HOLLAND PARK INVESTMENT MANAGEMENT LIMITED

03530426
30 FINSBURY SQUARE LONDON EC2P 2YU

People & Contacts

Contact Details
Registered Address 30
FINSBURY SQUARE LONDON

EC2P 2YU
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
DESIGNAVON LIMITED 19 Mar 1998 - 27 Apr 1998
People

Current directors

MR CRAIG JAMES MCKINLAY

Birthdate: Oct 1972

Nationality: BRITISH

Address: ASCOT HOUSE MAIDENHEAD OFFICE PARK SL63QQ

Date Appointed: 01 Apr 2018

Appointment Type: D

Other Appointments: None

View Director

Inactive directors

KENSINGTON SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 2 GRESHAM STREET EC2V7QP

Date Appointed: 10 Nov 2005

Date Resigned: Apr 2009

Appointment Type: PC

Other Appointments: None

View Director

MR JAMES HARVEY MORRIS

Birthdate: N/A

Nationality:

Address: 30 FINSBURY SQUARE EC2P2YU

Date Appointed: 30 Jan 2015

Date Resigned: Oct 2015

Appointment Type: PC

Other Appointments: None

View Director

MR DOMINIC MURRAY

Birthdate: N/A

Nationality: OTHER

Address: 2 GRESHAM STREET 2 GRESHAM STREET ENGLAND EC2V7QP

Date Appointed: 17 Apr 2009

Date Resigned: Jan 2011

Appointment Type: PC

Other Appointments: None

View Director

MS SHILLA PINDORIA

Birthdate: N/A

Nationality:

Address: 2 GRESHAM STREET ENGLAND EC2V7QP

Date Appointed: 19 Jan 2011

Date Resigned: Jan 2015

Appointment Type: PC

Other Appointments: None

View Director

SWIFT INCORPORATIONS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 26 CHURCH STREET NW88EP

Date Appointed: 19 Mar 1998

Date Resigned: Apr 1998

Appointment Type: PC

Other Appointments: None

View Director

ANN SARA TOMSETT

Birthdate: Jul 1955

Nationality: BRITISH

Address: 7 OAK LODGE CHANTRY SQUARE W85UL

Date Appointed: 03 Apr 1998

Date Resigned: Nov 2005

Appointment Type: PC

Other Appointments: None

View Director

MR ROGER FREDERICK CRAWFORD BLUNDELL

Birthdate: Jul 1962

Nationality: BRITISH

Address: 61 VINEYARD HILL ROAD SW197JL

Date Appointed: 29 Aug 2006

Date Resigned: Sep 2007

Appointment Type: PD

Other Appointments: None

View Director

MALCOLM CLAYS

Birthdate: Jun 1967

Nationality: BRITISH

Address: 9 LLEWELYN PARK BERKSHIRE RG109NG

Date Appointed: 11 Sep 2007

Date Resigned: Apr 2008

Appointment Type: PD

Other Appointments: None

View Director

MR STEVEN JAMES COLSELL

Birthdate: Jun 1964

Nationality: BRITISH

Address: LIMES HOUSE BYTHAM ROAD OGBOURNE ST GEORGE WILTSHIRE SN81TD

Date Appointed: 08 Nov 2004

Date Resigned: Aug 2006

Appointment Type: PD

Other Appointments: None

View Director

MR MARTIN ALAN FINEGOLD

Birthdate: Mar 1957

Nationality: AMERICAN

Address: LEXICON HOUSE 17 OLD COURT PLACE W84PL

Date Appointed: 11 May 1998

Date Resigned: May 2001

Appointment Type: PD

Other Appointments: None

View Director

CHRISTOPHER FRENCH

Birthdate: Jun 1950

Nationality: BRITISH

Address: TUDOR COTTAGE THE GREEN OXFORDSHIRE OX120HQ

Date Appointed: 03 Apr 1998

Date Resigned: Aug 1998

Appointment Type: PD

Other Appointments: None

View Director

MR IAN ARTHUR HENDERSON

Birthdate: May 1960

Nationality: BRITISH

Address: 30 FINSBURY SQUARE EC2P2YU

Date Appointed: 30 Jan 2015

Date Resigned: Sep 2015

Appointment Type: PD

Other Appointments: None

View Director

ALISON HUTCHINSON

Birthdate: Jan 1967

Nationality: BRITISH

Address: 1 SHELDON SQUARE W26PU

Date Appointed: 22 Mar 2007

Date Resigned: Apr 2008

Appointment Type: PD

Other Appointments: None

View Director

INSTANT COMPANIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 1 MITCHELL LANE AVON BS16BU

