HOLMES CHAPEL TRADING LIMITED

Company number 03618912

25 officers / 22 resignations

HARLAND, Shima Rad

• Correspondence address: 34 Clarendon Road, Watford, Hertfordshire, United Kingdom, WD17 1JJ
• Role: Secretary
• Appointed on: 23 March 2024

DAIN, Mark St.John

• Correspondence address: 34 Clarendon Road, Watford, Hertfordshire, United Kingdom, WD17 1JJ
• Role: Director
• Date of birth: June 1967
• Appointed on: 9 August 2022
• Nationality: British
• Country of residence: England
• Occupation: Company Accounting Manager

DUTTON, Tom

• Correspondence address: 34 Clarendon Road, Watford, Hertfordshire, United Kingdom, WD17 1JJ
• Role: Director
• Date of birth: September 1964
• Appointed on: 1 December 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Health, Safety & Environment Manager

BEASLEY, Christopher Ernest

• Correspondence address: 213a Archway Road, Highgate, London, N6 5BN
• Role (Resigned): Secretary
• Appointed on: 12 December 1998
• Resigned on: 29 February 2004
• Nationality: British
• Occupation: Lawyer

IAPICHINO, Alex

• Correspondence address: 34 Clarendon Road, Watford, Hertfordshire, United Kingdom, WD17 1JJ
• Role (Resigned): Secretary
• Appointed on: 9 March 2023
• Resigned on: 22 March 2024

MURPHY, Alison

• Correspondence address: 34 Clarendon Road, Watford, Hertfordshire, United Kingdom, WD17 1JJ
• Role (Resigned): Secretary
• Appointed on: 14 September 2007
• Resigned on: 1 January 2022
• Nationality: British

NICHOLLS, David John

• Correspondence address: 32 Lapins Lane, Kings Hill, West Malling, Kent, ME19 4LA
• Role (Resigned): Secretary
• Appointed on: 22 September 1998
• Resigned on: 12 December 1998
• Nationality: British
• Occupation: Solicitor

PALMER, Jane Ann

• Correspondence address: 38 Manor Road, Teddington, Middlesex, TW11 8AB
• Role (Resigned): Secretary
• Appointed on: 29 February 2004
• Resigned on: 14 September 2007
• Nationality: British

RAD, Shima

• Correspondence address: 34 Clarendon Road, Watford, United Kingdom, WD17 1JJ
• Role (Resigned): Secretary
• Appointed on: 1 January 2022
• Resigned on: 9 March 2023

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 20 August 1998
• Resigned on: 22 September 1998

ABREHART, David Charles

• Correspondence address: Downsview Oast, Yalding Hill Yalding, Maidstone, Kent, ME19 6AL
• Role (Resigned): Director
• Date of birth: February 1958
• Appointed on: 22 September 1998
• Resigned on: 12 December 1998
• Nationality: British
• Occupation: Tax Director

ANDREWS, Christopher Howard

• Correspondence address: 3 Highview, Stylecroft Road, Chalfont St Giles, Buckinghamshire, HP8 4HH
• Role (Resigned): Director
• Date of birth: February 1941
• Appointed on: 12 December 1998
• Resigned on: 30 November 2000
• Nationality: British
• Occupation: Managing Director

BAJOLET, Daniel

• Correspondence address: 7 Rue St Joseph, Grenoble, 38000, France
• Role (Resigned): Director
• Date of birth: June 1946
• Appointed on: 12 December 1998
• Resigned on: 31 May 2003
• Nationality: French
• Occupation: Manufacturing And Strategy Dir

BAULE, Antoine

• Correspondence address: 11 Rue Jarente, Lyon, 69002, France, FOREIGN
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed on: 12 December 1998
• Resigned on: 12 December 1998
• Nationality: French
• Occupation: Director Business Development

HAMPSON, Stephen

• Correspondence address: Rhodia Uk Limited, Trinity Street, Oldbury, West Midlands, United Kingdom, B69 4LN
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 27 September 2007
• Resigned on: 30 September 2010
• Nationality: British
• Occupation: Site Director Chemical Manufac

MOORHOUSE, John Stuart

• Correspondence address: 34 Clarendon Road, Watford, Hertfordshire, United Kingdom, WD17 1JJ
• Role (Resigned): Director
• Date of birth: December 1951
• Appointed on: 1 December 2014
• Resigned on: 31 December 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chemical Engineer

MURPHY, Alison

• Correspondence address: Wightwick Mill, Bridgnorth Road, Wolverhampton, West Midlands, United Kingdom, WV6 8BD
• Role (Resigned): Director
• Date of birth: December 1965
• Appointed on: 7 June 2010
• Resigned on: 30 September 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial Controller

MURPHY, Alison

• Correspondence address: 34 Clarendon Road, Watford, Hertfordshire, United Kingdom, WD17 1JJ
• Role (Resigned): Director
• Date of birth: December 1965
• Appointed on: 7 June 2010
• Resigned on: 30 August 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial Controller

NICHOLLS, David John

• Correspondence address: 32 Lapins Lane, Kings Hill, West Malling, Kent, ME19 4LA
• Role (Resigned): Director
• Date of birth: February 1956
• Appointed on: 22 September 1998
• Resigned on: 12 December 1998
• Nationality: British
• Occupation: Solicitor

PORTE, Marie Paule

• Correspondence address: 7 Rue Cavenne, Lyon, 69007, FOREIGN
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 12 December 1998
• Resigned on: 12 December 1998
• Nationality: French
• Occupation: Lawyer

SCOTT, John Michael

• Correspondence address: Kingzetts House, Crowle Road Tibberton, Droitwich, Worcestershire, WR9 7NT
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 16 December 2005
• Resigned on: 28 September 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Chemical Engineer

STEEL, Alistair James

• Correspondence address: Badgers Retreat Roundheads End, Forty Green, Beaconsfield, Buckinghamshire, HP9 1YB
• Role (Resigned): Director
• Date of birth: April 1951
• Appointed on: 30 November 2000
• Resigned on: 16 December 2005
• Nationality: British
• Occupation: Director

TYLER, Robert William

• Correspondence address: Oak House, Reeds Crescent, Watford, Herts, United Kingdom, WD24 4QP
• Role (Resigned): Director
• Date of birth: February 1947
• Appointed on: 16 December 2005
• Resigned on: 30 November 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: H R Director

VIDAL, Philippe

• Correspondence address: House No 1, 2 Frithwood Avenue, Northwood, Middlesex, HA6 3LX
• Role (Resigned): Director
• Date of birth: June 1941
• Appointed on: 12 December 1998
• Resigned on: 21 December 2001
• Nationality: French
• Occupation: Finance Director

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 20 August 1998
• Resigned on: 22 September 1998