HOLTON LEE LIMITED

Company number 02871759

26 officers / 24 resignations

BEIGHTON, Leonard John Hobhouse

• Correspondence address: 4 Mount Ephraim Road, Tunbridge Wells, Kent, TN1 1EE
• Role (Active): Director
• Date of birth: May 1934
• Appointed on: 10 December 2014
• Nationality: British
• Country of residence: England
• Occupation: Retired Civil Servant

CLARE, Kate Margaret

• Correspondence address: 4 Mount Ephraim Road, Tunbridge Wells, Kent, TN1 1EE
• Role (Active): Director
• Date of birth: February 1946
• Appointed on: 28 June 2019
• Nationality: British
• Country of residence: England
• Occupation: Retired

BOTHA, Alex

• Correspondence address: 6 Mitre Passage, London, SE10 0ER
• Role (Resigned): Secretary
• Appointed on: 1 August 2018
• Resigned on: 29 January 2019

BOYCE, Stephanie

• Correspondence address: 6 Mitre Passage, London, SE10 0ER
• Role (Resigned): Secretary
• Appointed on: 15 January 2018
• Resigned on: 31 July 2018

HARVEY, Mark Ian

• Correspondence address: 6 Mitre Passage, London, SE10 0ER
• Role (Resigned): Secretary
• Appointed on: 9 August 2021
• Resigned on: 14 September 2021

HARVEY, Mark Ian

• Correspondence address: 6 Mitre Passage, London, SE10 0ER
• Role (Resigned): Secretary
• Appointed on: 15 April 2020
• Resigned on: 9 August 2021

LANGWORTH, Michael Peter Antony

• Correspondence address: 6 Mitre Passage, London, England, SE10 0ER
• Role (Resigned): Secretary
• Appointed on: 10 December 2014
• Resigned on: 15 January 2018

LITCHFIELD, Frank Maurice

• Correspondence address: The Barn Holton Lee, East Holton, Holton Heath, Poole, BH16 6JN
• Role (Resigned): Secretary
• Appointed on: 31 December 2013
• Resigned on: 31 December 2013

LITCHFIELD, Frank Maurice

• Correspondence address: 50 Scrutton Street, London, England, EC2A 4XQ
• Role (Resigned): Secretary
• Appointed on: 31 December 2013
• Resigned on: 10 December 2014

MORRISSEY, Linda

• Correspondence address: 4 Mount Ephraim Road, Tunbridge Wells, Kent, TN1 1EE
• Role (Resigned): Secretary
• Appointed on: 26 May 2023
• Resigned on: 1 July 2024

PALMER, David John

• Correspondence address: 15 Old Pound Close, Lytchett Matravers, Poole, Dorset, BH16 6BW
• Role (Resigned): Secretary
• Appointed on: 15 November 1993
• Resigned on: 7 January 2009
• Nationality: British
• Occupation: Company Director

RHODES, Victoria

• Correspondence address: The Barn Holton Lee, East Holton, Holton Heath, Poole, BH16 6JN
• Role (Resigned): Secretary
• Appointed on: 17 September 2012
• Resigned on: 31 December 2013

VEITH, Theresa Anne

• Correspondence address: 347 Ivydale Road, London, SE15 3ED
• Role (Resigned): Secretary
• Appointed on: 7 January 2009
• Resigned on: 31 July 2012
• Nationality: Australian
• Occupation: Chief Executive

WILKINSON, Erica Ross

• Correspondence address: 6 Mitre Passage, London, SE10 0ER
• Role (Resigned): Secretary
• Appointed on: 29 January 2019
• Resigned on: 8 July 2019

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 15 November 1993
• Resigned on: 15 November 1993

CHIVERS, Sally Victoria

• Correspondence address: 6 Mitre Passage, London, SE10 0ER
• Role (Resigned): Director
• Date of birth: November 1962
• Appointed on: 28 June 2019
• Resigned on: 15 April 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Academic

ENGLAND, Helen Margaret

• Correspondence address: 6 Mitre Passage, London, SE10 0ER
• Role (Resigned): Director
• Date of birth: October 1968
• Appointed on: 10 May 2018
• Resigned on: 1 July 2019
• Nationality: British
• Country of residence: England
• Occupation: Ceo

GREEN, Bridget Selina

• Correspondence address: The Barn Holton Lee, East Holton, Holton Heath, Poole, BH16 6JN
• Role (Resigned): Director
• Date of birth: October 1954
• Appointed on: 1 January 2009
• Resigned on: 16 December 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Shellfish Merchant

HARVEY, Mark Ian

• Correspondence address: 6 Mitre Passage, London, SE10 0ER
• Role (Resigned): Director
• Date of birth: August 1955
• Appointed on: 9 August 2021
• Resigned on: 14 September 2021
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

HARVEY, Mark Ian

• Correspondence address: 6 Mitre Passage, London, SE10 0ER
• Role (Resigned): Director
• Date of birth: August 1955
• Appointed on: 15 April 2020
• Resigned on: 9 August 2021
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

LEES, Thomas Edward, Sir

• Correspondence address: Post Green Lytchett Minster, Poole, Dorset, BH16 6AP
• Role (Resigned): Director
• Date of birth: January 1925
• Appointed on: 15 November 1993
• Resigned on: 7 January 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Farmer

LITCHFIELD, Frank Maurice

• Correspondence address: 50 Scrutton Street, London, England, EC2A 4XQ
• Role (Resigned): Director
• Date of birth: September 1947
• Appointed on: 23 January 2013
• Resigned on: 10 December 2014
• Nationality: British
• Country of residence: England
• Occupation: Aerospace Engineer

OMOND, Sarah Margaret

• Correspondence address: 50 Scrutton Street, London, England, EC2A 4XQ
• Role (Resigned): Director
• Date of birth: April 1951
• Appointed on: 7 January 2009
• Resigned on: 10 December 2014
• Nationality: British
• Country of residence: England
• Occupation: Company Director

PALMER, David John

• Correspondence address: 15 Old Pound Close, Lytchett Matravers, Poole, Dorset, BH16 6BW
• Role (Resigned): Director
• Date of birth: April 1936
• Appointed on: 15 November 1993
• Resigned on: 31 March 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

WALKER, Elizabeth Ann

• Correspondence address: 6 Mitre Passage, London, England, SE10 0ER
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 10 December 2014
• Resigned on: 17 March 2016
• Nationality: British
• Country of residence: England
• Occupation: Director Of Resources

WEBBER, David John

• Correspondence address: 6 Mitre Passage, London, SE10 0ER
• Role (Resigned): Director
• Date of birth: August 1953
• Appointed on: 6 April 2016
• Resigned on: 9 May 2018
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive Officer