89 HOLLAND PARK (MANAGEMENT) LIMITED

Company number 02478945

30 officers / 24 resignations

FRY & CO

• Correspondence address: 140 Tachbrook Street, London, England, SW1V 2NE
• Role (Active): Secretary
• Appointed on: 1 October 2024

UK Limited Company What's this?

• Registration number: 4943635

BRAIDEN, Thomas

• Correspondence address: 140 Tachbrook Street, London, England, SW1V 2NE
• Role (Active): Director
• Date of birth: July 1985
• Appointed on: 21 May 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

DELL, Andrew Lawson

• Correspondence address: 140 Tachbrook Street, London, England, SW1V 2NE
• Role (Active): Director
• Date of birth: June 1962
• Appointed on: 7 November 2022
• Nationality: British
• Country of residence: England
• Occupation: Investment Banker

GEARY, Robert David

• Correspondence address: 12 North Bar, Banbury, Oxfordshire, England, OX16 0TB
• Role (Active): Director
• Date of birth: July 1964
• Appointed on: 23 September 2022
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

LETEMENDIA, Maria Paloma

• Correspondence address: 16 Kensington Place, London, England, W8 7PT
• Role (Active): Director
• Date of birth: October 1949
• Appointed on: 14 March 2001
• Nationality: British
• Country of residence: England
• Occupation: Psychologist

ZARBAFI, Asi

• Correspondence address: 140 Tachbrook Street, London, England, SW1V 2NE
• Role (Active): Director
• Date of birth: May 1967
• Appointed on: 21 February 2022
• Nationality: British
• Country of residence: England
• Occupation: Company Director

FROST, Martin

• Correspondence address: 6 The Dell, Basildon, Essex, SS16 5HT
• Role (Resigned): Secretary
• Appointed on: 9 December 1997
• Resigned on: 9 March 2000
• Nationality: British
• Occupation: Secretary

NEAL, Jonathan Richard Gareth Norman

• Correspondence address: 64 Kenyon Street, London, SW6 6LB
• Role (Resigned): Secretary
• Appointed on: 1 September 1993
• Resigned on: 10 December 1997
• Nationality: British

WINKFIELD, Nicholas John

• Correspondence address: 51 High Street, Avening, Tetbury, Gloucestershire, United Kingdom, GL8 8NF
• Role (Resigned): Secretary
• Appointed on: 17 January 2002
• Resigned on: 26 September 2022
• Nationality: Irish

HALSEY LIGHTLY & HEMSLEY

• Correspondence address: 1-2 Mill Lane, Guildford, Surrey, GU1 3XX
• Role (Resigned): Secretary
• Appointed before: 9 March 1992
• Resigned on: 1 September 1993

WESLEY SECRETARIES LIMITED

• Correspondence address: First Floor, 105-111 Euston Street, London, NW1 2EW
• Role (Resigned): Secretary
• Appointed on: 9 March 2000
• Resigned on: 31 December 2001

BAPTISTA, Isilda

• Correspondence address: Flat 6, 89 Holland Park, London, W11 3RZ
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 19 September 1997
• Resigned on: 18 January 2002
• Nationality: Poriugese
• Occupation: Student

DELL, Andrew Lawson

• Correspondence address: Flat 5 89 Holland Park, London, W11 3RZ
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 30 November 2006
• Resigned on: 20 June 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Payment Banker

FARAMANI, Mehrdad Etebar

• Correspondence address: 89 Holland Park, London, W11 3RZ
• Role (Resigned): Director
• Date of birth: April 1951
• Appointed before: 9 March 1992
• Resigned on: 30 January 1997
• Nationality: Usa
• Occupation: Finance

HAMMOND, Nigel Derek

• Correspondence address: Rust Hall, Langton Road, Tunbridge Wells, Kent, TN3 0BB
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed before: 9 March 1992
• Resigned on: 30 July 1993
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Banker

HOIDOU, Fatima

• Correspondence address: Flat 2 89 Holland Park, London, W11 3RZ
• Role (Resigned): Director
• Date of birth: August 1966
• Appointed on: 18 January 2002
• Resigned on: 13 April 2004
• Nationality: British
• Occupation: Housewife

