00735317 LIMITED

00735317
15 CANADA SQUARE CANARY WHARF LONDON E14 5GL

People & Contacts

Contact Details
Registered Address 15
CANADA SQUARE CANARY WHARF LONDON

E14 5GL
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
HOLLOWAY WHITE ALLOM LIMITED 18 Oct 1989 - 11 Jan 2021
People

Current directors

ROBERT TERRY COLE

Birthdate: Apr 1953

Nationality: BRITISH

Address: 15 CANADA SQUARE CANARY WHARF E145GL

Date Appointed: 05 Dec 1994

Appointment Type: D

Other Appointments: None

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MR MARK CROMPTON HAILEY

Birthdate: Jun 1970

Nationality: BRITISH

Address: 15 CANADA SQUARE CANARY WHARF E145GL

Date Appointed: 04 Apr 2008

Appointment Type: D

Other Appointments: None

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MR STEPHEN CHARLES KEATING

Birthdate: Aug 1966

Nationality: BRITISH

Address: 15 CANADA SQUARE CANARY WHARF E145GL

Date Appointed: 15 Jun 2011

Appointment Type: D

Other Appointments: None

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MR RICHARD ANTHONY OIRSCHOT

Birthdate: May 1960

Nationality: BRITISH

Address: 15 CANADA SQUARE CANARY WHARF E145GL

Date Appointed: 15 Jun 2011

Appointment Type: D

Other Appointments: None

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Inactive directors

NIGEL JAMES DIVER

Birthdate: Jun 1965

Nationality: BRITISH

Address: 10 HOLBROOK GARDENS HERTFORDSHIRE WD258AB

Date Appointed: 04 Nov 2002

Date Resigned: Feb 2011

Appointment Type: PC

Other Appointments: None

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DEREK WILLIAM FEATHERSTONE

Birthdate: Jul 1934

Nationality: BRITISH

Address: 33 SOMERSHAM BRIDLEWOOD PANSHANGER HERTFORDSHIRE AL72PZ

Date Appointed: 28 Jun 1996

Date Resigned: Nov 1999

Appointment Type: PC

Other Appointments: None

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ROGER KEITH MILLER

Birthdate: Jan 1957

Nationality: BRITISH

Address: HATTERS BARN STOCKWELL LANE LITTLE MEADLE BUCKINGHAMSHIRE HP179UG

Date Appointed: 01 Nov 1999

Date Resigned: Nov 2002

Appointment Type: PC

Other Appointments: None

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MR RONALD PRAIN

Birthdate: Feb 1932

Nationality: BRITISH

Address: 19 CROSS DEEP GARDENS MIDDLESEX TW14QZ

Date Appointed: 31 May 1992

Date Resigned: Dec 1992

Appointment Type: PC

Other Appointments: None

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MR PETER JOHN SPRIGGS

Birthdate: May 1938

Nationality: BRITISH

Address: 59 CROFTS PATH HERTFORDSHIRE HP38HE

Date Appointed: 18 Dec 1992

Date Resigned: Jun 1996

Appointment Type: PC

Other Appointments: None

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DERRICK ARDERN

Birthdate: Jun 1945

Nationality: BRITISH

Address: TWYVIDALES 85 EYTHROPE ROAD BUCKINGHAMSHIRE HP178PH

Date Appointed: 22 Dec 1999

Date Resigned: May 2002

Appointment Type: PD

Other Appointments: None

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MR DAVID ARTHUR ROBERT BARNES

