75 HOLLAND PARK LIMITED

Company number 00760253

36 officers / 32 resignations

FRY ASSET MANAGEMENT LTD T/A FRY & CO

• Correspondence address: 140 Tachbrook Street, London, England, SW1V 2NE
• Role (Active): Secretary
• Appointed on: 24 August 2020

UK Limited Company What's this?

• Registration number: 04943635

GRIMSLEY, Juliette Janine

• Correspondence address: 140 Tachbrook Street, London, England, SW1V 2NE
• Role (Active): Director
• Date of birth: November 1924
• Appointed before: 5 July 1991
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Retired

ONG, Li Po

• Correspondence address: Flat 5, 75 Holland Park, London, England, W11 3SL
• Role (Active): Director
• Date of birth: October 1982
• Appointed on: 20 September 2017
• Nationality: Malaysian
• Country of residence: United Kingdom
• Occupation: Business Owner

YAZGAN, Nesche

• Correspondence address: 140 Tachbrook Street, London, England, SW1V 2NE
• Role (Active): Director
• Date of birth: September 1971
• Appointed on: 25 July 2014
• Nationality: German
• Country of residence: England
• Occupation: Corportae Board Analyst

EWART, Sally Caroline

• Correspondence address: 5 Gledhow Gardens, London, SW5 0BL
• Role (Resigned): Secretary
• Appointed on: 15 February 1996
• Resigned on: 2 June 2003
• Nationality: British

SCOTT, Philip Andrew Mccreadie

• Correspondence address: 75 Holland Park, London, W11 3SL
• Role (Resigned): Secretary
• Appointed before: 5 July 1994
• Resigned on: 15 February 1996
• Nationality: British

SCOTT, Philip Andrew Mccreadie

• Correspondence address: 75 Holland Park, London, W11 3SL
• Role (Resigned): Secretary
• Appointed before: 5 July 1991
• Resigned on: 1 September 1993
• Nationality: British

BURLINGTON ESTATES (LONDON) LIMITED

• Correspondence address: 45 Maddox Street, London, England, W1S 2PE
• Role (Resigned): Secretary
• Appointed on: 25 June 2015
• Resigned on: 24 August 2020

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 07854696

FARRAR PROPERTY MANAGEMENT LIMITED

• Correspondence address: 152 Fulham Road, London, SW10 9PR
• Role (Resigned): Secretary
• Appointed on: 2 June 2003
• Resigned on: 25 June 2015

ADEANE, Elizabeth

• Correspondence address: 75 Holland Park, London, W11 3SL
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed before: 5 July 1991
• Resigned on: 12 December 2008
• Nationality: British
• Occupation: Artist/Journalist

ALLIOTT, Richard Frederick Coles

• Correspondence address: 140 Tachbrook Street, London, England, SW1V 2NE
• Role (Resigned): Director
• Date of birth: January 1991
• Appointed on: 1 January 2020
• Resigned on: 19 October 2023
• Nationality: British
• Country of residence: England
• Occupation: Barrister

AMPTHILL, Adeline, Lady

• Correspondence address: 75 Holland Park, London, W11 3SL
• Role (Resigned): Director
• Date of birth: July 1909
• Appointed before: 5 July 1991
• Resigned on: 2 June 2003
• Nationality: British
• Occupation: Retired

BARTHEN, Gloria Carol

• Correspondence address: 75 Holland Park, London, W11 3SL
• Role (Resigned): Director
• Date of birth: September 1924
• Appointed before: 5 July 1991
• Resigned on: 1 July 2001
• Nationality: American
• Occupation: Retired

COUCHE, Carmen Maria

• Correspondence address: Flat 8 75 Holland Park, London, W11 3SL
• Role (Resigned): Director
• Date of birth: February 1948
• Appointed on: 10 April 1997
• Resigned on: 23 December 2005
• Nationality: Australian
• Occupation: Interior Design

DAVIES, Benjamin Thomas

• Correspondence address: Flat 2, 75 Holland Park, London, W11 3SL
• Role (Resigned): Director
• Date of birth: December 1969
• Appointed on: 4 August 1999
• Resigned on: 19 October 2000
• Nationality: British
• Occupation: Solicitor

DRAPER, Adam

• Correspondence address: 45 Maddox Street, Mayfair, Mayfair, London, England, W1S 2PE
• Role (Resigned): Director
• Date of birth: December 1966
• Appointed on: 28 October 2014
• Resigned on: 5 November 2019
• Nationality: British
• Country of residence: England
• Occupation: None

DRAPER, Grazia Giuliani

• Correspondence address: 52 Moreton Street, London, England, SW1V 2PB
• Role (Resigned): Director
• Date of birth: December 1964
• Appointed on: 1 March 2020
• Resigned on: 23 March 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

FOSTER, Leo Benedict Michael

• Correspondence address: Flat 9 75 Holland Park, London, W11 3SL
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 16 February 1998
• Resigned on: 19 February 2004
• Nationality: British
• Occupation: Solicitor

