HOLTACRE LIMITED

Company number 02636718

27 officers / 22 resignations

HARVEY, Lawrence George

• Correspondence address: Flat 1 Montague House, 38 Slough Road Datchet, Slough, Berkshire, SL3 9AW
• Role (Active): Secretary
• Appointed on: 1 March 2001
• Nationality: British
• Occupation: Self Employed

BRADY, Michael David

• Correspondence address: Flat 3 Montagu House, 38 Slough Road, Datchet, Slough, England, SL3 9AW
• Role (Active): Director
• Date of birth: January 1954
• Appointed on: 3 December 2019
• Nationality: British
• Country of residence: England
• Occupation: Retired

CLEMENS, Andrew John

• Correspondence address: 45 Horton Road, Datchet, Berkshire, United Kingdom, SL3 9EP
• Role (Active): Director
• Date of birth: October 1978
• Appointed on: 29 August 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Account Director

HARVEY, Lawrence George

• Correspondence address: Flat 1 Montague House, 38 Slough Road Datchet, Slough, Berkshire, SL3 9AW
• Role (Active): Director
• Date of birth: October 1955
• Appointed on: 19 March 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Owner

RAI, Charnjeet Singh

• Correspondence address: Flat 2 Montagu House, 38 Slough Road, Datchet, Slough, England, SL3 9AW
• Role (Active): Director
• Date of birth: October 1988
• Appointed on: 25 May 2022
• Nationality: British
• Country of residence: England
• Occupation: Civil Servant

CREER, Robert

• Correspondence address: Flat 3 Montagu House 38 Slough Road, Datchet, Slough, SL3 9AW
• Role (Resigned): Secretary
• Appointed on: 5 March 1998
• Resigned on: 7 March 2001
• Nationality: British

DWYER, Daniel John

• Correspondence address: 6 Brimstone Close, Chelsfield Park, Chelsfield, Kent, BR6 7ST
• Role (Resigned): Nominee Secretary
• Appointed on: 12 August 1991
• Resigned on: 21 August 1991
• Nationality: British

HARRISON, Philip

• Correspondence address: Flat 4, Westfield House, 24 Wood Lane, Leeds, LS7
• Role (Resigned): Secretary
• Appointed on: 31 August 1996
• Resigned on: 5 March 1998
• Nationality: British
• Occupation: Project Manager

HEPPLE, Christopher Mark

• Correspondence address: 20 High Street, Eton, Windsor, Berkshire, SL4 6AX
• Role (Resigned): Secretary
• Appointed on: 21 August 1991
• Resigned on: 2 November 1994
• Nationality: British
• Occupation: Chartered Surveyor

METCALF, Shaun

• Correspondence address: Flat 2 Montagu House 38 Slough Road, Datchet, Slough, SL3 9AW
• Role (Resigned): Secretary
• Appointed on: 2 November 1994
• Resigned on: 31 May 1996
• Nationality: British
• Occupation: Civil Engineer

BOLGER, Graham Francis

• Correspondence address: Flat 1 Montagu House 38 Slough Road, Datchet, Slough, SL3 9AW
• Role (Resigned): Director
• Date of birth: October 1949
• Appointed on: 2 November 1994
• Resigned on: 30 October 1998
• Nationality: British
• Occupation: Field Operations Manager

BRETT, Nicholas Andrew

• Correspondence address: Montagu House, Flat 2 38 Slough Road, Datchet, Slough, England, SL3 9AW
• Role (Resigned): Director
• Date of birth: February 1978
• Appointed on: 29 September 2016
• Resigned on: 25 May 2022
• Nationality: British
• Country of residence: England
• Occupation: Company Directory

CLEMENS, Michael James

• Correspondence address: Flat 4, Montagu House, 38 Slough Road, Datchet, Berkshire, SL3 9AW
• Role (Resigned): Director
• Date of birth: June 1983
• Appointed on: 3 August 2009
• Resigned on: 29 August 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Marketing Manager

CREER, Robert

• Correspondence address: Flat 3 Montagu House 38 Slough Road, Datchet, Slough, SL3 9AW
• Role (Resigned): Director
• Date of birth: November 1966
• Appointed on: 2 November 1994
• Resigned on: 7 March 2001
• Nationality: British
• Occupation: Airline Pilot

