HOLT'S SERVICES AGENCY LIMITED

02538354
135 BISHOPSGATE LONDON EC2M 3UR

People & Contacts

Contact Details
Registered Address 135 BISHOPSGATE
LONDON

EC2M 3UR
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

RBS SECRETARIAL SERVICES LIMITED

Birthdate: N/A

Nationality:

Address: 24/25 ST ANDREW SQUARE EH21AF

Date Appointed: 10 Apr 2013

Appointment Type: C

Other Appointments: None

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ANDREW JAMES NICHOLSON

Birthdate: Oct 1974

Nationality: BRITISH

Address: RBS GOGARBURN GLASGOW ROAD EH121HQ

Date Appointed: 10 Apr 2013

Appointment Type: D

Other Appointments: None

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MS SALLY JANE SUTHERLAND

Birthdate: Sep 1967

Nationality: BRITISH

Address: RBS GOGARBURN GLASGOW ROAD EH121HQ

Date Appointed: 20 Sep 2012

Appointment Type: D

Other Appointments: None

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Inactive directors

ROBYN FAY BERESFORD

Birthdate: N/A

Nationality: OTHER

Address: 21/5 WEST BRYSON ROAD EH111BN

Date Appointed: 01 Aug 2008

Date Resigned: Feb 2010

Appointment Type: PC

Other Appointments: None

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LORRAINE MAY BLAIR

Birthdate: N/A

Nationality: BRITISH

Address: 6 TABARD ROAD WHITLEY BRIDGE NORTH YORKSHIRE DN140UP

Date Appointed: 18 Nov 2005

Date Resigned: Nov 2007

Appointment Type: PC

Other Appointments: None

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MR MARCOS CASTRO

Birthdate: N/A

Nationality: OTHER

Address: 2B ST JOHNS ROAD SURREY RH16HF

Date Appointed: 02 Nov 2007

Date Resigned: Aug 2008

Appointment Type: PC

Other Appointments: None

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SIMON CHRISTOPHER DARE

Birthdate: Jan 1959

Nationality: BRITISH

Address: 6 BISHOPS ROAD UPPER HALE SURREY GU90JA

Date Appointed: 01 Dec 1998

Date Resigned: Jan 2000

Appointment Type: PC

Other Appointments: None

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JOHN ALBERT LEA

Birthdate: Dec 1950

Nationality: BRITISH

Address: 2 HEATHGATE ESSEX CM83NZ

Date Appointed: 30 Mar 2001

Date Resigned: Apr 2004

Appointment Type: PC

Other Appointments: None

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CAROLYN SMITH

Birthdate: Oct 1972

Nationality: BRITISH

Address: 9 BEDFORD COURT MOWBRAY ROAD UPPER NORWOOD SE192RW

Date Appointed: 19 Jan 2000

Date Resigned: Mar 2001

Appointment Type: PC

Other Appointments: None

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MARINA LOUISE THOMAS

Birthdate: Oct 1976

Nationality: BRITISH

Address: RICHMOND LODGE RHINEFIELD ROAD HAMPSHIRE SO427SQ

Date Appointed: 20 Apr 2004

Date Resigned: Nov 2005

Appointment Type: PC

Other Appointments: None

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BARBARA CHARLOTTE WALLACE

Birthdate: N/A

Nationality:

Address: RBS GOGARBURN RBS GOGARBURN EH121HQ

Date Appointed: 05 Feb 2010

Date Resigned: May 2011

Appointment Type: PC

Other Appointments: None

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YVONNE WOOD

Birthdate: N/A

Nationality:

Address: RBS GOGARBURN GLASGOW ROAD EH121HQ

Date Appointed: 24 May 2011

Date Resigned: Apr 2013

Appointment Type: PC

Other Appointments: None

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MR MICHAEL FAIRMANER HEYGATE ADLER