Date Appointed: 19 Mar 1998

Date Resigned: Apr 1998

Appointment Type: PD

Other Appointments: None

View Director

SIMON CHARLES KINGDON

Birthdate: Mar 1956

Nationality: BRITISH

Address: 64 WATERMAN'S QUAY WILLIAM MORRIS WAY SW62UU

Date Appointed: 03 Apr 1998

Date Resigned: Oct 2004

Appointment Type: PD

Other Appointments: None

View Director

MR DEREK LLOYD

Birthdate: May 1974

Nationality: BRITISH

Address: 3 BOVINGDON HEIGHTS BUCKINGHAMSHIRE SL72JR

Date Appointed: 05 Dec 2007

Date Resigned: Apr 2008

Appointment Type: PD

Other Appointments: None

View Director

MR JOHN NEIL MALTBY

Birthdate: Dec 1961

Nationality: BRITISH

Address: PRIORY HOUSE PRIORY CLOSE KENT BR75LB

Date Appointed: 15 May 2001

Date Resigned: May 2007

Appointment Type: PD

Other Appointments: None

View Director

MR KEVIN PATRICK MCKENNA

Birthdate: Aug 1966

Nationality: IRISH

Address: 2 GRESHAM STREET ENGLAND EC2V7QP

Date Appointed: 03 May 2011

Date Resigned: Jan 2015

Appointment Type: PD

Other Appointments: None

View Director

MS ESTHER ELAINE MORLEY

Birthdate: Nov 1971

Nationality: BRITISH

Address: 30 FINSBURY SQUARE EC2P2YU

Date Appointed: 30 Jan 2015

Date Resigned: Nov 2015

Appointment Type: PD

Other Appointments: None

View Director

MR ANANT PATEL

Birthdate: Jan 1965

Nationality: BRITISH

Address: 2 GRESHAM STREET 2 GRESHAM STREET ENGLAND EC2V7QP

Date Appointed: 14 Apr 2008

Date Resigned: Dec 2011

Appointment Type: PD

Other Appointments: None

View Director

MR NICHOLAS JAMES RALPH

Birthdate: Mar 1975

Nationality: BRITISH

Address: 2 GRESHAM STREET 2 GRESHAM STREET ENGLAND EC2V7QP

Date Appointed: 14 Apr 2008

Date Resigned: May 2011

Appointment Type: PD

Other Appointments: None

View Director

MR ANDREW KERSHAW SALTER

Birthdate: Aug 1961

Nationality: BRITISH

Address: 2 GRESHAM STREET 2 GRESHAM STREET ENGLAND EC2V7QP

Date Appointed: 14 Apr 2008

Date Resigned: May 2011

Appointment Type: PD

Other Appointments: None

View Director

MR KEITH LESLIE STREET

Birthdate: Sep 1960

Nationality: BRITISH

Address: 2 GRESHAM STREET ENGLAND EC2V7QP

Date Appointed: 05 Dec 2011

Date Resigned: Jan 2018

Appointment Type: PD

Other Appointments: None

View Director

MR DAVID GARETH THOMPSON

Birthdate: Jun 1976

Nationality: BRITISH

Address: 30 FINSBURY SQUARE EC2P2YU

Date Appointed: 20 Nov 2015

Date Resigned: Feb 2020

Appointment Type: PD

Other Appointments: None

View Director

ANN SARA TOMSETT

Birthdate: Jul 1955

Nationality: BRITISH

Address: 3A PALACE GREEN W84TR

Date Appointed: 18 Aug 1998

Date Resigned: Apr 2008

Appointment Type: PD

Other Appointments: None

View Director

MR DAVID ANTONY WHEELER

Birthdate: Apr 1966

Nationality: BRITISH

Address: 13 MERTON HALL ROAD WIMBLEDON SW193PP

Date Appointed: 27 Sep 2005

Date Resigned: Apr 2008

Appointment Type: PD

Other Appointments: None

View Director

MARK FREDERICK WILTEN

Birthdate: Mar 1967

Nationality: BRITISH

Address: 26 MAZE ROAD SURREY TW93DE

Date Appointed: 27 Sep 2005

Date Resigned: Aug 2006

Appointment Type: PD

Other Appointments: None

View Director