75 HOLLAND PARK LIMITED

00760253
140 TACHBROOK STREET LONDON ENGLAND SW1V 2NE

People & Contacts

Contact Details
Registered Address 140
TACHBROOK STREET LONDON ENGLAND

SW1V 2NE
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names

No previous names

People

Current directors

FRY ASSET MANAGEMENT LTD T/A FRY & CO

Birthdate: N/A

Nationality:

Address: 140 TACHBROOK STREET SW1V2NE

Date Appointed: 24 Aug 2020

Appointment Type: C

Other Appointments: None

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MS JULIETTE JANINE GRIMSLEY

Birthdate: Oct 1924

Nationality: BRITISH

Address: 140 TACHBROOK STREET SW1V2NE

Date Appointed: 05 Jul 1991

Appointment Type: D

Other Appointments: None

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MS LI PO ONG

Birthdate: Sep 1982

Nationality: MALAYSIAN

Address: FLAT 5 75 HOLLAND PARK W113SL

Date Appointed: 20 Sep 2017

Appointment Type: D

Other Appointments: None

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NESCHE YAZGAN

Birthdate: Aug 1971

Nationality: GERMAN

Address: 140 TACHBROOK STREET SW1V2NE

Date Appointed: 25 Jul 2014

Appointment Type: D

Other Appointments: None

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Inactive directors

BURLINGTON ESTATES (LONDON) LIMITED

Birthdate: N/A

Nationality:

Address: 45 MADDOX STREET W1S2PE

Date Appointed: 25 Jun 2015

Date Resigned: Aug 2020

Appointment Type: PC

Other Appointments: None

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SALLY CAROLINE EWART

Birthdate: Mar 1936

Nationality: BRITISH

Address: 5 GLEDHOW GARDENS SW50BL

Date Appointed: 15 Feb 1996

Date Resigned: Jun 2003

Appointment Type: PC

Other Appointments: None

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FARRAR PROPERTY MANAGEMENT LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 152 FULHAM ROAD SW109PR

Date Appointed: 02 Jun 2003

Date Resigned: Jun 2015

Appointment Type: PC

Other Appointments: None

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MR PHILIP ANDREW MCCREADIE SCOTT

Birthdate: Jun 1953

Nationality: BRITISH

Address: 75 HOLLAND PARK W113SL

Date Appointed: 05 Jul 1991

Date Resigned: Sep 1993

Appointment Type: PC

Other Appointments: None

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MISS ELIZABETH ADEANE

Birthdate: May 1961

Nationality: BRITISH

Address: 75 HOLLAND PARK W113SL

Date Appointed: 05 Jul 1991

Date Resigned: Dec 2008

Appointment Type: PD

Other Appointments: None

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MR RICHARD FREDERICK COLES ALLIOTT

Birthdate: Dec 1990

Nationality: BRITISH

Address: 140 TACHBROOK STREET SW1V2NE

Date Appointed: 01 Jan 2020

Date Resigned: Oct 2023

Appointment Type: PD

Other Appointments: None

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LADY ADELINE AMPTHILL

Birthdate: Jun 1909

Nationality: BRITISH

Address: 75 HOLLAND PARK W113SL

Date Appointed: 05 Jul 1991

Date Resigned: Jun 2003

Appointment Type: PD

Other Appointments: None

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MRS GLORIA CAROL BARTHEN

Birthdate: Aug 1924

Nationality: AMERICAN

Address: 75 HOLLAND PARK W113SL

Date Appointed: 05 Jul 1991

Date Resigned: Jul 2001

Appointment Type: PD

Other Appointments: None

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CARMEN MARIA COUCHE

Birthdate: Jan 1948

Nationality: AUSTRALIAN

Address: FLAT 8 75 HOLLAND PARK W113SL

Date Appointed: 10 Apr 1997

Date Resigned: Dec 2005

Appointment Type: PD

Other Appointments: None

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BENJAMIN THOMAS DAVIES

Birthdate: Nov 1969

Nationality: BRITISH

Address: FLAT 2 75 HOLLAND PARK W113SL

Date Appointed: 04 Aug 1999

Date Resigned: Oct 2000

Appointment Type: PD

Other Appointments: None

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MR ADAM DRAPER

Birthdate: Nov 1966

Nationality: BRITISH

Address: 140 TACHBROOK STREET SW1V2NE

Date Appointed: 28 Oct 2014

Date Resigned: Nov 2019

Appointment Type: PD

Other Appointments: None

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MS GRAZIA GIULIANI DRAPER

Birthdate: Nov 1964

Nationality: BRITISH

Address: 140 TACHBROOK STREET SW1V2NE

Date Appointed: 01 Mar 2020

Date Resigned: Mar 2021

Appointment Type: PD

Other Appointments: None

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FARLEY PROPERTY COMPANY LIMITED

Birthdate: N/A

Nationality:

