Advanced company searchLink opens in new window

HOLMES & MARCHANT CENTRAL LIMITED

Company number 01378379

Filter officers

Filter officers

Officers: 37 officers / 35 resignations

JONES, Neil Garth

Correspondence address
8th Floor, Holborn Gate, 26 Southampton Buildings, London, England, WC2A 1AN
Role
Director
Date of birth
June 1966
Appointed on
1 July 2016
Nationality
British
Country of residence
England
Occupation
Finance Director

MORROW, Martin

Correspondence address
8th Floor, Holborn Gate, 26 Southampton Buildings, London, England, WC2A 1AN
Role
Director
Date of birth
November 1967
Appointed on
31 January 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

CULVER EVANS, Philip Frederick

Correspondence address
Bradfield Cottage, Bradfield Willand, Cullompton, Devon, EX15 2RA
Role Resigned
Secretary
Appointed on
1 October 2001
Resigned on
6 September 2002
Nationality
British
Occupation
Accountant

HATFIELD, Adam George Roland

Correspondence address
Old Berkeley Cottage, Common Road, Chorleywood, Hertfordshire, WD3 5LW
Role Resigned
Secretary
Appointed on
6 September 2002
Resigned on
31 January 2005
Nationality
British
Occupation
Company Secretary

LAWSON, David Sydney

Correspondence address
15 Montford Mews, Hazlemere, High Wycombe, Buckinghamshire, HP15 7FR
Role Resigned
Secretary
Appointed on
30 August 2000
Resigned on
1 October 2001
Nationality
British
Occupation
Chartered Accountant

LEES, Jennifer Kathryn

Correspondence address
15-17 Huntsworth Mews, London, NW1 6DD
Role Resigned
Secretary
Appointed on
31 March 2006
Resigned on
8 August 2014
Nationality
British

WALTER, Ian Alan

Correspondence address
9 Holly Tree Close, Ley Hill, Chesham, Buckinghamshire, HP5 3QT
Role Resigned
Secretary
Appointed on
31 March 1998
Resigned on
30 August 2000
Nationality
British

WALTER, Ian Alan

Correspondence address
9 Holly Tree Close, Ley Hill, Chesham, Buckinghamshire, HP5 3QT
Role Resigned
Secretary
Appointed before
23 July 1992
Resigned on
1 October 1996
Nationality
British

WHITE, Jeremy Mark

Correspondence address
14 Parkway, Ratton, Eastbourne, Sussex, BN20 9DX
Role Resigned
Secretary
Appointed on
31 January 2005
Resigned on
31 March 2006
Nationality
British
Occupation
Chartered Accountant

WILSON, David John

Correspondence address
65 Chaucer Drive, Aylesbury, Buckinghamshire, HP21 7LH
Role Resigned
Secretary
Appointed on
1 October 1996
Resigned on
31 March 1998
Nationality
British

ADAMS, Colin Raymond

Correspondence address
15-17 Huntsworth Mews, London, NW1 6DD
Role Resigned
Director
Date of birth
November 1960
Appointed on
11 April 2011
Resigned on
31 January 2012
Nationality
British
Country of residence
England
Occupation
Finance Director

BENSON, Malcolm Charles

Correspondence address
Clifton Cottage Rawlings Lane, Seer Green, Beaconsfield, Buckinghamshire, HP9 2RQ
Role Resigned
Director
Date of birth
December 1950
Appointed before
23 July 1992
Resigned on
15 April 1993
Nationality
British
Occupation
Managing Director

BROADHEAD, Tymon Piers

Correspondence address
15-17, Huntsworth Mews, London, NW1 6DD
Role Resigned
Director
Date of birth
August 1966
Appointed on
31 May 2006
Resigned on
11 April 2011
Nationality
British
Country of residence
England
Occupation
Accountant

CHADLINGTON, Lord

Correspondence address
15-17, Huntsworth Mews, London, United Kingdom, NW1 6DD
Role Resigned
Director
Date of birth
August 1942
Appointed on
19 May 2014
Resigned on
7 April 2015
Nationality
British
Country of residence
England
Occupation
Company Director

CLARKE, Alison Jane

Correspondence address
3 London Wall Buildings, London, EC2M 5SY
Role Resigned
Director
Date of birth
October 1960
Appointed on
7 April 2015
Resigned on
16 June 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

CROWTHER, Stephen James

Correspondence address
83 West Street, Harrow, Middlesex, HA1 3EL
Role Resigned
Director
Date of birth
January 1957
Appointed on
1 March 1994
Resigned on
30 September 1995
Nationality
British
Occupation
Design And Advertising

CULLINGHAM, Ian Henry Leonard

Correspondence address
52 Lower Cippenham Lane, Slough, Berkshire, SL1 5DF
Role Resigned
Director
Date of birth
November 1939
Appointed on
30 August 2000
Resigned on
29 June 2001
Nationality
British
Occupation
Accountant

CULLINGHAM, Ian Henry Leonard

Correspondence address
52 Lower Cippenham Lane, Slough, Berkshire, SL1 5DF
Role Resigned
Director
Date of birth
November 1939
Appointed on
1 June 1995
Resigned on
30 September 1996
Nationality
British
Occupation
Accountant

