CompaniesInTheUK

HOLOFIELD LIMITED

Company number 01081286 ·

Active

4 officers / 28 resignations

Walter Duncan MACMILLAN SMITH

Director Active
Correspondence address
113a Cloudesley Road, London, England, N1 0EN
Appointed
2025-04-01
Nationality
British
Country of residence
England
Date of birth
June 1993

Danhong XIE

Director Active
Correspondence address
104 Morton Way, London, England, N14 7AJ
Appointed
2021-05-05
Nationality
Chinese
Country of residence
England
Date of birth
November 1984

MRS Helen MCNULTY

Director Active
Correspondence address
4 Allingham Street, London, England, N1 8NY
Appointed
2017-10-24
Nationality
British
Country of residence
England
Date of birth
September 1957

MR Livio ZILLI

Director Active
Correspondence address
113 Cloudesley Road, London, N1 0EN
Appointed
2000-08-02
Nationality
Italian
Country of residence
England
Date of birth
January 1969

Benjamin Trent KING

Director Resigned
Correspondence address
113a Cloudesley Road, London, England, N1 0EN
Appointed
2022-03-16
Resigned
2024-11-04
Occupation
Civil Engineer
Nationality
British
Country of residence
England
Date of birth
February 1990

MRS Ludmilla HAWKINS

Director Resigned
Correspondence address
15 Canonbury Square, London, England, N1 2AL
Appointed
2021-06-01
Resigned
2021-06-29
Occupation
Self Employed
Nationality
British
Country of residence
England
Date of birth
February 1982

MS YVONNE MARIA SPENCER

Director Resigned
Correspondence address
FLAT 2 113 CLOUDESLEY ROAD, LONDON, ENGLAND, N1 0EN
Appointed
2018-01-08
Resigned
2021-02-04
Occupation
SOLICITOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
November 1964

MR MATTHEW ROBERT WELCH

Director Resigned
Correspondence address
FLAT 2 113 CLOUDESLEY ROAD, LONDON, ENGLAND, N1 0EN
Appointed
2018-01-08
Resigned
2020-02-04
Occupation
RETIRED
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
May 1955

MR STEVEN PAUL HAWKINS

Secretary Resigned
Correspondence address
113A CLOUDESLEY ROAD, LONDON, ENGLAND, N1 0EN
Appointed
2016-09-11
Resigned
2017-11-01
Nationality
NATIONALITY UNKNOWN

MR Steven Paul HAWKINS

Director Resigned
Correspondence address
113a Cloudesley Road, London, England, N1 0EN
Appointed
2016-05-01
Resigned
2021-06-29
Occupation
Software Engineer
Nationality
British
Country of residence
England
Date of birth
August 1984

MR ANDREW SAMUEL FELD

Director Resigned
Correspondence address
113 CLOUDESLEY RD, LONDON, N1 0EN
Appointed
2015-02-23
Resigned
2016-09-01
Occupation
BARRISTER
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
March 1985

MR ANDREW SAMUEL FELD

Secretary Resigned
Correspondence address
113 CLOUDESLEY RD, LONDON, N1 0EN
Appointed
2015-01-11
Resigned
2016-09-11
Nationality
NATIONALITY UNKNOWN

MR JAMES MELIA

Secretary Resigned
Correspondence address
113 CLOUDESLEY RD, LONDON, N1 0EN
Appointed
2014-05-07
Resigned
2014-11-12
Nationality
NATIONALITY UNKNOWN

MR EMILE VINCENT SIMPSON

Secretary Resigned
Correspondence address
113A CLOUDESLEY ROAD, LONDON, ENGLAND, N1 0EN
Appointed
2013-07-05
Resigned
2014-05-06
Nationality
NATIONALITY UNKNOWN

DR JAMES MELIA

Director Resigned
Correspondence address
113 CLOUDESLEY ROAD, LONDON, ENGLAND, N1 0EN
Appointed
2012-10-03
Resigned
2014-11-12
Occupation
DOCTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
November 1983

MR EMILE VINCENT SIMPSON

Director Resigned
Correspondence address
113 CLOUDESLEY RD, LONDON, N1 0EN
Appointed
2011-04-03
Resigned
2016-05-31
Occupation
MILITARY
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
December 1982

MR EDWARD JOHN HODGKINSON

Secretary Resigned
Correspondence address
113 CLOUDESLEY RD, LONDON, N1 0EN
Appointed
2010-03-23
Resigned
2015-08-14
Nationality
NATIONALITY UNKNOWN

