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HOLLAND & SHERRY LIMITED

Company number 00194697

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Officers: 27 officers / 21 resignations

DOBSON, Stephen John

Correspondence address
Venlaw Road, (Dean Park), Peebles, Scotland, United Kingdom, EH45 8DD
Role Active
Secretary
Appointed on
1 March 2024

CLARE, Franklin Stevens

Correspondence address
31 Savile Row, Mayfair, London, England, W1S 3PT
Role Active
Director
Date of birth
November 1969
Appointed on
21 April 2023
Nationality
British
Country of residence
Scotland
Occupation
Chief Financial Officer

CLARE, Sarah Jayne

Correspondence address
PO BOX, Venlaw Road, Peebles, Peeblesshire, EH45 8RN
Role Active
Director
Date of birth
April 1971
Appointed on
1 August 2003
Nationality
British
Country of residence
Scotland
Occupation
Designer

FORREST, Craig Kenneth

Correspondence address
31 Savile Row, Mayfair, London, England, W1S 3PT
Role Active
Director
Date of birth
May 1965
Appointed on
19 December 2017
Nationality
Australian
Country of residence
United States
Occupation
Chief Executive

HITT, John David

Correspondence address
31 Savile Row, Mayfair, London, England, W1S 3PT
Role Active
Director
Date of birth
August 1964
Appointed on
3 May 2018
Nationality
American
Country of residence
United States
Occupation
Vice President Of Retail Operations

TAYLOR, Lindsay Anne

Correspondence address
PO BOX 1, Venlaw Road, Peebles, Peeblesshire, United Kingdom, EH45 8RN
Role Active
Director
Date of birth
July 1959
Appointed on
18 November 1996
Nationality
British
Country of residence
United Kingdom
Occupation
Textile Executive

CLARE, Franklin Stevens

Correspondence address
31 Savile Row, Mayfair, London, England, W1S 3PT
Role Resigned
Secretary
Appointed on
1 April 2017
Resigned on
1 March 2024

O'REILLY, Francis Xavier

Correspondence address
PO BOX 1, Venlaw Road, Peebles, Peeblesshire, United Kingdom, EH26 8RN
Role Resigned
Secretary
Appointed on
31 December 1998
Resigned on
1 April 2017
Nationality
Irish
Occupation
Chartered Accountant

SINCLAIR, Robert George Ritchie

Correspondence address
25 Craigiebield Crescent, Penicuik, Midlothian, EH26 9EQ
Role Resigned
Secretary
Appointed before
28 February 1992
Resigned on
31 December 1998
Nationality
British

CHAMBERS, Richard Antony

Correspondence address
PO BOX 1, Venlaw Road, Peebles, Scotland, EH45 8RN
Role Resigned
Director
Date of birth
February 1969
Appointed on
1 January 2015
Resigned on
10 January 2019
Nationality
British
Country of residence
Scotland
Occupation
Textile Designer

FORREST, Craig Kenneth

Correspondence address
14 Saint Leonards Way, Cardrona, Peeblesshire, EH45 9LE
Role Resigned
Director
Date of birth
May 1965
Appointed on
13 March 2001
Resigned on
29 October 2004
Nationality
Australian
Occupation
Designer

HARBURN, Michael Peter Frank

Correspondence address
5 Lyne Park, West Linton, Peeblesshire, EH46 7HP
Role Resigned
Director
Date of birth
July 1947
Appointed on
18 November 1996
Resigned on
17 October 1997
Nationality
British
Occupation
Woollen Merchant

HARBURN, Michael Peter Frank

Correspondence address
5 Lyne Park, West Linton, Peeblesshire, EH46 7HP
Role Resigned
Director
Date of birth
July 1947
Appointed before
28 February 1992
Resigned on
15 November 1996
Nationality
British
Occupation
Woollen Merchant

HOLLAND, Anthony Delano Rokeby

Correspondence address
Windlesham Manor, Windlesham, Surrey, GU20 6BW
Role Resigned
Director
Date of birth
February 1929
Appointed before
28 February 1992
Resigned on
31 January 1997
Nationality
British
Occupation
Woollen Merchant

