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HOLLY BANK PROPERTIES LIMITED

Company number 02985242

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Officers: 21 officers / 18 resignations

FRIENDS LIFE SECRETARIAL SERVICES LIMITED

Correspondence address
Pixham End, Dorking, Surrey, United Kingdom, RH4 1QA
Role
Secretary
Appointed on
27 April 2012

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
7350629

HOOPER, Paul

Correspondence address
Pixham End, Dorking, Surrey, England, RH4 1QA
Role
Director
Date of birth
July 1968
Appointed on
1 July 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

MARTIN, Ivan

Correspondence address
Pixham End, Dorking, Surrey, England, England, RH4 1QA
Role
Director
Date of birth
April 1955
Appointed on
6 December 2007
Nationality
British
Country of residence
England
Occupation
Executive Chairman

CARTWRIGHT, Ceilo Bicol

Correspondence address
3 Becketts Park Road, Headingley, Leeds, West Yorkshire, LS6 3PG
Role Resigned
Secretary
Appointed on
30 July 1999
Resigned on
25 April 2001
Nationality
British

CHAPMAN, Clive Richard

Correspondence address
Flat 1, 36 Oakley Street, London, SW3 5NT
Role Resigned
Secretary
Appointed on
25 April 2001
Resigned on
31 October 2001
Nationality
British
Occupation
Director

ELLIS, Robert Gordon

Correspondence address
Severals, Oakwood, Chichester, West Sussex, PO18 9AL
Role Resigned
Secretary
Appointed on
8 June 2007
Resigned on
31 December 2009
Nationality
British
Occupation
Solicitor

GRAY, Elizabeth Andrea

Correspondence address
16 Broad Street, Warwick, Warwickshire, CV34 4LT
Role Resigned
Secretary
Appointed on
1 June 2004
Resigned on
8 June 2007
Nationality
British

HAM, Richard Laurence

Correspondence address
Avon House, High Street, Welford-On-Avon, Stratford-Upon-Avon, Warwickshire, England, CV37 8EA
Role Resigned
Secretary
Appointed on
30 November 2002
Resigned on
1 June 2004
Nationality
British

MONGER, Diana

Correspondence address
Pixham End, Dorking, Surrey, RH4 1QA
Role Resigned
Secretary
Appointed on
31 December 2009
Resigned on
27 April 2012

STEWART, David

Correspondence address
Beverley House, 23 Norwood Park, Huddersfield, West Yorkshire, HD2 2DU
Role Resigned
Secretary
Appointed on
11 November 1994
Resigned on
30 July 1999
Nationality
British
Occupation
Chartered Accountant

WATERS, Paul Christopher

Correspondence address
The Old Vicarage, High Street, Bidford On Avon, Warwickshire, B50 4BQ
Role Resigned
Secretary
Appointed on
31 October 2001
Resigned on
30 November 2002
Nationality
British
Occupation
Chartered Secretary

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
1 November 1994
Resigned on
11 November 1994

BUDGE, Kevin John

Correspondence address
The Old Nursery The Dash, Kings Lane Longcot, Faringdon, Oxfordshire, SN7 7SS
Role Resigned
Director
Date of birth
November 1961
Appointed on
26 March 2002
Resigned on
30 August 2002
Nationality
British
Occupation
Chartered Accountant

DAVY, Kenneth Ernest

Correspondence address
Holly Mount 3 Paget Crescent, Birkby, Huddersfield, West Yorkshire, HD2 2BZ
Role Resigned
Director
Date of birth
July 1941
Appointed on
11 November 1994
Resigned on
31 October 2001
Nationality
British
Country of residence
England
Occupation
Investment Consultant

GALE, Patrick Nigel Christopher

Correspondence address
Mallams, 62 High Street, Milton, Oxfordshire, OX14 4EJ
Role Resigned
Director
Date of birth
March 1960
Appointed on
28 May 2005
Resigned on
6 December 2007
Nationality
British
Country of residence
England
Occupation
Chief Executive Officer

GRAHAM, Ross King

Correspondence address
Stourton Farm House, Stourton, Shipston On Stour, Warwickshire, CV36 5HG
Role Resigned
Director
Date of birth
August 1947
Appointed on
31 October 2001
Resigned on
28 May 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

GREENWOOD, Martin James

Correspondence address
Stonecroft, Daisy Lea Lane, Huddersfield, West Yorkshire, HD3 3LL
Role Resigned
Director
Date of birth
January 1954
Appointed on
11 November 1994
Resigned on
23 April 1998
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

HAM, Richard Laurence

Correspondence address
Avon House, High Street, Welford-On-Avon, Stratford-Upon-Avon, Warwickshire, England, CV37 8EA
Role Resigned
Director
Date of birth
March 1954
Appointed on
31 October 2001
Resigned on
28 May 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

STEWART, David

Correspondence address
Beverley House, 23 Norwood Park, Huddersfield, West Yorkshire, HD2 2DU
Role Resigned
Director
Date of birth
August 1965
Appointed on
11 November 1994
Resigned on
31 October 2001
Nationality
British
Occupation
Chartered Accountant

WADELIN, Mark Thomas

Correspondence address
26 Kings Coughton Lane, Kings Coughton, Alcester, Warwickshire, B49 5QE
Role Resigned
Director
Date of birth
November 1961
Appointed on
28 May 2004
Resigned on
30 June 2010
Nationality
British
Country of residence
England
Occupation
Company Director

INSTANT COMPANIES LIMITED

Correspondence address
1 Mitchell Lane, Bristol, Avon, BS1 6BU
Role Resigned
Nominee Director
Appointed on
1 November 1994
Resigned on
11 November 1994