Birthdate: Nov 1948

Nationality: BRITISH

Address: 2 VICTORIA ROAD MIDDLESEX TW13HW

Date Appointed: 31 May 1992

Date Resigned: Dec 1992

Appointment Type: PD

Other Appointments: None

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MR BARRY TONY BREED

Birthdate: Jun 1971

Nationality: BRITISH

Address: 26 VESTA AVENUE HERTFORDSHIRE AL12PF

Date Appointed: 07 Sep 2005

Date Resigned: Jun 2009

Appointment Type: PD

Other Appointments: None

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MR BENJAMIN JOHN COLGATE

Birthdate: May 1956

Nationality: BRITISH

Address: GIDDYGREEN 34 SANDYHURST LANE KENT TN254NS

Date Appointed: 09 Aug 2006

Date Resigned: Feb 2011

Appointment Type: PD

Other Appointments: None

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MR PAUL DAVID COLLINS

Birthdate: Jul 1951

Nationality: BRITISH

Address: 21 ONSLOW ROAD SURREY KT34AR

Date Appointed: 31 May 1992

Date Resigned: Apr 2008

Appointment Type: PD

Other Appointments: None

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MICHAEL RICHARD COWEN

Birthdate: Nov 1961

Nationality: BRITISH

Address: 27 ADDISON WAY NW116AL

Date Appointed: 23 Jan 2001

Date Resigned: Jul 2002

Appointment Type: PD

Other Appointments: None

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BRIAN ROBERT CROSSMAN

Birthdate: Mar 1958

Nationality: BRITISH

Address: 3 BADGERS WALK TEWIN HERTFORDSHIRE AL60HP

Date Appointed: 04 Nov 2002

Date Resigned: Apr 2008

Appointment Type: PD

Other Appointments: None

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SIMON DAVENPORT

Birthdate: Jun 1965

Nationality: BRITISH

Address: 56 FISHPOOL STREET HERTS AL34RX

Date Appointed: 04 Apr 2008

Date Resigned: May 2009

Appointment Type: PD

Other Appointments: None

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JOHN LEIGHTON DAVIES

Birthdate: Dec 1945

Nationality: BRITISH

Address: FERNCROFT MAPLEDRAKES ROAD SURREY GU67QW

Date Appointed: 31 May 1992

Date Resigned: May 1993

Appointment Type: PD

Other Appointments: None

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MR JOHN MICHAEL DEAN

Birthdate: Jun 1951

Nationality: BRITISH

Address: CHARLWOOD COTTAGE GUILDFORD ROAD NORMANDY SURREY GU32AW

Date Appointed: 31 May 1992

Date Resigned: Nov 1994

Appointment Type: PD

Other Appointments: None

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NIGEL JAMES DIVER

Birthdate: Jun 1965

Nationality: BRITISH

Address: 10 HOLBROOK GARDENS HERTFORDSHIRE WD258AB

Date Appointed: 04 Nov 2002

Date Resigned: Feb 2011

Appointment Type: PD

Other Appointments: None

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MR JAMES CHRISTOPHER DUNN

Birthdate: Jul 1958

Nationality: BRITISH

Address: 54 OXFORD DRIVE SE12FB

Date Appointed: 07 Sep 2005

Date Resigned: Apr 2008

Appointment Type: PD

Other Appointments: None

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DEREK ANGUS EDNIE

Birthdate: Aug 1945

Nationality: BRITISH

Address: 3 VICARAGE LANE DUNTON GREEN KENT TN132TP

Date Appointed: 02 Jan 1996

Date Resigned: May 2007

Appointment Type: PD

Other Appointments: None

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MR PAUL JOHN ERRINGTON

Birthdate: Feb 1946

Nationality: BRITISH

Address: 1 HAZLEMERE ROAD PENN BUCKINGHAMSHIRE HP108AA

Date Appointed: 31 May 1992

Date Resigned: Dec 1992

Appointment Type: PD

Other Appointments: None

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MR ADRIAN JAMES HENRY EWER

Birthdate: Aug 1953

Nationality: BRITISH

Address: BLAGDENS HOUSE BUMPSTEAD ROAD HEMPSTEAD ESSEX CB102PW

Date Appointed: 31 May 2002

Date Resigned: Nov 2002

