HOLTLODGE LIMITED

Company number 01969789

46 officers / 40 resignations

JOSLYN, Daniel

• Correspondence address: 338 Hook Road, Chessington, United Kingdom, KT9 1NU
• Role (Active): Secretary
• Appointed on: 1 March 2023

FINCH, Marcia

• Correspondence address: 338 Hook Road, Chessington, United Kingdom, KT9 1NU
• Role (Active): Director
• Date of birth: November 1964
• Appointed on: 11 September 2024
• Nationality: British
• Country of residence: England
• Occupation: Legal Officer

GIBBINS, Richard

• Correspondence address: 338 Hook Road, Chessington, United Kingdom, KT9 1NU
• Role (Active): Director
• Date of birth: May 1964
• Appointed on: 11 September 2024
• Nationality: British
• Country of residence: England
• Occupation: Creative Director

HORWITZ, Andrew Jonathan

• Correspondence address: 338 Hook Road, Chessington, United Kingdom, KT9 1NU
• Role (Active): Director
• Date of birth: January 1967
• Appointed on: 22 October 2006
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Director

OLIVER, James

• Correspondence address: 338 Hook Road, Chessington, United Kingdom, KT9 1NU
• Role (Active): Director
• Date of birth: July 1984
• Appointed on: 11 September 2024
• Nationality: British
• Country of residence: England
• Occupation: Specification Sales Manager

PITTMAN, Gillian Mary

• Correspondence address: 338 Hook Road, Chessington, United Kingdom, KT9 1NU
• Role (Active): Director
• Date of birth: August 1940
• Appointed on: 12 August 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Retired

ALIBERT, Anthony Raymond

• Correspondence address: 28 Langley Avenue, Surbiton, Surrey, KT6 6QW
• Role (Resigned): Secretary
• Appointed before: 12 July 1991
• Resigned on: 16 September 1992
• Nationality: British

HEALD, Robert Douglas Spencer

• Correspondence address: 69 Victoria Road, Surbiton, Surrey, England, KT6 4NX
• Role (Resigned): Secretary
• Appointed on: 24 May 2016
• Resigned on: 6 January 2020
• Nationality: British

HEALD, Robert Douglas Spencer

• Correspondence address: Manor, Cottage, 92 Manor Road North Hinchley Wood, Esher, Surrey, KT10 0AE
• Role (Resigned): Secretary
• Appointed on: 14 December 1999
• Resigned on: 1 April 2005
• Nationality: British

KETTLE, Derick Paul

• Correspondence address: 28 Langley Avenue, Surbiton, Surrey, KT6 6QW
• Role (Resigned): Secretary
• Appointed on: 16 January 1994
• Resigned on: 20 August 1995
• Nationality: British
• Occupation: Personal Financial Adviser

LUBANSKI, Tracey Ann

• Correspondence address: Flat 3 28 Langley Avenue, Surbiton, Surrey, KT6 6QW
• Role (Resigned): Secretary
• Appointed on: 20 August 1995
• Resigned on: 15 July 1996
• Nationality: British
• Occupation: Computer Adviser

THOMAS, Millicent Lee

• Correspondence address: Flat1/28 Langley Avenue, Surbiton, Surrey, KT6 6QW
• Role (Resigned): Secretary
• Appointed on: 5 August 1998
• Resigned on: 14 December 1999
• Nationality: British
• Occupation: Administration

ARM SECRETARIES LIMITED

• Correspondence address: C/O Virtual Company Secretary Ltd, 7 York Road, Woking, England, GU22 7XH
• Role (Resigned): Secretary
• Appointed on: 6 January 2020
• Resigned on: 29 March 2023

UK Limited Company What's this?

• Registration number: 2618928

GRAHAM BARTHOLOMEW LIMITED

• Correspondence address: 15 Penrhyn Road, Kingston Upon Thames, Surrey, United Kingdom, KT1 2BZ
• Role (Resigned): Secretary
• Appointed on: 1 April 2005
• Resigned on: 30 November 2012

Registered in a European Economic Area What's this?

• Place registered: UK
• Registration number: 3125865

JPW PROPERTY MANAGEMENT LTD.

• Correspondence address: Folio House, 65 Whytecliffe Road South, Purley, Surrey, England, CR8 2AZ
• Role (Resigned): Secretary
• Appointed on: 1 December 2012
• Resigned on: 24 May 2016

Registered in a European Economic Area What's this?

