NO. 4 HOLLAND PARK LIMITED

Company number 01082512

22 officers / 15 resignations

TAYLOR, Paul Graham

• Correspondence address: 2 Harding Road, Abingdon, Oxfordshire, United Kingdom, OX14 1SF
• Role (Active): Secretary
• Appointed on: 24 June 1995
• Nationality: British
• Occupation: Chartered Surveyor

KONARIS, Michail

• Correspondence address: 28 Lesvou Street, Athens 19562, Greece
• Role (Active): Director
• Date of birth: October 1978
• Appointed on: 2 January 2019
• Nationality: Greek
• Country of residence: Greece
• Occupation: Professor

PECK, Andrew Norman

• Correspondence address: 4 Holland Park, London, W11 3TG
• Role (Active): Director
• Date of birth: December 1947
• Appointed on: 1 October 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Management Consultant

RIBEIRO, Rui De Carvalho Peao

• Correspondence address: Flat 5a, Holland Park, London, London, United Kingdom, W11 3TG
• Role (Active): Director
• Date of birth: July 1971
• Appointed on: 2 March 2020
• Nationality: Portuguese
• Country of residence: United Kingdom
• Occupation: Interior Designer

SUNLEY, Edward Julian

• Correspondence address: 4 Holland Park, London, W11 3TG
• Role (Active): Director
• Date of birth: January 1964
• Appointed before: 19 December 1991
• Nationality: British
• Country of residence: England
• Occupation: Director

TANIELIAN, Nyree Sima

• Correspondence address: 84 Wyatt Drive, London, United Kingdom, SW13 8AB
• Role (Active): Director
• Date of birth: October 1980
• Appointed on: 26 February 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

TURBERVILLE, Kim Edwina

• Correspondence address: 4 Holland Park, London, W11 3TG
• Role (Active): Director
• Date of birth: January 1958
• Appointed on: 26 June 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Producer

KELMAN, Kenneth James

• Correspondence address: 4 Holland Park, London, W11 3TG
• Role (Resigned): Secretary
• Appointed before: 19 December 1991
• Resigned on: 15 February 1995
• Nationality: British

DAVIES, Genevieve, Dr

• Correspondence address: Macfarlanes, 20 Cursitor Street, London, England, EC4A 1LT
• Role (Resigned): Director
• Date of birth: November 1971
• Appointed on: 12 January 2024
• Resigned on: 2 September 2024
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HOFMANN, Bruna, Dr

• Correspondence address: 4 Holland Park, London, W11 3TG
• Role (Resigned): Director
• Date of birth: September 1922
• Appointed before: 19 December 1991
• Resigned on: 26 May 2016
• Nationality: Swiss And British
• Country of residence: England
• Occupation: Retired Lecturer

KELMAN, Kenneth James

• Correspondence address: 4 Holland Park, London, W11 3TG
• Role (Resigned): Director
• Date of birth: September 1917
• Appointed before: 19 December 1991
• Resigned on: 15 February 1995
• Nationality: British
• Occupation: Retired

MIEVILLE, Geoffrey Stokes

• Correspondence address: 4 Holland Park, London, W11 3TG
• Role (Resigned): Director
• Date of birth: September 1931
• Appointed before: 19 December 1991
• Resigned on: 18 November 2008
• Nationality: British
• Occupation: Investment Adviser

MIEVILLE, Jonquil Mary

• Correspondence address: Flat 5b, 4 Holland Park, London, England, W11 3TG
• Role (Resigned): Director
• Date of birth: May 1937
• Appointed on: 13 January 2010
• Resigned on: 25 November 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

SILVERTON, Susan Fern

• Correspondence address: 2100 Park Avenue, No. 680310, Park City, Ut 84068, United States
• Role (Resigned): Director
• Date of birth: February 1944
• Appointed on: 22 June 2018
• Resigned on: 29 November 2023
• Nationality: Canadian
• Country of residence: United States
• Occupation: Executive

SYLVIAN, David

• Correspondence address: 4 Holland Park, London, W11 3TG
• Role (Resigned): Director
• Date of birth: February 1958
• Appointed before: 19 December 1991
• Resigned on: 5 July 2000
• Nationality: British
• Occupation: Director

TARPEY, Antony Martin

• Correspondence address: 761 Latimer Road, Santa Monica, California 90402, Usa, 90402
• Role (Resigned): Director
• Date of birth: July 1969
• Appointed on: 26 January 2015
• Resigned on: 22 June 2018
• Nationality: British
• Country of residence: United States
• Occupation: Marketing Director

WILLETTE, Randall James

• Correspondence address: 2 Harding Road, Abingdon, Oxfordshire, OX14 1SF
• Role (Resigned): Director
• Date of birth: August 1950
• Appointed on: 25 November 2019
• Resigned on: 2 March 2020
• Nationality: British
• Country of residence: England
• Occupation: Wealth Management

WOLSELEY-LEWIS, Stella Mary

• Correspondence address: 4 Holland Park, London, W11 3TG
• Role (Resigned): Director
• Date of birth: January 1919
• Appointed before: 19 December 1991
• Resigned on: 13 August 1992
• Nationality: British
• Occupation: State Registered Physio Therapist

ASHDOWN CAPITAL LIMITED

• Correspondence address: Standbrook House, 2-5 Old Bond Street, London, W1
• Role (Resigned): Director
• Appointed on: 8 March 1996
• Resigned on: 28 October 1996

BRITTANY INVESTMENTS LTD

• Correspondence address: C/O New Square No 10, Lincolns Inn, London, WC2A 3QG
• Role (Resigned): Director
• Appointed before: 19 December 1991
• Resigned on: 1 October 2003

PROJECT DEVELOPMENTS LIMITED

• Correspondence address: 12 Chiswick Lane, London, Isle Of Man, W4 2JE
• Role (Resigned): Director
• Appointed on: 20 December 2009
• Resigned on: 12 December 2019

Registered in a Non European Economic Area What's this?

• Law governed: MANX
• Legal form: LIMITED COMPANY
• Place registered: ISLE OF MAN
• Registration number: 092069C

SMYRKO HOLDINGS LIMITED

• Correspondence address: C/O Masons, 30 Aylesbury Street, London, EC1R 0ER
• Role (Resigned): Director
• Appointed on: 30 January 1997
• Resigned on: 10 July 2008