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THE HOLYWELL HOUSE MANAGEMENT CO LIMITED

Company number 02623158

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Officers: 39 officers / 31 resignations

B-HIVE COMPANY SECRETARIAL SERVICES LIMITED

Correspondence address
9-11 The Quadrant, Richmond, United Kingdom, TW9 1BP
Role Active
Secretary
Appointed on
28 November 2019

UK Limited Company What's this?

Registration number
07106746

ARNOLD, Maurice

Correspondence address
1 Holywell House, Holywell, St Ives, Cambs, United Kingdom, PE27 4TG
Role Active
Director
Date of birth
December 1938
Appointed on
22 January 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Retired

ELLIS, John Robert

Correspondence address
Flat 4 Holywell House, Holywell, St. Ives, Cambs, PE27 4TG
Role Active
Director
Date of birth
September 1948
Appointed on
11 September 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Retired

FRANCIS-FLORES, Andrew Shane

Correspondence address
94 Park Lane, Croydon, Surrey, United Kingdom, CR0 1JB
Role Active
Director
Date of birth
April 1969
Appointed on
1 November 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Podiatry Surgeon

PINIGER, Edward John

Correspondence address
94 Park Lane, Croydon, Surrey, United Kingdom, CR0 1JB
Role Active
Director
Date of birth
February 1975
Appointed on
1 November 2022
Nationality
British
Country of residence
United Kingdom
Occupation
None Stated

WALLACE, Margaret Dickie

Correspondence address
94 Park Lane, Croydon, Surrey, United Kingdom, CR0 1JB
Role Active
Director
Date of birth
July 1979
Appointed on
1 November 2022
Nationality
British
Country of residence
United Kingdom
Occupation
None Stated

WILSON, Sarah Lindsey

Correspondence address
The Coach House, Holywell, St. Ives, Cambridgeshire, United Kingdom, PE27 4TG
Role Active
Director
Date of birth
September 1967
Appointed on
21 March 2002
Nationality
British
Country of residence
United Kingdom
Occupation
Bank Contractor

WOOTLEY, Corinne Julia

Correspondence address
The Stables, Holywell, St. Ives, Cambridgeshire, PE27 4TG
Role Active
Director
Date of birth
July 1975
Appointed on
1 August 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Hairdresser

DONALDSON, Josephine Sarah

Correspondence address
3 Holywell House, Holywell, St Ives, Cambridgeshire, United Kingdom, PE27 4TG
Role Resigned
Secretary
Appointed on
18 June 2004
Resigned on
1 December 2017
Nationality
British
Occupation
Retired

GOLD, Sally Louisa

Correspondence address
21 Marquis Road, London, NW1 9UD
Role Resigned
Secretary
Appointed on
1 June 1997
Resigned on
18 June 2004
Nationality
British
Occupation
Lecturer

MORRIS, Robin Jeffrey

Correspondence address
21b Crown Street, St Ives, Huntingdon, Cambridgeshire, PE27 5AB
Role Resigned
Secretary
Appointed before
21 June 1992
Resigned on
12 May 1995
Nationality
British

RANDALL, Celia Winifred

Correspondence address
4 Holywell House, Holywell, Cambridgeshire, PE17 3TG
Role Resigned
Secretary
Appointed on
11 May 1995
Resigned on
30 May 1997
Nationality
British
Occupation
Owner Manager Recruitment Agen

FBA (DIRECTORS & SECRETARIES) LTD

Correspondence address
Yew Tree House, 10 Church Street, St. Neots, England, PE19 2BU
Role Resigned
Secretary
Appointed on
1 December 2017
Resigned on
28 November 2019

Registered in a European Economic Area What's this?

Place registered
ENGLAND
Registration number
6058957

L & A SECRETARIAL LIMITED

Correspondence address
31 Corsham Street, London, N1 6DR
Role Resigned
Nominee Secretary
Appointed on
21 June 1991
Resigned on
21 June 1991

ALLEN, Mark

Correspondence address
The Orchard, Frensham, Surrey, GU10 3AF
Role Resigned
Director
Date of birth
July 1959
Appointed on
11 May 1995
Resigned on
1 February 1996
Nationality
British
Country of residence
England
Occupation
Divisional Sales And Operation

BRADLEY, Caroline

Correspondence address
12 Wood End, Bluntisham, Huntingdon, Cambridgeshire, PE28 3LE
Role Resigned
Director
Date of birth
October 1947
Appointed on
11 May 1995
Resigned on
1 May 1997
Nationality
British
Occupation
Company Treasurer

DAVIS, Lucy Caroline

Correspondence address
5 Holywell House, Holywell, St. Ives, Cambridgeshire, PE27 4TG
Role Resigned
Director
Date of birth
November 1970
Appointed on
17 November 2000
Resigned on
7 May 2004
Nationality
British
Occupation
Marketing Manager

DEAMER, Patricia

Correspondence address
Flat 1 Holywell House, Holywell St Ives, Huntingdon, Cambridgeshire, PE27 4TG
Role Resigned
Director
Date of birth
September 1921
Appointed on
28 June 1995
Resigned on
17 July 2009
Nationality
British
Occupation
Retired

