HOLYWELL HOOK HEATH LIMITED

Company number 02231377

32 officers / 24 resignations

BARCLAY, Graham James

• Correspondence address: Knoll House, Knoll Road, Camberley, Surrey, United Kingdom, GU15 3SY
• Role (Active): Director
• Date of birth: September 1942
• Appointed on: 1 December 2019
• Nationality: British
• Country of residence: England
• Occupation: Retired

BRICKWOOD, Malcolm

• Correspondence address: Knoll House, Knoll Road, Camberley, Surrey, United Kingdom, GU15 3SY
• Role (Active): Director
• Date of birth: June 1948
• Appointed on: 5 October 2022
• Nationality: British
• Country of residence: England
• Occupation: Retired

DOUGLAS, Nigel

• Correspondence address: Knoll House, Knoll Road, Camberley, Surrey, United Kingdom, GU15 3SY
• Role (Active): Director
• Date of birth: April 1953
• Appointed on: 13 February 2017
• Nationality: British
• Country of residence: England
• Occupation: Retired Finance Director

EDWARDS, Peter David

• Correspondence address: Knoll House, Knoll Road, Camberley, Surrey, United Kingdom, GU15 3SY
• Role (Active): Director
• Date of birth: June 1934
• Appointed on: 18 July 2023
• Nationality: British
• Country of residence: England
• Occupation: Retired

FAIRLIE, John

• Correspondence address: Knoll House, Knoll Road, Camberley, Surrey, United Kingdom, GU15 3SY
• Role (Active): Director
• Date of birth: June 1944
• Appointed on: 10 October 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Retired

HICKS, Nicholas John

• Correspondence address: Knoll House, Knoll Road, Camberley, Surrey, United Kingdom, GU15 3SY
• Role (Active): Director
• Date of birth: December 1960
• Appointed on: 8 May 2024
• Nationality: British
• Country of residence: France
• Occupation: Recruitment Consultant

LEE, Dawn Betty May

• Correspondence address: Springfield House, 23 Oatlands Drive, Weybridge, Surrey, United Kingdom, KT13 9LZ
• Role (Active): Director
• Date of birth: March 1940
• Appointed on: 10 October 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

PEARMAN, Michael

• Correspondence address: Knoll House, Knoll Road, Camberley, Surrey, United Kingdom, GU15 3SY
• Role (Active): Director
• Date of birth: November 1942
• Appointed on: 28 September 2021
• Nationality: British
• Country of residence: England
• Occupation: Retired

ROBERTSON, Sarah Jayne

• Correspondence address: 54 Orchard Close, Fetcham, Leatherhead, Surrey, England, KT22 9JB
• Role (Resigned): Secretary
• Appointed on: 12 July 2016
• Resigned on: 12 August 2024

CURCHOD & CO CHARTERED SURVEYORS

• Correspondence address: Portmore House 54 Church Street, Weybridge, Surrey, KT13 8DP
• Role (Resigned): Secretary
• Appointed on: 1 September 1997
• Resigned on: 1 June 2001

G C S PROPERTY MANAGEMENT LIMITED

• Correspondence address: Springfield House, 23 Oatlands Drive, Weybridge, Surrey, United Kingdom, KT13 9LZ
• Role (Resigned): Secretary
• Appointed on: 1 October 2006
• Resigned on: 25 August 2015

Registered in a European Economic Area What's this?

• Place registered: SPRINGFIELD HOUSE, 23 OATLANDS DRIVE, KT13 9LZ UK
• Registration number: 03010036

MOAT MANAGEMENT SERVICES (1990) LIMITED

• Correspondence address: 10 Works Road, Letchworth, Hertfordshire, SG6 1LB
• Role (Resigned): Secretary
• Appointed on: 1 June 2001
• Resigned on: 30 September 2006

MOAT MANAGEMENT SERVICES (1990) LIMITED

• Correspondence address: 10 Works Road, Letchworth, Hertfordshire, SG6 1LB
• Role (Resigned): Secretary
• Appointed before: 29 November 1991
• Resigned on: 24 November 1992

TRINITY NOMINEES (1) LIMITED

• Correspondence address: Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire, England, HP2 7DN
• Role (Resigned): Secretary
• Appointed on: 25 August 2015
• Resigned on: 12 July 2016

Registered in a European Economic Area What's this?

