HOLMAN HOLDINGS EUROPE LIMITED

Company number 07861298

16 officers / 10 resignations

SERVICE, Georgina

• Correspondence address: 1 Methuen Park, Chippenham, Wiltshire, SN14 0GX
• Role (Active): Secretary
• Appointed on: 1 September 2024

CALLER, Nicholas

• Correspondence address: 1 Methuen Park, Chippenham, Wiltshire, SN14 0GX
• Role (Active): Director
• Date of birth: January 1975
• Appointed on: 18 November 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

HOLMAN, Melinda Kay

• Correspondence address: 7411 Maple Avenue, Pennsauken, New Jersey, United States, 08109
• Role (Active): Director
• Date of birth: October 1960
• Appointed on: 25 November 2011
• Nationality: American
• Country of residence: United States
• Occupation: Director

MULLIN, Katherine Andreola

• Correspondence address: 7411 Maple Avenue, Pennsauken, New Jersey, United States, 08109
• Role (Active): Director
• Date of birth: November 1954
• Appointed on: 25 November 2011
• Nationality: American
• Country of residence: United States
• Occupation: Director

PHIPPS, Adrian John

• Correspondence address: 1 Methuen Park, Chippenham, Wiltshire, SN14 0GX
• Role (Active): Director
• Date of birth: February 1969
• Appointed on: 1 September 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

WHITE, Robert Lester

• Correspondence address: 1 Methuen Park, Chippenham, Wiltshire, SN14 0GX
• Role (Active): Director
• Date of birth: April 1964
• Appointed on: 18 November 2019
• Nationality: American
• Country of residence: United States
• Occupation: Director

MULLIN, Katherine Andreola

• Correspondence address: 7411 Maple Avenue, Pennsauken, New Jersey, United States, 08109
• Role (Resigned): Secretary
• Appointed on: 25 November 2011
• Resigned on: 18 November 2019

WELLS, James Russell

• Correspondence address: 1 Methuen Park, Chippenham, Wiltshire, SN14 0GX
• Role (Resigned): Secretary
• Appointed on: 18 November 2019
• Resigned on: 1 September 2024

OVALSEC LIMITED

• Correspondence address: 2 Temple Back East, Temple Quay, Bristol, United Kingdom, BS1 6EG
• Role (Resigned): Secretary
• Appointed on: 25 November 2011
• Resigned on: 25 November 2011

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 01379423

ALLEN, Keith

• Correspondence address: 1 Methuen Park, Chippenham, Wiltshire, SN14 0GX
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 23 October 2018
• Resigned on: 18 November 2019
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

BATES, Brian Randall

• Correspondence address: David Thomas, Gerald Jiggins House, Methuen Park, Chippenham, Wiltshire, England, SN14 0GX
• Role (Resigned): Director
• Date of birth: June 1969
• Appointed on: 1 December 2012
• Resigned on: 18 November 2019
• Nationality: American
• Country of residence: United States
• Occupation: Company Director

CAMPBELL, Robert Ralph

• Correspondence address: 7411 Maple Avenue, Pennsauken, New Jersey, Usa, 08109
• Role (Resigned): Director
• Date of birth: November 1947
• Appointed on: 25 November 2011
• Resigned on: 1 December 2012
• Nationality: American
• Country of residence: Usa
• Occupation: Director

HOLMAN, Joseph Steward

• Correspondence address: 7411 Maple Avenue, Pennsauken, New Jersey, United States, 08109
• Role (Resigned): Director
• Date of birth: May 1926
• Appointed on: 25 November 2011
• Resigned on: 18 November 2019
• Nationality: American
• Country of residence: United States
• Occupation: Director

LEINENBACH, Gernot

• Correspondence address: 1 Methuen Park, Chippenham, Wiltshire, SN14 0GX
• Role (Resigned): Director
• Date of birth: February 1972
• Appointed on: 18 November 2019
• Resigned on: 1 September 2024
• Nationality: German
• Country of residence: United States
• Occupation: Director

WELLS, James Russell

• Correspondence address: 4001 Leadenhall Road, Mount Laurel, Nj, United States, 08054
• Role (Resigned): Director
• Date of birth: November 1958
• Appointed on: 18 November 2019
• Resigned on: 1 September 2024
• Nationality: American
• Country of residence: United States
• Occupation: General Counsel

OVAL NOMINEES LIMITED

• Correspondence address: 2 Temple Back East, Temple Quay, Bristol, United Kingdom, BS1 6EG
• Role (Resigned): Director
• Appointed on: 25 November 2011
• Resigned on: 25 November 2011

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 01865795