JONAS, Marc Nicholas

• Correspondence address: Flat 2, 89 Holland Park, London, W11 3RZ
• Role (Resigned): Director
• Date of birth: February 1969
• Appointed on: 23 March 2005
• Resigned on: 11 January 2022
• Nationality: British
• Country of residence: England
• Occupation: Corporate Financier

JONES, Alexander Roderick

• Correspondence address: 17 Upper Grosvenor Street, London, W1X 9PB
• Role (Resigned): Director
• Date of birth: June 1955
• Appointed before: 9 March 1992
• Resigned on: 19 September 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Consultancy

KEINAN, Tuvi

• Correspondence address: 23 Farm Avenue, London, London, United Kingdom, NW2 2BJ
• Role (Resigned): Director
• Date of birth: February 1976
• Appointed on: 21 July 2022
• Resigned on: 21 May 2024
• Nationality: German
• Country of residence: United Kingdom
• Occupation: Lawyer

MCKIE, Michael Beverley, Dr

• Correspondence address: 16 Kensington Place, London, England, W8 7PT
• Role (Resigned): Director
• Date of birth: January 1945
• Appointed before: 9 March 1992
• Resigned on: 23 September 2022
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MCWILLIAM, Bruce Ian

• Correspondence address: Flat 1 89 Holland Park, London, W11 3RZ
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed on: 19 September 1997
• Resigned on: 8 March 2007
• Nationality: Australian
• Occupation: Solicitor

MCWILLIAM, Nicole

• Correspondence address: Flat 1 89 Holland Park, London, W11 3RZ
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 19 September 1997
• Resigned on: 8 March 2007
• Nationality: Australian
• Occupation: Solicitor

MORRIS-JONES, Jane, The Hon

• Correspondence address: Flat 5, 89 Holland Park, London, W11 3RZ
• Role (Resigned): Director
• Date of birth: October 1955
• Appointed on: 23 June 2000
• Resigned on: 16 February 2006
• Nationality: British
• Occupation: None

SOUTHERN, Garry Robin

• Correspondence address: 46 Ladbroke Square, London, W11 3ND
• Role (Resigned): Director
• Date of birth: January 1944
• Appointed on: 11 September 2006
• Resigned on: 12 December 2008
• Nationality: British
• Occupation: Financial Consultant

SUTHERLAND, Sara

• Correspondence address: 89 Holland Park, London, W11 3RZ
• Role (Resigned): Director
• Date of birth: January 1969
• Appointed before: 9 March 1992
• Resigned on: 6 September 2001
• Nationality: British
• Occupation: Student

WILSON, Glen Charles Harold

• Correspondence address: Petit Berne 9a, Corcelles, 2035, Switzerland, CH-2035
• Role (Resigned): Director
• Date of birth: September 1944
• Appointed on: 6 September 2001
• Resigned on: 10 May 2006
• Nationality: British
• Occupation: Consultant

ZARBAAFI, Arsalan

• Correspondence address: Old Wick Copse, Hascombe Road, Godalming, England, GU8 4AB
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 6 February 2017
• Resigned on: 6 February 2017
• Nationality: British
• Country of residence: England
• Occupation: Company Director

ZARBAFI, Asi

• Correspondence address: 51 High Street, Avening, Tetbury, Gloucestershire, GL8 8NF
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 7 April 2017
• Resigned on: 14 December 2021
• Nationality: British
• Country of residence: England
• Occupation: Property Developer

HORNBY PROPERTIES LIMITED

• Correspondence address: PO BOX 95, Douglas, Isle Of Man, ISLEMAN
• Role (Resigned): Director
• Appointed on: 30 July 1993
• Resigned on: 19 September 1997

KINGSMEAD CORPORATION LTD

• Correspondence address: 89 Holland Park, London, W11 3RZ
• Role (Resigned): Director
• Appointed before: 9 March 1992
• Resigned on: 19 September 1997