HOLLYTREE CLOSE LIMITED

Company number 03064584

30 officers / 23 resignations

GRACE MILLER LIMITED

• Correspondence address: 84 Coombe Road, New Malden, England, KT3 4QS
• Role (Active): Secretary
• Appointed on: 1 June 2024

UK Limited Company What's this?

• Registration number: 14766228

ABOUZEID, Ahmed, Mr

• Correspondence address: 84 Coombe Road, New Malden, England, KT3 4QS
• Role (Active): Director
• Date of birth: January 1969
• Appointed on: 13 October 2021
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HARDWICK, Margaret Lord

• Correspondence address: 84 Coombe Road, New Malden, England, KT3 4QS
• Role (Active): Director
• Date of birth: August 1936
• Appointed on: 11 May 2009
• Nationality: British
• Country of residence: England
• Occupation: Retired

JAMES, Karen

• Correspondence address: 84 Coombe Road, New Malden, England, KT3 4QS
• Role (Active): Director
• Date of birth: March 1969
• Appointed on: 4 October 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Charity Manager

MARDON, Nigel Edward

• Correspondence address: 84 Coombe Road, New Malden, England, KT3 4QS
• Role (Active): Director
• Date of birth: October 1960
• Appointed on: 11 May 2009
• Nationality: British
• Country of residence: England
• Occupation: Consultant

O'ROURKE, Andrew Michael

• Correspondence address: 84 Coombe Road, New Malden, England, KT3 4QS
• Role (Active): Director
• Date of birth: May 1989
• Appointed on: 14 September 2021
• Nationality: British
• Country of residence: England
• Occupation: Civil Engineer

TEHRANI, Sobhan, Dr

• Correspondence address: 84 Coombe Road, New Malden, England, KT3 4QS
• Role (Active): Director
• Date of birth: April 1989
• Appointed on: 13 October 2021
• Nationality: British
• Country of residence: England
• Occupation: Academic/Research Scientist

ELLIS, Andrew Webster

• Correspondence address: 13 Lidiard Road, London, SW18 3PN
• Role (Resigned): Secretary
• Appointed on: 27 January 2000
• Resigned on: 17 March 2003
• Nationality: British
• Occupation: Chartered Accountant

REIVE, Catherine Emma

• Correspondence address: 7 Holly Tree Close, Inner Park Road Wimbledon, London, SW19 6EA
• Role (Resigned): Secretary
• Appointed on: 8 May 1997
• Resigned on: 1 January 2000
• Nationality: British
• Occupation: Academic Administrator

C & P (NOMINEES) LIMITED

• Correspondence address: 60 Moresby Avenue, Surbiton, Surrey, KT5 9DS
• Role (Resigned): Secretary
• Appointed on: 17 March 2003
• Resigned on: 29 May 2008

C & P (NOMINEES) LIMITED

• Correspondence address: Suite 7 The Sanctuary, 23 Oakhill Grove, Surbiton, Surrey, KT6 6DU
• Role (Resigned): Secretary
• Appointed on: 1 January 2000
• Resigned on: 30 January 2000

CARGIL MANAGEMENT SERVICES LIMITED

• Correspondence address: 22 Melton Street, Euston Square, London, NW1 2BW
• Role (Resigned): Nominee Secretary
• Appointed on: 5 June 1995
• Resigned on: 8 May 1997

J C F P SECRETARIES LTD

• Correspondence address: 322 Upper Richmond Road, London, England, SW15 6TL
• Role (Resigned): Secretary
• Appointed on: 2 February 2017
• Resigned on: 1 May 2024

UK Limited Company What's this?

• Registration number: 10087412

L & M PARTNERS LIMITED

• Correspondence address: 454 Ewell Road, Surbiton, Surrey, England, KT6 7EL
• Role (Resigned): Secretary
• Appointed on: 29 May 2008
• Resigned on: 7 April 2015

Registered in a European Economic Area What's this?

