HOLLAND & HOLLAND LIMITED

Company number 00661140

31 officers / 27 resignations

WAKTARE, Nils Bjorn Oskar

• Correspondence address: 906 Harrow Road, London, England, NW10 5JT
• Role (Active): Secretary
• Appointed on: 1 February 2021

GUSSALLI BERETTA, Franco

• Correspondence address: 906 Harrow Road, London, England, NW10 5JT
• Role (Active): Director
• Date of birth: July 1964
• Appointed on: 1 February 2021
• Nationality: Italian
• Country of residence: Italy
• Occupation: Managing Director

WAKTARE, Nils Bjorn Oskar

• Correspondence address: 906 Harrow Road, London, England, NW10 5JT
• Role (Active): Director
• Date of birth: May 1970
• Appointed on: 1 February 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

ZANNONI, Paolo

• Correspondence address: 906 Harrow Road, London, England, NW10 5JT
• Role (Active): Director
• Date of birth: August 1948
• Appointed on: 1 February 2021
• Nationality: Italian
• Country of residence: Italy
• Occupation: Managing Director

BETTINI, Lia

• Correspondence address: 33 Bruton Street, London, W1J 6HH
• Role (Resigned): Secretary
• Appointed on: 30 January 2020
• Resigned on: 1 February 2021

FROST, Brian Frank

• Correspondence address: Windrush Woodhill Road, Sandon, Chelmsford, Essex, CM2 7SE
• Role (Resigned): Secretary
• Appointed before: 8 August 1991
• Resigned on: 22 August 2005
• Nationality: British

THERIN, David Roger Yves

• Correspondence address: Flat 62 77 Hallam Street, London, W1W 5HB
• Role (Resigned): Secretary
• Appointed on: 22 August 2005
• Resigned on: 30 January 2020
• Nationality: French

ABRAHAMS, David Jacques

• Correspondence address: 36 Ordnance Hill, London, NW8 6PU
• Role (Resigned): Director
• Date of birth: October 1953
• Appointed before: 8 August 1991
• Resigned on: 19 February 1993
• Nationality: British
• Occupation: Marketing Director

BETTINI, Lia

• Correspondence address: 33 Bruton Street, London, W1J 6HH
• Role (Resigned): Director
• Date of birth: October 1980
• Appointed on: 30 January 2020
• Resigned on: 1 February 2021
• Nationality: Italian
• Country of residence: England
• Occupation: Chief Financial Officer

BLONDIAUX, Philippe Bernard

• Correspondence address: 33 Bruton Street, London, W1J 6HH
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 1 February 2014
• Resigned on: 1 February 2021
• Nationality: French
• Country of residence: Switzerland
• Occupation: Company Director

BLOSSE-LYNCH, Henry Charles

• Correspondence address: Long Cross House, Headley, Newbury, Berkshire
• Role (Resigned): Director
• Date of birth: December 1939
• Appointed before: 8 August 1991
• Resigned on: 15 May 1992
• Nationality: British
• Occupation: Company Director

BOOTH, James Graham

• Correspondence address: 46 Criffel Avenue, London, SW2 4BN
• Role (Resigned): Director
• Date of birth: December 1945
• Appointed before: 8 August 1991
• Resigned on: 25 November 1994
• Nationality: British
• Occupation: Sales Director

BROOKS, Geoffrey Alan

• Correspondence address: 59 Station Road, Smallford, St Albans, Hertfordshire, AL4 0HB
• Role (Resigned): Director
• Date of birth: December 1923
• Appointed before: 8 August 1991
• Resigned on: 13 July 1995
• Nationality: British
• Occupation: Company Director

COLES, Timothy John

• Correspondence address: Saltwood House, Brasted Chart, Westerham, Kent
• Role (Resigned): Director
• Date of birth: April 1936
• Appointed before: 8 August 1991
• Resigned on: 30 April 1999
• Nationality: British
• Occupation: Company Director

DAVIES, Kenneth

• Correspondence address: 1 Lowry Hill, Bangor, Co Down, Northern Ireland, BT19 1BX
• Role (Resigned): Director
• Date of birth: September 1941
• Appointed before: 8 August 1991
• Resigned on: 1 February 2021
• Nationality: British
• Country of residence: Northern Ireland
• Occupation: Company Director

DRACH, Alain James

• Correspondence address: 45 Chelsea Square, London, SW3 6LH
• Role (Resigned): Director
• Date of birth: August 1948
• Appointed on: 1 February 1992
• Resigned on: 1 May 2001
• Nationality: French
• Occupation: Director

