NO.85 HOLLAND PARK LIMITED

Company number 00916978

26 officers / 25 resignations

NICOLL, Mary Alexa Vere

• Correspondence address: Malt Barn Cottage, Weavers Hill, Angmering, West Sussex, England, BN16 4BE
• Role (Active): Director
• Date of birth: November 1951
• Appointed on: 29 September 2022
• Nationality: British
• Country of residence: England
• Occupation: Designer

HESKIA, Jacqueline Rose

• Correspondence address: Flat 6 85 Holland Park, London, W11 3RZ
• Role (Resigned): Secretary
• Appointed on: 20 January 1994
• Resigned on: 4 October 2015
• Nationality: British

MACHAN, Daphne

• Correspondence address: 85 Holland Park, London, W11 3RZ
• Role (Resigned): Secretary
• Appointed on: 30 November 1992
• Resigned on: 23 February 1993
• Nationality: British
• Occupation: Retired

PRATT, Phyllis Iris

• Correspondence address: 85 Holland Park, London, W11 3RZ
• Role (Resigned): Secretary
• Appointed on: 23 February 1993
• Resigned on: 20 January 1994
• Nationality: British

ABLESAFE LIMITED

• Correspondence address: 2 Old Court Mews, 311a Chase Road, London, England, N14 6JS
• Role (Resigned): Secretary
• Appointed on: 4 November 2015
• Resigned on: 29 September 2022

UK Limited Company What's this?

• Registration number: 02241466

SINCLAIR TAYLOR & MARTIN SOLICITORS

• Correspondence address: 9 Thorpe Close, London, W10 5XL
• Role (Resigned): Secretary
• Appointed before: 1 November 1992
• Resigned on: 14 December 1992

DE LA GUARDIA, George

• Correspondence address: Flat 10 85 Holland Park, London, W11 3RZ
• Role (Resigned): Director
• Date of birth: February 1946
• Appointed on: 16 November 1994
• Resigned on: 25 March 1998
• Nationality: British
• Occupation: Engineer-Manager

EVANS, Kimberley

• Correspondence address: Mr A Mcavoy, Moorcroft Agency Scorpio House, 102 Sydney Street, London, SW3 6NJ
• Role (Resigned): Director
• Date of birth: November 1966
• Appointed before: 1 November 1992
• Resigned on: 23 January 1998
• Nationality: British
• Occupation: Caterer

HARRIS, Scott Andrew

• Correspondence address: Parker House, 104a Hutton Road, Shenfield, Brentwood, Essex, CM15 8NE
• Role (Resigned): Director
• Date of birth: May 1969
• Appointed on: 23 July 2012
• Resigned on: 31 March 2014
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Stockbroker

HESKIA, Jacqueline Rose

• Correspondence address: Flat 6 85 Holland Park, London, W11 3RZ
• Role (Resigned): Director
• Date of birth: December 1944
• Appointed before: 1 November 1992
• Resigned on: 1 July 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director Of Childrensware Company

JONES, Stephen K

• Correspondence address: 85 Holland Park, London, W11 3RZ
• Role (Resigned): Director
• Date of birth: June 1942
• Appointed before: 1 November 1992
• Resigned on: 28 February 2006
• Nationality: British
• Occupation: Tourism Consultant

LAYNE, Richard Lee

• Correspondence address: Flat 1 85 Holland Park, London, W11 3RZ
• Role (Resigned): Director
• Date of birth: January 1945
• Appointed on: 1 August 1995
• Resigned on: 11 November 2005
• Nationality: British
• Occupation: Brewery Wholesaler

LEWIS, Lucie-Jane

• Correspondence address: Hazelhurst Farm, Flexford Lane Sway, Lymington, Hampshire, SO41 6DN
• Role (Resigned): Director
• Date of birth: August 1950
• Appointed on: 25 March 1998
• Resigned on: 30 September 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Graphic Designer

MACHAN, Daphne

• Correspondence address: 85 Holland Park, London, W11 3RZ
• Role (Resigned): Director
• Date of birth: March 1932
• Appointed before: 1 November 1992
• Resigned on: 16 November 1994
• Nationality: British
• Occupation: Retired

MERRIMAN, Basil Mandeville, Dr

• Correspondence address: 85 Holland Park, London, W11 3RZ
• Role (Resigned): Director
• Date of birth: March 1911
• Appointed before: 1 November 1992
• Resigned on: 1 October 1999
• Nationality: British
• Occupation: Retired Doctor

MERRIMAN, Nicholas Flavelle

• Correspondence address: 48 College Road, London, SE21 7BA
• Role (Resigned): Director
• Date of birth: January 1948
• Appointed on: 1 October 1999
• Resigned on: 11 December 2003
• Nationality: British
• Country of residence: England
• Occupation: Director

PRATT, Phyllis Iris

• Correspondence address: 85 Holland Park, London, W11 3RZ
• Role (Resigned): Director
• Date of birth: April 1931
• Appointed before: 1 November 1992
• Resigned on: 30 November 1993
• Nationality: British
• Occupation: Secretary

SAFDAR, Nadim, Dr

• Correspondence address: Flat 5, 85 Holland Park, London, W11 3RZ
• Role (Resigned): Director
• Date of birth: March 1971
• Appointed on: 11 December 2003
• Resigned on: 4 September 2007
• Nationality: British
• Occupation: Dental Surgeon

TRIPLET, Bruno

• Correspondence address: Flat 9 85 Holland Park, London, W11 3RZ
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 22 July 2004
• Resigned on: 20 June 2007
• Nationality: British
• Occupation: Managing Director

WALDEN, Susanna

• Correspondence address: 2 Old Court Mews, 311a Chase Road, London, N14 6JS
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 11 September 2018
• Resigned on: 29 September 2022
• Nationality: Swiss
• Country of residence: United Kingdom
• Occupation: Company Director

WHITTALL, Michael

• Correspondence address: 6 Childs Street, London, SW5 9RY
• Role (Resigned): Director
• Date of birth: July 1943
• Appointed before: 1 November 1992
• Resigned on: 3 September 2002
• Nationality: British
• Occupation: Self-Employed Consultant

WIEHL, Kimberley

• Correspondence address: Flats 1/2, 85 Holland Park, London, W11 3RZ
• Role (Resigned): Director
• Date of birth: September 1956
• Appointed on: 3 September 2002
• Resigned on: 1 July 2018
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Insurance

ABC INVESTMENTS LIMITED

• Correspondence address: C/O 10 Rue Blavignac, Carouge-Geneva 1227, Switzerland, FOREIGN
• Role (Resigned): Director
• Appointed before: 1 November 1992
• Resigned on: 10 November 1995

AMEK INVESTMENTS LIMITED

• Correspondence address: 16 Finchley Road, London, United Kingdom, NW8 6EE
• Role (Resigned): Director
• Appointed on: 16 July 1999
• Resigned on: 31 October 2010

Registered in a European Economic Area What's this?

• Place registered: REGISTERED OFFICE
• Registration number: 02881098

DORRINGTON DEVELOPMENTS LIMITED

• Correspondence address: 14 Hans Road, London, SW3 1RT
• Role (Resigned): Director
• Appointed before: 1 November 1992
• Resigned on: 1 April 2019

Registered in a European Economic Area What's this?

• Place registered: REGISTERED OFFICE
• Registration number: 00884227

WINDREEL LIMITED

• Correspondence address: 16 Finchley Road, London, NW8 6EE
• Role (Resigned): Director
• Appointed on: 23 January 1998
• Resigned on: 16 July 1999