• Place registered: ENGLAND
• Registration number: 6799318

ARMFIELD, Dennis George Darcy

• Correspondence address: 2 Holywell, Woking, Surrey, GU22 0LA
• Role (Resigned): Director
• Date of birth: September 1919
• Appointed before: 29 November 1991
• Resigned on: 23 July 2006
• Nationality: British
• Occupation: Retired

BELLISS, Betty Irene

• Correspondence address: 54 Orchard Close, Fetcham, Leatherhead, Surrey, England, KT22 9JB
• Role (Resigned): Director
• Date of birth: August 1926
• Appointed on: 15 November 1999
• Resigned on: 22 May 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Retired

BROWN, Kenneth

• Correspondence address: 6 Holywell, Woking, Surrey, GU22 0LA
• Role (Resigned): Director
• Date of birth: November 1916
• Appointed before: 29 November 1991
• Resigned on: 9 October 1993
• Nationality: British
• Occupation: Solicitor

GILES, Ernest William Alfred

• Correspondence address: Springfield House, 23 Oatlands Drive, Weybridge, Surrey, United Kingdom, KT13 9LZ
• Role (Resigned): Director
• Date of birth: August 1921
• Appointed on: 29 October 2002
• Resigned on: 2 December 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Retired

HAMMERSLEY, Philip

• Correspondence address: 54 Orchard Close, Fetcham, Leatherhead, Surrey, England, KT22 9JB
• Role (Resigned): Director
• Date of birth: February 1931
• Appointed on: 9 January 2014
• Resigned on: 28 September 2021
• Nationality: British
• Country of residence: England
• Occupation: Retired

HICKS, Arthur Thomas

• Correspondence address: Springfield House, 23 Oatlands Drive, Weybridge, Surrey, United Kingdom, KT13 9LZ
• Role (Resigned): Director
• Date of birth: January 1927
• Appointed on: 30 September 2010
• Resigned on: 21 September 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director Chartered Secretary

JONES, Raymond Francis

• Correspondence address: Flat 5 Holywell Hook, Heath Road, Woking, Gu22 0la, GU22 0LA
• Role (Resigned): Director
• Date of birth: November 1935
• Appointed on: 5 December 2006
• Resigned on: 28 April 2008
• Nationality: British
• Occupation: Retired

JONES, Raymong Francis

• Correspondence address: 5 Holywell, Hook Heath Road, Woking, Surrey, GU22 0LA
• Role (Resigned): Director
• Date of birth: November 1935
• Appointed on: 8 October 1996
• Resigned on: 8 July 2002
• Nationality: British
• Occupation: Retired

KOWALSKI, Gregor

• Correspondence address: Springfield House, 23 Oatlands Drive, Weybridge, Surrey, United Kingdom, KT13 9LZ
• Role (Resigned): Director
• Date of birth: October 1949
• Appointed on: 6 September 2012
• Resigned on: 1 February 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Retired Parliamentary Counsel

MADDOCK, Vivienne Gay

• Correspondence address: Springfield House, 23 Oatlands Drive, Weybridge, Surrey, United Kingdom, KT13 9LZ
• Role (Resigned): Director
• Date of birth: September 1938
• Appointed on: 18 February 2015
• Resigned on: 1 December 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

MOORE, Edward Stanley

• Correspondence address: 10 Holywell, Hook Heath Road, Woking, Surrey, GU22 0LA
• Role (Resigned): Director
• Date of birth: December 1925
• Appointed on: 22 November 1995
• Resigned on: 18 March 1999
• Nationality: British
• Occupation: Retired

MOORE, Edward Stanley

• Correspondence address: 10 Holywell, Hook Heath Road, Woking, Surrey, GU22 0LA
• Role (Resigned): Director
• Date of birth: December 1925
• Appointed before: 29 November 1991
• Resigned on: 19 October 1993
• Nationality: British
• Occupation: Retired

PESTER, Jacqueline Eileen

• Correspondence address: 9 Holywell, Hook Heath Road, Woking, Surrey, GU22 0LA
• Role (Resigned): Director
• Date of birth: September 1948
• Appointed on: 19 January 1994
• Resigned on: 24 April 1996
• Nationality: British
• Occupation: Housewife

ROW, Joan

• Correspondence address: Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire, England, HP2 7DN
• Role (Resigned): Director
• Date of birth: August 1925
• Appointed on: 22 November 1995
• Resigned on: 12 May 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Retired Archivist And Teacher

STEPHENSON, Ethne Ferguson

• Correspondence address: Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire, England, HP2 7DN
• Role (Resigned): Director
• Date of birth: August 1932
• Appointed on: 24 January 2008
• Resigned on: 12 May 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

STEPHENSON, Kenneth Walker

• Correspondence address: 9 Holywell, Hook Heath Road, Woking, Surrey, GU22 0LA
• Role (Resigned): Director
• Date of birth: July 1929
• Appointed on: 18 October 1996
• Resigned on: 24 January 2008
• Nationality: British
• Occupation: Retired

SUGG, Christopher Charles

• Correspondence address: 54 Orchard Close, Fetcham, Leatherhead, Surrey, England, KT22 9JB
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 13 February 2017
• Resigned on: 15 February 2021
• Nationality: British
• Country of residence: England
• Occupation: Travel

FERNLEAF LIMITED

• Correspondence address: 9a, Woodcote Park Avenue, Purley, Surrey, United Kingdom, CR8 3ND
• Role (Resigned): Director
• Appointed on: 5 December 2006
• Resigned on: 25 May 2011

Registered in a European Economic Area What's this?

• Place registered: 9A WOODCOTE PARK AVENUE, PURLEY, SURREY CR8 3ND UK
• Registration number: 01553186