OFFICE HOLDINGS LIMITED

Company number 01764341

29 officers / 26 resignations

CRISTAUDO, Emanuel Francis Peter Maria

• Correspondence address: Classic House, Martha's Buildings, 180 Old Street, London, EC1V 9BP
• Role (Active): Director
• Date of birth: April 1959
• Appointed on: 12 October 2021
• Nationality: South African
• Country of residence: South Africa
• Occupation: Alternate Director To Sj Proudfoot

PROUDFOOT, Sarah Jane

• Correspondence address: Classic House, Martha's Buildings, 180 Old Street, London, EC1V 9BP
• Role (Active): Director
• Date of birth: November 1967
• Appointed on: 18 January 2021
• Nationality: South African
• Country of residence: South Africa
• Occupation: Director

RICHENS, Jonathan

• Correspondence address: Classic House, Martha's Buildings, 180 Old Street, London, EC1V 9BP
• Role (Active): Director
• Date of birth: February 1969
• Appointed on: 20 September 2021
• Nationality: British
• Country of residence: England
• Occupation: Retail Executive

BARCLAY, Susan Jane

• Correspondence address: 9-10 Great Sutton Street, London, EC1V 0BX
• Role (Resigned): Secretary
• Appointed on: 12 May 2009
• Resigned on: 24 June 2011
• Nationality: British

CASEY, Elizabeth Anne

• Correspondence address: Verona, 4a Hill Crescent Totteridge, London, N20 8HD
• Role (Resigned): Secretary
• Appointed before: 31 January 1992
• Resigned on: 24 April 2003
• Nationality: British
• Occupation: Administrator

HAMILTON, Kirsty Elizabeth

• Correspondence address: 23 Speyburn Place, Lawthorn, Irvine, Ayrshire, KA11 2BE
• Role (Resigned): Secretary
• Appointed on: 30 November 2007
• Resigned on: 12 May 2009
• Nationality: British

LEE, Richard Michael

• Correspondence address: 44 Arragon Gardens, Streatham, London, SW16 5LX
• Role (Resigned): Secretary
• Appointed on: 8 April 2005
• Resigned on: 10 May 2006
• Nationality: British

MCCLUSKEY, Brian

• Correspondence address: 5 Ayr Road, Prestwick, Ayrshire, KA9 1SX
• Role (Resigned): Secretary
• Appointed on: 24 April 2003
• Resigned on: 8 April 2005
• Nationality: British
• Occupation: Director

SEALES, Sharon

• Correspondence address: 22 Earlswood Wynd, Montgomerie Park, Irvine, Ayrshire, KA11 2FF
• Role (Resigned): Secretary
• Appointed on: 16 January 2006
• Resigned on: 12 May 2009
• Nationality: British

BARCLAY, Susan Jane

• Correspondence address: 9-10 Great Sutton Street, London, EC1V 0BX
• Role (Resigned): Director
• Date of birth: May 1976
• Appointed on: 15 December 2010
• Resigned on: 24 June 2011
• Nationality: British
• Country of residence: Uk
• Occupation: None

BUTTERWORTH, Gregory Jonathon

• Correspondence address: 27 The Green, Steeple Morden, Royston, Hertfordshire, SG8 0ND
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 2 January 1999
• Resigned on: 31 December 2001
• Nationality: British
• Country of residence: England
• Occupation: Accountant

CASEY, David Michael, Estate Of

• Correspondence address: Verona 4a Hill Crescent, Totteridge, London, N20 8HD
• Role (Resigned): Director
• Date of birth: September 1946
• Appointed before: 31 January 1992
• Resigned on: 24 April 2003
• Nationality: British
• Country of residence: England
• Occupation: Chairman

CASEY, Elizabeth Anne

• Correspondence address: Verona, 4a Hill Crescent Totteridge, London, N20 8HD
• Role (Resigned): Director
• Date of birth: March 1952
• Appointed on: 2 January 1999
• Resigned on: 24 April 2003
• Nationality: British
• Country of residence: England
• Occupation: Operations

DAVIDSON, Paul Richmond

• Correspondence address: 9-10 Great Sutton Street, London, EC1V 0BX
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 3 July 2006
• Resigned on: 15 December 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

