CompaniesInTheUK

HOLLAND MITCHELL LIMITED

Company number 04648645 ·

Active

3 officers / 22 resignations

Richard John TWIGG

Director Active
Correspondence address
Cumbria House 16-20 Hockliffe Street, Leighton Buzzard, Beds, United Kingdom, LU7 1GN
Appointed
2021-11-30
Nationality
British
Country of residence
England
Date of birth
February 1965

OAKWOOD CORPORATE SECRETARY LIMITED

Secretary Active Corporate
Correspondence address
3RD FLOOR 1 ASHLEY ROAD, ALTRINCHAM, CHESHIRE, UNITED KINGDOM, WA14 2DT
Appointed
2014-03-19
Nationality
NATIONALITY UNKNOWN

EZRA MEYER SOLOMON NAHOME

Director Active
Correspondence address
UNITED KINGDOM HOUSE 180 OXFORD STREET, LONDON, UNITED KINGDOM, W1D 1NN
Appointed
2007-07-20
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
March 1964

Richard Matthew PITMAN

Director Resigned
Correspondence address
Cumbria House 16-20 Hockliffe Street, Leighton Buzzard, Bedfordshire, United Kingdom, LU7 1GN
Appointed
2026-07-06
Nationality
British
Country of residence
United Kingdom
Date of birth
August 1989

MR. Gareth Rhys WILLIAMS

Director Resigned
Correspondence address
Greenwood House 1st Floor, 91-99 New London Road, Chelmsford, Essex, United Kingdom, CM2 0PP
Appointed
2014-03-19
Resigned
2021-11-30
Occupation
Solicitor
Nationality
British
Country of residence
United Kingdom
Date of birth
February 1964

MR Gareth Rhys WILLIAMS

Secretary Resigned
Correspondence address
Greenwood House 1st Floor, 91-99 New London Road, Chelmsford, Essex, United Kingdom, CM2 0PP
Appointed
2013-10-16
Resigned
2021-11-30

MR RICHARD MARTIN SURGETT

Director Resigned
Correspondence address
UNITED KINGDOM HOUSE, 180 OXFORD STREET, LONDON, W1D 1NN
Appointed
2010-08-13
Resigned
2013-10-14
Occupation
CHIEF OPERATING OFFICER
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
January 1963

MR PHILIP GEOFFREY LEWIS

Director Resigned
Correspondence address
1 PARKSIDE, LONDON, NW7 2LJ
Appointed
2009-01-15
Resigned
2010-03-03
Occupation
CHARTERED SURVEYOR
Nationality
BRITISH
Country of residence
UK
Date of birth
June 1953

STEPHEN GAASTRA

Secretary Resigned
Correspondence address
UNITED KINGDOM HOUSE, 180 OXFORD STREET, LONDON, W1D 1NN
Appointed
2007-12-13
Resigned
2013-10-16
Occupation
ACCOUNTANT
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
May 1958

STEPHEN GAASTRA

Director Resigned
Correspondence address
3RD FLOOR 1 ASHLEY ROAD, ALTRINCHAM, CHESHIRE, UNITED KINGDOM, WA14 2DT
Appointed
2007-12-13
Resigned
2014-03-31
Occupation
ACCOUNTANT
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
May 1958

MR MARK ANTHONY RIGBY

Secretary Resigned
Correspondence address
46 ROYSTON PARK ROAD, HATCH END, PINNER, MIDDLESEX, HA5 4AF
Appointed
2007-07-20
Resigned
2007-12-13
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
October 1960

John Bruce BROWN

Director Resigned
Correspondence address
Radmore Farm Helmdon Road, Wappenham, Towcester, Northamptonshire, NN12 8SX
Appointed
2007-07-20
Resigned
2008-06-05
Nationality
British
Country of residence
England
Date of birth
June 1944

