HOULDER LIMITED

Company number 04400298

23 officers / 19 resignations

GOALEN, Mark Eric Vincent

• Correspondence address: Leytonstone House, 3 Hanbury Drive, London, England, E11 1GA
• Role (Active): Director
• Date of birth: February 1982
• Appointed on: 20 April 2023
• Nationality: British
• Country of residence: Scotland
• Occupation: Chief Operations Officer

HARE, Rupert William Aubone

• Correspondence address: Leytonstone House, 3 Hanbury Drive, London, England, E11 1GA
• Role (Active): Director
• Date of birth: August 1967
• Appointed on: 18 June 2004
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

HILL, Simon John

• Correspondence address: Leytonstone House, 3 Hanbury Drive, London, England, E11 1GA
• Role (Active): Director
• Date of birth: January 1965
• Appointed on: 10 October 2013
• Nationality: British
• Country of residence: England
• Occupation: Chief Finance Officer

STRACHAN, Jonathan David

• Correspondence address: Leytonstone House, 3 Hanbury Drive, London, England, E11 1GA
• Role (Active): Director
• Date of birth: January 1971
• Appointed on: 20 April 2023
• Nationality: British
• Country of residence: England
• Occupation: Chief Technical Officer

ELIASSON, Anna-Malin

• Correspondence address: 17 Christchurch Square, London, E9 7HU
• Role (Resigned): Secretary
• Appointed on: 20 January 2006
• Resigned on: 9 March 2009
• Nationality: Swedish

FARRELLY, Barry Brenden

• Correspondence address: 38 The Grove, Upminster, Essex, RM14 2ET
• Role (Resigned): Secretary
• Appointed on: 9 March 2009
• Resigned on: 31 March 2012
• Nationality: British
• Occupation: Finance Director

HAYWARD, Christopher Michael

• Correspondence address: Ocean House, 22 Cousin Lane, London, United Kingdom, EC4R 3TE
• Role (Resigned): Secretary
• Appointed on: 31 March 2012
• Resigned on: 8 February 2017

LONG, Richard Edward

• Correspondence address: 10 Marina Drive, Hamble, Southampton, SO31 4PJ
• Role (Resigned): Secretary
• Appointed on: 21 June 2002
• Resigned on: 20 January 2006
• Nationality: British

WOLLASTONS NOMINEES LIMITED

• Correspondence address: Brierly Place, New London Road, Chelmsford, Essex, CM2 0AP
• Role (Resigned): Secretary
• Appointed on: 21 March 2002
• Resigned on: 21 June 2002

CHEW, Michael John

• Correspondence address: Ocean House, 22 Cousin Lane, London, United Kingdom, EC4R 3TE
• Role (Resigned): Director
• Date of birth: November 1950
• Appointed on: 15 June 2012
• Resigned on: 11 March 2014
• Nationality: British
• Country of residence: Scotland
• Occupation: Chief Operating Officer

FARRELLY, Barry Brenden

• Correspondence address: 38 The Grove, Upminster, Essex, RM14 2ET
• Role (Resigned): Director
• Date of birth: June 1946
• Appointed on: 21 June 2002
• Resigned on: 31 March 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HARRIS, Simon Allan

• Correspondence address: Leytonstone House, 3 Hanbury Drive, London, England, E11 1GA
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 3 July 2015
• Resigned on: 20 April 2023
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HARRIS, Simon Allan

• Correspondence address: The College, College Close, Lingfield, Surrey, RH7 6HG
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 21 June 2002
• Resigned on: 16 January 2004
• Nationality: British
• Country of residence: England
• Occupation: Chartered Engineer

HARRISON, John Maurice Frank

• Correspondence address: 41 Saxon Way, Melton, Woodbridge, Suffolk, IP12 1LG
• Role (Resigned): Director
• Date of birth: May 1945
• Appointed on: 21 June 2002
• Resigned on: 1 April 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Naval Architect

HICKSON, Peter Hanam

• Correspondence address: 4a Hollow Lane, Hayling Island, Hampshire, PO11 9AA
• Role (Resigned): Director
• Date of birth: October 1949
• Appointed on: 21 June 2002
• Resigned on: 19 July 2019
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HOOKER, David Symonds

• Correspondence address: 12 Lindsay Square, London, SW1V 3SB
• Role (Resigned): Director
• Date of birth: October 1942
• Appointed on: 27 June 2008
• Resigned on: 31 December 2015
• Nationality: British
• Country of residence: England
• Occupation: Director

HOULDER, John Maurice

• Correspondence address: 59 Warwick Square, London, SW1V 2AL
• Role (Resigned): Director
• Date of birth: February 1916
• Appointed on: 21 June 2002
• Resigned on: 31 August 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HUTTON, Malcolm John

• Correspondence address: Leytonstone House, 3 Hanbury Drive, London, England, E11 1GA
• Role (Resigned): Director
• Date of birth: February 1953
• Appointed on: 17 December 2015
• Resigned on: 20 April 2023
• Nationality: British
• Country of residence: England
• Occupation: Company Director

KELLY, Peter

• Correspondence address: The Corner House, Park Lane, Castle Camps, Cambridgeshire, CB1 6SR
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 31 August 2002
• Resigned on: 13 October 2006
• Nationality: British
• Occupation: Marine Engineer

MEADOWS, Eric Linsley

• Correspondence address: 26 Grosvenor Gardens, Billericay, Essex, CM12 0UF
• Role (Resigned): Director
• Date of birth: August 1943
• Appointed on: 21 June 2002
• Resigned on: 1 April 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Sales Director

PERDRIX, Frederic Vincent

• Correspondence address: West Lydens Barn, Lydens Lane, Hever, Edenbridge, Kent, United Kingdom, TN8 7EP
• Role (Resigned): Director
• Date of birth: October 1967
• Appointed on: 13 June 2003
• Resigned on: 3 September 2018
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Engineer

SAUNDERS, Jane Ann

• Correspondence address: Heyrons, High Easter, Chelmsford, Essex, CM1 4QN
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 21 March 2002
• Resigned on: 21 June 2002
• Nationality: British
• Country of residence: England
• Occupation: Legal Assistant

WOLLASTON, Richard Hugh

• Correspondence address: Heyrons, High Easter, Chelmsford, Essex, CM1 4QN
• Role (Resigned): Nominee Director
• Date of birth: August 1947
• Appointed on: 21 March 2002
• Resigned on: 21 June 2002
• Nationality: British