HOLDGROVE LIMITED

Company number 04325755

31 officers / 28 resignations

DUFTON, Michael

• Correspondence address: 3rd Floor West, Bowling Mill, Dean Clough Mills, Halifax, England, HX3 5AX
• Role (Active): Director
• Date of birth: September 1964
• Appointed on: 17 February 2021
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Director

GREENHILL, Colin Steven

• Correspondence address: 3rd Floor West, Bowling Mill, Dean Clough Mills, Halifax, England, HX3 5AX
• Role (Active): Director
• Date of birth: February 1975
• Appointed on: 12 December 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

PARTINGTON, Nathan

• Correspondence address: 3rd Floor West, Bowling Mill, Dean Clough Mills, Halifax, England, HX3 5AX
• Role (Active): Director
• Date of birth: December 1981
• Appointed on: 12 December 2024
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Director

BATE, Nicholas John

• Correspondence address: Fearnley Mill, Dean Clough, Halifax, West Yorkshire, HX3 5AX
• Role (Resigned): Secretary
• Appointed on: 2 December 2005
• Resigned on: 1 October 2011
• Nationality: British
• Occupation: Director

FORREST, Neil Andrew

• Correspondence address: Fourth Floor D Mill, Dean Clough, Halifax, United Kingdom, HX3 5AX
• Role (Resigned): Secretary
• Appointed on: 1 October 2020
• Resigned on: 17 February 2021

FORREST, Richard Charles

• Correspondence address: Fourth Floor D Mill, Dean Clough, Halifax, United Kingdom, HX3 5AX
• Role (Resigned): Secretary
• Appointed on: 27 October 2011
• Resigned on: 30 September 2020

PATRIARCA, Alison Carol

• Correspondence address: PO BOX 60630, Paphos 8106, Cyprus
• Role (Resigned): Secretary
• Appointed on: 11 March 2004
• Resigned on: 2 December 2005
• Nationality: British

UMBACH, Cornelia

• Correspondence address: 18 Cranham Terrace, Oxford, Oxfordshire, OX2 6DG
• Role (Resigned): Secretary
• Appointed on: 21 November 2001
• Resigned on: 28 November 2001
• Nationality: British

WYLOT, Christopher Andrew

• Correspondence address: Yew Tree Cottage, Chapel Lane, High Wycombe, Buckinghamshire, HP14 4RB
• Role (Resigned): Secretary
• Appointed on: 29 November 2001
• Resigned on: 11 March 2004
• Nationality: British
• Occupation: Accountant

ALDWYCH SECRETARIES LIMITED

• Correspondence address: 6th Floor, 81 Aldwych, London, WC2B 4RP
• Role (Resigned): Secretary
• Appointed on: 28 November 2001
• Resigned on: 29 November 2001

LONDON LAW SECRETARIAL LIMITED

• Correspondence address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
• Role (Resigned): Nominee Secretary
• Appointed on: 20 November 2001
• Resigned on: 21 November 2001

BATE, Nicholas John

• Correspondence address: Fearnley Mill, Dean Clough, Halifax, West Yorkshire, HX3 5AX
• Role (Resigned): Director
• Date of birth: May 1966
• Appointed on: 2 December 2005
• Resigned on: 1 October 2011
• Nationality: British
• Country of residence: England
• Occupation: Director

BEATTIE, Brian

• Correspondence address: 3rd Floor West, Bowling Mill, Dean Clough Mills, Halifax, England, HX3 5AX
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 17 February 2021
• Resigned on: 12 December 2024
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Director

CARGILL, Stephen Peter

• Correspondence address: Second Floor G Mill, Dean Clough, Halifax, West Yorkshire, HX3 5AX
• Role (Resigned): Director
• Date of birth: September 1974
• Appointed on: 5 December 2014
• Resigned on: 2 May 2018
• Nationality: British
• Country of residence: England
• Occupation: Group Finance Director

CONLON, Bernard Michael

• Correspondence address: 23 Chalk Farm Road, Stokenchurch, High Wycombe, Buckinghamshire, HP14 3TB
• Role (Resigned): Director
• Date of birth: February 1944
• Appointed on: 28 November 2001
• Resigned on: 2 December 2005
• Nationality: British
• Occupation: Company Director

