CompaniesInTheUK

HOLOMODE LIMITED

Company number 03571114 ·

Dissolved

5 officers / 21 resignations

Anne Elizabeth RICHARDSON

Director
Correspondence address
19 The Drive, Sevenoaks, Kent, TN13 3AB
Appointed
2001-12-03
Occupation
Civil Servant
Nationality
British
Country of residence
England
Date of birth
September 1961

MR GRAHAM ROGER HILL

Director
Correspondence address
19 THE DRIVE, SEVENOAKS, KENT, TN13 3AB
Appointed
2001-12-03
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
October 1960

Anne Elizabeth RICHARDSON

Secretary
Correspondence address
19 The Drive, Sevenoaks, Kent, TN13 3AB
Appointed
2001-12-03
Occupation
Solicitor
Nationality
British

MS ANNE ELIZABETH RICHARDSON

Secretary
Correspondence address
19 THE DRIVE, SEVENOAKS, KENT, TN13 3AB
Appointed
2001-12-03
Occupation
SOLICITOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
September 1961

MS ANNE ELIZABETH RICHARDSON

Director
Correspondence address
19 THE DRIVE, SEVENOAKS, KENT, TN13 3AB
Appointed
2001-12-03
Occupation
CIVIL SERVANT
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
September 1961

MR PAUL JAMES EVANS

Director Resigned
Correspondence address
19 YEW TREE ROAD, SOUTHBOROUGH, KENT, TN4 0BD
Appointed
2000-07-31
Resigned
2001-12-03
Occupation
DIRECTOR OF FINANCE
Nationality
BRITISH
Date of birth
March 1965

JULIAN VICTOR FROW ROBERTS

Director Resigned
Correspondence address
27 FAIRWAY, MERROW, GUILDFORD, SURREY, GU1 2XJ
Appointed
2000-03-27
Resigned
2000-07-31
Occupation
CHARTERED ACCOUNTANT
Nationality
BRITISH
Date of birth
June 1957

IAN DAVID LEA RICHARDSON

Director Resigned
Correspondence address
57 NEW CONCORDIA WHARF, MILL STREET, LONDON, SE1 2BB
Appointed
2000-03-27
Resigned
2001-12-03
Occupation
COMPANY SECRETARY
Nationality
BRITISH
Date of birth
February 1945

IAN DAVID LEA RICHARDSON

Secretary Resigned
Correspondence address
57 NEW CONCORDIA WHARF, MILL STREET, LONDON, SE1 2BB
Appointed
2000-03-27
Resigned
2001-12-03
Occupation
COMPANY SECRETARY
Nationality
BRITISH
Date of birth
February 1945

ANNE ELIZABETH RICHARDSON

Director Resigned
Correspondence address
7 GRANGE GROVE, LONDON, N1 2NP
Appointed
1999-10-01
Resigned
2000-03-27
Occupation
SOLICITOR
Nationality
BRITISH
Date of birth
September 1961

GRAHAM ROGER HILL

Director Resigned
Correspondence address
7 GRANGE GROVE, LONDON, N1 2NP
Appointed
1999-10-01
Resigned
2000-03-27
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Date of birth
October 1960

ANNE ELIZABETH RICHARDSON

Secretary Resigned
Correspondence address
7 GRANGE GROVE, LONDON, N1 2NP
Appointed
1999-10-01
Resigned
2000-03-27
Nationality
BRITISH
Date of birth
September 1961

GARBAN NOMINEES LIMITED

Director Resigned Corporate
Correspondence address
PARK HOUSE, 16 FINSBURY CIRCUS, LONDON, EC2M 7UR
Appointed
1998-12-24
Resigned
1999-10-01
Occupation
CORPORATE BODY
Nationality
BRITISH

BULTER SECURITIES NOMINEES LIMITED

Director Resigned Corporate
Correspondence address
8 MONTAGUE CLOSE, LONDON, SE1 9RD
Appointed
1998-12-24
Resigned
1999-10-01
Occupation
CORPORATE BODY
Nationality
BRITISH

STEPHEN JOHN MCMILLAN

Director Resigned
Correspondence address
FLAT 20 SPRINGALLS WHARF, 25 BERMONDSEY WALL WEST, LONDON, SE16 4TL
Appointed
1998-11-16
Resigned
1998-12-24
Occupation
SECURITY BROKER
Nationality
BRITISH
Date of birth
March 1963

STEPHEN EDWARD WILLIAM PEARCE

Director Resigned
Correspondence address
15 THE DRIVE, TONBRIDGE, KENT, TN9 2LP
Appointed
1998-11-16
Resigned
1998-12-24
Occupation
ACCOUNTANT
Nationality
BRITISH
Date of birth
December 1963

MRS GILLIAN EILEEN SWITALSKI

Secretary Resigned
Correspondence address
KINGS COPSE, WAVERLEY DRIVE, VIRGINIA WATER, SURREY, GU25 4PZ
Appointed
1998-11-16
Resigned
1999-10-01
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
June 1956

UNM INVESTMENTS LIMITED

Director Resigned Corporate
Correspondence address
LUDGATE HOUSE, 245 BLACKFRIARS ROAD, LONDON, SE1 9UY
Appointed
1998-06-19
Resigned
1998-11-16
Occupation
COMPANY DIRECTOR
Nationality
BRITISH

CROSSWALL NOMINEES LIMITED

Secretary Resigned Corporate
Correspondence address
LUDGATE HOUSE 245 BLACKFRIARS ROAD, LONDON, SE1 9UY
Appointed
1998-06-19
Resigned
1998-11-16
Occupation
SAD
Nationality
BRITISH

CROSSWALL NOMINEES LIMITED

Director Resigned Corporate
Correspondence address
LUDGATE HOUSE 245 BLACKFRIARS ROAD, LONDON, SE1 9UY
Appointed
1998-06-19
Resigned
1998-11-16
Occupation
SAD
Nationality
BRITISH

ABOGADO NOMINEES LIMITED

Nominee Director Resigned Corporate
Correspondence address
100 NEW BRIDGE STREET, LONDON, EC4V 6JA
Appointed
1998-06-18
Resigned
1998-06-19
Nationality
BRITISH

ABOGADO CUSTODIANS LIMITED

Nominee Director Resigned Corporate
Correspondence address
100 NEW BRIDGE STREET, LONDON, EC4V 6JA
Appointed
1998-06-18
Resigned
1998-06-19
Nationality
BRITISH

ABOGADO CUSTODIANS LIMITED

Nominee Secretary Resigned Corporate
Correspondence address
100 NEW BRIDGE STREET, LONDON, EC4V 6JA
Appointed
1998-06-18
Resigned
1998-06-19
Nationality
BRITISH

ABOGADO NOMINEES LIMITED

Nominee Secretary Resigned Corporate
Correspondence address
100 NEW BRIDGE STREET, LONDON, EC4V 6JA
Appointed
1998-06-18
Resigned
1998-06-19
Nationality
BRITISH

LUCIENE JAMES LIMITED

Nominee Director Resigned Corporate
Correspondence address
83 LEONARD STREET, LONDON, EC2A 4QS
Appointed
1998-05-27
Resigned
1998-06-18
Nationality
BRITISH
Date of birth
July 1991

THE COMPANY REGISTRATION AGENTS LIMITED

Nominee Secretary Resigned Corporate
Correspondence address
83 LEONARD STREET, LONDON, EC2A 4QS
Appointed
1998-05-27
Resigned
1998-06-18
Nationality
BRITISH