45 HOLLAND PARK LIMITED

02756431
QUEENSWAY HOUSE QUEENSWAY NEW MILTON HAMPSHIRE BH25 5NR

People & Contacts

Contact Details
Registered Address QUEENSWAY HOUSE
QUEENSWAY NEW MILTON HAMPSHIRE

BH25 5NR
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

INNOVUS COMPANY SECRETARIES LIMITED

Birthdate: N/A

Nationality:

Address: QUEENSWAY HOUSE QUEENSWAY HAMPSHIRE BH255NR

Date Appointed: 07 Dec 2023

Appointment Type: C

Other Appointments: None

View Director

INNOVUS COMPANY SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: QUEENSWAY HOUSE QUEENSWAY HAMPSHIRE BH255NR

Date Appointed: 07 Dec 2023

Appointment Type: C

Other Appointments: None

View Director

ELIZABETH ANN HUHNE

Birthdate: Jul 1941

Nationality: BRITISH

Address: QUEENSWAY HOUSE QUEENSWAY HAMPSHIRE BH255NR

Date Appointed: 03 Mar 2016

Appointment Type: D

Other Appointments: None

View Director

MR KONSTANTIN VON UNGER

Birthdate: Aug 1966

Nationality: GERMAN

Address: QUEENSWAY HOUSE QUEENSWAY HAMPSHIRE BH255NR

Date Appointed: 12 Feb 2020

Appointment Type: D

Other Appointments: None

View Director

Inactive directors

BLENHEIMS ESTATE AND ASSET MANAGEMENT

Birthdate: N/A

Nationality: BRITISH

Address: QUEENSWAY HOUSE QUEENSWAY HAMPSHIRE BH255NR

Date Appointed: 01 Apr 2013

Date Resigned: Dec 2023

Appointment Type: PC

Other Appointments: None

View Director

COMBINED SECRETARIAL SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: VICTORIA HOUSE 64 PAUL STREET EC2A4NG

Date Appointed: 16 Oct 1992

Date Resigned: Oct 1992

Appointment Type: PC

Other Appointments: None

View Director

LONDON REGISTRARS P.L.C.

Birthdate: N/A

Nationality: BRITISH

Address: 4TH FLOOR HAINES HOUSE 21 JOHN STREET WC1N2BP

Date Appointed: 20 Apr 2006

Date Resigned: Mar 2013

Appointment Type: PC

Other Appointments: None

View Director

MR DERRICK VICTOR MACEY

Birthdate: Feb 1969

Nationality: BRITISH

Address: 91 SHOOTERS HILL ROAD BLACKHEATH SE37HU

Date Appointed: 24 Dec 1997

Date Resigned: Apr 2006

Appointment Type: PC

Other Appointments: None

View Director

MR PETER ANDREW WALKER

Birthdate: Apr 1959

Nationality: BRITISH

Address: 110 SWANLEY ROAD KENT DA161LJ

Date Appointed: 16 Oct 1992

Date Resigned: Mar 1997

Appointment Type: PC

Other Appointments: None

View Director

SIMON ROBERT BARCLAY-BROWN

Birthdate: Jan 1962

Nationality: BRITISH

Address: FLAT 4 45 HOLLAND PARK W113RP

Date Appointed: 12 Jul 2006

Date Resigned: Mar 2016

Appointment Type: PD

Other Appointments: None

View Director

COMBINED NOMINEES LIMITED

Birthdate: Jul 1990

Nationality: BRITISH

Address: VICTORIA HOUSE 64 PAUL STREET EC2A4NA

Date Appointed: 16 Oct 1992

Date Resigned: Oct 1992

Appointment Type: PD

Other Appointments: None

View Director

COMBINED SECRETARIAL SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: VICTORIA HOUSE 64 PAUL STREET EC2A4NG

Date Appointed: 16 Oct 1992

Date Resigned: Oct 1992

Appointment Type: PD

Other Appointments: None

View Director

MR TERENCE JAMES MACEY

Birthdate: Jun 1948

Nationality: BRITISH

Address: 91 SHOOTERS HILL ROAD BLACKHEATH SE37HU

Date Appointed: 16 Oct 1992

Date Resigned: Jul 2006

Appointment Type: PD

Other Appointments: None

View Director