HOLMES HOLDINGS LIMITED

Company number 03689577

25 officers / 21 resignations

SANTANDER SECRETARIAT SERVICES LIMITED

• Correspondence address: 2 Triton Square, Regent's Place, London, United Kingdom, NW1 3AN
• Role (Active): Secretary
• Appointed on: 28 August 2012

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• Registration number: 3072288

GRANT, Lee Thomas

• Correspondence address: 2 Triton Square, Regent's Place, London, United Kingdom, NW1 3AN
• Role (Active): Director
• Date of birth: May 1985
• Appointed on: 9 August 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

WYNNE, Daniel Jonathan

• Correspondence address: C/O Wilmington Trust Sp Services (London) Limited, 1 King's Arms Yard, London, United Kingdom, EC2R 7AF
• Role (Active): Director
• Date of birth: September 1970
• Appointed on: 1 November 2017
• Nationality: British
• Country of residence: England
• Occupation: Company Director

WILMINGTON TRUST SP SERVICES (LONDON) LIMITED

• Correspondence address: Third Floor, 1 King's Arms Yard, London, United Kingdom, EC2R 7AF
• Role (Active): Director
• Appointed on: 9 February 1999

ABBEY NATIONAL NOMINEES LIMITED

• Correspondence address: Abbey National House 2, Triton Square, Regents Place, London, NW1 3AN
• Role (Resigned): Secretary
• Appointed on: 30 September 2008
• Resigned on: 28 August 2012

ABBEY NATIONAL SECRETARIAT SERVICES LIMITED

• Correspondence address: Abbey National House, 2 Triton Square Regent's Place, London, NW1 3AN
• Role (Resigned): Secretary
• Appointed on: 9 February 1999
• Resigned on: 30 September 2008

TRUSEC LIMITED

• Correspondence address: 35 Basinghall Street, London, EC2V 5DB
• Role (Resigned): Nominee Secretary
• Appointed on: 29 December 1998
• Resigned on: 9 February 1999

AFFLECK, Stephen David

• Correspondence address: 2 Triton Square, Regent's Place, London, United Kingdom, NW1 3AN
• Role (Resigned): Director
• Date of birth: October 1979
• Appointed on: 31 December 2021
• Resigned on: 9 August 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

BAKER, Robin Gregory

• Correspondence address: Doddinghurst Road, Brentwood, Essex, CM15 9EH
• Role (Resigned): Director
• Date of birth: May 1951
• Appointed on: 28 July 2006
• Resigned on: 10 November 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: General Manager

BARTON, Andrew

• Correspondence address: 182 Turney Road, London, SE21 7JL
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 18 June 1999
• Resigned on: 20 October 2000
• Nationality: British
• Occupation: Retail Finance Director

BURNAND, William James

• Correspondence address: 3 Wolsey Road, London, N1 4QH
• Role (Resigned): Director
• Date of birth: June 1968
• Appointed on: 27 January 1999
• Resigned on: 9 February 1999
• Nationality: British
• Occupation: Solicitor

FILER, Mark Howard

• Correspondence address: Third Floor, 1 King's Arms Yard, London, United Kingdom, EC2R 7AF
• Role (Resigned): Director
• Date of birth: June 1967
• Appointed on: 9 January 2012
• Resigned on: 26 April 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GREEN, David Martin

• Correspondence address: 2 Triton Square, Regent's Place, London, United Kingdom, NW1 3AN
• Role (Resigned): Director
• Date of birth: January 1956
• Appointed on: 23 May 2003
• Resigned on: 31 December 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

HUTCHINSON, Marc Sandford

• Correspondence address: 77 Ronalds Road, London, N5 1XB
• Role (Resigned): Director
• Date of birth: October 1954
• Appointed on: 27 January 1999
• Resigned on: 9 February 1999
• Nationality: Australian
• Occupation: Solicitor

MASSON, Sunil

• Correspondence address: 154 Nether Street, West Finchley, London, N3 1PG
• Role (Resigned): Director
• Date of birth: November 1971
• Appointed on: 5 November 2007
• Resigned on: 4 May 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MCDERMOTT, Martin

• Correspondence address: Third Floor, 1 King's Arms Yard, London, United Kingdom, EC2R 7AF
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed on: 12 April 2000
• Resigned on: 5 December 2014
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MINOPRIO, Piers

• Correspondence address: The Kennels Bells Yew Green, Frant, Tunbridge Wells, Kent, TN3 9AX
• Role (Resigned): Director
• Date of birth: February 1956
• Appointed on: 9 February 1999
• Resigned on: 12 April 2000
• Nationality: British
• Occupation: Company Director

MORRISON, Rachel Jane

• Correspondence address: 2 Triton Square, Regent's Place, London, United Kingdom, NW1 3AN
• Role (Resigned): Director
• Date of birth: January 1968
• Appointed on: 7 April 2016
• Resigned on: 31 December 2021
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

PARSONS, Mark Alistair

• Correspondence address: Brevitts Farmhouse, Back Street, Thornborough, Buckinghamshire, MK18 2DH
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 20 August 2001
• Resigned on: 6 August 2002
• Nationality: British
• Occupation: Finance Director Retailler

ROBINSON, Mark Tyson

• Correspondence address: 9 Crofters View, Little Wenlock, Telford, Salop, TF6 5AU
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 20 October 2000
• Resigned on: 20 August 2001
• Nationality: British
• Occupation: Mortgage Development Manager

ROWE, Drusilla Charlotte Jane

• Correspondence address: Flat E, 13 Saint Georges Drive, London, SW1V 4DJ
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 29 December 1998
• Resigned on: 27 January 1999
• Nationality: British
• Occupation: Solicitor

SAMSON, Ruth Louise

• Correspondence address: 12 Gun Wharf, 130 Wapping High Street, London, E1W 2NH
• Role (Resigned): Director
• Date of birth: November 1972
• Appointed on: 10 November 2006
• Resigned on: 4 May 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SCHWARZ, Margaret Patricia

• Correspondence address: 50 High Street, Roade, Northampton, Northamptonshire, NN7 2NW
• Role (Resigned): Director
• Date of birth: March 1955
• Appointed on: 9 February 1999
• Resigned on: 18 June 1999
• Nationality: British
• Occupation: Product Director Mortgages

WISE, Richard James

• Correspondence address: 31 Glebe Avenue, Enfield, Middlesex, EN2 8NZ
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 6 August 2002
• Resigned on: 23 May 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

ZUERCHER, Eleanor Jane

• Correspondence address: 14 St Marys Court, Tingewick, Buckingham, Buckinghamshire, MK18 4RE
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 29 December 1998
• Resigned on: 27 January 1999
• Nationality: British
• Occupation: Company Secretary