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HOLLAND & HOLLAND HOLDINGS LIMITED

Company number 00597891

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Officers: 18 officers / 13 resignations

THERIN, David Roger Yves

Correspondence address
Flat 62 77 Hallam Street, London, W1W 5HB
Role
Secretary
Appointed on
22 August 2005
Nationality
French

HAMILTON, Martin

Correspondence address
Meadows, 6 Becket Wood, Newdigate, Nr Dorking, Surrey, RH5 5AQ
Role
Director
Date of birth
August 1953
Appointed on
3 October 1994
Nationality
British
Country of residence
England
Occupation
Solicitor/Company Director

HEILBRONN, Charles Gregoire

Correspondence address
Apartment 15d, 25 East 86th Street, New York 10028, Usa, FOREIGN
Role
Director
Date of birth
December 1954
Appointed before
28 September 1991
Nationality
French
Country of residence
Usa
Occupation
Company Director

THERIN, David Roger Yves

Correspondence address
33 Bruton Street, London, W1J 6HH
Role
Director
Date of birth
September 1968
Appointed on
24 January 2013
Nationality
French
Country of residence
England
Occupation
Operations Director

WERTHEIMER, Alain Ernest

Correspondence address
Shearer Road, Washington, Connecticut, Usa
Role
Director
Date of birth
September 1948
Appointed before
28 September 1991
Nationality
French
Country of residence
Usa
Occupation
Company Director

FROST, Brian Frank

Correspondence address
Windrush Woodhill Road, Sandon, Chelmsford, Essex, CM2 7SE
Role Resigned
Secretary
Appointed on
1 February 1992
Resigned on
22 August 2005
Nationality
British

MITCHELL, Roger Malcolm

Correspondence address
Hampden House, The Green Sutton Courtenay, Abingdon, Oxfordshire, OX14 4AE
Role Resigned
Secretary
Appointed before
28 September 1991
Resigned on
1 February 1992
Nationality
British

BROOKS, Geoffrey Alan

Correspondence address
59 Station Road, Smallford, St Albans, Hertfordshire, AL4 0HB
Role Resigned
Director
Date of birth
December 1923
Appointed before
28 September 1991
Resigned on
13 July 1995
Nationality
British
Occupation
Company Director

BUNBURY, Michael William, Sir

Correspondence address
Naunton Hall, Rendlesham, Woodbridge, Suffolk, IP12 2RD
Role Resigned
Director
Date of birth
December 1946
Appointed before
28 September 1991
Resigned on
13 July 1995
Nationality
British
Country of residence
England
Occupation
Company Director

COLES, Timothy John

Correspondence address
Saltwood House, Brasted Chart, Westerham, Kent
Role Resigned
Director
Date of birth
April 1936
Appointed before
28 September 1991
Resigned on
30 April 1999
Nationality
British
Occupation
Company Director

DRACH, Alain James

Correspondence address
32 Bruton Street, London, W1X 8JS
Role Resigned
Director
Date of birth
August 1948
Appointed on
1 February 1992
Resigned on
28 January 1999
Nationality
French
Occupation
Director

HUGH SMITH, Andrew Colin, Sir

Correspondence address
The Old Rectory, Grendon Underwood, Aylesbury, Buckinghamshire, HP18 0SY
Role Resigned
Director
Date of birth
September 1931
Appointed before
28 September 1991
Resigned on
13 July 1995
Nationality
British
Country of residence
Uk
Occupation
Company Chairman

MITCHELL, Roger Malcolm

Correspondence address
Watling House 71 High Street, Dorchester On Thames, Wallingford, Oxfordshire, OX10 7HN
Role Resigned
Director
Date of birth
June 1938
Appointed before
28 September 1991
Resigned on
4 June 2005
Nationality
British
Occupation
Company Director

URRY, Stewart Wallace

Correspondence address
Old House, Ewhurst Green, Cranleigh, Surrey, GU6 7SE
Role Resigned
Director
Date of birth
October 1946
Appointed before
28 September 1991
Resigned on
13 July 1995
Nationality
British
Occupation
Company Director

VAN OSS, Richard Mark

Correspondence address
Glebe Cottage Parsonage Street, Fontmell Magna, Shaftesbury, Dorset, SP7 0PB
Role Resigned
Director
Date of birth
March 1931
Appointed on
1 April 1993
Resigned on
13 July 1995
Nationality
British
Occupation
Retired

WERTHEIMER, Gerard Paul Phillipe

Correspondence address
10 Wilton Crescent, London, SW1X 8RN
Role Resigned
Director
Date of birth
January 1951
Appointed before
28 September 1991
Resigned on
10 July 1992
Nationality
French
Occupation
Company Director

WHITTEN, Colin Albert Frederick

Correspondence address
13 South Way, Carshalton Beeches, Carshalton, Surrey, SM5 4HP
Role Resigned
Director
Date of birth
November 1928
Appointed before
28 September 1991
Resigned on
1 June 2000
Nationality
British
Occupation
Company Director

WYNNE-WILLIAMS, John Anthony

Correspondence address
27 St Leonards Terrace, London, SW3 4QG
Role Resigned
Director
Date of birth
November 1949
Appointed before
28 September 1991
Resigned on
1 August 1992
Nationality
British
Occupation
Company Director