• Place registered: ENGLAND
• Registration number: 675633

ALIBERT, Anthony Raymond

• Correspondence address: Sakura, 51 Eastwick Road, Walton On Thames, Surrey, KT12 5AR
• Role (Resigned): Director
• Date of birth: December 1934
• Appointed before: 12 July 1991
• Resigned on: 30 September 1997
• Nationality: British
• Occupation: Company Director

BIRCH, Jean Margaret

• Correspondence address: Folio House, 65 Whytecliffe Road South, Purley, Surrey, England, CR8 2AZ
• Role (Resigned): Director
• Date of birth: August 1952
• Appointed on: 26 September 2006
• Resigned on: 15 July 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Legal Sec

BUTTERWORTH, Myra

• Correspondence address: Flat 7, 28 Langley Avenue, Surbiton, Surrey, KT6 6QW
• Role (Resigned): Director
• Date of birth: June 1973
• Appointed on: 24 October 2003
• Resigned on: 8 December 2006
• Nationality: British
• Occupation: Journalist

CHARRETT, Matthew

• Correspondence address: 55 Anne Of Cleaves House, Queens Reach, East Molesey, Surrey, KT8 9DE
• Role (Resigned): Director
• Date of birth: June 1968
• Appointed on: 18 July 2001
• Resigned on: 31 May 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

CRILLY, Lynn Angela

• Correspondence address: C/O Virtual Company Secretary Ltd, 7 York Road, Woking, United Kingdom, GU22 7XH
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 28 April 2020
• Resigned on: 24 August 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DE WIT, Gisela Rita Eveline

• Correspondence address: Flat 4 28 Langley Avenue, Surbiton, Surrey, KT6 6QW
• Role (Resigned): Director
• Date of birth: September 1936
• Appointed before: 12 July 1991
• Resigned on: 3 August 2011
• Nationality: German
• Country of residence: United Kingdom
• Occupation: Accounts Manager

DEWAR, Katrina Marianne

• Correspondence address: C/O Virtual Company Secretary Ltd, 7 York Road, Woking, United Kingdom, GU22 7XH
• Role (Resigned): Director
• Date of birth: July 1988
• Appointed on: 29 July 2019
• Resigned on: 29 June 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

ENRIGHT, Helen Bernadette

• Correspondence address: C/O Virtual Company Secretary Ltd, 7 York Road, Woking, United Kingdom, GU22 7XH
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 17 January 2020
• Resigned on: 31 August 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

FORD, Mark John

• Correspondence address: Flat 6, 28 Langley Avenue, Surbiton, Surrey, KT6 6QW
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 19 July 2001
• Resigned on: 5 June 2003
• Nationality: British
• Occupation: Private Client Manager

GOLDING, Michael John

• Correspondence address: 28 Langley Avenue, Surbiton, Surrey, KT6 6QW
• Role (Resigned): Director
• Date of birth: February 1937
• Appointed before: 12 July 1991
• Resigned on: 6 September 1992
• Nationality: British
• Occupation: Company Director

HARDING, Kenneth

• Correspondence address: Flat 1, 28 Langley Avenue, Surbiton, Surrey, KT6 6QW
• Role (Resigned): Director
• Date of birth: June 1951
• Appointed on: 19 July 2001
• Resigned on: 25 February 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Medical Technical Officer

HOOD, Ross Alexander

• Correspondence address: 338 Hook Road, Chessington, United Kingdom, KT9 1NU
• Role (Resigned): Director
• Date of birth: April 1985
• Appointed on: 30 July 2014
• Resigned on: 8 June 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Business Analyst

HUGHES, David Edward James

• Correspondence address: 338 Hook Road, Chessington, United Kingdom, KT9 1NU
• Role (Resigned): Director
• Date of birth: May 1978
• Appointed on: 30 January 2020
• Resigned on: 26 March 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

HUNTER, Ailsa Janet

• Correspondence address: 28 Langley Avenue, Surbiton, Surrey, KT6 6QW
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 31 July 1991
• Resigned on: 4 May 1994
• Nationality: Canadian
• Occupation: Professional Musician

KETTLE, Derick Paul

• Correspondence address: 28 Langley Avenue, Surbiton, Surrey, KT6 6QW
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed before: 12 July 1991
• Resigned on: 21 August 1998
• Nationality: British
• Occupation: Financial Adviser

LUBANSKI, Tracey Ann

• Correspondence address: Flat 3 28 Langley Avenue, Surbiton, Surrey, KT6 6QW
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 6 September 1992
• Resigned on: 15 July 1996
• Nationality: British
• Occupation: Computer Advisor

LUBANSKI, Tracey Ann

• Correspondence address: Flat 3 28 Langley Avenue, Surbiton, Surrey, KT6 6QW
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 16 July 1992
• Resigned on: 2 October 1998
• Nationality: British
• Occupation: Computer Advisor

MCDONALD, Simon Barry

• Correspondence address: C/O Virtual Company Secretary Ltd, 7 York Road, Woking, United Kingdom, GU22 7XH
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed before: 12 July 1991
• Resigned on: 28 January 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Estate Agent

MCKAY, David Edmund

• Correspondence address: C/o J J Homes, North House, 31 North Street, Carshalton, Surrey, United Kingdom, SM5 2HW
• Role (Resigned): Director
• Date of birth: October 1968
• Appointed on: 18 October 2006
• Resigned on: 30 October 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: It Trainer

NOBLE, Edward Albert Terence

• Correspondence address: 28 Langley Avenue, Surbiton, Surrey, KT6 6QW
• Role (Resigned): Director
• Date of birth: May 1925
• Appointed before: 12 July 1991
• Resigned on: 12 August 1998
• Nationality: British
• Occupation: Retired

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