Holbrook Road Ltd

01631234
15 Holbrook Ave Holbrook Indstl Est S20 3FF

People & Contacts

Contact Details
Registered Address 15 Holbrook Ave
Holbrook Indstl Est

S20 3FF
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

SHELL CORPORATE SECRETARY LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: SHELL CENTRE SE17NA

Date Appointed: 22 May 2000

Appointment Type: C

Other Appointments: None

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MRS KARIN JACQUELINE HAWKINS

Birthdate: Jan 1961

Nationality: BRITISH

Address: WHITE GABLE HOUSE FOUNDRY LANE LOOSLEY ROW BUCKINGHAMSHIRE HP270PA

Date Appointed: 10 Oct 2008

Appointment Type: D

Other Appointments: None

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SHELL CORPORATE DIRECTOR LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: SHELL CENTRE SE17NA

Date Appointed: 30 Apr 2008

Appointment Type: D

Other Appointments: None

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Inactive directors

CHARLES JAMES BUCHAN

Birthdate: Dec 1943

Nationality: BRITISH

Address: 9 SAVILL ROAD LINDFIELD WEST SUSSEX RH162NY

Date Appointed: 30 Nov 1998

Date Resigned: May 2000

Appointment Type: PC

Other Appointments: None

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DEIRDRE MARY ALISON WATSON

Birthdate: Mar 1958

Nationality: BRITISH

Address: 10 ELGAR AVENUE EALING W53JU

Date Appointed: 07 Jun 1992

Date Resigned: Nov 1998

Appointment Type: PC

Other Appointments: None

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MR IAN CEDRIC ADRIAN CULLUM

Birthdate: May 1933

Nationality: BRITISH

Address: 54 SHEFFIELD ROAD CRESWELL S804HW

Date Appointed: 07 Jun 1992

Date Resigned: May 1998

Appointment Type: PD

Other Appointments: None

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MR RAYMOND DIMMOCK

Birthdate: Dec 1939

Nationality: BRITISH

Address: GLAN GWYRFAI GWYNEDD LL546TN

Date Appointed: 11 Jan 1993

Date Resigned: Mar 1993

Appointment Type: PD

Other Appointments: None

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DR EMMA THERESA FITZGERALD

Birthdate: Dec 1966

Nationality: BRITISH

Address: OLD HALL FARM WORKSOP ROAD THORPE SALVIN SHEFFIELD S803JU

Date Appointed: 11 Mar 2002

Date Resigned: Aug 2004

Appointment Type: PD

Other Appointments: None

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IAN PETER MICHAEL HIRST

Birthdate: Apr 1968

Nationality: BRITISH

Address: SHELL CENTRE SE17NA

Date Appointed: 01 May 2006

Date Resigned: Apr 2008

Appointment Type: PD

Other Appointments: None

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MR RONALD WILLIAM KEARNEY

Birthdate: Apr 1953

Nationality: BRITISH

Address: BURNBANK 110 BROOKHURST ROAD MERSEYSIDE L630ET

Date Appointed: 01 Jul 1996

Date Resigned: Jul 2000

Appointment Type: PD

Other Appointments: None

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JOHANNES LEPPERS

Birthdate: Aug 1972

Nationality: DUTCH

Address: 30 MANOR FARM ROAD DERBYSHIRE DE722BW

Date Appointed: 02 Jan 2003

Date Resigned: Apr 2006

Appointment Type: PD

Other Appointments: None

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MR PETER ANTHONY MILNER

Birthdate: May 1948

Nationality: BRITISH

Address: CLAYBANK FARMHOUSE CLAY BANK, HOOK NORTON OXFORDSHIRE OX155PA

Date Appointed: 21 Jun 2000

Date Resigned: Jan 2003

Appointment Type: PD

Other Appointments: None

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MR JAMES NELSON

Birthdate: Jul 1945

Nationality: BRITISH

Address: 5 DANESBOWER CLOSE BLOFIELD NORFOLK NR134LR

Date Appointed: 07 Jun 1992

Date Resigned: Apr 1996

Appointment Type: PD

Other Appointments: None

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MR ALAN PARKIN

Birthdate: Oct 1948

Nationality: BRITISH

Address: 20 CROMWELL VIEW LINCOLNSHIRE LN76UH

Date Appointed: 10 Aug 1992

Date Resigned: Jan 1999

Appointment Type: PD

Other Appointments: None

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PASCAL RAMBAUD

Birthdate: Jan 1961

Nationality: FRENCH

Address: FLAT 7 69 COURTFIELD GARDENS SW50NJ

Date Appointed: 20 May 1998

Date Resigned: Aug 1998

Appointment Type: PD

Other Appointments: None

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MR PAUL ROBINSON

Birthdate: May 1955

Nationality: BRITISH

Address: 2 OLD HALL GARDENS STONEY MIDDLETON DERBYSHIRE S324TZ

Date Appointed: 07 Jun 1992

Date Resigned: May 2000

Appointment Type: PD

Other Appointments: None

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MR JOHN TIMOTHY TEW

Birthdate: Aug 1947

Nationality: BRITISH

Address: LYNWOOD STUD THURLBY MOOR SWINDERBY LINCOLNSHIRE LN69QS

Date Appointed: 10 Aug 1992

Date Resigned: Nov 1992

Appointment Type: PD

Other Appointments: None

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JOHN MICHAEL TOLCHARD

Birthdate: Jul 1963

Nationality: BRITISH

Address: SHELL CENTRE SE17NA

Date Appointed: 01 Sep 2004

Date Resigned: Apr 2008

Appointment Type: PD

Other Appointments: None

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DR KOERT ALEXANDER VONKEMAN

Birthdate: May 1963

Nationality: NETHERLANDER

Address: THE HAVEN BOTTOM ROAD HARDWICK WOOD WINGERWORTH DERBYSHIRE S426RJ

Date Appointed: 15 Jan 1999

Date Resigned: Oct 2000

Appointment Type: PD

Other Appointments: None

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FREDERICK ROBIN WALLHEAD

Birthdate: Sep 1951

Nationality: BRITISH

Address: 2 THE OLD SCHOOL BRANSTON LINCOLNSHIRE LN41NB

Date Appointed: 05 Nov 1992

Date Resigned: Jan 1993

Appointment Type: PD

Other Appointments: None

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MR GLENN BERNARD DOUGLAS WILLIAMS

Birthdate: Nov 1953

Nationality: BRITISH

Address: 12 LOWRY CLOSE COLLEGE TOWN BERKSHIRE GU470FJ

Date Appointed: 07 Jun 1992

Date Resigned: Sep 1992

Appointment Type: PD

Other Appointments: None

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ROY ALEXANDER WYLLIE

Birthdate: May 1956

Nationality: BRITISH

Address: ROOKERY COTTAGE HIGH STREET S181PX

Date Appointed: 19 Oct 2000

Date Resigned: Mar 2002

Appointment Type: PD

Other Appointments: None

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