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HOLLY LODGE (FREEHOLD) LIMITED

Company number 03587903

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Officers: 16 officers / 11 resignations

RENDALL AND RITTNER LIMITED

Correspondence address
C/O Rendall And Rittner Limited, 13b St. George Wharf, London, England, SW8 2LE
Role Active
Secretary
Appointed on
24 June 2009

UK Limited Company What's this?

Registration number
2515428

GIN, Anita

Correspondence address
C/O Rendall And Rittner Limited, 13b St. George Wharf, London, England, SW8 2LE
Role Active
Director
Date of birth
March 1973
Appointed on
30 November 2023
Nationality
British
Country of residence
England
Occupation
Director

HAINES, Lesley

Correspondence address
C/O Rendall And Rittner Limited, 13b St. George Wharf, London, England, SW8 2LE
Role Active
Director
Date of birth
April 1963
Appointed on
6 December 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Project Manager

PASHA, Adib

Correspondence address
C/O Rendall And Rittner Limited, 13b St. George Wharf, London, England, SW8 2LE
Role Active
Director
Date of birth
March 1976
Appointed on
30 November 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Risk Management

SPILLER, Catherine

Correspondence address
C/O Rendall And Rittner Limited, 13b St. George Wharf, London, England, SW8 2LE
Role Active
Director
Date of birth
September 1947
Appointed on
30 November 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Retired

BURDEN, Sara

Correspondence address
146 Stanley Park Road, Carshalton, Surrey, SM5 3JG
Role Resigned
Secretary
Appointed on
6 December 2005
Resigned on
31 December 2006
Nationality
British
Occupation
Property Manager

RUBIN, John Monckton

Correspondence address
77a High Street, Esher, Surrey, KT10 9QA
Role Resigned
Secretary
Appointed on
8 July 1998
Resigned on
6 December 2005
Nationality
British
Occupation
Surveyor

C & M SECRETARIES LIMITED

Correspondence address
PO BOX 55, 7 Spa Road, London, SE16 3QP
Role Resigned
Nominee Secretary
Appointed on
25 June 1998
Resigned on
25 June 1998

GRACE MILLER & CO

Correspondence address
2a Lambton Road, West Wimbledon, London, SW20 0LR
Role Resigned
Secretary
Appointed on
9 March 2007
Resigned on
17 June 2009

BROWNING, Martin Mario

Correspondence address
C/O Rendall And Rittner Limited, 13b St. George Wharf, London, England, SW8 2LE
Role Resigned
Director
Date of birth
July 1977
Appointed on
17 January 2023
Resigned on
27 March 2024
Nationality
British
Country of residence
England
Occupation
Company Director

CLARKE, Richard

Correspondence address
Flat 4 Holly Lodge, Wimbledon Hill Road, London, SW19 7PB
Role Resigned
Director
Date of birth
May 1968
Appointed on
23 July 2007
Resigned on
12 August 2008
Nationality
British
Occupation
Banker

HAINES, Lesley

Correspondence address
20 Holly Lodge, 90 Wimbledon Hill Road Wimbledon, London, SW19 7PB
Role Resigned
Director
Date of birth
April 1963
Appointed on
25 June 1998
Resigned on
31 July 2001
Nationality
British
Occupation
Director

O'SHEA, Gary Francis

Correspondence address
C/O Rendall And Rittner Limited, 13b St. George Wharf, London, England, SW8 2LE
Role Resigned
Director
Date of birth
June 1968
Appointed on
1 June 2016
Resigned on
28 April 2024
Nationality
British
Country of residence
England
Occupation
Director

POPAT, Jyotshna Kiritkumar

Correspondence address
Kashi Nivas 65 Ashley Park Avenue, Walton On Thames, Surrey, KT12 1EU
Role Resigned
Director
Date of birth
March 1952
Appointed on
3 July 1998
Resigned on
26 December 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

PROCTER, Amelia Janet

Correspondence address
C/O Rendall And Rittner Limited, 13b St. George Wharf, London, England, SW8 2LE
Role Resigned
Director
Date of birth
November 1993
Appointed on
30 November 2023
Resigned on
6 November 2024
Nationality
British
Country of residence
England
Occupation
Director

C & M REGISTRARS LIMITED

Correspondence address
PO BOX 55, 7 Spa Road, London, SE16 3QP
Role Resigned
Nominee Director
Appointed on
25 June 1998
Resigned on
25 June 1998