CULVER EVANS, Philip Frederick

Correspondence address
Bradfield Cottage, Bradfield Willand, Cullompton, Devon, EX15 2RA
Role Resigned
Director
Date of birth
October 1965
Appointed on
1 July 2001
Resigned on
6 September 2002
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

GASKELL, Richard Michael

Correspondence address
1 Blenheim Court, Malmers Well Road, High Wycombe, Buckinghamshire, HP13 6LY
Role Resigned
Director
Date of birth
May 1959
Appointed before
23 July 1992
Resigned on
9 December 1994
Nationality
British
Occupation
Designer

GIBSON, Ian Brian

Correspondence address
33 Streatfield Road, Kenton, Harrow, Middlesex, HA3 9BP
Role Resigned
Director
Date of birth
October 1944
Appointed before
23 July 1992
Resigned on
8 June 1995
Nationality
British
Occupation
Director

HATFIELD, Adam George Roland

Correspondence address
Old Berkeley Cottage, Common Road, Chorleywood, Hertfordshire, WD3 5LW
Role Resigned
Director
Date of birth
July 1960
Appointed on
6 September 2002
Resigned on
31 January 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Company Secretary

HAZELL, Gary

Correspondence address
26 Raleigh Road, Kew, Richmond, Surrey, TW9 2DX
Role Resigned
Director
Date of birth
November 1959
Appointed on
1 June 1995
Resigned on
30 September 1996
Nationality
British
Occupation
Managing Director

HOLMES, Gerard Michael

Correspondence address
Cloverdale Spinfield Lane, Forty Green, Marlow, Bucks, SL7 2JW
Role Resigned
Director
Date of birth
December 1957
Appointed on
1 July 1993
Resigned on
30 August 2000
Nationality
British
Country of residence
England
Occupation
Company Director

HOLMES, John Francis

Correspondence address
The Hill House, Ewelme, Oxfordshire, OX10 6HP
Role Resigned
Director
Date of birth
August 1944
Appointed before
23 July 1992
Resigned on
30 August 2000
Nationality
British
Country of residence
United Kingdom
Occupation
Director

HORNE, Rebecca Adele

Correspondence address
8th Floor, Holborn Gate, 26 Southampton Buildings, London, England, WC2A 1AN
Role Resigned
Director
Date of birth
October 1971
Appointed on
1 July 2015
Resigned on
1 July 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

JONES, Emyr Wyn

Correspondence address
Corners Cottage Westhorpe, Little Marlow, Buckinghamshire, SL7 3RQ
Role Resigned
Director
Date of birth
May 1948
Appointed on
1 March 2000
Resigned on
30 August 2000
Nationality
British
Occupation
Director

LAWSON, David Sydney

Correspondence address
15 Montford Mews, Hazlemere, High Wycombe, Buckinghamshire, HP15 7FR
Role Resigned
Director
Date of birth
May 1968
Appointed on
30 August 2000
Resigned on
1 October 2001
Nationality
British
Occupation
Chartered Accountant

ROOSE, Christopher

Correspondence address
32 Denman Road, London, SE15 5NP
Role Resigned
Director
Date of birth
April 1946
Appointed on
1 October 1996
Resigned on
31 July 1997
Nationality
British
Occupation
Creative Director

SANDOM, John Russell

Correspondence address
Applecote, Chalk House Green, Reading, RG4 9AN
Role Resigned
Director
Date of birth
October 1953
Appointed before
23 July 1992
Resigned on
1 December 1992
Nationality
British
Occupation
Director

SELMAN, Roger Malcolm

Correspondence address
5 Vineries Bank, Milespit Hill Mill Hill, London, NW7 2RP
Role Resigned
Director
Date of birth
October 1943
Appointed on
1 October 2001
Resigned on
31 May 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

SURIE, John Christian

Correspondence address
10 Alexandra Road, St Albans, Hertfordshire, AL1 3AZ
Role Resigned
Director
Date of birth
May 1965
Appointed on
1 October 1996
Resigned on
29 November 1996
Nationality
British
Occupation
Advertising Executive

THOMAS, Kevin Hugh

Correspondence address
5 Thorington Close, Great Notley, Braintree, Essex, United Kingdom, CM77 7XE
Role Resigned
Director
Date of birth
February 1956
Appointed on
30 August 2000
Resigned on
1 October 2001
Nationality
British
Occupation
Accountant

TORR, Jack

Correspondence address
Crackington, Tape Lane Hurst, Reading, Berks, RG10 0DP
Role Resigned
Director
Date of birth
January 1945
Appointed on
1 October 1996
Resigned on
31 March 1998
Nationality
British
Occupation
Managing Director

WALTER, Ian Alan

Correspondence address
9 Holly Tree Close, Ley Hill, Chesham, Buckinghamshire, HP5 3QT
Role Resigned
Director
Date of birth
May 1955
Appointed on
1 October 1996
Resigned on
30 August 2000
Nationality
British
Country of residence
England
Occupation
Chartered Accountant