Address: COMMERCE HOUSE 1 BOWRING ROAD RAMSEY IM82LQ

Date Appointed: 24 Jun 2014

Date Resigned: Nov 2023

Appointment Type: PD

Other Appointments: None

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LEO BENEDICT MICHAEL FOSTER

Birthdate: Mar 1960

Nationality: BRITISH

Address: FLAT 9 75 HOLLAND PARK W113SL

Date Appointed: 16 Feb 1998

Date Resigned: Feb 2004

Appointment Type: PD

Other Appointments: None

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AIJAZ HUSSAIN

Birthdate: Dec 1970

Nationality: INDIAN

Address: 140 TACHBROOK STREET SW1V2NE

Date Appointed: 20 Apr 2015

Date Resigned: Feb 2021

Appointment Type: PD

Other Appointments: None

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MR BALASAHEB JACHAK

Birthdate: May 1968

Nationality: INDIAN

Address: 140 TACHBROOK STREET SW1V2NE

Date Appointed: 28 Feb 2021

Date Resigned: May 2021

Appointment Type: PD

Other Appointments: None

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HELEN JANE JOHNSON

Birthdate: Apr 1966

Nationality: BRITISH

Address: FLAT 9 75 HOLLAND PARK W11

Date Appointed: 05 Dec 1995

Date Resigned: Jul 1997

Appointment Type: PD

Other Appointments: None

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MR MALCOLM RAYMOND LAVERACK

Birthdate: Jul 1955

Nationality: BRITISH

Address: 140 TACHBROOK STREET SW1V2NE

Date Appointed: 30 Jan 2019

Date Resigned: Oct 2019

Appointment Type: PD

Other Appointments: None

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MR JOHN BRUCE LEGARD

Birthdate: Jan 1924

Nationality: BRITISH

Address: 75 HOLLAND PARK W113SL

Date Appointed: 05 Jul 1991

Date Resigned: Jan 2017

Appointment Type: PD

Other Appointments: None

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MR PETER LYRAS

Birthdate: Jul 1937

Nationality: BRITISH

Address: 75 HOLLAND PARK W113SL

Date Appointed: 05 Jul 1991

Date Resigned: Jul 2002

Appointment Type: PD

Other Appointments: None

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MR RICHARD MILES

Birthdate: Apr 1949

Nationality: BRITISH

Address: 12 STANLEY GARDENS W112NE

Date Appointed: 05 Jul 1991

Date Resigned: Jul 1995

Appointment Type: PD

Other Appointments: None

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PAOLO LUCIO PASCARELLI

Birthdate: Feb 1962

Nationality: ITALIAN

Address: FLAT 9 75 HOLLAND PARK W113SL

Date Appointed: 05 Mar 2004

Date Resigned: Aug 2014

Appointment Type: PD

Other Appointments: None

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MARK PAVIOUR

Birthdate: Feb 1961

Nationality: BRITISH

Address: FLAT 1 75 HOLLAND PARK W113SL

Date Appointed: 07 Jul 1995

Date Resigned: Mar 2001

Appointment Type: PD

Other Appointments: None

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MS MARIE-THERESE ROBERTS

Birthdate: Mar 1953

Nationality: BRITISH

Address: 140 TACHBROOK STREET SW1V2NE

Date Appointed: 18 Oct 2017

Date Resigned: Apr 2021

Appointment Type: PD

Other Appointments: None

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MARIE-THERESE ROBERTS

Birthdate: Mar 1953

Nationality: BRITISH

Address: SNIPERLEY HALL COTTAGE SNIPERLEY HALL DURHAM DH15RA

Date Appointed: 08 Sep 2015

Date Resigned: Jan 2016

Appointment Type: PD

Other Appointments: None

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SIMON JAMES SCHIESS

Birthdate: Jun 1970

Nationality: BRITISH

Address: FLAT 2 75 HOLLAND PARK W113SL

Date Appointed: 10 Nov 2000

Date Resigned: Jul 2007

Appointment Type: PD

Other Appointments: None

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MR PHILIP ANDREW MCCREADIE SCOTT

Birthdate: Jun 1953

Nationality: BRITISH

Address: 75 HOLLAND PARK W113SL

Date Appointed: 05 Jul 1991

Date Resigned: Feb 1996

Appointment Type: PD

Other Appointments: None

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LINDA SINCLAIR

Birthdate: Jun 1950

Nationality: BRITISH

Address: FLAT 1 75 HOLLAND PARK W113SL

Date Appointed: 19 Mar 2001

Date Resigned: Aug 2006

Appointment Type: PD

Other Appointments: None

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MRS PRUDENCE VAN DER SPUY

Birthdate: Jul 1932

Nationality: BRITISH

Address: 75 HOLLAND PARK W113SL

Date Appointed: 05 Jul 1991

Date Resigned: Dec 1995

Appointment Type: PD

Other Appointments: None

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SHERNA VAZIFDAR

Birthdate: Oct 1955

Nationality: BRITISH

Address: 140 TACHBROOK STREET SW1V2NE

Date Appointed: 20 Apr 2015

Date Resigned: Jun 2022

Appointment Type: PD

Other Appointments: None

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MRS ANNA MARIE WHEATCROFT

Birthdate: Aug 1950

Nationality: CANADIAN

Address: 75 HOLLAND PARK W113SL

Date Appointed: 05 Jul 1991

Date Resigned: Aug 1996

Appointment Type: PD

Other Appointments: None

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