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Roger Anthony HOLMES

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Total number of appointments 46

Date of birth
January 1960

FLIPSCREEN LIMITED (06064158)

Company status
Dissolved
Correspondence address
421 Flagstaff House, 10 St George Wharf, Vauxhall London, SW8 2LZ
Role
Director
Appointed on
13 February 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

RIVERDANCE GROUP LIMITED (05054519)

Company status
Dissolved
Correspondence address
421 Flagstaff House, 10 St George Wharf, Vauxhall London, SW8 2LZ
Role
Director
Appointed on
13 April 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Business Executive

CHANGE CAPITAL (NOMINEES) LIMITED (05765864)

Company status
Dissolved
Correspondence address
421 Flagstaff House, 10 St George Wharf, Vauxhall London, SW8 2LZ
Role
Director
Appointed on
3 April 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Venture Capitalist

CHANGE CAPITAL PARTNERS LIMITED LIABILITY PARTNERSHIP (OC302712)

Company status
Active
Correspondence address
421 Flagstaff House, 10 St. George Wharf, London, SW8 2LZ
Role Active
LLP Designated Member
Appointed on
19 April 2005
Country of residence
United Kingdom

CHANGE CAPITAL SERVICES LIMITED (04487381)

Company status
Dissolved
Correspondence address
421 Flagstaff House, 10 St George Wharf, Vauxhall London, SW8 2LZ
Role
Director
Appointed on
19 April 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

CHANGE CAPITAL CARRY LIMITED (05079036)

Company status
Dissolved
Correspondence address
421 Flagstaff House, 10 St George Wharf, Vauxhall London, SW8 2LZ
Role
Director
Appointed on
19 April 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

CHANGE CAPITAL INVESTMENT MANAGEMENT LLP (OC308902)

Company status
Dissolved
Correspondence address
421 Flagstaff House, 10 St. George Wharf, London, , , SW8 2LZ
Role
LLP Designated Member
Appointed on
19 April 2005
Country of residence
United Kingdom

TEEN BIDCO LIMITED (05590444)

Company status
Dissolved
Correspondence address
421 Flagstaff House, 10 St George Wharf, Vauxhall London, SW8 2LZ
Role Resigned
Director
Appointed on
18 October 2005
Resigned on
21 June 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Business Executive

TEEN TOPCO LIMITED (05590460)

Company status
Dissolved
Correspondence address
421 Flagstaff House, 10 St George Wharf, Vauxhall London, SW8 2LZ
Role Resigned
Director
Appointed on
18 October 2005
Resigned on
21 June 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Business Executive

RIVERDANCE HOLDING LIMITED (05054520)

Company status
Active
Correspondence address
421 Flagstaff House, 10 St George Wharf, Vauxhall London, SW8 2LZ
Role Resigned
Director
Appointed on
13 April 2006
Resigned on
8 April 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Business Executive

RIVERDANCE ACQUISITION LIMITED (05042889)

Company status
Active
Correspondence address
421 Flagstaff House, 10 St George Wharf, Vauxhall London, SW8 2LZ
Role Resigned
Director
Appointed on
13 April 2006
Resigned on
8 April 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Business Executive

ROBERT DYAS HOLDINGS LIMITED (04041884)

Company status
Active
Correspondence address
421 Flagstaff House, 10 St George Wharf, Vauxhall London, SW8 2LZ
Role Resigned
Director
Appointed on
4 November 2005
Resigned on
8 April 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Business Executive

ROBERT DYAS LTD (00081145)

Company status
Active
Correspondence address
421 Flagstaff House, 10 St George Wharf, Vauxhall London, SW8 2LZ
Role Resigned
Director
Appointed on
23 August 2007
Resigned on
8 April 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Business Executive

QUARTZ TOPCO LIMITED (05189470)

Company status
Dissolved
Correspondence address
421 Flagstaff House, 10 St George Wharf, Vauxhall London, SW8 2LZ
Role Resigned
Director
Appointed on
14 April 2005
Resigned on
5 June 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Business Executive

THE HILLARYS GROUP LIMITED (04140621)

Company status
Dissolved
Correspondence address
421 Flagstaff House, 10 St George Wharf, Vauxhall London, SW8 2LZ
Role Resigned
Director
Appointed on
14 April 2005
Resigned on
5 June 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Business Executive

HUNTER DOUGLAS UK TRADE LTD (02692951)

Company status
Active
Correspondence address
421 Flagstaff House, 10 St George Wharf, Vauxhall London, SW8 2LZ
Role Resigned
Director
Appointed on
14 April 2005
Resigned on
5 June 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Business Executive

HILLARYS HOLDINGS LIMITED (04178425)

Company status
Dissolved
Correspondence address
421 Flagstaff House, 10 St George Wharf, Vauxhall London, SW8 2LZ
Role Resigned
Director
Appointed on
14 April 2005
Resigned on
5 June 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Business Executive

HUNTER DOUGLAS UK RETAIL LIMITED (01196432)

Company status
Active
Correspondence address
421 Flagstaff House, 10 St George Wharf, Vauxhall London, SW8 2LZ
Role Resigned
Director
Appointed on
14 April 2005
Resigned on
5 June 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Business Executive

