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HOLMES INVESTMENT PROPERTIES PLC

Company number 07505002

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16 officers / 12 resignations

SUMNER, Bernard Michael

Correspondence address
85 Great Portland Street, London, England, W1W 7LT
Role Active
Secretary
Appointed on
20 August 2019

EBERHARDT, Martin

Correspondence address
85 Great Portland Street, London, England, W1W 7LT
Role Active
Director
Date of birth
December 1960
Appointed on
1 August 2017
Nationality
British
Country of residence
England
Occupation
None

HOLMES, Nicolas Robert Benjamin

Correspondence address
85 Great Portland Street, London, England, W1W 7LT
Role Active
Director
Date of birth
March 1974
Appointed on
23 February 2017
Nationality
British
Country of residence
England
Occupation
Real Estate Services

SARDELIC, Arno Alexander

Correspondence address
85 Great Portland Street, London, England, W1W 7LT
Role Active
Director
Date of birth
January 1968
Appointed on
30 April 2013
Nationality
Austrian
Country of residence
Germany
Occupation
Consultant

DAVID VENUS & COMPANY LLP

Correspondence address
42-50, Hersham Road, Walton-On-Thames, Surrey, United Kingdom, KT12 1RZ
Role Resigned
Secretary
Appointed on
25 January 2011
Resigned on
20 August 2018

Registered in a European Economic Area What's this?

Place registered
ENGLAND
Registration number
OC309455

PRISM COSEC LIMITED

Correspondence address
Elder House, St Georges Business Park, 207 Brooklands Road, Weybridge, Surrey, United Kingdom, KT13 0TS
Role Resigned
Secretary
Appointed on
20 August 2018
Resigned on
20 August 2019

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
05533248

ANTUNES, Louis Philippe

Correspondence address
Thames House, Portsmouth Road, Esher, Surrey, United Kingdom, KT10 9AD
Role Resigned
Director
Date of birth
June 1970
Appointed on
25 January 2011
Resigned on
28 March 2011
Nationality
British
Country of residence
Switzerland
Occupation
Director

HELME, Martin Paul Jaques

Correspondence address
53 Davies Street, Mayfair, London, United Kingdom, W1K 5JH
Role Resigned
Director
Date of birth
April 1957
Appointed on
23 February 2017
Resigned on
6 July 2018
Nationality
British
Country of residence
England
Occupation
Real Estate Services

HOGAN, Sean Lee

Correspondence address
12 Amathountos, Block B, Flat 34 4531 Mouttagiaka, Touristiki Periohi, Cyprus
Role Resigned
Director
Date of birth
May 1971
Appointed on
28 March 2011
Resigned on
31 December 2011
Nationality
British
Country of residence
Cyprus
Occupation
Director

HOLMES, James Dominic Rupert

Correspondence address
53 Davies Street, Mayfair, London, United Kingdom, W1K 5JH
Role Resigned
Director
Date of birth
November 1972
Appointed on
22 March 2018
Resigned on
13 August 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Director

LAVOIE, Karine

Correspondence address
Thames House, Portsmouth Road, Esher, United Kingdom, KT10 9AD
Role Resigned
Director
Date of birth
October 1974
Appointed on
25 January 2011
Resigned on
28 March 2011
Nationality
Canadian
Country of residence
Switzerland
Occupation
Director

LOESCHER, Paul Frank Ulrich

Correspondence address
Hausenweg 5, 9490, Vaduz, Liechtenstein
Role Resigned
Director
Date of birth
July 1963
Appointed on
28 March 2011
Resigned on
19 July 2011
Nationality
Liechtensteiner
Country of residence
Liechtenstein
Occupation
Director

PRASCH, Peter

Correspondence address
David Venus & Company Limited, Thames House, Portsmouth Road, Esher, Surrey, United Kingdom, KT10 9AD
Role Resigned
Director
Date of birth
January 1968
Appointed on
31 December 2011
Resigned on
17 May 2013
Nationality
Furstentum Liechtenstein
Country of residence
Liechtenstein
Occupation
Merchant

SARDELIC, Arno Alexander

Correspondence address
Heidenfeldstrasse 10, 10249 Berlin, Germany
Role Resigned
Director
Date of birth
January 1968
Appointed on
30 April 2013
Resigned on
30 April 2013
Nationality
Austrian
Country of residence
Germany
Occupation
Consultant

SCHMOLINSKI, Jorg

Correspondence address
Schiffamtsgasse, 12/28, 1020 Wien, Austria
Role Resigned
Director
Date of birth
October 1965
Appointed on
19 July 2011
Resigned on
30 April 2013
Nationality
German
Country of residence
Austria
Occupation
Managing Director

WERNER, Thomas Jurgen

Correspondence address
Aleja Krakowska 4/6, 02-284 Warsaw, Poland
Role Resigned
Director
Date of birth
March 1963
Appointed on
30 April 2013
Resigned on
31 May 2017
Nationality
German
Country of residence
Poland
Occupation
Consultant