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HOLBORN GATE (NOMINEE NO. 2) LIMITED

Company number 03764872

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Officers: 20 officers / 17 resignations

HERMES SECRETARIAT LIMITED

Correspondence address
Lloyds Chambers, 1 Portsoken Street, London, United Kingdom, E1 8HZ
Role
Secretary
Appointed on
22 June 2004

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
3717842

MOUSLEY, Emily Ann

Correspondence address
Lloyds Chambers, 1 Portsoken Street, London, E1 8HZ
Role
Director
Date of birth
September 1968
Appointed on
2 June 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

YIANNACOU, Helen

Correspondence address
Lloyds Chambers, 1 Portsoken Street, London, E1 8HZ
Role
Director
Date of birth
October 1977
Appointed on
2 June 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Manager

GUMM, Sandra Louise

Correspondence address
46 Providence Square, George Row Jacobs Island, London, SE1 2EA
Role Resigned
Secretary
Appointed on
9 February 2001
Resigned on
22 June 2004
Nationality
Australian
Occupation
Company Director

KAYE, Alan

Correspondence address
15 Edge Hill Avenue, London, N3 3AY
Role Resigned
Secretary
Appointed on
1 February 2000
Resigned on
9 February 2001
Nationality
British

E P S SECRETARIES LIMITED

Correspondence address
50 Stratton Street, London, W1X 6NX
Role Resigned
Nominee Secretary
Appointed on
5 May 1999
Resigned on
17 June 1999

ADAMS, Elizabeth Ann

Correspondence address
10 Sunlight Square, Bethnal Green, London, E2 6LD
Role Resigned
Director
Date of birth
December 1969
Appointed on
30 March 2005
Resigned on
6 January 2006
Nationality
British
Occupation
Accountant

ALLEN, Stephen

Correspondence address
9 Walden Way, Hornchurch, Essex, United Kingdom, RM11 2LB
Role Resigned
Director
Date of birth
April 1961
Appointed on
6 January 2006
Resigned on
1 June 2010
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

BURGESS, Quentin James Neilson

Correspondence address
The Red House Chelwood Vachery, Nutley, East Sussex, TN22 3HR
Role Resigned
Director
Date of birth
February 1950
Appointed on
22 June 2004
Resigned on
31 March 2005
Nationality
British
Country of residence
England
Occupation
Chartered Surveyor

BURROWES, David William

Correspondence address
60 Westwater Way, Didcot, Oxfordshire, OX11 7TY
Role Resigned
Director
Date of birth
January 1965
Appointed on
6 January 2006
Resigned on
31 January 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Director - Taxation

DEWHIRST, Andrew David

Correspondence address
59 Old Park View, Enfield, Middlesex, EN2 7EQ
Role Resigned
Director
Date of birth
January 1960
Appointed on
30 March 2005
Resigned on
6 January 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

GUMM, Sandra Louise

Correspondence address
46 Providence Square, George Row Jacobs Island, London, SE1 2EA
Role Resigned
Director
Date of birth
September 1966
Appointed on
9 February 2001
Resigned on
22 June 2004
Nationality
Australian
Occupation
Company Director

JORDISON, Donald

Correspondence address
117 The Avenue, Ealing, London, W13 8JT
Role Resigned
Director
Date of birth
November 1960
Appointed on
17 June 1999
Resigned on
9 February 2001
Nationality
British
Occupation
Property Director

LESLAU, Nicholas Mark

Correspondence address
Romneys House 5 Holly Bush Hill, Hampstead Village, London, NW3 6SH
Role Resigned
Director
Date of birth
August 1959
Appointed on
9 February 2001
Resigned on
22 June 2004
Nationality
British
Occupation
Chartered Surveyor

LINEHAM, Timothy Mark Vaughan

Correspondence address
Eastgate House, Park Lane, Sevenoaks, Kent, TN15 0JD
Role Resigned
Director
Date of birth
February 1955
Appointed on
22 June 2004
Resigned on
1 June 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Surveyor

MOUSLEY, Emily Ann

Correspondence address
Flat C, 1, Cranley Gardens, Muswell Hill, London, N10 3AA
Role Resigned
Director
Date of birth
September 1968
Appointed on
6 January 2006
Resigned on
9 August 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

QUINN, Maureen

Correspondence address
Nether Crutches, Copse Lane, Jordans, Buckinghamshire, HP9 2TA
Role Resigned
Director
Date of birth
November 1956
Appointed on
17 June 1999
Resigned on
7 February 2001
Nationality
British
Occupation
Finance Director

SMITH, Graham Edward

Correspondence address
5 King Alfred Close, Steyning, West Sussex, BN44 3YF
Role Resigned
Director
Date of birth
March 1962
Appointed on
17 June 1999
Resigned on
9 February 2001
Nationality
British
Occupation
Chartered Surveyor

STRANG, Andrew David

Correspondence address
Woodcote Lodge, Snows Ride, Windlesham, Surrey, GU20 6PE
Role Resigned
Director
Date of birth
January 1953
Appointed on
17 June 1999
Resigned on
9 February 2001
Nationality
British
Country of residence
England
Occupation
Chartered Surveyor

MIKJON LIMITED

Correspondence address
50 Stratton Street, London, W1X 5FL
Role Resigned
Nominee Director
Appointed on
5 May 1999
Resigned on
17 June 1999