MR EDWARD JOHN HODGKINSON

Director Resigned
Correspondence address
113 CLOUDESLEY RD, LONDON, N1 0EN
Appointed
2010-03-23
Resigned
2015-08-14
Occupation
NONE
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
February 1985

JAMES REYNOLDS

Director Resigned
Correspondence address
113 CLOUDESLEY RD, LONDON, N1 0EN
Appointed
2004-04-16
Resigned
2010-08-28
Occupation
CONSULTANCY
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
August 1979

RENEE MCGOWAN

Director Resigned
Correspondence address
113A CLOUDESLEY ROAD, LONDON, N1 0EN
Appointed
2002-10-10
Resigned
2004-04-15
Occupation
CONSULTANT
Nationality
AUSTRALIAN
Date of birth
May 1975

GRAHAM MICHAEL PETER PHILBRICK

Secretary Resigned
Correspondence address
FLAT 1, 113 CLOUDESLEY ROAD, LONDON, N11 0EN
Appointed
2000-09-01
Resigned
2009-10-31
Occupation
RESTAURANTEUR
Nationality
BRITISH

KATHERINE MACPHEE

Secretary Resigned
Correspondence address
113 CLOUDESLEY ROAD, LONDON, N1 0EN
Appointed
1999-04-08
Resigned
2000-06-27
Nationality
BRITISH

SARAH CATHRYN BELLAMY

Secretary Resigned
Correspondence address
113 CLOUDESLEY ROAD, LONDON, N1 0EN
Appointed
1998-08-30
Resigned
1999-04-08
Occupation
MANAGEMENT CONSULTANT
Nationality
BRITISH

KATHERINE MACPHEE

Director Resigned
Correspondence address
113 CLOUDESLEY ROAD, LONDON, N1 0EN
Appointed
1998-08-03
Resigned
2000-06-27
Occupation
BOOK PUBLISHING
Nationality
BRITISH
Date of birth
May 1963

SARAH CATHRYN BELLAMY

Director Resigned
Correspondence address
113 CLOUDESLEY ROAD, LONDON, N1 0EN
Appointed
1997-08-18
Resigned
2002-10-10
Occupation
MANAGEMENT CONSULTANT
Nationality
BRITISH
Date of birth
August 1975

GRAHAM MICHAEL PETER PHILBRICK

Director Resigned
Correspondence address
FLAT 1, 113 CLOUDESLEY ROAD, LONDON, N11 0EN
Appointed
1995-12-01
Resigned
2009-10-31
Occupation
RESTUARANT MANAGER
Nationality
BRITISH
Date of birth
March 1966

MR MARY EDWARD HANCOCK

Director Resigned
Correspondence address
113 CLOUDESLEY ROAD, LONDON, N1 0EN
Appointed
1992-03-26
Resigned
1993-10-01
Occupation
CHARTERED SURVEYOR
Nationality
BRITISH
Date of birth
August 1965

MRS FRANCES ELIZABETH GASKELL

Director Resigned
Correspondence address
113 CLOUDESLEY ROAD, LONDON, N1 0EN
Appointed
1992-03-26
Resigned
1998-08-03
Occupation
BANK MANAGER
Nationality
BRITISH
Date of birth
August 1950

MR ROGER ELLIOT

Director Resigned
Correspondence address
113 CLOUDESLEY ROAD, LONDON, N1 0EN
Appointed
1992-03-26
Resigned
1997-08-18
Occupation
TEACHER
Nationality
BRITISH
Date of birth
November 1947

MRS FRANCES ELIZABETH GASKELL

Secretary Resigned
Correspondence address
113 CLOUDESLEY ROAD, LONDON, N1 0EN
Appointed
1992-03-26
Resigned
1998-08-03
Nationality
BRITISH

MISS HEATHER JANE WILKINSON

Director Resigned
Correspondence address
113 CLOUDESLEY ROAD, LONDON, N1 0EN
Appointed
1992-03-26
Resigned
1995-12-01
Occupation
CIVIL SERVANT
Nationality
BRITISH
Date of birth
August 1965

DR RACHEL LAWRENCE

Director Resigned
Correspondence address
113 CLOUDESLEY ROAD, LONDON, N1 0EN
Appointed
1992-03-26
Resigned
2004-08-27
Occupation
RESEARCH SCIENTIST
Nationality
BRITISH
Date of birth
November 1962