HOLLAND, David Hugh Rokeby

Correspondence address
Pembroke House Valley End Road, Chobham, Woking, Surrey, GU24 8TB
Role Resigned
Director
Date of birth
June 1931
Appointed before
28 February 1992
Resigned on
31 January 1997
Nationality
British
Occupation
Chartered Accountant

HOLLAND, Hugh Rokeby

Correspondence address
Pembroke House Valley End Road, Chobham, Woking, Surrey, GU24 8TB
Role Resigned
Director
Date of birth
September 1961
Appointed on
1 July 1996
Resigned on
2 September 2003
Nationality
British
Country of residence
England
Occupation
Woollen Merchant

KEIGHLEY, Alan Graham

Correspondence address
Green End, Gattonside, Melrose, Roxburghshire, TD6 9NB
Role Resigned
Director
Date of birth
January 1938
Appointed on
18 November 1996
Resigned on
31 March 1999
Nationality
British
Occupation
Woollen Merchant

KEIGHLEY, Alan Graham

Correspondence address
Green End, Gattonside, Melrose, Roxburghshire, TD6 9NB
Role Resigned
Director
Date of birth
January 1938
Appointed before
28 February 1992
Resigned on
15 November 1996
Nationality
British
Occupation
Woollen Merchant

LEWIS, Malcolm David

Correspondence address
67 Tantallon Road, London, SW12 8DF
Role Resigned
Director
Date of birth
April 1942
Appointed on
18 November 1996
Resigned on
27 April 2007
Nationality
British
Occupation
Woollen Merchant

LEWIS, Malcolm David

Correspondence address
2 Coombe House Chase, Neville Avenue, New Malden, Surrey, KT3 4SL
Role Resigned
Director
Date of birth
April 1942
Appointed before
28 February 1992
Resigned on
15 November 1996
Nationality
British
Occupation
Woollen Merchant

O'REILLY, Francis Xavier

Correspondence address
PO BOX 1, Venlaw Road, Peebles, Scotland, United Kingdom, EH45 8RN
Role Resigned
Director
Date of birth
May 1963
Appointed on
18 November 1996
Resigned on
30 April 2024
Nationality
Irish
Country of residence
Scotland
Occupation
Chartered Accountant

O'REILLY, Frank Xavier

Correspondence address
59 (If4)St St Leonards Hill, Edinburgh, EH8 9SB
Role Resigned
Director
Date of birth
May 1963
Appointed on
1 March 1994
Resigned on
15 November 1996
Nationality
Irish
Occupation
Chartered Accountant

SCOTT, David Walter

Correspondence address
PO BOX 1, Venlaw Road, Peebles, Peeblesshire, United Kingdom, EH45 8RN
Role Resigned
Director
Date of birth
April 1957
Appointed on
2 August 2004
Resigned on
30 June 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Operations Director

SINCLAIR, Robert George Ritchie

Correspondence address
25 Craigiebield Crescent, Penicuik, Midlothian, EH26 9EQ
Role Resigned
Director
Date of birth
May 1935
Appointed before
28 February 1992
Resigned on
31 December 1998
Nationality
British
Occupation
Chartered Accountant

STEWART, Charles Ruthven

Correspondence address
PO BOX 1, Venlaw Road, Peebles, Peeblesshire, United Kingdom, EH45 8RN
Role Resigned
Director
Date of birth
December 1941
Appointed before
28 February 1992
Resigned on
27 June 2014
Nationality
British
Country of residence
Scotland
Occupation
Woollen Merchant

TAYLOR SMITH, Lindsay Anne

Correspondence address
Reneville West End Cottage, High Street Aberdour, Burntisland, KY3 0SY
Role Resigned
Director
Date of birth
July 1959
Appointed before
28 February 1992
Resigned on
15 November 1996
Nationality
British
Country of residence
United Kingdom
Occupation
Woollen Merchant

WILLIAMS, James Phillip

Correspondence address
5th Floor 9-10 Savile Row, London, W1S 3PF
Role Resigned
Director
Date of birth
June 1948
Appointed on
19 December 2017
Resigned on
3 May 2018
Nationality
American
Country of residence
United States
Occupation
Financial Controller