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HOLLYBASE LIMITED

Company number 03454265

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Officers: 9 officers / 6 resignations

MCCLURE, Simon

Correspondence address
Dockmaster's House, 1 Hertsmere Road, London, England, E14 8JJ
Role
Secretary
Appointed on
4 April 2012

MCCLURE, Simon Guy

Correspondence address
Dockmaster's House, 1 Hertsmere Road, London, England, E14 8JJ
Role
Director
Date of birth
July 1958
Appointed on
2 April 2012
Nationality
English
Country of residence
England
Occupation
Accountant

SAILLART, Rachael

Correspondence address
Dockmaster's House, 1 Hertsmere Road, London, England, E14 8JJ
Role
Director
Date of birth
June 1980
Appointed on
13 September 2013
Nationality
British
Country of residence
England
Occupation
Accountant

ANGUS, George David

Correspondence address
30 Cause End Road, Wootton, Bedfordshire, MK43 9DB
Role Resigned
Secretary
Appointed on
27 October 1997
Resigned on
25 January 2011
Nationality
British

PORTER, Allan William

Correspondence address
3rd, Floor Sterling House, Langston Road, Loughton, Essex, England, IG10 3TS
Role Resigned
Secretary
Appointed on
25 January 2011
Resigned on
2 April 2012

HALLMARK SECRETARIES LIMITED

Correspondence address
120 East Road, London, N1 6AA
Role Resigned
Nominee Secretary
Appointed on
23 October 1997
Resigned on
27 October 1997

CONWAY, Stephen Stuart Solomon

Correspondence address
Penthouse 5, Harley House Regents Park, London, NW1 5HN
Role Resigned
Director
Date of birth
February 1948
Appointed on
27 October 1997
Resigned on
2 April 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

RANJAN, Kailayapillai

Correspondence address
Exchange House, Clements Lane, Ilford, Essex, United Kingdom, IG1 2QY
Role Resigned
Director
Date of birth
May 1961
Appointed on
2 April 2012
Resigned on
13 September 2013
Nationality
British
Country of residence
England
Occupation
Chief Executive

HALLMARK REGISTRARS LIMITED

Correspondence address
120 East Road, London, N1 6AA
Role Resigned
Nominee Director
Appointed on
23 October 1997
Resigned on
27 October 1997