QUARTZ ACQUISITION LIMITED (05189492)

Company status
Dissolved
Correspondence address
421 Flagstaff House, 10 St George Wharf, Vauxhall London, SW8 2LZ
Role Resigned
Director
Appointed on
14 April 2005
Resigned on
5 June 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Business Executive

HILLARYS FINANCE LIMITED (04178664)

Company status
Dissolved
Correspondence address
421 Flagstaff House, 10 St George Wharf, Vauxhall London, SW8 2LZ
Role Resigned
Director
Appointed on
14 April 2005
Resigned on
5 June 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Business Executive

ARENA BLINDS LIMITED (03438260)

Company status
Active
Correspondence address
421 Flagstaff House, 10 St George Wharf, Vauxhall London, SW8 2LZ
Role Resigned
Director
Appointed on
14 April 2005
Resigned on
5 June 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Business Executive

MARKS AND SPENCER FINANCIAL SERVICES PLC (01772585)

Company status
Active
Correspondence address
421 Flagstaff House, 10 St George Wharf, Vauxhall London, SW8 2LZ
Role Resigned
Director
Appointed on
3 October 2003
Resigned on
31 May 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Chairman

MARKS AND SPENCER UNIT TRUST MANAGEMENT LIMITED (02253009)

Company status
Active
Correspondence address
421 Flagstaff House, 10 St George Wharf, Vauxhall London, SW8 2LZ
Role Resigned
Director
Appointed on
3 October 2003
Resigned on
31 May 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Chairman

MARKS AND SPENCER RETAIL FINANCIAL SERVICES HOLDINGS LIMITED (02278807)

Company status
Dissolved
Correspondence address
421 Flagstaff House, 10 St George Wharf, Vauxhall London, SW8 2LZ
Role Resigned
Director
Appointed on
3 October 2003
Resigned on
31 May 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Chairman

MARKS AND SPENCER GROUP P.L.C. (04256886)

Company status
Active
Correspondence address
421 Flagstaff House, 10 St George Wharf, Vauxhall London, SW8 2LZ
Role Resigned
Director
Appointed on
21 January 2002
Resigned on
31 May 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Director

MARKS AND SPENCER SAVINGS AND INVESTMENTS LIMITED (02588424)

Company status
Dissolved
Correspondence address
421 Flagstaff House, 10 St George Wharf, Vauxhall London, SW8 2LZ
Role Resigned
Director
Appointed on
3 October 2003
Resigned on
31 May 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Chairman

MARKS AND SPENCER P.L.C. (00214436)

Company status
Active
Correspondence address
421 Flagstaff House, 10 St George Wharf, Vauxhall London, SW8 2LZ
Role Resigned
Director
Appointed on
1 January 2001
Resigned on
31 May 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Director

MARKS AND SPENCER LIFE ASSURANCE LIMITED (02868383)

Company status
Dissolved
Correspondence address
421 Flagstaff House, 10 St George Wharf, Vauxhall London, SW8 2LZ
Role Resigned
Director
Appointed on
3 October 2003
Resigned on
31 May 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Chairman

THE ZIP PROJECT LIMITED (04257132)

Company status
Dissolved
Correspondence address
421 Flagstaff House, 10 St George Wharf, Vauxhall London, SW8 2LZ
Role Resigned
Director
Appointed on
14 August 2001
Resigned on
29 August 2002
Nationality
British
Country of residence
United Kingdom
Occupation
Director

KINGFISHER PLC (01664812)

Company status
Active
Correspondence address
421 Flagstaff House, 10 St George Wharf, Vauxhall London, SW8 2LZ
Role Resigned
Director
Appointed on
9 February 1998
Resigned on
31 October 2000
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

104206 LIMITED (00104206)

Company status
Liquidation
Correspondence address
421 Flagstaff House, 10 St George Wharf, Vauxhall London, SW8 2LZ
Role Resigned
Director
Appointed on
28 August 1997
Resigned on
14 July 1999
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

WW REALISATION 9 LIMITED (01631883)

Company status
Dissolved
Correspondence address
421 Flagstaff House, 10 St George Wharf, Vauxhall London, SW8 2LZ
Role Resigned
Director
Appointed on
31 March 1998
Resigned on
14 July 1999
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

GM GIFT VOUCHERS LIMITED (01631886)

Company status
Dissolved
Correspondence address
421 Flagstaff House, 10 St George Wharf, Vauxhall London, SW8 2LZ
Role Resigned
Director
Appointed on
27 August 1998
Resigned on
14 July 1999
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

CV REALISATION LIMITED (01631887)

Company status
Dissolved
Correspondence address
421 Flagstaff House, 10 St George Wharf, Vauxhall London, SW8 2LZ
Role Resigned
Director
Appointed on
31 March 1998
Resigned on
14 July 1999
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

76 DEAN STREET LIMITED (01631884)

Company status
Dissolved
Correspondence address
421 Flagstaff House, 10 St George Wharf, Vauxhall London, SW8 2LZ
Role Resigned
Director
Appointed on
31 March 1998
Resigned on
14 July 1999
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director