HOLCO TRADING CO LIMITED

Company number 00318748

19 officers / 16 resignations

BASSEY, Gaynor Antigha

• Correspondence address: 3 London Bridge Street, London, England, SE1 9SG
• Role: Secretary
• Appointed on: 28 September 2007
• Nationality: British

MOORE, Jade Louise

• Correspondence address: 3 London Bridge Street, London, England, SE1 9SG
• Role: Director
• Date of birth: July 1974
• Appointed on: 6 July 2022
• Nationality: Danish
• Country of residence: England
• Occupation: Executive Director

MURNANE, Phillip Anthony

• Correspondence address: 3 London Bridge Street, London, England, SE1 9SG
• Role: Director
• Date of birth: March 1979
• Appointed on: 6 July 2022
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Chief Finance Officer

CUTTILL, Anne Linda

• Correspondence address: 24 Daffodil Avenue, Pilgrims Hatch, Brentwood, Essex, CM15 9QH
• Role (Resigned): Secretary
• Appointed before: 31 May 1992
• Resigned on: 10 May 1995
• Nationality: British

HUTCHINSON, Katherine Anna

• Correspondence address: 52 Pentney Road, London, SW12 0NY
• Role (Resigned): Secretary
• Appointed on: 16 August 1996
• Resigned on: 25 July 1997
• Nationality: British

MACFARLANE, David

• Correspondence address: Churchfields House, Codicote, Hitchin, Hertfordshire, SG4 8TH
• Role (Resigned): Secretary
• Appointed on: 25 July 1997
• Resigned on: 18 November 1997
• Nationality: British
• Occupation: Company Secretary

MARCUS, Anthony Herbert Mervyn

• Correspondence address: 43 Elm Park Mansions, Park Walk, London, SW10 0AW
• Role (Resigned): Secretary
• Appointed on: 18 November 1997
• Resigned on: 24 March 2000
• Nationality: British

MOORE, Jane Alison

• Correspondence address: 5 Flag House, 47 Brunswick Court, London, SE1 3LH
• Role (Resigned): Secretary
• Appointed on: 7 April 2000
• Resigned on: 28 September 2007
• Nationality: British

SHARP, Andrew James

• Correspondence address: 16 Ashburnham Gardens, Upminster, Essex, RM14 1XA
• Role (Resigned): Secretary
• Appointed on: 10 May 1995
• Resigned on: 16 August 1996
• Nationality: British

AINSWORTH, Sarah Helen

• Correspondence address: Cottons Centre, Hay's Lane, London, SE1 2QE
• Role (Resigned): Director
• Date of birth: June 1967
• Appointed on: 30 September 2009
• Resigned on: 2 July 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

CLARKE, Peter Lawrence

• Correspondence address: Brook Cottage, Sychem Lane, Capel, Kent, TN12 6TT
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 27 March 1996
• Resigned on: 24 March 2000
• Nationality: British
• Occupation: Solicitor

FINK, Stanley, Lord

• Correspondence address: 13 The Broadwalk, Northwood, Middlesex, HA6 2XF
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed before: 31 May 1992
• Resigned on: 27 March 1996
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

FORDHAM, Lynn Rosanne

• Correspondence address: Glendyne, Hook Heath Road, Woking, Surrey, GU22 0QE
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 7 April 2000
• Resigned on: 9 August 2000
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

LAING, John Bernard Gordon

• Correspondence address: 3 London Bridge Street, London, England, SE1 9SG
• Role (Resigned): Director
• Date of birth: February 1962
• Appointed on: 6 December 2000
• Resigned on: 16 December 2021
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

METCALFE, Michael William

• Correspondence address: 47 Hornton Street, London, W8 7NT
• Role (Resigned): Director
• Date of birth: April 1944
• Appointed before: 31 May 1992
• Resigned on: 14 August 1996
• Nationality: British
• Country of residence: England
• Occupation: Cocoa Trader

MUGUIRO SARTORIUS, Rafael

• Correspondence address: 14 Alexander Square, London, United Kingdom, SW3 2AX
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed on: 7 April 2000
• Resigned on: 30 September 2009
• Nationality: Spanish
• Country of residence: United Kingdom
• Occupation: Director

PARNESS, Paul

• Correspondence address: 3 London Bridge Street, London, England, SE1 9SG
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 15 December 2021
• Resigned on: 31 July 2022
• Nationality: British
• Country of residence: England
• Occupation: Tax Director

PHILLIPS, Richard John

• Correspondence address: 3 Kings Avenue, Bromley, Kent, BR1 4HN
• Role (Resigned): Director
• Date of birth: December 1951
• Appointed before: 31 May 1992
• Resigned on: 9 December 2000
• Nationality: British
• Occupation: Chartered Accountant

HOLCO TRADING CO. LIMITED

• Correspondence address: 43 Brampton Road, St. Albans, Hertfordshire, AL1 4PU
• Role (Resigned): Director
• Appointed on: 30 September 2009
• Resigned on: 30 September 2009