HOLYROOD COMMUNICATIONS LTD.

6 officers / 18 resignations

CARRINGTON, Mark Robert

Correspondence address
21 Marina Court Castle Street, Hull, England, HU1 1TJ
Role ACTIVE
director
Date of birth
December 1983
Appointed on
30 November 2022
Nationality
British
Occupation
Accountant

WALLACE, Mark Edwin

Correspondence address
21 Marina Court Castle Street, Hull, England, HU1 1TJ
Role ACTIVE
director
Date of birth
August 1984
Appointed on
30 November 2022
Nationality
English
Occupation
Journalist

MACHRAY, Philip James

Correspondence address
Merit Group Plc 11th Floor, The Shard, 32 London Bridge Street, London, United Kingdom, SE1 9SG
Role ACTIVE
director
Date of birth
November 1970
Appointed on
30 November 2021
Resigned on
30 November 2022
Nationality
British
Occupation
Chartered Accountant

Average house price in the postcode SE1 9SG £2,642,000

BECK, David Clive

Correspondence address
Merit Group Plc 11th Floor, The Shard, 32 London Bridge Street, London, United Kingdom, SE1 9SG
Role ACTIVE
director
Date of birth
July 1962
Appointed on
30 November 2021
Resigned on
30 November 2022
Nationality
British
Occupation
Company Director

Average house price in the postcode SE1 9SG £2,642,000

BULLOCK, Simon Charles

Correspondence address
Panmure Court 32 Calton Road, Edinburgh, EH8 8DP
Role ACTIVE
director
Date of birth
May 1970
Appointed on
31 March 2020
Resigned on
30 November 2021
Nationality
British
Occupation
Chief Financial Officer

FIELDFISHER SECRETARIES LIMITED

Correspondence address
Riverbank House 2 Swan Lane, London, United Kingdom, EC4R 3TT
Role ACTIVE
corporate-secretary
Appointed on
3 February 2020
Resigned on
30 November 2022

DOHERTY, BRIAN

Correspondence address
THE SHARD 11TH FLOOR, THE SHARD, 32 LONDON BRIDGE, LONDON, ENGLAND
Role RESIGNED
Director
Date of birth
October 1980
Appointed on
14 December 2018
Resigned on
31 January 2020
Nationality
IRISH
Occupation
FINANCE DIRECTOR

REED SMITH CORPORATE SERVICES LIMITED

Correspondence address
THE BROADGATE TOWER THIRD FLOOR, 20 PRIMROSE STREET, LONDON, UNITED KINGDOM, EC2A 2RS
Role RESIGNED
Secretary
Appointed on
31 July 2018
Resigned on
6 June 2019
Nationality
BRITISH

QUIXLEY, RICHARD JAN MICHAEL

Correspondence address
PANMURE COURT 32 CALTON ROAD, EDINBURGH, EH8 8DP
Role RESIGNED
Director
Date of birth
October 1966
Appointed on
29 November 2017
Resigned on
14 May 2019
Nationality
BRITISH
Occupation
DIRECTOR

BRABNERS LLP

Correspondence address
55 KING STREET, MANCHESTER, ENGLAND, M2 4LQ
Role RESIGNED
Secretary
Appointed on
22 December 2016
Resigned on
31 July 2018
Nationality
BRITISH

PATEL, NITIL

Correspondence address
11TH FLOOR THE SHARD, 32 LONDON BRIDGE STREET, LONDON, UNITED KINGDOM, SE1 9SG
Role RESIGNED
Director
Date of birth
June 1970
Appointed on
22 December 2016
Resigned on
31 March 2020
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode SE1 9SG £2,642,000

CLEAVER, EDWARD GUY

Correspondence address
PANMURE COURT 32 CALTON ROAD, EDINBURGH, EH8 8DP
Role RESIGNED
Director
Date of birth
September 1972
Appointed on
31 March 2016
Resigned on
29 November 2017
Nationality
BRITISH
Occupation
DIRECTOR

MITCHELL, Alan Patrick

Correspondence address
Panmure Court 32 Calton Road, Edinburgh, Scotland, EH8 8DP
Role RESIGNED
director
Date of birth
July 1971
Appointed on
10 September 2015
Resigned on
14 July 2016
Nationality
British
Occupation
Finance Director

SAMS, ALLAN CONAN

Correspondence address
PANMURE COURT 32 CALTON ROAD, EDINBURGH, SCOTLAND, EH8 8DP
Role RESIGNED
Director
Date of birth
October 1975
Appointed on
10 September 2015
Resigned on
31 March 2016
Nationality
BRITISH
Occupation
LEGAL COUNSEL

BECK, Martin

Correspondence address
14-16 Holyrood Road, Edinburgh, United Kingdom, EH8 8AF
Role RESIGNED
director
Date of birth
September 1971
Appointed on
25 September 2014
Resigned on
10 September 2015
Nationality
British
Occupation
Director

SADLER, KEITH JOHN

Correspondence address
21 DARTMOUTH STREET, LONDON, ENGLAND, SW1H 9BP
Role RESIGNED
Secretary
Appointed on
17 December 2012
Resigned on
31 March 2015
Nationality
NATIONALITY UNKNOWN

Average house price in the postcode SW1H 9BP £22,778,000

SADLER, Keith John

Correspondence address
21 Dartmouth Street, London, England, SW1H 9BP
Role RESIGNED
director
Date of birth
September 1958
Appointed on
17 December 2012
Resigned on
25 September 2014
Nationality
British
Occupation
Director

Average house price in the postcode SW1H 9BP £22,778,000

GREER, SHANE

Correspondence address
14-16 HOLYROOD ROAD, EDINBURGH, UNITED KINGDOM, EH8 8AF
Role RESIGNED
Director
Date of birth
December 1982
Appointed on
15 November 2012
Resigned on
17 December 2012
Nationality
BRITISH
Occupation
DIRECTOR

MILLER, NICOLA SARA

Correspondence address
14 KINNEAR ROAD, EDINBURGH, EH3 5PE
Role RESIGNED
Secretary
Appointed on
1 April 2006
Resigned on
15 November 2012
Nationality
OTHER

EISENHART, PHILIP

Correspondence address
68-3 COMELY BANK AVENUE, EDINBURGH, MIDLOTHIAN, EH4 1HE
Role RESIGNED
Director
Date of birth
July 1972
Appointed on
1 May 2004
Resigned on
15 June 2006
Nationality
BRITISH
Occupation
PUBLISHING

MILLER, HAMISH

Correspondence address
14 KINNEAR ROAD, EDINBURGH, EH3 1PS
Role RESIGNED
Director
Date of birth
October 1959
Appointed on
20 September 1999
Resigned on
15 November 2012
Nationality
BRITISH
Occupation
PUBLISHER

OSWALDS OF EDINBURGH LIMITED

Correspondence address
24 GREAT KING STREET, EDINBURGH, EH3 6QN
Role RESIGNED
Nominee Secretary
Appointed on
20 September 1999
Resigned on
20 September 1999

MILLER, HAMISH

Correspondence address
14 KINNEAR ROAD, EDINBURGH, EH3 1PS
Role RESIGNED
Secretary
Appointed on
20 September 1999
Resigned on
26 January 2009
Nationality
BRITISH
Occupation
PUBLISHER

MILLER, NICOLA SARA

Correspondence address
14 KINNEAR ROAD, EDINBURGH, EH3 5PE
Role RESIGNED
Director
Date of birth
January 1967
Appointed on
20 September 1999
Resigned on
27 July 2004
Nationality
OTHER
Occupation
ADVERTISING MANAGER

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