

Correspondence address
46 Royston Park Road, Hatch End, Middlesex, HA5 4AF
Role Resigned
Director
Date of birth
May 1958
Appointed on
30 November 2006
Resigned on
20 January 2009
Nationality
British
Occupation
Chartered Surveyor

SURGETT, Richard Martin

Correspondence address
United Kingdom House, 180 Oxford Street, London, W1D 1NN
Role Resigned
Director
Date of birth
January 1963
Appointed on
13 August 2010
Resigned on
14 October 2013
Nationality
British
Country of residence
England
Occupation
Chief Operating Officer

WILLIAMS, Gareth Rhys

Correspondence address
Greenwood House, 1st Floor, 91-99 New London Road, Chelmsford, Essex, United Kingdom, CM2 0PP
Role Resigned
Director
Date of birth
February 1964
Appointed on
19 March 2014
Resigned on
30 November 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

WATERLOW NOMINEES LIMITED

Correspondence address
6-8 Underwood Street, London, N1 7JQ
Role Resigned
Nominee Director
Appointed on
27 January 2003
Resigned on
27 January 2003