61 HOLLAND PARK LIMITED

Company number 04054606

21 officers / 17 resignations

BAIRD, Miles St Clair

• Correspondence address: 174 Battersea Park Road, London, SW11 4ND
• Role (Active): Secretary
• Appointed on: 4 April 2016

FUKUSHIGE, Harue

• Correspondence address: 174 Battersea Park Road, London, SW11 4ND
• Role (Active): Director
• Date of birth: April 1974
• Appointed on: 1 May 2024
• Nationality: Japanese
• Country of residence: England
• Occupation: Housewife

KONDRASHOVA, Yulia

• Correspondence address: 174 Battersea Park Road, London, SW11 4ND
• Role (Active): Director
• Date of birth: August 1984
• Appointed on: 4 April 2016
• Nationality: British
• Country of residence: England
• Occupation: Art Gallery Owner

VELASQUEZ GIRALDO, Eliana Maria

• Correspondence address: 174 Battersea Park Road, London, SW11 4ND
• Role (Active): Director
• Date of birth: April 1974
• Appointed on: 4 April 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Housewife

BAILEY, Susan

• Correspondence address: 30 Bankside, Wadhurst, East Sussex, TN5 6UL
• Role (Resigned): Secretary
• Appointed on: 26 September 2000
• Resigned on: 19 June 2008
• Nationality: British

LOUDAN, Jeremy William

• Correspondence address: 27b, High Street, Teddington, Middlesex, United Kingdom, TW11 8ET
• Role (Resigned): Secretary
• Appointed on: 20 June 2012
• Resigned on: 7 November 2013

LOUDAN, Jeremy William

• Correspondence address: Flat B 27 High Street, Teddington, Middlesex, TW11 8ET
• Role (Resigned): Secretary
• Appointed on: 1 August 2009
• Resigned on: 31 January 2011
• Nationality: Irish
• Occupation: Property Manager

WELFARE, Roderic Lewis

• Correspondence address: 174 Battersea Park Road, London, United Kingdom, SW11 4ND
• Role (Resigned): Secretary
• Appointed on: 31 January 2011
• Resigned on: 20 June 2012

FIRST SECRETARIES LIMITED

• Correspondence address: 72 New Bond Street, London, W1S 1RR
• Role (Resigned): Nominee Secretary
• Appointed on: 17 August 2000
• Resigned on: 17 August 2000

ATKINSON, Ana Louise

• Correspondence address: Flat 1, 61 Holland Park, London, W11 3SJ
• Role (Resigned): Director
• Date of birth: December 1976
• Appointed on: 1 July 2004
• Resigned on: 1 July 2006
• Nationality: British
• Country of residence: England
• Occupation: Media Analyst

DUNWELL, Benjamin Hugh

• Correspondence address: Madge Point, Court Wood, Newton Ferrers, Plymouth, PL8 1BW
• Role (Resigned): Director
• Date of birth: May 1969
• Appointed on: 17 August 2000
• Resigned on: 24 May 2004
• Nationality: British
• Occupation: Director

HOOKE, Robert Lowe

• Correspondence address: 61 Holland Park, London, W11 3SJ
• Role (Resigned): Director
• Date of birth: September 1942
• Appointed on: 17 August 2000
• Resigned on: 6 August 2002
• Nationality: British
• Occupation: Director

NIXON, Elizabeth

• Correspondence address: 61c Holland Park, London, W11 3SJ
• Role (Resigned): Director
• Date of birth: April 1978
• Appointed on: 5 January 2008
• Resigned on: 25 January 2008
• Nationality: British
• Occupation: Housewife

OSKOUI, Rafael

• Correspondence address: 61c Holland Park, London, W11 3SJ
• Role (Resigned): Director
• Date of birth: April 1976
• Appointed on: 5 January 2008
• Resigned on: 4 August 2013
• Nationality: British
• Country of residence: England
• Occupation: Trader

RANDALL, Robert Michael

• Correspondence address: 23 Wildwood Road, London, NW11 6UL
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 23 July 2002
• Resigned on: 22 May 2003
• Nationality: British
• Occupation: Solicitor

RANDALL, Robert Michael

• Correspondence address: 23 Wildwood Road, London, NW11 6UL
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 17 August 2000
• Resigned on: 1 May 2001
• Nationality: British
• Occupation: Solicitor

RODDAM, Barbara Margaret

• Correspondence address: Flat 2, 61 Holland Park, London, W11 3SJ
• Role (Resigned): Director
• Date of birth: June 1949
• Appointed on: 17 August 2000
• Resigned on: 28 May 2024
• Nationality: British
• Country of residence: England
• Occupation: Tv Producer

SCHREIER, Catherine

• Correspondence address: Flat 4, 61 Holland Park, London, W11 3SJ
• Role (Resigned): Director
• Date of birth: August 1980
• Appointed on: 22 May 2003
• Resigned on: 24 December 2022
• Nationality: British
• Country of residence: England
• Occupation: Student

TOON, Ian Mark

• Correspondence address: 174 Battersea Park Road, London, SW11 4ND
• Role (Resigned): Director
• Date of birth: May 1974
• Appointed on: 4 April 2016
• Resigned on: 7 May 2019
• Nationality: British
• Country of residence: England
• Occupation: Trader

VERTUE, Beryl Frances

• Correspondence address: Flat 3 61 Holland Park, London, W11 3SJ
• Role (Resigned): Director
• Date of birth: April 1931
• Appointed on: 17 August 2000
• Resigned on: 29 March 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Tv Producer

FIRST DIRECTORS LIMITED

• Correspondence address: 72 New Bond Street, London, W1S 1RR
• Role (Resigned): Nominee Director
• Appointed on: 17 August 2000
• Resigned on: 17 August 2000