Roger Anthony HOLMES

Total number of appointments 46

• Date of birth: January 1960

FLIPSCREEN LIMITED (06064158)

• Company status: Dissolved
• Correspondence address: 421 Flagstaff House, 10 St George Wharf, Vauxhall London, SW8 2LZ
• Role: Director
• Appointed on: 13 February 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

RIVERDANCE GROUP LIMITED (05054519)

• Company status: Dissolved
• Correspondence address: 421 Flagstaff House, 10 St George Wharf, Vauxhall London, SW8 2LZ
• Role: Director
• Appointed on: 13 April 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Business Executive

CHANGE CAPITAL (NOMINEES) LIMITED (05765864)

• Company status: Dissolved
• Correspondence address: 421 Flagstaff House, 10 St George Wharf, Vauxhall London, SW8 2LZ
• Role: Director
• Appointed on: 3 April 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Venture Capitalist

CHANGE CAPITAL INVESTMENT MANAGEMENT LLP (OC308902)

• Company status: Dissolved
• Correspondence address: 421 Flagstaff House, 10 St. George Wharf, London, , , SW8 2LZ
• Role: LLP Designated Member
• Appointed on: 19 April 2005
• Country of residence: United Kingdom

CHANGE CAPITAL SERVICES LIMITED (04487381)

• Company status: Dissolved
• Correspondence address: 421 Flagstaff House, 10 St George Wharf, Vauxhall London, SW8 2LZ
• Role: Director
• Appointed on: 19 April 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

CHANGE CAPITAL PARTNERS LIMITED LIABILITY PARTNERSHIP (OC302712)

• Company status: Active
• Correspondence address: 421 Flagstaff House, 10 St. George Wharf, London, SW8 2LZ
• Role (Active): LLP Designated Member
• Appointed on: 19 April 2005
• Country of residence: United Kingdom

CHANGE CAPITAL CARRY LIMITED (05079036)

• Company status: Dissolved
• Correspondence address: 421 Flagstaff House, 10 St George Wharf, Vauxhall London, SW8 2LZ
• Role: Director
• Appointed on: 19 April 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

TEEN TOPCO LIMITED (05590460)

• Company status: Dissolved
• Correspondence address: 421 Flagstaff House, 10 St George Wharf, Vauxhall London, SW8 2LZ
• Role (Resigned): Director
• Appointed on: 18 October 2005
• Resigned on: 21 June 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Business Executive

TEEN BIDCO LIMITED (05590444)

• Company status: Dissolved
• Correspondence address: 421 Flagstaff House, 10 St George Wharf, Vauxhall London, SW8 2LZ
• Role (Resigned): Director
• Appointed on: 18 October 2005
• Resigned on: 21 June 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Business Executive

RIVERDANCE HOLDING LIMITED (05054520)

• Company status: Active
• Correspondence address: 421 Flagstaff House, 10 St George Wharf, Vauxhall London, SW8 2LZ
• Role (Resigned): Director
• Appointed on: 13 April 2006
• Resigned on: 8 April 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Business Executive

ROBERT DYAS LTD (00081145)

• Company status: Active
• Correspondence address: 421 Flagstaff House, 10 St George Wharf, Vauxhall London, SW8 2LZ
• Role (Resigned): Director
• Appointed on: 23 August 2007
• Resigned on: 8 April 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Business Executive

ROBERT DYAS HOLDINGS LIMITED (04041884)

• Company status: Active
• Correspondence address: 421 Flagstaff House, 10 St George Wharf, Vauxhall London, SW8 2LZ
• Role (Resigned): Director
• Appointed on: 4 November 2005
• Resigned on: 8 April 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Business Executive

RIVERDANCE ACQUISITION LIMITED (05042889)

• Company status: Active
• Correspondence address: 421 Flagstaff House, 10 St George Wharf, Vauxhall London, SW8 2LZ
• Role (Resigned): Director
• Appointed on: 13 April 2006
• Resigned on: 8 April 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Business Executive

THE HILLARYS GROUP LIMITED (04140621)

• Company status: Dissolved
• Correspondence address: 421 Flagstaff House, 10 St George Wharf, Vauxhall London, SW8 2LZ
• Role (Resigned): Director
• Appointed on: 14 April 2005
• Resigned on: 5 June 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Business Executive

HUNTER DOUGLAS UK TRADE LTD (02692951)

• Company status: Active
• Correspondence address: 421 Flagstaff House, 10 St George Wharf, Vauxhall London, SW8 2LZ
• Role (Resigned): Director
• Appointed on: 14 April 2005
• Resigned on: 5 June 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Business Executive

HUNTER DOUGLAS UK RETAIL LIMITED (01196432)

• Company status: Active
• Correspondence address: 421 Flagstaff House, 10 St George Wharf, Vauxhall London, SW8 2LZ
• Role (Resigned): Director
• Appointed on: 14 April 2005
• Resigned on: 5 June 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Business Executive

QUARTZ ACQUISITION LIMITED (05189492)

• Company status: Dissolved
• Correspondence address: 421 Flagstaff House, 10 St George Wharf, Vauxhall London, SW8 2LZ
• Role (Resigned): Director
• Appointed on: 14 April 2005
• Resigned on: 5 June 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Business Executive

ARENA BLINDS LIMITED (03438260)

• Company status: Active
• Correspondence address: 421 Flagstaff House, 10 St George Wharf, Vauxhall London, SW8 2LZ
• Role (Resigned): Director
• Appointed on: 14 April 2005
• Resigned on: 5 June 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Business Executive