• Place registered: ENGLAND
• Registration number: 6420910

AGA, Minoo Ardeshir

• Correspondence address: 27 Roehampton Court, Queens Ride, London, SW13 0HY
• Role (Resigned): Director
• Date of birth: April 1932
• Appointed on: 3 June 1996
• Resigned on: 17 September 2004
• Nationality: Indian
• Occupation: Retired

BAINES, Stephen

• Correspondence address: 454 Ewell Road, Surbiton, Surrey, United Kingdom, KT6 7EL
• Role (Resigned): Director
• Date of birth: November 1967
• Appointed on: 11 May 2009
• Resigned on: 31 October 2011
• Nationality: British
• Country of residence: England
• Occupation: Marketing Manager

BERRYMAN, David Andrew

• Correspondence address: 26 Holly Tree Close Inner Park Road, Wimbledon, London, SW19 6EA
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 27 February 1997
• Resigned on: 1 July 1998
• Nationality: British
• Occupation: Computer Data Engineer

COLLINS, Lawrence

• Correspondence address: 322 Upper Richmond Road, London, England, SW15 6TL
• Role (Resigned): Director
• Date of birth: December 1979
• Appointed on: 11 May 2009
• Resigned on: 4 June 2019
• Nationality: American
• Country of residence: England
• Occupation: Financial Controller

COX, Beatrice Anne-Marie

• Correspondence address: 454 Ewell Road, Surbiton, Surrey, United Kingdom, KT6 7EL
• Role (Resigned): Director
• Date of birth: December 1931
• Appointed on: 27 February 1997
• Resigned on: 7 June 2013
• Nationality: French
• Country of residence: England
• Occupation: Retired

DUNN, William Dawson

• Correspondence address: Stoneleigh Heale Lane, Curry Rivel, Langport, Somerset, TA10 0PQ
• Role (Resigned): Director
• Date of birth: July 1948
• Appointed on: 27 February 1997
• Resigned on: 11 November 1999
• Nationality: British
• Occupation: Civil Engineer

ELLIS, Andrew Webster

• Correspondence address: 13 Lidiard Road, London, SW18 3PN
• Role (Resigned): Director
• Date of birth: April 1970
• Appointed on: 27 January 2000
• Resigned on: 17 March 2003
• Nationality: British
• Occupation: Chartered Accountant

HARDWICK, Peter Bernard

• Correspondence address: 11 Holly Tree Close, Inner Park Road, London, SW19 6EA
• Role (Resigned): Director
• Date of birth: October 1930
• Appointed on: 3 June 1996
• Resigned on: 28 November 2002
• Nationality: British
• Occupation: Retired

JAMES, Karen

• Correspondence address: 6 Holly Tree Close Inner Park Road, Wimbledon, London, SW19 6EA
• Role (Resigned): Director
• Date of birth: March 1969
• Appointed on: 27 February 1997
• Resigned on: 31 October 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Trainer

KELLY, Francis Vincent

• Correspondence address: 12 Holly Tree Close, Inner Park Road, London, SW19 6EA
• Role (Resigned): Director
• Date of birth: April 1953
• Appointed on: 30 May 2000
• Resigned on: 10 October 2001
• Nationality: Irish
• Occupation: Local Government Officer

MADDERN, Alexander Michael Josheph

• Correspondence address: Flat 15 Hollytree Close, 11 Inner Park Road, London, SW19 6EA
• Role (Resigned): Director
• Date of birth: November 1969
• Appointed on: 1 July 1998
• Resigned on: 21 October 1999
• Nationality: British
• Occupation: Computer Programmer

MARANGOS, Diana Claire

• Correspondence address: 39 Holly Tree Close, 11 Inner Park Road, Wimbledon, London, SW19 6EA
• Role (Resigned): Director
• Date of birth: August 1944
• Appointed on: 25 February 1999
• Resigned on: 31 January 2006
• Nationality: British
• Occupation: Director Company Secretary

REIVE, Catherine Emma

• Correspondence address: 7 Holly Tree Close, Inner Park Road Wimbledon, London, SW19 6EA
• Role (Resigned): Director
• Date of birth: April 1968
• Appointed on: 27 February 1997
• Resigned on: 18 April 2001
• Nationality: British
• Occupation: Academic Administrator

SADLEIR, Ralph Andrew Mctavish

• Correspondence address: 322 Upper Richmond Road, London, England, SW15 6TL
• Role (Resigned): Director
• Date of birth: November 1941
• Appointed on: 1 July 1998
• Resigned on: 19 June 2020
• Nationality: British
• Country of residence: England
• Occupation: Surveyor

WHITE, Mary

• Correspondence address: 322 Upper Richmond Road, London, England, SW15 6TL
• Role (Resigned): Director
• Date of birth: November 1953
• Appointed on: 25 October 2001
• Resigned on: 30 June 2022
• Nationality: Irish
• Country of residence: England
• Occupation: Doctor

LEA YEAT LIMITED

• Correspondence address: 22 Melton Street, Euston Square, London, NW1 2BW
• Role (Resigned): Nominee Director
• Appointed on: 5 June 1995
• Resigned on: 3 June 1996