HOLCO MAN LIMITED

Company number 01638058

21 officers / 19 resignations

BASSEY, Gaynor Antigha

• Correspondence address: 25 Farringdon Street, London, EC4A 4AB
• Role (Active): Secretary
• Appointed on: 28 September 2007
• Nationality: British

MOORE, Jade Louise

• Correspondence address: 25 Farringdon Street, London, EC4A 4AB
• Role (Active): Director
• Date of birth: July 1974
• Appointed on: 11 July 2022
• Nationality: Danish
• Country of residence: England
• Occupation: Executive Director

CUTTILL, Anne Linda

• Correspondence address: 24 Daffodil Avenue, Pilgrims Hatch, Brentwood, Essex, CM15 9QH
• Role (Resigned): Secretary
• Appointed on: 18 December 1991
• Resigned on: 10 May 1995
• Nationality: British

HUTCHINSON, Katherine Anna

• Correspondence address: 52 Pentney Road, London, SW12 0NY
• Role (Resigned): Secretary
• Appointed on: 16 August 1996
• Resigned on: 25 July 1997
• Nationality: British
• Occupation: Company Secretary

MACFARLANE, David

• Correspondence address: Churchfields House, Codicote, Hitchin, Hertfordshire, SG4 8TH
• Role (Resigned): Secretary
• Appointed on: 25 July 1997
• Resigned on: 18 November 1997
• Nationality: British
• Occupation: Company Secretary

MARCUS, Anthony Herbert Mervyn

• Correspondence address: 43 Elm Park Mansions, Park Walk, London, SW10 0AW
• Role (Resigned): Secretary
• Appointed on: 18 November 1997
• Resigned on: 24 March 2000
• Nationality: British

MOORE, Jane Alison

• Correspondence address: 5 Flag House, 47 Brunswick Court, London, SE1 3LH
• Role (Resigned): Secretary
• Appointed on: 7 April 2000
• Resigned on: 28 September 2007
• Nationality: British

SHARP, Andrew James

• Correspondence address: 16 Ashburnham Gardens, Upminster, Essex, RM14 1XA
• Role (Resigned): Secretary
• Appointed on: 10 May 1995
• Resigned on: 16 August 1996
• Nationality: British

CLARKE, Peter Lawrence

• Correspondence address: Brook Cottage, Sychem Lane, Capel, Kent, TN12 6TT
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 27 March 1996
• Resigned on: 24 March 2000
• Nationality: British
• Occupation: Solicitor

COURTNEY, Julian Morgan

• Correspondence address: 3 London Bridge Street, London, England, SE1 9SG
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 28 June 2013
• Resigned on: 8 February 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: European Head Of Compliance

DUNBAR, Raymond John

• Correspondence address: 5 Hereford Copse, Woking, Surrey, GU22 0LX
• Role (Resigned): Director
• Date of birth: April 1956
• Appointed on: 11 May 2000
• Resigned on: 2 July 2009
• Nationality: British
• Country of residence: England
• Occupation: Accountant

FERNANDEZ, Carlos

• Correspondence address: 3 London Bridge Street, London, England, SE1 9SG
• Role (Resigned): Director
• Date of birth: April 1975
• Appointed on: 5 January 2021
• Resigned on: 30 September 2022
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

FINK, Stanley, Lord

• Correspondence address: 13 The Broadwalk, Northwood, Middlesex, HA6 2XF
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed on: 7 May 1992
• Resigned on: 27 March 1996
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

FORDHAM, Lynn Rosanne

• Correspondence address: Glendyne, Hook Heath Road, Woking, Surrey, GU22 0QE
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 7 April 2000
• Resigned on: 9 August 2000
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

HARRIS, Glyn

• Correspondence address: Larks Hill, Gravel Path, Berkhamsted, Hertfordshire, HP4 2PJ
• Role (Resigned): Director
• Date of birth: July 1948
• Appointed on: 18 December 1991
• Resigned on: 30 April 1992
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Finance Director

HAWKSWORTH, Stephen Elton

• Correspondence address: 3 London Bridge Street, London, England, SE1 9SG
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 28 June 2013
• Resigned on: 17 October 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

LAING, John Bernard Gordon

• Correspondence address: Cottons Centre,, Hay's Lane, London, SE1 2QE
• Role (Resigned): Director
• Date of birth: February 1962
• Appointed on: 11 May 2000
• Resigned on: 28 June 2013
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

MUGUIRO SARTORIUS, Rafael

• Correspondence address: Cottons Centre,, Hay's Lane, London, SE1 2QE
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed on: 7 April 2000
• Resigned on: 28 June 2013
• Nationality: Spanish
• Country of residence: United Kingdom
• Occupation: Director

PHILLIPS, Richard John

• Correspondence address: 3 Kings Avenue, Bromley, Kent, BR1 4HN
• Role (Resigned): Director
• Date of birth: December 1951
• Appointed on: 18 December 1991
• Resigned on: 11 May 2000
• Nationality: British
• Occupation: Chartered Accountant

STROUD, Terry Paul Moore

• Correspondence address: 3 London Bridge Street, London, England, SE1 9SG
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 17 October 2019
• Resigned on: 15 January 2021
• Nationality: British
• Country of residence: England
• Occupation: Company Director

TYLER, Ian Andrew William

• Correspondence address: White House Farm Staplefield Lane, Warninglid, Haywards Heath, West Sussex, RH17 5SR
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 17 October 1991
• Resigned on: 18 December 1991
• Nationality: British
• Country of residence: England
• Occupation: Cocoa Trader