QUARTZ TOPCO LIMITED (05189470)

• Company status: Dissolved
• Correspondence address: 421 Flagstaff House, 10 St George Wharf, Vauxhall London, SW8 2LZ
• Role (Resigned): Director
• Appointed on: 14 April 2005
• Resigned on: 5 June 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Business Executive

HILLARYS FINANCE LIMITED (04178664)

• Company status: Dissolved
• Correspondence address: 421 Flagstaff House, 10 St George Wharf, Vauxhall London, SW8 2LZ
• Role (Resigned): Director
• Appointed on: 14 April 2005
• Resigned on: 5 June 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Business Executive

HILLARYS HOLDINGS LIMITED (04178425)

• Company status: Dissolved
• Correspondence address: 421 Flagstaff House, 10 St George Wharf, Vauxhall London, SW8 2LZ
• Role (Resigned): Director
• Appointed on: 14 April 2005
• Resigned on: 5 June 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Business Executive

MARKS AND SPENCER LIFE ASSURANCE LIMITED (02868383)

• Company status: Dissolved
• Correspondence address: 421 Flagstaff House, 10 St George Wharf, Vauxhall London, SW8 2LZ
• Role (Resigned): Director
• Appointed on: 3 October 2003
• Resigned on: 31 May 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chairman

MARKS AND SPENCER RETAIL FINANCIAL SERVICES HOLDINGS LIMITED (02278807)

• Company status: Dissolved
• Correspondence address: 421 Flagstaff House, 10 St George Wharf, Vauxhall London, SW8 2LZ
• Role (Resigned): Director
• Appointed on: 3 October 2003
• Resigned on: 31 May 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chairman

MARKS AND SPENCER P.L.C. (00214436)

• Company status: Active
• Correspondence address: 421 Flagstaff House, 10 St George Wharf, Vauxhall London, SW8 2LZ
• Role (Resigned): Director
• Appointed on: 1 January 2001
• Resigned on: 31 May 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MARKS AND SPENCER SAVINGS AND INVESTMENTS LIMITED (02588424)

• Company status: Dissolved
• Correspondence address: 421 Flagstaff House, 10 St George Wharf, Vauxhall London, SW8 2LZ
• Role (Resigned): Director
• Appointed on: 3 October 2003
• Resigned on: 31 May 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chairman

MARKS AND SPENCER FINANCIAL SERVICES PLC (01772585)

• Company status: Active
• Correspondence address: 421 Flagstaff House, 10 St George Wharf, Vauxhall London, SW8 2LZ
• Role (Resigned): Director
• Appointed on: 3 October 2003
• Resigned on: 31 May 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chairman

MARKS AND SPENCER GROUP P.L.C. (04256886)

• Company status: Active
• Correspondence address: 421 Flagstaff House, 10 St George Wharf, Vauxhall London, SW8 2LZ
• Role (Resigned): Director
• Appointed on: 21 January 2002
• Resigned on: 31 May 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MARKS AND SPENCER UNIT TRUST MANAGEMENT LIMITED (02253009)

• Company status: Active
• Correspondence address: 421 Flagstaff House, 10 St George Wharf, Vauxhall London, SW8 2LZ
• Role (Resigned): Director
• Appointed on: 3 October 2003
• Resigned on: 31 May 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chairman

THE ZIP PROJECT LIMITED (04257132)

• Company status: Dissolved
• Correspondence address: 421 Flagstaff House, 10 St George Wharf, Vauxhall London, SW8 2LZ
• Role (Resigned): Director
• Appointed on: 14 August 2001
• Resigned on: 29 August 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

KINGFISHER PLC (01664812)

• Company status: Active
• Correspondence address: 421 Flagstaff House, 10 St George Wharf, Vauxhall London, SW8 2LZ
• Role (Resigned): Director
• Appointed on: 9 February 1998
• Resigned on: 31 October 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

WW REALISATION 9 LIMITED (01631883)

• Company status: Dissolved
• Correspondence address: 421 Flagstaff House, 10 St George Wharf, Vauxhall London, SW8 2LZ
• Role (Resigned): Director
• Appointed on: 31 March 1998
• Resigned on: 14 July 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

FURNISHING WORLD LIMITED (01418647)

• Company status: Dissolved
• Correspondence address: 421 Flagstaff House, 10 St George Wharf, Vauxhall London, SW8 2LZ
• Role (Resigned): Director
• Appointed on: 31 March 1998
• Resigned on: 14 July 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

CV REALISATION LIMITED (01631887)

• Company status: Dissolved
• Correspondence address: 421 Flagstaff House, 10 St George Wharf, Vauxhall London, SW8 2LZ
• Role (Resigned): Director
• Appointed on: 31 March 1998
• Resigned on: 14 July 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

104206 LIMITED (00104206)

• Company status: Liquidation
• Correspondence address: 421 Flagstaff House, 10 St George Wharf, Vauxhall London, SW8 2LZ
• Role (Resigned): Director
• Appointed on: 28 August 1997
• Resigned on: 14 July 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

GM GIFT VOUCHERS LIMITED (01631886)

• Company status: Dissolved
• Correspondence address: 421 Flagstaff House, 10 St George Wharf, Vauxhall London, SW8 2LZ
• Role (Resigned): Director
• Appointed on: 27 August 1998
• Resigned on: 14 July 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant