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TS 33 HOLBORN (GP) HOLDCO LIMITED

Company number 08967365

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Officers: 13 officers / 7 resignations

DORAN, Joseph

Correspondence address
10 Bressenden Place, London, England, SW1E 5DH
Role Active
Director
Date of birth
February 1981
Appointed on
16 April 2014
Nationality
American
Country of residence
United Kingdom
Occupation
Managing Director, Debt Capital Markets

FRANKLIN, Gerard Spencer, Mr.

Correspondence address
10 Bressenden Place, London, England, SW1E 5DH
Role Active
Director
Date of birth
February 1971
Appointed on
16 April 2014
Nationality
British
Country of residence
England
Occupation
Managing Director, European Tax

HATZMANN, George Robert

Correspondence address
61 Aldwych, London, United Kingdom, WC2B 4AE
Role Active
Director
Date of birth
January 1968
Appointed on
31 March 2014
Nationality
American
Country of residence
United Kingdom
Occupation
European Legal Counsel

LIU, Linlin

Correspondence address
5 Aldermanbury Square, 5th Floor, London, England, EC2V 7HR
Role Active
Director
Date of birth
March 1983
Appointed on
20 October 2016
Nationality
Chinese
Country of residence
England
Occupation
Investment Manager

MORGAN, Peter Kenneth

Correspondence address
Pfa Pension, Sundkrogsgade 4, Dk-2100, Copenhagen, Denmark
Role Active
Director
Date of birth
October 1986
Appointed on
2 February 2024
Nationality
Danish
Country of residence
Denmark
Occupation
Head Of Real Estate

XIE, Tian

Correspondence address
5 Aldermanbury Square, 15th Floor, London, England, EC2V 7HR
Role Active
Director
Date of birth
April 1993
Appointed on
10 November 2022
Nationality
Chinese
Country of residence
United Kingdom
Occupation
Risk Manager

BRUHN, Michael

Correspondence address
4 Sundkrogsgade, Dk 2100, Copenhagen, Denmark
Role Resigned
Director
Date of birth
June 1959
Appointed on
16 April 2014
Resigned on
2 February 2024
Nationality
Danish
Country of residence
Denmark
Occupation
Managing Director

CROOKS, Michael Clive

Correspondence address
5 Aldermanbury, 15th Floor, London, United Kingdom, EC2V 7HR
Role Resigned
Director
Date of birth
August 1961
Appointed on
16 April 2014
Resigned on
28 April 2017
Nationality
British
Country of residence
England
Occupation
Senior Investment Manager, Gingko Tree Investment

JIANG, Meng, Ms.

Correspondence address
15th Floor, 5 Aldermanbury Square, London, England, EC2V 7HR
Role Resigned
Director
Date of birth
August 1987
Appointed on
22 May 2020
Resigned on
10 November 2022
Nationality
Chinese
Country of residence
England
Occupation
Senior Investment Manager

LI, Wen

Correspondence address
15th Floor, 5, Aldermanbury Square, London, England, EC2V 7HR
Role Resigned
Director
Date of birth
June 1983
Appointed on
10 July 2016
Resigned on
20 October 2016
Nationality
Chinese
Country of residence
United Kingdom
Occupation
Finance Director

NICHOLSON, Daniel Christopher

Correspondence address
10 Bressenden Place, London, England, SW1E 5DH
Role Resigned
Director
Date of birth
August 1972
Appointed on
16 April 2014
Resigned on
19 July 2021
Nationality
British
Country of residence
England
Occupation
Managing Director, Acquisitions & Development

SUN, Guozhuo

Correspondence address
5 Aldermanbury, 15th Floor, London, United Kingdom, EC2V 7HR
Role Resigned
Director
Date of birth
November 1972
Appointed on
16 April 2014
Resigned on
10 July 2016
Nationality
Chinese
Country of residence
United Kingdom
Occupation
Deputy Ceo, Gingko Tree Investment Ltd

XIAO, Tao

Correspondence address
15th Floor, 5 Aldermanbury Square, London, England, EC2V 7HR
Role Resigned
Director
Date of birth
May 1982
Appointed on
28 April 2017
Resigned on
22 May 2020
Nationality
Chinese
Country of residence
England
Occupation
Head Of Risk & Compliance