FARRELL, Sean Patrick

• Correspondence address: 33 Foulser Road, Tooting Bec, London, SW17 8UE
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 1 February 1995
• Resigned on: 31 January 2005
• Nationality: British
• Occupation: Joint Md

FINDLAY, Ian

• Correspondence address: Classic House, Martha's Buildings, 180 Old Street, London, United Kingdom, EC1V 9BP
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 23 September 2011
• Resigned on: 23 July 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HAND, Lynsey Justine

• Correspondence address: 76 Chase Road, Southgate, London, N14 4ET
• Role (Resigned): Director
• Date of birth: October 1972
• Appointed on: 1 July 2002
• Resigned on: 24 April 2003
• Nationality: British
• Country of residence: England
• Occupation: Buyer

KERNAN, Aidan John Richard

• Correspondence address: 17 Horsham Road, Bexley Heath, Kent, DA6 7HU
• Role (Resigned): Director
• Date of birth: March 1953
• Appointed on: 1 January 2002
• Resigned on: 24 April 2003
• Nationality: British
• Occupation: Property & Acquisitions

LURIE, Susan Mary

• Correspondence address: Classic House, Martha's Buildings, 180 Old Street, London, EC1V 9BP
• Role (Resigned): Director
• Date of birth: October 1948
• Appointed on: 4 December 2015
• Resigned on: 28 July 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

MARK, Michael Samuel

• Correspondence address: 1 Mostert Street, Cape Town, 8001, South Africa
• Role (Resigned): Director
• Date of birth: November 1952
• Appointed on: 4 December 2015
• Resigned on: 17 October 2019
• Nationality: South African
• Country of residence: South Africa
• Occupation: Chief Executive Officer

MCCLUSKEY, Brian

• Correspondence address: Classic House, Martha's Buildings, 180 Old Street, London, United Kingdom, EC1V 9BP
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 24 April 2003
• Resigned on: 14 November 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MCMAHON, James Cairns

• Correspondence address: 9-10 Great Sutton Street, London, EC1V 0BX
• Role (Resigned): Director
• Date of birth: April 1949
• Appointed on: 1 June 2003
• Resigned on: 15 December 2010
• Nationality: Scottish
• Country of residence: Scotland
• Occupation: Director

MORETTI, Lorenzo Giovanni

• Correspondence address: Classic House, Martha's Buildings, 180 Old Street, London, EC1V 9BP
• Role (Resigned): Director
• Date of birth: November 1970
• Appointed on: 14 November 2018
• Resigned on: 14 February 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive Officer

MOULDS, Adrian Paul

• Correspondence address: 9-10 Great Sutton Street, London, EC1V 0BX
• Role (Resigned): Director
• Date of birth: May 1948
• Appointed on: 24 June 2011
• Resigned on: 23 September 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

PFAFF, David Brian

• Correspondence address: 1 Mostert Street, Cape Town, 8001, South Africa
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 4 December 2015
• Resigned on: 18 January 2021
• Nationality: South African
• Country of residence: South Africa
• Occupation: None

PICKERING, Dereck

• Correspondence address: 9 Wheatears Drive, West Wellow, Hampshire, SO51 6RA
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 1 July 2002
• Resigned on: 24 April 2003
• Nationality: British
• Country of residence: United Kingdom ( England ) (Gb-Eng)
• Occupation: Finance

TATE, Emily Sarah

• Correspondence address: Classic House, Marthas Buildings, 180 Old Street, London, Uk, EC1V 9BP
• Role (Resigned): Director
• Date of birth: September 1974
• Appointed on: 13 August 2014
• Resigned on: 28 May 2016
• Nationality: British
• Country of residence: Uk
• Occupation: Chief Financial Officer

VAN DER MERWE, Kerry-Lee Anne

• Correspondence address: Classic House, Martha's Buildings, 180 Old Street, London, EC1V 9BP
• Role (Resigned): Director
• Date of birth: April 1976
• Appointed on: 1 June 2016
• Resigned on: 17 September 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

WHARTON, Richard Andrew

• Correspondence address: 40 Ovington Street, Chelsea, London, SW3 2JB
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed before: 31 January 1992
• Resigned on: 3 July 2006
• Nationality: British
• Country of residence: England
• Occupation: Joint Md