HOLBORN ESTATE NOMINEES LIMITED

Company number 02915651

32 officers / 27 resignations

DANIEL, Peter David

• Correspondence address: St. Martin's Court, 10 Paternoster Row, London, England, EC4M 7EJ
• Role (Active): Director
• Date of birth: September 1982
• Appointed on: 30 September 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

FOWLER, Charlie Stanley Trevor

• Correspondence address: St. Martin's Court, 10 Paternoster Row, London, England, EC4M 7EJ
• Role (Active): Director
• Date of birth: August 1985
• Appointed on: 20 July 2023
• Nationality: British
• Country of residence: England
• Occupation: Partner

MACPHERSON, Ruaraidh Alexander Paul

• Correspondence address: St. Martin's Court, 10 Paternoster Row, London, England, EC4M 7EJ
• Role (Active): Director
• Date of birth: August 1972
• Appointed on: 15 May 2015
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

O'CONNOR, Alexander Martin

• Correspondence address: St. Martin's Court, 10 Paternoster Row, London, England, EC4M 7EJ
• Role (Active): Director
• Date of birth: July 1965
• Appointed on: 15 May 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

SIMON, Mark Daniel Benjamin

• Correspondence address: St. Martin's Court, 10 Paternoster Row, London, England, EC4M 7EJ
• Role (Active): Director
• Date of birth: March 1965
• Appointed on: 10 March 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

SANER, John Donaldson

• Correspondence address: Bury Orchard Hudnall Common, Little Gaddesden, Berkhamsted, Hertfordshire, HP4 1QL
• Role (Resigned): Secretary
• Appointed on: 5 April 1994
• Resigned on: 11 February 2004
• Nationality: British
• Occupation: Solicitor

SILLIS, Paul Jeremy

• Correspondence address: First Floor, 140 Brompton Road, London, England, SW3 1HY
• Role (Resigned): Secretary
• Appointed on: 11 February 2004
• Resigned on: 15 December 2020
• Nationality: British

COMBINED SECRETARIAL SERVICES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NG
• Role (Resigned): Nominee Secretary
• Appointed on: 5 April 1994
• Resigned on: 5 April 1994

BADCOCK, James Andrew

• Correspondence address: 4 Bedford Row, London, WC1R 4TF
• Role (Resigned): Director
• Date of birth: June 1979
• Appointed on: 30 September 2014
• Resigned on: 31 May 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

BAILEY, John Christopher Leeksma

• Correspondence address: 23 Crane Grove, London, N7 8LD
• Role (Resigned): Director
• Date of birth: January 1956
• Appointed on: 31 May 1997
• Resigned on: 31 May 2006
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

BECKER, Richard David

• Correspondence address: 124 Richmond Road, Raynes Park, London, SW20 0PA
• Role (Resigned): Director
• Date of birth: December 1970
• Appointed on: 7 March 2007
• Resigned on: 31 October 2007
• Nationality: British
• Occupation: Solicitor

BRAITHWAITE, Charles Robert

• Correspondence address: First Floor, 140 Brompton Road, London, England, SW3 1HY
• Role (Resigned): Director
• Date of birth: November 1976
• Appointed on: 14 September 2012
• Resigned on: 15 December 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

BURDON COOPER, Alan Ruthven

• Correspondence address: 4 Bedford Row, London, WC1R 4DF
• Role (Resigned): Director
• Date of birth: June 1942
• Appointed on: 5 April 1994
• Resigned on: 31 May 2007
• Nationality: British
• Occupation: Solicitor

COOK, James John

• Correspondence address: St. Martin's Court, 10 Paternoster Row, London, England, EC4M 7EJ
• Role (Resigned): Director
• Date of birth: December 1983
• Appointed on: 15 December 2020
• Resigned on: 13 October 2023
• Nationality: British
• Country of residence: England
• Occupation: Partner

DRAKE, Michael John

• Correspondence address: 45 Hartswood Road, London, W12 9NE
• Role (Resigned): Director
• Date of birth: August 1947
• Appointed on: 5 April 1994
• Resigned on: 11 February 2004
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