FROST, Brian Frank

• Correspondence address: Windrush Woodhill Road, Sandon, Chelmsford, Essex, CM2 7SE
• Role (Resigned): Director
• Date of birth: March 1940
• Appointed before: 8 August 1991
• Resigned on: 30 March 2012
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

GREATREX, Daryl

• Correspondence address: Vernon Cottage, Heathfield Road, Burwash Weald, East Sussex, TN19 7LA
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 3 June 2005
• Resigned on: 10 June 2019
• Nationality: British
• Country of residence: England
• Occupation: Sales Manager

HAMILTON, Martin

• Correspondence address: Greenacres 42 Wheelers Lane, Smallfield, Horley, Surrey, RH6 9PT
• Role (Resigned): Director
• Date of birth: August 1953
• Appointed on: 10 May 1994
• Resigned on: 1 February 2021
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HUGH SMITH, Andrew Colin, Sir

• Correspondence address: The Old Rectory, Grendon Underwood, Aylesbury, Buckinghamshire, HP18 0SY
• Role (Resigned): Director
• Date of birth: September 1931
• Appointed before: 8 August 1991
• Resigned on: 13 July 1995
• Nationality: British
• Country of residence: Uk
• Occupation: Company Chairman

JOHNSTON, Jack Somerville

• Correspondence address: Upper Nisbet, Jedburgh
• Role (Resigned): Director
• Date of birth: November 1935
• Appointed before: 8 August 1991
• Resigned on: 24 October 1991
• Nationality: British
• Occupation: Company Director

KANE, Richard Anthony

• Correspondence address: Lakelands, Furzen Lane, Ellens Green, West Sussex, RH12 3AP
• Role (Resigned): Director
• Date of birth: March 1948
• Appointed on: 3 October 1994
• Resigned on: 14 June 1995
• Nationality: British
• Occupation: International Finance Director

KING, Edward Peter

• Correspondence address: Green Heys Cottage, Snape, Saxmundham, Suffolk, IP17 1QW
• Role (Resigned): Director
• Date of birth: December 1964
• Appointed on: 2 April 2001
• Resigned on: 4 December 2001
• Nationality: British
• Country of residence: England
• Occupation: Director

LEBLANC, Veronique Anne Bernadette

• Correspondence address: 7 Niton Street, London, SW6 6NH
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 25 September 1998
• Resigned on: 12 January 2001
• Nationality: French
• Occupation: Company Director

MITCHELL, Roger Malcolm

• Correspondence address: Watling House 71 High Street, Dorchester On Thames, Wallingford, Oxfordshire, OX10 7HN
• Role (Resigned): Director
• Date of birth: June 1938
• Appointed before: 8 August 1991
• Resigned on: 4 June 2005
• Nationality: British
• Occupation: Managing Director

ORMISTON, John Harold

• Correspondence address: Tallysow, Conon Bridge, Ross-Shire, IV7 8EE
• Role (Resigned): Director
• Date of birth: September 1944
• Appointed on: 12 January 1995
• Resigned on: 4 February 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

SAUMOY, Francisco

• Correspondence address: 21 Cambridge Drive, Short Hills, New Jersey, Usa, 07078
• Role (Resigned): Director
• Date of birth: April 1952
• Appointed on: 13 October 1995
• Resigned on: 1 February 2014
• Nationality: Us
• Country of residence: Usa
• Occupation: Company Director

THERIN, David Roger Yves

• Correspondence address: Flat 62 77 Hallam Street, London, W1W 5HB
• Role (Resigned): Director
• Date of birth: September 1968
• Appointed on: 3 June 2005
• Resigned on: 30 January 2020
• Nationality: French
• Country of residence: England
• Occupation: Financial Controller

WILKIN, Russell

• Correspondence address: 5 Nightingale Road, Hampton, Middlesex, TW12 3HU
• Role (Resigned): Director
• Date of birth: September 1943
• Appointed before: 8 August 1991
• Resigned on: 18 March 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Works Director

WILSON, Stephen Neville

• Correspondence address: 58 Manor Road South, Hinchley, Esher, Surrey, KT10 0QQ
• Role (Resigned): Director
• Date of birth: January 1956
• Appointed on: 1 July 1996
• Resigned on: 19 November 2001
• Nationality: British
• Occupation: Director

WINKS, David Henry

• Correspondence address: 632 Green Lane, Goodmayes, Ilford, Essex, IG3 9SD
• Role (Resigned): Director
• Date of birth: September 1934
• Appointed before: 8 August 1991
• Resigned on: 31 March 1995
• Nationality: British
• Occupation: Company Director