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HOLDSMYTH LIMITED

Company number 05371149

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Officers: 15 officers / 10 resignations

GAIOTTO, Isabella

Correspondence address
257a, Pavilion Road, London, England, SW1X 0BP
Role Active
Secretary
Appointed on
28 February 2022

BAHBOUT, Jacqueline Louise, Sara

Correspondence address
257a, Pavilion Road, London, England, SW1X 0BP
Role Active
Director
Date of birth
September 1981
Appointed on
16 June 2021
Nationality
French,New Zealander
Country of residence
United Kingdom
Occupation
Company Director

BAHBOUT, Jacques .

Correspondence address
257a, Pavilion Road, London, England, SW1X 0BP
Role Active
Director
Date of birth
November 1930
Appointed on
16 December 2009
Nationality
French
Country of residence
United Kingdom
Occupation
Brand Director

GIACOMELLI, Stefano

Correspondence address
257a, Pavilion Road, London, England, SW1X 0BP
Role Active
Director
Date of birth
September 1968
Appointed on
15 September 2020
Nationality
Italian
Country of residence
Italy
Occupation
Chairman

ROBINSON, Yvonne Carol

Correspondence address
257a, Pavilion Road, London, England, SW1X 0BP
Role Active
Director
Date of birth
October 1946
Appointed on
16 December 2009
Nationality
New Zealander
Country of residence
United Kingdom
Occupation
None

ESIRI, Mark Leslie Vivian

Correspondence address
8 St Anns Road, London, W11 4SR
Role Resigned
Secretary
Appointed on
28 April 2005
Resigned on
16 December 2009
Nationality
British
Occupation
Investor

GUERARD, Annie Marie Reine

Correspondence address
4d Fellows Road, London, NW3 3LL
Role Resigned
Secretary
Appointed on
25 March 2009
Resigned on
16 February 2011
Nationality
French
Occupation
Accountant

PATEL, Sanjay

Correspondence address
Cedar House, 118 Stanstead Road, Caterham, Surrey, CR3 6AE
Role Resigned
Secretary
Appointed on
26 October 2007
Resigned on
27 February 2009
Nationality
British
Occupation
Finance Director

MD SECRETARIES LIMITED

Correspondence address
C/0 Mcgrigors Llp, 141 Bothwell Street, Glasgow, G2 7EQ
Role Resigned
Nominee Secretary
Appointed on
21 February 2005
Resigned on
26 July 2007

COLEGRAVE, Zoe

Correspondence address
257a, Pavilion Road, London, England, SW1X 0BP
Role Resigned
Director
Date of birth
September 1974
Appointed on
16 June 2021
Resigned on
31 January 2024
Nationality
British
Country of residence
England
Occupation
Chief Commercial Officer

DALEY, Mark David

Correspondence address
40 New Bond Street, London, W1S 2DE
Role Resigned
Director
Date of birth
March 1964
Appointed on
27 July 2015
Resigned on
16 May 2016
Nationality
United States Of America
Country of residence
United Kingdom
Occupation
Ceo

ESIRI, Mark Leslie Vivian

Correspondence address
8 St Anns Road, London, W11 4SR
Role Resigned
Director
Date of birth
November 1964
Appointed on
28 April 2005
Resigned on
16 December 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Investor

KEARSEY, Sion Paul

Correspondence address
12 Ferncroft Avenue, London, NW3 7PH
Role Resigned
Director
Date of birth
December 1965
Appointed on
28 April 2005
Resigned on
16 December 2009
Nationality
British
Country of residence
England
Occupation
Investor

WARD, Jason Antony John

Correspondence address
Station Road, Bradgate, Station Road, Crowhurst, East Sussex, England, TN33 9DB
Role Resigned
Director
Date of birth
March 1971
Appointed on
21 July 2016
Resigned on
26 June 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Director

MD DIRECTORS LIMITED

Correspondence address
Pacific House, 70 Wellington Street, Glasgow, G2 6SB
Role Resigned
Nominee Director
Appointed on
21 February 2005
Resigned on
28 April 2005