HOLTZBRINCK INVESTMENT LIMITED

09094008
CROMWELL PLACE HAMPSHIRE INTERNATIONAL BUSINESS PARK LIME TREE WAY BASINGSTOKE RG24 8YJ

People & Contacts

Contact Details
Registered Address CROMWELL PLACE
HAMPSHIRE INTERNATIONAL BUSINESS PARK LIME TREE WAY BASINGSTOKE

RG24 8YJ
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

MS LARA MARIANNE ELIZABETH BORLENGHI

Birthdate: Dec 1972

Nationality: BRITISH

Address: 65 FINSBURY PARK ROAD ENGLAND N42JY

Date Appointed: 29 Sep 2020

Appointment Type: D

Other Appointments: None

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BRYN PRICE JONES

Birthdate: Apr 1981

Nationality: BRITISH

Address: CROMWELL PLACE HAMPSHIRE INTERNATIONAL BUSINESS PARK LIME TREE WAY HAMPSHIRE RG248YJ

Date Appointed: 22 Oct 2021

Appointment Type: D

Other Appointments: None

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BJÖRN HENRIK WALDOW

Birthdate: Aug 1974

Nationality: GERMAN

Address: GAENSHEIDESTRASSE 26 70184 GERMANY

Date Appointed: 11 Oct 2021

Appointment Type: D

Other Appointments: None

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GABRIELLE MARY WILLIAMS HAMER

Birthdate: N/A

Nationality:

Address: 4 CRINAN STREET N19XW

Date Appointed: 28 Mar 2024

Appointment Type: C

Other Appointments: None

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Inactive directors

MRS GABRIELLE WILLIAMS HAMER

Birthdate: N/A

Nationality:

Address: CROMWELL PLACE HAMPSHIRE INTERNATIONAL BUSINESS PARK LIME TREE WAY HAMPSHIRE RG248YJ

Date Appointed: 19 Jun 2014

Date Resigned: Nov 2021

Appointment Type: PC

Other Appointments: None

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MR SIMON PETER DARLINGTON-CRAMOND

Birthdate: Jan 1956

Nationality: BRITISH

Address: CROMWELL PLACE HAMPSHIRE INTERNATIONAL BUSINESS PARK LIME TREE WAY HAMPSHIRE RG248YJ

Date Appointed: 14 Apr 2015

Date Resigned: Oct 2021

Appointment Type: PD

Other Appointments: None

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MS RACHEL ELIZABETH JACOBS

Birthdate: Nov 1975

Nationality: BRITISH

Address: CROMWELL PLACE HAMPSHIRE INTERNATIONAL BUSINESS PARK LIME TREE WAY HAMPSHIRE RG248YJ

Date Appointed: 19 Jun 2014

Date Resigned: Nov 2016

Appointment Type: PD

Other Appointments: None

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MS ANNIE LAPAZ

Birthdate: Feb 1959

Nationality: BRITISH

Address: 4 CRINAN STREET N19XW

Date Appointed: 01 Nov 2016

Date Resigned: Mar 2018

Appointment Type: PD

Other Appointments: None

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JENS HERBERT SCHWANEWEDEL

Birthdate: Jun 1968

Nationality: GERMAN

Address: GEORG VON HOLTZBRINCK GMBH & CO GANSHEIDESTRASSE 26 GERMANY

Date Appointed: 01 Feb 2017

Date Resigned: Sep 2021

Appointment Type: PD

Other Appointments: None

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MR JONATHAN CLIFFORD TREADWAY

Birthdate: Jun 1979

Nationality: BRITISH

Address: 4 CRINAN STREET N19XW

Date Appointed: 15 Oct 2018

Date Resigned: Mar 2019

Appointment Type: PD

Other Appointments: None

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DR FEDOR ZEYER

Birthdate: Oct 1978

Nationality: GERMAN

Address: THE CAMPUS 4 CRINAN STREET N19XW

Date Appointed: 09 Mar 2018

Date Resigned: Sep 2018

Appointment Type: PD

Other Appointments: None

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FRANCES JULIE NIVEN

Birthdate: N/A

Nationality:

Address: THE CAMPUS 4 CRINAN STREET N19XW

Date Appointed: 30 Nov 2021

Date Resigned: Mar 2024

Appointment Type: PC

Other Appointments: None

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