HOLDERS TECHNOLOGY UK LIMITED

03633101
27-28 EASTCASTLE STREET LONDON W1W 8DH

People & Contacts

Contact Details
Registered Address 27-28
EASTCASTLE STREET LONDON

W1W 8DH
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

MR MEHUL KAMLESH SHAH

Birthdate: Sep 1980

Nationality: BRITISH

Address: 27-28 EASTCASTLE STREET W1W8DH

Date Appointed: 28 Mar 2023

Appointment Type: D

Other Appointments: None

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MS. VICTORIA MARGARET BLAISDELL

Birthdate: Jun 1972

Nationality: BRITISH

Address: 27-28 EASTCASTLE STREET W1W8DH

Date Appointed: 26 Apr 2010

Appointment Type: D

Other Appointments: None

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MR MATTHEW THOMAS HANSON

Birthdate: Aug 1981

Nationality: BRITISH

Address: UNITS 1-4, BLOCK 9 TWEEDBANK INDUSTRIAL ESTATE TWEEDBANK TD13RS

Date Appointed: 08 May 2019

Appointment Type: D

Other Appointments: None

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MR MARK ANDREW MCKENNA

Birthdate: Aug 1974

Nationality: BRITISH

Address: BLOCK 9, UNIT 1-4 TWEEDBANK INDUSTRIAL ESTATE TD13RS

Date Appointed: 01 Mar 2024

Appointment Type: D

Other Appointments: None

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Inactive directors

MARTIN MCKEMMIE

Birthdate: Apr 1961

Nationality: BRITISH

Address: MOSSLEA OFF SPRINGWOOD TERRACE EH549ET

Date Appointed: 17 Sep 1998

Date Resigned: Apr 2004

Appointment Type: PC

Other Appointments: None

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RM REGISTRARS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: SECOND FLOOR 80 GREAT EASTERN STREET EC2A3RX

Date Appointed: 17 Sep 1998

Date Resigned: Sep 1998

Appointment Type: PC

Other Appointments: None

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JAMES SEBASTIAN SHAWYER

Birthdate: Apr 1953

Nationality: BRITISH

Address: 27-28 EASTCASTLE STREET W1W8DH

Date Appointed: 02 Apr 2004

Date Resigned: Oct 2011

Appointment Type: PC

Other Appointments: None

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MICHAEL ROBERT BATSCH

Birthdate: Jan 1950

Nationality: BRITISH

Address: AN TALLA FACTORS PARK BERWICKSHIRE TD26QW

Date Appointed: 08 Nov 2004

Date Resigned: Feb 2006

Appointment Type: PD

Other Appointments: None

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MR THOMAS GEORGE BRAY

Birthdate: Dec 1980

Nationality: BRITISH

Address: UNITS 1-4, BLOCK 9 TWEEDBANK INDUSTRIAL ESTATE TWEEDBANK SELKIRKSHIRE TD13RS

Date Appointed: 15 Feb 2016

Date Resigned: May 2019

Appointment Type: PD

Other Appointments: None

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MR STEVEN ASHLEY BROWN

Birthdate: Jan 1964

Nationality: BRITISH

Address: TONNARD TWEEDBANK VIEW, TWEEDBANK SELKIRKSHIRE TD13RA

Date Appointed: 17 Sep 1998

Date Resigned: Sep 2001

Appointment Type: PD

Other Appointments: None

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MR PAUL KEVIN IAN GERAGHTY

Birthdate: Oct 1960

Nationality: BRITISH

Address: 27-28 EASTCASTLE STREET W1W8DH

Date Appointed: 25 Oct 2011

Date Resigned: Mar 2023

Appointment Type: PD

Other Appointments: None

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GILLIAN HERRIOT

Birthdate: Aug 1956

Nationality: BRITISH

Address: UNITS 1-4, BLOCK 9 TWEEDBANK INDUSTRIAL ESTATE TWEEDBANK SELKIRKSHIRE TD13RS

Date Appointed: 01 Jan 2008

Date Resigned: Sep 2016

Appointment Type: PD

Other Appointments: None

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MR JOHN FRANCIS MCGHEE

Birthdate: Jan 1958

Nationality: SCOTTISH

Address: 304 MILTON ROAD EAST MIDLOTHIAN EH152PH

Date Appointed: 17 Aug 2005

Date Resigned: May 2009

Appointment Type: PD

Other Appointments: None

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MARTIN MCKEMMIE

Birthdate: Apr 1961

Nationality: BRITISH

Address: MOSSLEA OFF SPRINGWOOD TERRACE EH549ET

Date Appointed: 17 Sep 1998

Date Resigned: Apr 2004

Appointment Type: PD

Other Appointments: None

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MRS KIRSTEN BARBARA MELVIN

Birthdate: Dec 1978

Nationality: BRITISH

Address: 27-28 EASTCASTLE STREET W1W8DH

Date Appointed: 01 Jan 2023

Date Resigned: Jan 2024

Appointment Type: PD

Other Appointments: None

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MR ALASTAIR STUART RENNICK

Birthdate: Jul 1961

Nationality: BRITISH

Address: UNITS 1-4, BLOCK 9 TWEEDBANK INDUSTRIAL ESTATE SELKIRKSHIRE TD13RS

Date Appointed: 15 Feb 2016

Date Resigned: Sep 2019

Appointment Type: PD

Other Appointments: None

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RM NOMINEES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: SECOND FLOOR 80 GREAT EASTERN STREET EC2A3RX

Date Appointed: 17 Sep 1998

Date Resigned: Sep 1998

Appointment Type: PD

Other Appointments: None

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MR KELVIN SCOTT

Birthdate: Feb 1964

Nationality: BRITISH

Address: 27-28 EASTCASTLE STREET W1W8DH

Date Appointed: 01 Oct 2019

Date Resigned: Dec 2022

Appointment Type: PD

Other Appointments: None

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MR MEHUL SHAH

Birthdate: Aug 1980

Nationality: BRITISH

Address: 27-28 EASTCASTLE STREET W1W8DH

Date Appointed: 28 Mar 2023

Date Resigned: Aug 2024

Appointment Type: PD

Other Appointments: None

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JAMES SEBASTIAN SHAWYER

Birthdate: Apr 1953

Nationality: BRITISH

Address: 27-28 EASTCASTLE STREET W1W8DH

Date Appointed: 02 Apr 2004

Date Resigned: Oct 2011

Appointment Type: PD

Other Appointments: None

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RUDOLF WALTER WEINREICH

Birthdate: Feb 1944

Nationality: BRITISH

Address: 27-28 EASTCASTLE STREET W1W8DH

Date Appointed: 17 Sep 1998

Date Resigned: Feb 2016

Appointment Type: PD

Other Appointments: None

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