E H HOLDINGS LIMITED

Company number 04659694

24 officers / 20 resignations

WILTON CORPORATE SERVICES LIMITED

• Correspondence address: 26 Grosvenor Street, Mayfair, London, W1K 4QW
• Role: Secretary
• Appointed on: 16 January 2006

FLANAGAN, Michael Anthony

• Correspondence address: 26 Grosvenor Street, London, W1K 4QW
• Role: Director
• Date of birth: February 1966
• Appointed on: 7 February 2003
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Chartered Secretary

HEWSON, Nicole Mary

• Correspondence address: 26 Grosvenor Street, London, W1K 4QW
• Role: Director
• Date of birth: July 1969
• Appointed on: 20 November 2003
• Nationality: Irish
• Country of residence: Isle Of Man
• Occupation: Chartered Accountant

MITCHELL, Natalie

• Correspondence address: 26 Grosvenor Street, London, W1K 4QW
• Role: Director
• Date of birth: June 1970
• Appointed on: 1 October 2007
• Nationality: Irish
• Country of residence: England
• Occupation: Manager

FOX, Lee Ernest

• Correspondence address: 38 Rath Owen, Duntaheen Road, Fermoy, County Cork, Ireland
• Role (Resigned): Secretary
• Appointed on: 20 November 2003
• Resigned on: 29 July 2005
• Nationality: British

WILTON SECRETARIES LIMITED

• Correspondence address: 26 Grosvenor Street, Mayfair, London, W1K 4QW
• Role (Resigned): Secretary
• Appointed on: 7 February 2003
• Resigned on: 20 November 2003

CONROY, Michael

• Correspondence address: Flat 3, 154 Clapham Manor Street Clapham, London, SW4 6BX
• Role (Resigned): Director
• Date of birth: November 1977
• Appointed on: 7 February 2003
• Resigned on: 24 March 2003
• Nationality: British
• Occupation: Accountant

DILLON, Denise

• Correspondence address: 26 Grosvenor Street, London, W1K 4QW
• Role (Resigned): Director
• Date of birth: April 1969
• Appointed on: 22 January 2013
• Resigned on: 4 April 2013
• Nationality: Irish
• Country of residence: England
• Occupation: Company Secretary

ELPHICK, Jon

• Correspondence address: 26 Grosvenor Street, 26 Grosvenor Street Mayfair, London, England, W1K 4QW
• Role (Resigned): Director
• Date of birth: March 1981
• Appointed on: 1 October 2007
• Resigned on: 20 December 2013
• Nationality: British
• Country of residence: England
• Occupation: Tax Consultant

FALLA, Malin Elisabeth

• Correspondence address: 34a Little Ealing Lane, Ealing, London, W5 4EA
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 17 August 2005
• Resigned on: 28 September 2007
• Nationality: Swedish
• Occupation: Company Administrator

FERNANDO, Renuka

• Correspondence address: Flat 9 Clover House, 135 Pennington Drive, London, N21 1TY
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 17 March 2004
• Resigned on: 21 June 2005
• Nationality: British
• Occupation: Chartered Secretary

FISH, Michael Arthur James

• Correspondence address: 5 Claybrook Road, London, W6 8LN
• Role (Resigned): Director
• Date of birth: October 1971
• Appointed on: 1 October 2007
• Resigned on: 25 July 2008
• Nationality: British
• Occupation: Trust Manager

FOX, Lee Ernest

• Correspondence address: 168 Gubbins Lane, Harold Wood, Romford, Essex, RM3 0DL
• Role (Resigned): Director
• Date of birth: December 1970
• Appointed on: 7 February 2003
• Resigned on: 20 November 2003
• Nationality: British
• Occupation: Director

HEWSON, Nicole

• Correspondence address: 9a Canning Road, Croydon, London, CR0 6QA
• Role (Resigned): Director
• Date of birth: July 1969
• Appointed on: 7 February 2003
• Resigned on: 24 March 2003
• Nationality: Irish
• Occupation: Accountant

JOHNSON, Richard Anthony

• Correspondence address: 26 Grosvenor Street, Mayfair, London, W1K 4QW
• Role (Resigned): Director
• Date of birth: June 1969
• Appointed on: 24 September 2012
• Resigned on: 24 May 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Financial Controller

JONES, Claire Margaret

• Correspondence address: 26 Grosvenor Street, London, W1K 4QW
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 10 November 2016
• Resigned on: 12 January 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

JONES, Joy

• Correspondence address: 26 Grosvenor Street, London, W1K 4QW
• Role (Resigned): Director
• Date of birth: March 1974
• Appointed on: 2 July 2014
• Resigned on: 18 July 2016
• Nationality: British
• Country of residence: England
• Occupation: Chartered Secretary

LEE, Jonathan David

• Correspondence address: 26 Grosvenor Street, London, W1K 4QW
• Role (Resigned): Director
• Date of birth: March 1988
• Appointed on: 25 March 2015
• Resigned on: 17 March 2017
• Nationality: British
• Country of residence: England
• Occupation: Group Solicitor

LI, Helene Yuk Hing

• Correspondence address: 33a Martell Road, West Dulwich, London, SE21 8ED
• Role (Resigned): Director
• Date of birth: March 1976
• Appointed on: 13 November 2006
• Resigned on: 28 September 2007
• Nationality: British Citizen
• Occupation: Chartered Secretary

LIPPERI, Elisabetta

• Correspondence address: 26 Grosvenor Street, London, W1K 4QW
• Role (Resigned): Director
• Date of birth: October 1975
• Appointed on: 17 March 2017
• Resigned on: 10 July 2020
• Nationality: Italian
• Country of residence: England
• Occupation: Corporate And Legal

O'DONNELL, Mark Alan

• Correspondence address: 26 Grosvenor Street, London, W1K 4QW
• Role (Resigned): Director
• Date of birth: February 1974
• Appointed on: 9 June 2017
• Resigned on: 29 December 2017
• Nationality: Irish
• Country of residence: England
• Occupation: Solicitor

ROBSON, James

• Correspondence address: 26 Grosvenor Street, London, W1K 4QW
• Role (Resigned): Director
• Date of birth: November 1979
• Appointed on: 21 September 2017
• Resigned on: 3 October 2022
• Nationality: British
• Country of residence: England
• Occupation: Head Of Wealth Management

TOWSE, Stephen Christopher

• Correspondence address: The Old Vicarage, Princes Road, Douglas, Isle Of Man, IM2 4HY
• Role (Resigned): Director
• Date of birth: February 1952
• Appointed on: 7 February 2003
• Resigned on: 20 November 2003
• Nationality: British
• Occupation: Company Director

WILSON, Gordon Petley

• Correspondence address: Vine Cottage, Top Road Slindon, Arundel, West Sussex, BN18 0RR
• Role (Resigned): Director
• Date of birth: April 1943
• Appointed on: 7 February 2003
• Resigned on: 17 August 2005
• Nationality: British
• Country of residence: England
• Occupation: Investment Banker