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HOLDWAVE MANAGEMENT LIMITED

Company number 05159244

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Officers: 11 officers / 9 resignations

LAW & TAX INTERNATIONAL SOLUTIONS (UK) LIMITED

Correspondence address
Spaces City Road, Epworth House, 25, City Road, Office 320, London, United Kingdom, EC1Y 1AA
Role Active
Secretary
Appointed on
16 December 2008

UK Limited Company What's this?

Registration number
4569144

GORDON, Frances Ann

Correspondence address
C/O Law & Tax International Solutions,, 25 City Road, London, England, EC1Y 1AA
Role Active
Director
Date of birth
October 1954
Appointed on
27 October 2020
Nationality
British
Country of residence
England
Occupation
Director

ATM SECRETARIES LIMITED

Correspondence address
Suite 75, 58 Queensway, London, W2 3RW
Role Resigned
Secretary
Appointed on
21 June 2004
Resigned on
28 December 2004

SLH SECRETARIES LTD

Correspondence address
Suite 205 58 Queensway, London, W2 3RW
Role Resigned
Secretary
Appointed on
28 December 2004
Resigned on
21 June 2008

BREWSTER, Alfred Victor

Correspondence address
Baie Lazare, Mahe, Seychelles
Role Resigned
Director
Date of birth
April 1953
Appointed on
21 June 2008
Resigned on
16 December 2008
Nationality
Citizen Of Seychelles
Country of residence
Seychelles
Occupation
Consultant

GORDON, Michael Thomas

Correspondence address
25 City Road, Spaces City Road, Epworth House, Office 320, London, United Kingdom, EC1Y 1AA
Role Resigned
Director
Date of birth
March 1954
Appointed on
26 November 2014
Resigned on
27 October 2020
Nationality
British
Country of residence
England
Occupation
Director

HUGHES, Jason

Correspondence address
17 Stratigou Gkiani Timagia F.504, Limassol, 3101, Cyprus
Role Resigned
Director
Date of birth
November 1970
Appointed on
21 June 2004
Resigned on
21 June 2008
Nationality
British
Country of residence
Cyprus
Occupation
Administrator

PHILLIPS, Derrick John

Correspondence address
31 Arden Close, Bradley Stoke, Bristol, BS32 8AX
Role Resigned
Director
Date of birth
February 1943
Appointed on
16 December 2008
Resigned on
1 December 2010
Nationality
British
Country of residence
England
Occupation
Director

PHILLIPS, Robin John

Correspondence address
Suite 3.15, One Fetter Lane, London, United Kingdom, EC4A 1BR
Role Resigned
Director
Date of birth
November 1973
Appointed on
1 December 2010
Resigned on
26 November 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Director

ATM LONDON LIMITED

Correspondence address
Suite 75, 58 Queensway, London, W2 3RW
Role Resigned
Director
Appointed on
21 June 2004
Resigned on
21 June 2004

ENTERPRISE DIRECTOR LTD

Correspondence address
Ordman House, 31 Arden Close, Bradley Stoke, Bristol, BS32 8AX
Role Resigned
Director
Appointed on
10 July 2010
Resigned on
10 July 2010

Registered in a European Economic Area What's this?

Place registered
UK, BRISTOL
Registration number
04672052