HOLMLEIGH (PIRTON) LIMITED

Company number 05070551

22 officers / 15 resignations

CORREIA, Rodney Wayne

• Correspondence address: Unit 1 Castleton Court Fortran Road, St Mellons, Cardiff, Wales, Wales, CF3 0LT
• Role (Active): Director
• Date of birth: February 1956
• Appointed on: 30 June 2017
• Nationality: British
• Country of residence: England
• Identity verification status: Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

DELPHI ACCOUNTING LTD ACSP has confirmed that they have verified the identity of Rodney Wayne Correia to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 16 November 2022.

DELPHI ACCOUNTING LTD ACSP is supervised by: Chartered Institute of Taxation (CIOT).

JONES, Andrew Watkin

• Correspondence address: Unit 1 Castleton Court Fortran Road, St Mellons, Cardiff, Wales, Wales, CF3 0LT
• Role (Active): Director
• Date of birth: January 1974
• Appointed on: 2 January 2025
• Nationality: British
• Country of residence: England
• Identity verification status: Verification requirements complete

KINSEY, Peter

• Correspondence address: Unit 1 Castleton Court Fortran Road, St Mellons, Cardiff, Wales, Wales, CF3 0LT
• Role (Active): Director
• Date of birth: April 1964
• Appointed on: 17 August 2022
• Nationality: British
• Country of residence: United Kingdom
• Identity verification status: Verification requirements complete

MCCARTNEY, Daniel Robert

• Correspondence address: Unit 1 Castleton Court Fortran Road, St Mellons, Cardiff, Wales, Wales, CF3 0LT
• Role (Active): Director
• Date of birth: July 1989
• Appointed on: 1 April 2025
• Nationality: British
• Country of residence: England
• Identity verification status: Verification requirements complete

MURRAY, Yvonne

• Correspondence address: Unit 1 Castleton Court Fortran Road, St Mellons, Cardiff, Wales, Wales, CF3 0LT
• Role (Active): Director
• Date of birth: March 1965
• Appointed on: 3 August 2023
• Nationality: British
• Country of residence: United Kingdom
• Identity verification status: Verification requirements complete

STRANGE, Janine

• Correspondence address: Unit 1 Castleton Court Fortran Road, St Mellons, Cardiff, Wales, Wales, CF3 0LT
• Role (Active): Director
• Date of birth: July 1970
• Appointed on: 3 August 2023
• Nationality: British
• Country of residence: United Kingdom
• Identity verification status: Verification requirements complete

WESTERN, Matthew Lloyd

• Correspondence address: Unit 1 Castleton Court Fortran Road, St Mellons, Cardiff, Wales, Wales, CF3 0LT
• Role (Active): Director
• Date of birth: April 1973
• Appointed on: 30 June 2017
• Nationality: British
• Country of residence: England
• Identity verification status: Verification requirements complete

AMLANI, Pritesh

• Correspondence address: Ryarsh Oast House, Birling Road, Ryarsh, West Malling, Kent, United Kingdom, ME19 5LS
• Role (Resigned): Secretary
• Appointed on: 27 April 2005
• Resigned on: 6 May 2011
• Nationality: British

KANDELAKI, Katharine Amelia Christabel

• Correspondence address: Part Ground Floor & First Floor, Two Parklands Building Parklands, Rubery, Birmingham, United Kingdom, B45 9PZ
• Role (Resigned): Secretary
• Appointed on: 25 May 2011
• Resigned on: 6 September 2013

TREON, Jaynee Sunita

• Correspondence address: Apt 1 7 Cambridge Gate, Regents Park, London, NW1 4JX
• Role (Resigned): Secretary
• Appointed on: 11 March 2004
• Resigned on: 27 April 2005
• Nationality: British

ABERGAN REED NOMINEES LIMITED

• Correspondence address: Ingles Manor, Castle Hill Avenue, Folkestone, Kent, CT20 2RD
• Role (Resigned): Nominee Secretary
• Appointed on: 11 March 2004
• Resigned on: 11 March 2004

AMLANI, Pritesh

• Correspondence address: 28 Welbeck Street, London, W1G 8EW
• Role (Resigned): Director
• Date of birth: July 1968
• Appointed on: 1 December 2010
• Resigned on: 6 May 2011
• Nationality: British
• Country of residence: England

ANOUP, Treon

• Correspondence address: Apt 1 7 Cambridge Gate, Regents Park, London, NW1 4JX
• Role (Resigned): Director
• Date of birth: August 1955
• Appointed on: 11 March 2004
• Resigned on: 15 March 2012
• Nationality: British
• Country of residence: United Kingdom

JANES, Karen Denise

• Correspondence address: Windsor House, Bayshill Road, Cheltenham, England, GL50 3AT
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 30 March 2021
• Resigned on: 31 March 2023
• Nationality: British
• Country of residence: England

LAPHAM, Gregory George

• Correspondence address: Windsor House, Bayshill Road, Cheltenham, England, GL50 3AT
• Role (Resigned): Director
• Date of birth: January 1969
• Appointed on: 30 March 2021
• Resigned on: 15 December 2022
• Nationality: British
• Country of residence: England

LEE, Patricia Lesley

• Correspondence address: Windsor House, Bayshill Road, Cheltenham, England, GL50 3AT
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 6 October 2014
• Resigned on: 30 June 2017
• Nationality: British
• Country of residence: United Kingdom

MANSON, David Lindsay

• Correspondence address: Windsor House, Bayshill Road, Cheltenham, England, GL50 3AT
• Role (Resigned): Director
• Date of birth: February 1969
• Appointed on: 15 March 2012
• Resigned on: 30 June 2017
• Nationality: British
• Country of residence: United Kingdom

PERRY, David William

• Correspondence address: 28 Welbeck Street, London, W1G 8EW
• Role (Resigned): Director
• Date of birth: December 1948
• Appointed on: 1 December 2010
• Resigned on: 21 May 2012
• Nationality: British
• Country of residence: England

SAUNDERS, Chris Ian

• Correspondence address: Windsor House, Bayshill Road, Cheltenham, England, GL50 3AT
• Role (Resigned): Director
• Date of birth: September 1985
• Appointed on: 3 August 2023
• Resigned on: 30 September 2024
• Nationality: British
• Country of residence: United Kingdom

SMITH, Albert Edward

• Correspondence address: Part Ground Floor & First Floor, Two Parklands Building Parklands, Rubery, Birmingham, United Kingdom, B45 9PZ
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 15 March 2012
• Resigned on: 22 October 2014
• Nationality: British
• Country of residence: England

TREON, Jaynee Sunita

• Correspondence address: 28 Welbeck St, London, W1G 8EW
• Role (Resigned): Director
• Date of birth: January 1959
• Appointed on: 25 May 2011
• Resigned on: 15 March 2012
• Nationality: British
• Country of residence: United Kingdom

ABERGAN REED LIMITED

• Correspondence address: Ifield House, Brady Road, Lyminge, Folkestone, Kent, CT18 8EY
• Role (Resigned): Nominee Director
• Appointed on: 11 March 2004
• Resigned on: 11 March 2004