HOLAW (619) LIMITED

Company number 03893923

21 officers / 18 resignations

SHELL CORPORATE SECRETARY LIMITED

• Correspondence address: Shell Centre, York Road, London, United Kingdom, SE1 7NA
• Role: Secretary
• Appointed on: 15 December 2011

Registered in a European Economic Area What's this?

• Place registered: ENGLAND AND WALES
• Registration number: 0289003

ASHWORTH, Michael John

• Correspondence address: 15 Canada Square, London, E14 5GL
• Role: Director
• Date of birth: December 1961
• Appointed on: 11 July 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Oil Company Executive

SHELL CORPORATE DIRECTOR LIMITED

• Correspondence address: Shell Centre, London, England, SE1 7NA
• Role: Director
• Appointed on: 11 July 2017

Registered in a European Economic Area What's this?

• Place registered: ENGLAND
• Registration number: 3838877

ENGLANDER, Baila Rochel

• Correspondence address: 129 Stamford Hill, London, United Kingdom, N16 5TW
• Role (Resigned): Secretary
• Appointed on: 23 August 2011
• Resigned on: 15 December 2011

ENGLANDER, Sarah

• Correspondence address: 129 Stamford Hill, London, United Kingdom, N16 5TW
• Role (Resigned): Secretary
• Appointed on: 17 May 2007
• Resigned on: 15 December 2011
• Nationality: British

INGHAM, Michael Harry Peter

• Correspondence address: 3 Lauriston Road, Wimbledon, London, SW19 4TJ
• Role (Resigned): Secretary
• Appointed on: 9 March 2000
• Resigned on: 3 February 2006
• Nationality: British

WEISS, Mordechai David

• Correspondence address: 84 Darenth Road, London, N16 6ED
• Role (Resigned): Secretary
• Appointed on: 3 February 2006
• Resigned on: 17 May 2007
• Nationality: British

BRECHIN PLACE SECRETARIES LIMITED

• Correspondence address: 31 Brechin Place, London, SW7 4QD
• Role (Resigned): Secretary
• Appointed on: 14 December 1999
• Resigned on: 9 March 2000

LONDON LAW SECRETARIAL LIMITED

• Correspondence address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
• Role (Resigned): Nominee Secretary
• Appointed on: 14 December 1999
• Resigned on: 14 December 1999

COATES, Michael Joseph

• Correspondence address: Shell Centre, London, SE1 7NA
• Role (Resigned): Director
• Date of birth: January 1975
• Appointed on: 30 December 2013
• Resigned on: 3 July 2017
• Nationality: Dutch
• Country of residence: United Kingdom
• Occupation: Oil Company Executive

COLGAN, Michael

• Correspondence address: Shell Centre, London, SE1 7NA
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 15 December 2011
• Resigned on: 8 March 2017
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Oil Company Executive

ENGLANDER, Berish

• Correspondence address: 129 Stamford Hill, London, United Kingdom, N16 5TW
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 23 August 2011
• Resigned on: 15 December 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Businessman

ENGLANDER, Eliasz

• Correspondence address: 129 Stamford Hill, London, United Kingdom, N16 5TW
• Role (Resigned): Director
• Date of birth: August 1932
• Appointed on: 17 May 2007
• Resigned on: 15 December 2011
• Nationality: British
• Country of residence: England
• Occupation: Company Director

ENGLANDER, Shulem Zvi

• Correspondence address: 14 Leweston Place, London, N16 6RH
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 3 February 2006
• Resigned on: 17 May 2007
• Nationality: British
• Country of residence: England
• Occupation: Co Director

HENDERSON, Robert Joseph

• Correspondence address: Shell Centre, London, SE1 7NA
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 15 December 2011
• Resigned on: 31 October 2013
• Nationality: British
• Country of residence: England
• Occupation: Oil Company Executive

LANE, Melanie

• Correspondence address: Shell Centre, London, SE1 7NA
• Role (Resigned): Director
• Date of birth: March 1973
• Appointed on: 15 December 2011
• Resigned on: 7 December 2012
• Nationality: British
• Country of residence: England
• Occupation: Oil Company Executive

TCHENGUIZ, Robert

• Correspondence address: Royal College Of Organists, 26 Kensington Gore, London, SW7 2ET
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 9 March 2000
• Resigned on: 3 February 2006
• Nationality: British
• Country of residence: England
• Occupation: Director

TCHENGUIZ, Vincent Aziz

• Correspondence address: 3 Lees Place, Mayfair, London, W1K 6LH
• Role (Resigned): Director
• Date of birth: October 1956
• Appointed on: 9 September 2000
• Resigned on: 3 February 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

VAN HOORN, Paul Ronald

• Correspondence address: Shell Centre, London, SE1 7NA
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 15 December 2011
• Resigned on: 15 May 2014
• Nationality: Dutch
• Country of residence: United Kingdom
• Occupation: Oil Company Executive

BRECHIN PLACE DIRECTORS LIMITED

• Correspondence address: 31 Brechin Place, London, SW7 4QD
• Role (Resigned): Director
• Appointed on: 14 December 1999
• Resigned on: 9 March 2000

LONDON LAW SERVICES LIMITED

• Correspondence address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
• Role (Resigned): Nominee Director
• Appointed on: 14 December 1999
• Resigned on: 14 December 1999