MR ALUN HUGHES GRIFFITHS

Director Resigned
Correspondence address
RUTLAND HOUSE, THE RIDGE, WOKING, SURREY, GU22 7EE
Appointed
2007-02-09
Resigned
2007-07-20
Occupation
MANAGEMENT CONSULTANT
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
June 1954

MR IAN ROBERT PURSER

Director Resigned
Correspondence address
BIRCHOVER HOUSE, MUNSTEAD VIEW ROAD, BRAMLEY, SURREY, GU5 0DA
Appointed
2007-02-09
Resigned
2007-07-20
Occupation
CONSULTING ENGINEER
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
March 1951

RICHARD WEBSTER

Secretary Resigned
Correspondence address
105 GEORGE ROAD, FARNCOMBE, GODALMING, SURREY, GU7 3LX
Appointed
2007-02-09
Resigned
2007-07-20
Nationality
BRITISH
Date of birth
December 1974

ROBERT JAMES MACLEOD

Director Resigned
Correspondence address
THORNBURY, HIGHCROFT SHAMLEY GREEN, GUILDFORD, SURREY, GU5 0UE
Appointed
2007-02-09
Resigned
2007-07-20
Occupation
CHARTERED ACCOUNTANT
Nationality
BRITISH
Date of birth
May 1964

PHILIP STEPHEN JAMES DAVIS

Secretary Resigned
Correspondence address
HARTLAND, WOODSIDE DRIVE, HERMITAGE, BERKSHIRE, RG18 9QD
Appointed
2007-02-09
Resigned
2007-07-20
Nationality
BRITISH
Date of birth
February 1966

MR ANDREW WILLIAM EWERS

Director Resigned
Correspondence address
76 QUEENS DRIVE, SURBITON, SURREY, KT5 8PP
Appointed
2006-11-30
Resigned
2007-12-05
Occupation
FINANCE DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
May 1958

MARK ANTHONY RIGBY

Director Resigned
Correspondence address
46 ROYSTON PARK ROAD, HATCH END, MIDDLESEX, HA5 4AF
Appointed
2006-11-30
Resigned
2009-01-20
Occupation
CHARTERED SURVEYOR
Nationality
BRITISH
Date of birth
May 1958

MR ANDREW WILLIAM EWERS

Secretary Resigned
Correspondence address
76 QUEENS DRIVE, SURBITON, SURREY, KT5 8PP
Appointed
2006-11-30
Resigned
2007-02-09
Occupation
FINANCE DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
May 1958

GRAHAM RICHARD HOLLAND

Director Resigned
Correspondence address
FLINT HOUSE, DEERLEAP LANE COLBURY, SOUTHAMPTON, HAMPSHIRE, SO40 7EH
Appointed
2003-01-27
Resigned
2006-11-30
Occupation
CHARTERED SURVEYOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
July 1952

MR CHRISTOPHER NEAL MITCHELL

Director Resigned
Correspondence address
4 ELM GARDENS, WEST END, SOUTHAMPTON, HAMPSHIRE, SO30 3SA
Appointed
2003-01-27
Resigned
2006-11-30
Occupation
CHARTERED SURVEYOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
June 1964

WATERLOW SECRETARIES LIMITED

Nominee Secretary Resigned Corporate
Correspondence address
6-8 UNDERWOOD STREET, LONDON, N1 7JQ
Appointed
2003-01-27
Resigned
2003-01-27
Nationality
BRITISH

WATERLOW NOMINEES LIMITED

Nominee Director Resigned Corporate
Correspondence address
6-8 UNDERWOOD STREET, LONDON, N1 7JQ
Appointed
2003-01-27
Resigned
2003-01-27
Nationality
BRITISH

FIONA MITCHELL

Secretary Resigned
Correspondence address
4 ELM GARDENS, WEST END, SOUTHAMPTON, HAMPSHIRE, SO30 3SA
Appointed
2003-01-27
Resigned
2006-11-30
Occupation
BOOK KEEPER
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
January 1964