Birthdate: Jun 1945

Nationality: BRITISH

Address: NEW ENGLAND HOUSE NEW ENGLAND HILL WEST END SURREY GU249PY

Date Appointed: 12 Dec 1992

Date Resigned: Sep 1998

Appointment Type: PD

Other Appointments: None

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PETER BRIAN CASWEBOW

Birthdate: Mar 1969

Nationality: BRITISH

Address: 6 LAWHEAD PLACE MIDLOTHIAN EH269JU

Date Appointed: 01 Oct 1994

Date Resigned: Dec 1994

Appointment Type: PD

Other Appointments: None

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MS ANGELA MARY CUNNINGHAM

Birthdate: Mar 1962

Nationality: BRITISH

Address: 26 GREEN ACRES PARK HILL SURREY CR05UW

Date Appointed: 20 Apr 2004

Date Resigned: Feb 2008

Appointment Type: PD

Other Appointments: None

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KEVIN FARMER

Birthdate: Nov 1958

Nationality: BRITISH

Address: 27 CODY ROAD COVE HAMPSHIRE GU140BX

Date Appointed: 12 Dec 1992

Date Resigned: Oct 1994

Appointment Type: PD

Other Appointments: None

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ERIC GALBRAITH

Birthdate: Jun 1948

Nationality: BRITISH

Address: WARNOCKS THORNTON ROAD, THORNTONHALL G745AL

Date Appointed: 01 Nov 1995

Date Resigned: Jan 2001

Appointment Type: PD

Other Appointments: None

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NEIL WILSON HEPBURN

Birthdate: Mar 1941

Nationality: BRITISH

Address: 43 FOREST DEAN HAMPSHIRE GU138TT

Date Appointed: 12 Dec 1992

Date Resigned: Oct 1994

Appointment Type: PD

Other Appointments: None

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JAMES ANTHONY JACKSON

Birthdate: Jun 1967

Nationality: BRITISH

Address: 280 BISHOPSGATE EC2M4RB

Date Appointed: 30 Sep 2010

Date Resigned: Apr 2012

Appointment Type: PD

Other Appointments: None

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JOHN ALBERT LEA

Birthdate: Dec 1950

Nationality: BRITISH

Address: 2 HEATHGATE ESSEX CM83NZ

Date Appointed: 22 Oct 2001

Date Resigned: Apr 2004

Appointment Type: PD

Other Appointments: None

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MR DEREK JOHN LEWIS

Birthdate: Nov 1964

Nationality: BRITISH

Address: 48 CHANTRY AVENUE HARTLEY KENT DA38DD

Date Appointed: 20 Apr 2004

Date Resigned: Feb 2008

Appointment Type: PD

Other Appointments: None

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MR NEIL CLARK MACARTHUR

Birthdate: Jun 1967

Nationality: BRITISH

Address: RBS GOGARBURN RBS GOGARBURN EH121HQ

Date Appointed: 29 Feb 2008

Date Resigned: Sep 2010

Appointment Type: PD

Other Appointments: None

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ANTOINETTE UNA MORIARTY

Birthdate: May 1967

Nationality: BRITISH

Address: 555 RAYNERS LANE MIDDLESEX HA55HP

Date Appointed: 22 Jul 2002

Date Resigned: Apr 2004

Appointment Type: PD

Other Appointments: None

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MR CHRISTOPHER GEORGE PEARSON

Birthdate: Jul 1946

Nationality: BRITISH

Address: FENNERS 5 ESHER PLACE AVENUE SURREY KT108PU

Date Appointed: 12 Dec 1992

Date Resigned: Oct 1994

Appointment Type: PD

Other Appointments: None

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IAN REID

Birthdate: Dec 1950

Nationality: BRITISH

Address: 45 STRICKLANDS LANE PENWORTHAM PR19XU

Date Appointed: 01 Oct 1994

Date Resigned: Oct 2001

Appointment Type: PD

Other Appointments: None

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TIMOTHY CHARLES STALKARTT

Birthdate: Apr 1962

Nationality: BRITISH

Address: 86 BENSLOW LANE HERTFORDSHIRE SG49RA

Date Appointed: 01 Oct 1994

Date Resigned: Jul 2002

Appointment Type: PD

Other Appointments: None

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MR GARY ROBERT MCNEILLY STEWART

Birthdate: Feb 1966

Nationality: BRITISH

Address: 10 BURNBRAE AVENUE EH128AU

Date Appointed: 29 Feb 2008

Date Resigned: Sep 2010

Appointment Type: PD

Other Appointments: None

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DAVID ARTHUR SUTCLIFFE

Birthdate: Oct 1957

Nationality: BRITISH

Address: CORINTHIANS 33 MORTIMERS LANE, FAIR OAK HAMPSHIRE SO507BH

Date Appointed: 01 Oct 1994

Date Resigned: May 1996

Appointment Type: PD

Other Appointments: None

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MR MARTIN JOHN WAGHORN

Birthdate: Apr 1953

Nationality: BRITISH

Address: 1 HUDSONS SURREY KT205TZ

Date Appointed: 12 Dec 1992

Date Resigned: Mar 1993

Appointment Type: PD

Other Appointments: None

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BARBARA CHARLOTTE WALLACE

Birthdate: Jun 1971

Nationality: BRITISH

Address: RBS GOGARBURN GLASGOW ROAD EH121HQ

Date Appointed: 30 Sep 2010

Date Resigned: Apr 2013

Appointment Type: PD

Other Appointments: None

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