Appointment Type: PD

Other Appointments: None

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PHILLIP PETER GILES

Birthdate: May 1951

Nationality: BRITISH

Address: 17 FAIRFORD AVENUE BEDFORDSHIRE LU27ER

Date Appointed: 31 Dec 1994

Date Resigned: Mar 1999

Appointment Type: PD

Other Appointments: None

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MR JOHN EDWARD HOCKLEY

Birthdate: Apr 1940

Nationality: BRITISH

Address: THE COTTAGE MAIN STREET AKELEY BUCKS MK185HR

Date Appointed: 07 Sep 1992

Date Resigned: Nov 1994

Appointment Type: PD

Other Appointments: None

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MR IAN BENBOW JONES

Birthdate: Apr 1955

Nationality: BRITISH

Address: 11 WOODBURY PARK ROAD EALING W138DD

Date Appointed: 07 Sep 2005

Date Resigned: Apr 2008

Appointment Type: PD

Other Appointments: None

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MR STEVEN JOHN MOORE

Birthdate: Mar 1945

Nationality: BRITISH

Address: HEATHMOOR HOUSE 47 PINFOLD POND BEDFORDSHIRE

Date Appointed: 31 May 1992

Date Resigned: Feb 1993

Appointment Type: PD

Other Appointments: None

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MR RONALD PRAIN

Birthdate: Feb 1932

Nationality: BRITISH

Address: 19 CROSS DEEP GARDENS MIDDLESEX TW14QZ

Date Appointed: 31 May 1992

Date Resigned: Dec 1992

Appointment Type: PD

Other Appointments: None

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DAVID DOUGLAS RANKIN

Birthdate: Nov 1945

Nationality: BRITISH

Address: 20 MARRIOTTS WAY HADDENHAM BUCKINGHAMSHIRE HP178BW

Date Appointed: 01 Jul 1995

Date Resigned: May 2002

Appointment Type: PD

Other Appointments: None

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BRIAN RICHARDSON

Birthdate: Nov 1938

Nationality: BRITISH

Address: HYLLE HOUSE POUND HILL BUCKINGHAMSHIRE MK179AS

Date Appointed: 12 Feb 1993

Date Resigned: Dec 1999

Appointment Type: PD

Other Appointments: None

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MARTYN ALAN SHEPHERD

Birthdate: Mar 1963

Nationality: BRITISH

Address: 1 CARTERET CLOSE WILLEN BUCKINGHAMSHIRE MK159LD

Date Appointed: 01 Jul 1998

Date Resigned: Jan 1999

Appointment Type: PD

Other Appointments: None

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MR DARREN THOMAS SIZE

Birthdate: Jan 1975

Nationality: IRISH

Address: 31 AINSDALE ROAD W51JY

Date Appointed: 04 Apr 2008

Date Resigned: Jun 2009

Appointment Type: PD

Other Appointments: None

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MR PETER JOHN SPRIGGS

Birthdate: May 1938

Nationality: BRITISH

Address: 59 CROFTS PATH HERTFORDSHIRE HP38HE

Date Appointed: 12 Feb 1993

Date Resigned: Jun 1996

Appointment Type: PD

Other Appointments: None

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MR DAVID GORDON VARLEY

Birthdate: Apr 1934

Nationality: BRITISH

Address: THE PADDOCK HOUSE WEST COMMON BUCKINGHAMSHIRE SL97QN

Date Appointed: 31 May 1992

Date Resigned: Aug 1992

Appointment Type: PD

Other Appointments: None

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PHILIP HAYDN WHITEHEAD

Birthdate: Mar 1959

Nationality: BRITISH

Address: 114 GREENFELL MANSIONS GLAISHER STREET SE83EX

Date Appointed: 01 Sep 1998

Date Resigned: Feb 2011

Appointment Type: PD

Other Appointments: None

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MR ANDREW NEAL WILKINS

Birthdate: Jun 1970

Nationality: BRITISH

Address: 100 CRAVELLS ROAD HERTFORDSHIRE AL51BQ

Date Appointed: 07 Sep 2005

Date Resigned: Apr 2008

Appointment Type: PD

Other Appointments: None

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