HUSSAIN, Aijaz

• Correspondence address: 52 Moreton Street, London, England, SW1V 2PB
• Role (Resigned): Director
• Date of birth: January 1971
• Appointed on: 20 April 2015
• Resigned on: 27 February 2021
• Nationality: Indian
• Country of residence: India
• Occupation: None

JACHAK, Balasaheb

• Correspondence address: 52 Moreton Street, London, England, SW1V 2PB
• Role (Resigned): Director
• Date of birth: June 1968
• Appointed on: 28 February 2021
• Resigned on: 28 May 2021
• Nationality: Indian
• Country of residence: India
• Occupation: Service

JOHNSON, Helen Jane

• Correspondence address: Flat 9, 75 Holland Park, London, W11
• Role (Resigned): Director
• Date of birth: May 1966
• Appointed on: 5 December 1995
• Resigned on: 2 July 1997
• Nationality: British
• Occupation: Osteopath

LAVERACK, Malcolm Raymond

• Correspondence address: C/O Burlington Estates, 45 Maddox Street, London, England, W1S 2PE
• Role (Resigned): Director
• Date of birth: August 1955
• Appointed on: 30 January 2019
• Resigned on: 18 October 2019
• Nationality: British
• Country of residence: England
• Occupation: Unknown

LEGARD, John Bruce

• Correspondence address: 75 Holland Park, London, W11 3SL
• Role (Resigned): Director
• Date of birth: February 1924
• Appointed before: 5 July 1991
• Resigned on: 14 January 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Retired

LYRAS, Peter

• Correspondence address: 75 Holland Park, London, W11 3SL
• Role (Resigned): Director
• Date of birth: August 1937
• Appointed before: 5 July 1991
• Resigned on: 8 July 2002
• Nationality: British
• Occupation: Greek Police Officer Retired

MILES, Richard

• Correspondence address: 12 Stanley Gardens, London, W11 2NE
• Role (Resigned): Director
• Date of birth: May 1949
• Appointed before: 5 July 1991
• Resigned on: 7 July 1995
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Designer

PASCARELLI, Paolo Lucio

• Correspondence address: Flat 9, 75 Holland Park, London, W11 3SL
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 5 March 2004
• Resigned on: 21 August 2014
• Nationality: Italian
• Occupation: Banker

PAVIOUR, Mark

• Correspondence address: Flat 1 75 Holland Park, London, W11 3SL
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 7 July 1995
• Resigned on: 12 March 2001
• Nationality: British
• Occupation: Management Consultant

ROBERTS, Marie-Therese

• Correspondence address: 52 Moreton Street, London, England, SW1V 2PB
• Role (Resigned): Director
• Date of birth: April 1953
• Appointed on: 18 October 2017
• Resigned on: 29 April 2021
• Nationality: British
• Country of residence: England
• Occupation: None

ROBERTS, Marie-Therese

• Correspondence address: Sniperley Hall Cottage, Sniperley Hall, Durham City, Durham, Uk, DH1 5RA
• Role (Resigned): Director
• Date of birth: April 1953
• Appointed on: 8 September 2015
• Resigned on: 14 January 2016
• Nationality: British
• Country of residence: Uk
• Occupation: None

SCHIESS, Simon James

• Correspondence address: Flat 2, 75 Holland Park, London, W11 3SL
• Role (Resigned): Director
• Date of birth: July 1970
• Appointed on: 10 November 2000
• Resigned on: 1 July 2007
• Nationality: British
• Occupation: Investment Management

SCOTT, Philip Andrew Mccreadie

• Correspondence address: 75 Holland Park, London, W11 3SL
• Role (Resigned): Director
• Date of birth: July 1953
• Appointed before: 5 July 1991
• Resigned on: 15 February 1996
• Nationality: British
• Occupation: Auctioneer

SINCLAIR, Linda

• Correspondence address: Flat 1 75 Holland Park, London, W11 3SL
• Role (Resigned): Director
• Date of birth: July 1950
• Appointed on: 19 March 2001
• Resigned on: 18 August 2006
• Nationality: British
• Occupation: Housewife

VAN DER SPUY, Prudence

• Correspondence address: 75 Holland Park, London, W11 3SL
• Role (Resigned): Director
• Date of birth: August 1932
• Appointed before: 5 July 1991
• Resigned on: 15 December 1995
• Nationality: British
• Occupation: Artist

VAZIFDAR, Sherna

• Correspondence address: 52 Moreton Street, London, England, SW1V 2PB
• Role (Resigned): Director
• Date of birth: November 1955
• Appointed on: 20 April 2015
• Resigned on: 1 June 2022
• Nationality: British
• Country of residence: United Arab Emirates
• Occupation: None

WHEATCROFT, Anna Marie

• Correspondence address: 75 Holland Park, London, W11 3SL
• Role (Resigned): Director
• Date of birth: September 1950
• Appointed before: 5 July 1991
• Resigned on: 19 August 1996
• Nationality: Canadian