HOLBORN BARS NOMINEES LIMITED

Company number 02334947

16 officers / 14 resignations

M&G MANAGEMENT SERVICES LIMITED

• Correspondence address: 10 Fenchurch Avenue, London, EC3M 5AG
• Role: Secretary
• Appointed on: 1 February 2006

ARCHBOLD, Helen Grace

• Correspondence address: 10 Fenchurch Avenue, London, EC3M 5AG
• Role: Director
• Date of birth: March 1980
• Appointed on: 17 October 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

LOWE, Hilary Anne

• Correspondence address: 40 Mill Lane, Cheshunt, Hertfordshire, EN8 0JH
• Role (Resigned): Secretary
• Appointed on: 15 December 1999
• Resigned on: 3 March 2000
• Nationality: British

MACDONALD, Kerryn Lynn

• Correspondence address: 19 Levendale Road, London, SE23 2TP
• Role (Resigned): Secretary
• Appointed on: 30 April 2004
• Resigned on: 9 March 2005
• Nationality: British

MOLLOY, Fiona Jane

• Correspondence address: 64 Old Fold View, Barnet, Hertfordshire, EN5 4EB
• Role (Resigned): Secretary
• Appointed on: 1 April 2001
• Resigned on: 13 January 2006
• Nationality: British

RAWSON, Peter Robert

• Correspondence address: 25 Claremont Avenue, Woking, Surrey, GU22 7SF
• Role (Resigned): Secretary
• Appointed before: 24 April 1992
• Resigned on: 5 February 1993
• Nationality: British

RUTHERFORD, Adam Paul

• Correspondence address: 12 Pilgrims Close, Harlington, Bedfordshire, LU5 6LX
• Role (Resigned): Secretary
• Appointed on: 13 November 1995
• Resigned on: 15 December 1999
• Nationality: British

WINDRIDGE, Susan Doreen

• Correspondence address: The Ferns, 157 Southwood Lane, London, N6 5TA
• Role (Resigned): Secretary
• Appointed on: 3 March 2000
• Resigned on: 1 April 2001
• Nationality: British

WOOD, Gillian Kathleen

• Correspondence address: 104 Leslie Road, East Finchley, London, N2 8BH
• Role (Resigned): Secretary
• Appointed on: 5 February 1993
• Resigned on: 13 November 1995
• Nationality: British

BURGESS, Alan Paul

• Correspondence address: Laurence Pountney Hill, Laurence Pountney Hill, London, England, EC4R 0HH
• Role (Resigned): Director
• Date of birth: September 1956
• Appointed on: 15 December 1999
• Resigned on: 28 September 2018
• Nationality: British
• Occupation: Director Of Administration

DENNIS, Rodney John

• Correspondence address: 25 Fitzroy Road, London, NW1 8TP
• Role (Resigned): Director
• Date of birth: November 1952
• Appointed before: 24 April 1992
• Resigned on: 1 November 1999
• Nationality: British
• Country of residence: England
• Occupation: Chief Investment Officer

FISHWICK, Roger Charles

• Correspondence address: 186 Worlds End Lane, Chelsfield Park, Chelsfield, Kent, BR6 7SS
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed on: 13 November 1995
• Resigned on: 16 December 1999
• Nationality: British
• Occupation: Ppm Group Treasurer

HAMES, Victoria Elizabeth

• Correspondence address: 10 Fenchurch Avenue, London, EC3M 5AG
• Role (Resigned): Director
• Date of birth: October 1971
• Appointed on: 27 March 2019
• Resigned on: 21 October 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Secretary

HANSON, David William

• Correspondence address: Belmont Park Close, Fetcham, Leatherhead, Surrey, KT22 9BD
• Role (Resigned): Director
• Date of birth: June 1945
• Appointed before: 24 April 1992
• Resigned on: 14 November 1995
• Nationality: British
• Country of residence: England
• Occupation: Actuary

LOVETT, Keith Alan

• Correspondence address: Green Acres, 43 Hoe Lane, Abridge, Essex, RM4 1AU
• Role (Resigned): Director
• Date of birth: January 1957
• Appointed on: 15 December 1999
• Resigned on: 2 January 2002
• Nationality: British
• Occupation: Operations Director

WRIGHT, John David

• Correspondence address: Laurence Pountney Hill, Laurence Pountney Hill, London, England, EC4R 0HH
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 3 January 2002
• Resigned on: 28 March 2019
• Nationality: British
• Occupation: Accountant