DARVILLE, Peter Euan Monro

• Correspondence address: 5 York Road, Windsor, Berkshire, SL4 3NX
• Role (Resigned): Director
• Date of birth: April 1937
• Appointed on: 21 August 1991
• Resigned on: 2 November 1994
• Nationality: British
• Country of residence: England
• Occupation: Company Director

DWYER, Daniel John

• Correspondence address: 6 Brimstone Close, Chelsfield Park, Chelsfield, Kent, BR6 7ST
• Role (Resigned): Nominee Director
• Date of birth: April 1941
• Appointed on: 12 August 1991
• Resigned on: 21 August 1991
• Nationality: British

FISCHEL, Susan

• Correspondence address: Flat 2, Montagu House, 38 Slough Road Datchet, Slough, Berkshire, England, SL3 9AW
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 12 March 2013
• Resigned on: 29 September 2016
• Nationality: British
• Country of residence: England
• Occupation: Customer Services For British Airways

HARRISON, Philip

• Correspondence address: Flat 4, Westfield House, 24 Wood Lane, Leeds, LS7
• Role (Resigned): Director
• Appointed on: 2 November 1994
• Resigned on: 5 March 1998
• Nationality: British
• Occupation: Project Manager

LLOYD, Samuel George Alan

• Correspondence address: 13 Harley Court, Wanstead, London, E11 2QG
• Role (Resigned): Nominee Director
• Date of birth: March 1960
• Appointed on: 12 August 1991
• Resigned on: 21 August 1991
• Nationality: British
• Occupation: Company Registration Agent

MERWOOD, Adrian William

• Correspondence address: 4 Montagu House 38 Slough Road, Datchet, Berkshire, SL3 9AW
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 30 October 2001
• Resigned on: 20 July 2005
• Nationality: British
• Occupation: Consultant

MERWOOD, Emma

• Correspondence address: Flat A, 38 Slough Road, Datchet, Berkshire, Uk, SL3 9AW
• Role (Resigned): Director
• Date of birth: November 1968
• Appointed on: 13 August 1998
• Resigned on: 1 November 2001
• Nationality: British
• Occupation: Pa

METCALF, Shaun

• Correspondence address: Flat 2 Montagu House 38 Slough Road, Datchet, Slough, SL3 9AW
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 2 November 1994
• Resigned on: 31 May 1996
• Nationality: British
• Occupation: Civil Engineer

PATE, Doreen Chisholm

• Correspondence address: Flat 2 Montagu House, 38 Slough Road, Datchet, Berkshire, SL3 9AW
• Role (Resigned): Director
• Date of birth: June 1933
• Appointed on: 22 January 2007
• Resigned on: 12 March 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Retired

SAUNDERS, Damian John Barrington

• Correspondence address: 3 Montagu House, 38 Slough Road, Datchet, Berkshire, SL3 9AW
• Role (Resigned): Director
• Date of birth: July 1972
• Appointed on: 13 September 2002
• Resigned on: 3 December 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Corporate Software

SHORT, Mark

• Correspondence address: Flat 3 Montagu House, 38 Slough Road, Slough, Berkshire, SL3 9AW
• Role (Resigned): Director
• Date of birth: July 1969
• Appointed on: 30 March 2001
• Resigned on: 13 September 2002
• Nationality: British
• Occupation: Electrical Contractor

STEPHENSON, Anna

• Correspondence address: Flat 4, 38 Slough Road, Datchet, Berkshire, SL3 9AW
• Role (Resigned): Director
• Date of birth: December 1972
• Appointed on: 20 July 2005
• Resigned on: 3 August 2009
• Nationality: British
• Occupation: Hr Director

THOMSON, Peter

• Correspondence address: Flat 2 Montagu House 38 Slough Road, Datchet, Slough, Berkshire, SL3 9AW
• Role (Resigned): Director
• Date of birth: November 1958
• Appointed on: 19 March 1999
• Resigned on: 22 January 2007
• Nationality: British
• Occupation: Sales