FOLWELL, Grenville John

• Correspondence address: The Furze, Station Road, Ganton, Scarborough, North Yorkshire, YO12 4PB
• Role (Resigned): Director
• Date of birth: July 1943
• Appointed on: 2 December 2005
• Resigned on: 3 March 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LATHROPE, Stephen Michael

• Correspondence address: Fourth Floor D Mill, Dean Clough, Halifax, United Kingdom, HX3 5AX
• Role (Resigned): Director
• Date of birth: September 1967
• Appointed on: 1 October 2017
• Resigned on: 17 February 2021
• Nationality: British
• Country of residence: England
• Occupation: Company Director

LIPSCOMB, John

• Correspondence address: 31 Pigeon Farm Road, Stokenchurch, High Wycombe, Bucks, HP14 3TE
• Role (Resigned): Director
• Date of birth: March 1948
• Appointed on: 15 March 2004
• Resigned on: 2 December 2005
• Nationality: British
• Occupation: Director

METHVEN, Paul Joseph

• Correspondence address: Flat 3 12-16 Darwin Road, London, W5 4BD
• Role (Resigned): Director
• Date of birth: January 1957
• Appointed on: 15 March 2004
• Resigned on: 2 December 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MILLER, Mark Robert

• Correspondence address: 3rd Floor West, Bowling Mill, Dean Clough Mills, Halifax, England, HX3 5AX
• Role (Resigned): Director
• Date of birth: November 1962
• Appointed on: 17 February 2021
• Resigned on: 12 December 2024
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Director

NOLAN, Sharon Jane

• Correspondence address: 25 Newmer Road, High Wycombe, Buckinghamshire, HP12 4QN
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 1 October 2004
• Resigned on: 2 December 2005
• Nationality: United Kingdom
• Country of residence: England
• Occupation: Company Director

PATRIARCA, Alison Carol

• Correspondence address: PO BOX 60630, Paphos 8106, Cyprus
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 1 October 2004
• Resigned on: 2 December 2005
• Nationality: British
• Occupation: Company Director

PENNINGTON, Christopher

• Correspondence address: Fourth Floor D Mill, Dean Clough, Halifax, United Kingdom, HX3 5AX
• Role (Resigned): Director
• Date of birth: December 1972
• Appointed on: 4 September 2018
• Resigned on: 17 February 2021
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

RASCHE, David Anthony

• Correspondence address: Fearnley Mill, Dean Clough, Halifax, West Yorkshire, HX3 5AX
• Role (Resigned): Director
• Date of birth: October 1949
• Appointed on: 2 December 2005
• Resigned on: 31 March 2011
• Nationality: British
• Country of residence: England
• Occupation: Director

SOUTHAN, Nicholas John

• Correspondence address: Overseal Manor, Hallcroft Avenue, Overseal, Swadlincote, South Derbyshire, DE12 6JF
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 2 December 2005
• Resigned on: 24 September 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

STANNERS, Ronald Andrew

• Correspondence address: 55 Swallow Way, Woosehill, Wokingham, RG41 3TQ
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 15 March 2004
• Resigned on: 2 December 2005
• Nationality: British
• Occupation: Director

THOMPSON, Carol

• Correspondence address: Second Floor G Mill, Dean Clough, Halifax, West Yorkshire, United Kingdom, HX3 5AX
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 1 November 2011
• Resigned on: 16 October 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

TIGHE, David Peter

• Correspondence address: 3 Talbot Road, Oxford, Oxfordshire, OX2 8LL
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 21 November 2001
• Resigned on: 28 November 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

WALKER, Laurence John Brian

• Correspondence address: Second Floor G Mill, Dean Clough, Halifax, West Yorkshire, United Kingdom, HX3 5AX
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 2 December 2005
• Resigned on: 31 May 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WILLIAMS, Owen

• Correspondence address: Stubbings Gate, Burchetts Green Lane Burchetts Green, Maidenhead, Berkshire, SL6 3QP
• Role (Resigned): Director
• Date of birth: May 1936
• Appointed on: 15 February 2002
• Resigned on: 1 June 2004
• Nationality: British
• Occupation: Director

LONDON LAW SERVICES LIMITED

• Correspondence address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
• Role (Resigned): Nominee Director
• Appointed on: 20 November 2001
• Resigned on: 21 November 2001