FAZIO, Silvia

• Correspondence address: 4 Bedford Row, London, WC1R 4DF
• Role (Resigned): Director
• Date of birth: March 1972
• Appointed on: 7 March 2007
• Resigned on: 14 September 2012
• Nationality: Italian
• Country of residence: United Kingdom
• Occupation: Solicitor

GOULD, Nick Simon Barry

• Correspondence address: 4 Bedford Row, London, England, WC1R 4TF
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 14 September 2012
• Resigned on: 27 March 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

HANCOCK, William Hew John

• Correspondence address: St. Martin's Court, 10 Paternoster Row, London, England, EC4M 7EJ
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 30 September 2014
• Resigned on: 31 December 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

MARSH, Matthew William Brooker

• Correspondence address: 8 Franconia Road, London, SW4 9ND
• Role (Resigned): Director
• Date of birth: June 1953
• Appointed on: 5 April 1994
• Resigned on: 11 February 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

NEVILLE, Robert Ian

• Correspondence address: 11 Beverley Road, Barnes, London, SW13 0LX
• Role (Resigned): Director
• Date of birth: June 1946
• Appointed on: 11 February 2004
• Resigned on: 31 July 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

PARR, Christopher Martin

• Correspondence address: 19 Carrick Court, Kennington Park Road, London, SE11 4EE
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 23 April 2008
• Resigned on: 30 January 2009
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

RICKLOW, Howard Ian

• Correspondence address: First Floor, 140 Brompton Road, London, England, SW3 1HY
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed on: 7 March 2007
• Resigned on: 15 December 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

ROBERTS, Jeffrey William

• Correspondence address: First Floor, 140 Brompton Road, London, England, SW3 1HY
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed on: 14 September 2012
• Resigned on: 15 December 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

ROPER, Jonathan Christopher

• Correspondence address: 144 Petts Wood Road, Petts Wood, Orpington, Kent, BR5 1LF
• Role (Resigned): Director
• Date of birth: June 1967
• Appointed on: 11 February 2004
• Resigned on: 31 January 2007
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

SANER, John Donaldson

• Correspondence address: 4 Bedford Row, London, England, WC1R 4TF
• Role (Resigned): Director
• Date of birth: September 1950
• Appointed on: 10 March 2014
• Resigned on: 31 January 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

SANER, John Donaldson

• Correspondence address: Bury Orchard Hudnall Common, Little Gaddesden, Berkhamsted, Hertfordshire, HP4 1QL
• Role (Resigned): Director
• Date of birth: September 1950
• Appointed on: 5 April 1994
• Resigned on: 11 February 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

SILLIS, Paul Jeremy

• Correspondence address: First Floor, 140 Brompton Road, London, England, SW3 1HY
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 31 May 1997
• Resigned on: 15 December 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

THORMAN, Giles Martin

• Correspondence address: Paradise House, 4 Hale Road, Wendover, Buckinghamshire, HP22 6NE
• Role (Resigned): Director
• Date of birth: May 1943
• Appointed on: 5 April 1994
• Resigned on: 20 May 1998
• Nationality: British
• Occupation: Solicitor

WITHEY, Gary Martyn

• Correspondence address: 4 Bedford Row, London, WC1R 4DF
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 7 March 2007
• Resigned on: 2 March 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

WOOLFE, Ian Roger

• Correspondence address: 4 Bedford Row, London, England, WC1R 4TF
• Role (Resigned): Director
• Date of birth: May 1946
• Appointed on: 5 April 1994
• Resigned on: 30 September 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

COMBINED NOMINEES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NA
• Role (Resigned): Nominee Director
• Appointed on: 5 April 1994
• Resigned on: 5 April 1994

COMBINED SECRETARIAL SERVICES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NG
• Role (Resigned): Nominee Director
• Appointed on: 5 April 1994
• Resigned on: 5 April 1994