DONALDSON, Josephine Sarah

Correspondence address
3 Holywell House, Holywell, St Ives, Cambridgeshire, United Kingdom, PE27 4TG
Role Resigned
Director
Date of birth
January 1945
Appointed on
24 November 2000
Resigned on
1 April 2021
Nationality
British
Country of residence
England
Occupation
Retired

EAST, Aubrey Frank

Correspondence address
Flat 3, Holywell House Holywell, Huntingdon, Cambridgeshire
Role Resigned
Director
Date of birth
September 1921
Appointed on
11 May 1995
Resigned on
8 November 2000
Nationality
British
Occupation
Retired

FRANKLAND, Lloyd William

Correspondence address
The Stables, Holywell House Holywell, Huntingdon, Cambridgeshire
Role Resigned
Director
Date of birth
July 1957
Appointed on
11 May 1995
Resigned on
1 November 1995
Nationality
British
Occupation
Creative Director

FREEMAN, Maxwell David

Correspondence address
23 Four Acres, Fenstanton, Huntingdon, Cambridgeshire, PE28 9QF
Role Resigned
Director
Date of birth
December 1970
Appointed on
18 June 2004
Resigned on
11 September 2005
Nationality
British
Occupation
Restaurant Manager

GOLD, Sally Louisa

Correspondence address
21 Marquis Road, London, NW1 9UD
Role Resigned
Director
Date of birth
July 1959
Appointed on
13 October 1995
Resigned on
18 June 2004
Nationality
British
Occupation
Lecturer

KRAMER, Richard

Correspondence address
Hall Floor Apartment, 15 The Paragon, Bristol, BS8 4LA
Role Resigned
Director
Date of birth
July 1956
Appointed on
1 February 1996
Resigned on
21 March 2002
Nationality
British
Occupation
Self-Employed In Creative Desi

LEILA, Rosemary Anne, Dr

Correspondence address
The Coach House, Holywell House Holywell, St Ives, Cambridgeshire, PE27 4TG
Role Resigned
Director
Date of birth
March 1944
Appointed on
31 May 1997
Resigned on
10 September 2004
Nationality
British
Occupation
Retired

MCIVER, Paul William

Correspondence address
Flat 5 Holywell House, St Ives, Cambridgeshire, PE27 4TG
Role Resigned
Director
Date of birth
August 1972
Appointed on
4 July 2004
Resigned on
12 February 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Designer

MIDDLETON, Matthew James

Correspondence address
3 Holywell House, Holywell, St. Ives, Cambridgeshire, Uk, PE27 4TG
Role Resigned
Director
Date of birth
July 1983
Appointed on
2 January 2015
Resigned on
31 August 2016
Nationality
British
Country of residence
United Kingdom
Occupation
University Lecturer

MORRIS, Robin Jeffrey

Correspondence address
21b Crown Street, St Ives, Huntingdon, Cambridgeshire, PE27 5AB
Role Resigned
Director
Date of birth
September 1950
Appointed on
21 June 1991
Resigned on
11 May 1995
Nationality
British
Occupation
Commercial Manager

MRS P DREAMER, Of, Executors

Correspondence address
1 Holywell House, Holywell, St. Ives, Cambridgeshire, United Kingdom, PE27 4TG
Role Resigned
Director
Date of birth
October 1950
Appointed on
17 July 2009
Resigned on
22 January 2011
Nationality
British
Occupation
Executors

PRIOR, Irene

Correspondence address
Flat 2, Holywell House, Holywell, St Ives, Cambs, England, PE27 4TG
Role Resigned
Director
Date of birth
December 1944
Appointed on
31 August 2016
Resigned on
21 June 2019
Nationality
British
Country of residence
England
Occupation
Retired

RANDALL, Celia Winifred

Correspondence address
4 Holywell House, Holywell, Cambridgeshire, PE17 3TG
Role Resigned
Director
Date of birth
September 1954
Appointed on
11 May 1995
Resigned on
30 May 1997
Nationality
British
Occupation
Owner Manager Recruitment Agen

ROSS, Sybille Anita Margarethe

Correspondence address
Club Moraira Buzon 3076, 03724 Morira, Alicante Spain, FOREIGN
Role Resigned
Director
Date of birth
June 1939
Appointed on
20 September 1999
Resigned on
18 June 2004
Nationality
Swedish
Occupation
Director

SHARPE, Paul Andrew

Correspondence address
The Coach House, Holywell House, Holywell, St Ives, Cambridgeshire, PE27 4TG
Role Resigned
Director
Date of birth
July 1954
Appointed on
2 February 2007
Resigned on
1 January 2015
Nationality
British
Country of residence
Uk
Occupation
Int Trade Adviser

SHARPE, Paul Andrew

Correspondence address
The Coach House, Holywell, Huntingdon, Cambridgeshire, Uk, PE27 4TG
Role Resigned
Director
Date of birth
July 1954
Appointed on
2 February 2007
Resigned on
4 December 2014
Nationality
British
Country of residence
Uk
Occupation
International Trade Advisor

SMITH, Leslie Clive

Correspondence address
4 Friends Close, Yelling, Cambridgeshire, PE19 6SF
Role Resigned
Director
Date of birth
December 1947
Appointed on
21 June 1991
Resigned on
12 May 1995
Nationality
British
Occupation
Group Financial Director