72 HOLLAND PARK (MANAGEMENT) LIMITED

Company number 01625132

19 officers / 17 resignations

INNOVUS COMPANY SECRETARIES LIMITED

• Correspondence address: Queensway House, Queensway, New Milton, Hampshire, England, BH25 5NR
• Role (Active): Secretary
• Appointed on: 7 December 2023

UK Limited Company What's this?

• Registration number: 05988785

RAO, Sarpadi Krishna

• Correspondence address: Queensway House, Queensway, New Milton, Hampshire, England, BH25 5NR
• Role (Active): Director
• Date of birth: June 1970
• Appointed on: 16 October 2012
• Nationality: British
• Country of residence: United Arab Emirates
• Occupation: Retired

BANA, Beroze

• Correspondence address: Flat 2, Hamilton House Vicarage Gate, London, W8 4HL
• Role (Resigned): Secretary
• Appointed on: 24 August 1994
• Resigned on: 22 September 1998
• Nationality: British

HACK, Karen

• Correspondence address: Flat 1 72 Holland Park, London, W11 3SL
• Role (Resigned): Secretary
• Appointed on: 22 September 1998
• Resigned on: 6 November 2000
• Nationality: British
• Occupation: Stockbroker

LAINE TONER, Peter Ingham

• Correspondence address: Flat 1, 72 Holland Park, London, W11 3SL
• Role (Resigned): Secretary
• Appointed on: 1 July 1994
• Resigned on: 24 August 1994
• Nationality: British

PEROCCO, Francesca

• Correspondence address: Via Marenco 2, Milano, 20144, Italy, FOREIGN
• Role (Resigned): Secretary
• Appointed on: 14 April 2006
• Resigned on: 31 October 2012
• Nationality: British

PORTER, John

• Correspondence address: 5 Squires Court, 80 Arthur Road, Wimbledon London, SW19 7DJ
• Role (Resigned): Secretary
• Appointed on: 6 November 2000
• Resigned on: 15 December 2005
• Nationality: British
• Occupation: Banker

WIGHTMAN, Christopher

• Correspondence address: 72 Holland Park, London, W11 3SL
• Role (Resigned): Secretary
• Appointed before: 31 December 1993
• Resigned on: 1 July 1994
• Nationality: British

BLENHEIMS ESTATE AND ASSET MANAGEMENT

• Correspondence address: Queensway House, 11 Queensway, New Milton, New Milton, Hampshire, United Kingdom, BH25 5NR
• Role (Resigned): Secretary
• Appointed on: 31 October 2012
• Resigned on: 7 December 2023

UK Limited Company What's this?

• Registration number: 05398647

BANA, Beroze

• Correspondence address: Flat 2, Hamilton House Vicarage Gate, London, W8 4HL
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed before: 31 December 1993
• Resigned on: 22 September 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

BARNIE, Ralph

• Correspondence address: Flat 9, 55-56 Holland Park, London, W11 3RS
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 6 November 2000
• Resigned on: 10 February 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Marketing Director

COLLINSON, Ian Michael

• Correspondence address: Flat1 72 Holland Park, London, W11 3SL
• Role (Resigned): Director
• Date of birth: June 1969
• Appointed on: 12 May 2000
• Resigned on: 20 May 2005
• Nationality: British
• Occupation: Investment Banker

DRAPER, Matthew Paul

• Correspondence address: 10 Sophie-Taeuber-Strasse, Zurich, 8050
• Role (Resigned): Director
• Date of birth: May 1975
• Appointed on: 17 November 2005
• Resigned on: 5 April 2011
• Nationality: British
• Country of residence: Switzerland
• Occupation: It Consultant

HACK, Karen

• Correspondence address: Flat 1 72 Holland Park, London, W11 3SL
• Role (Resigned): Director
• Date of birth: April 1970
• Appointed on: 22 September 1998
• Resigned on: 6 November 2000
• Nationality: British
• Occupation: Investment Banker

LAINE TONER, Peter Ingham

• Correspondence address: Flat 1, 72 Holland Park, London, W11 3SL
• Role (Resigned): Director
• Date of birth: September 1950
• Appointed on: 23 August 1994
• Resigned on: 20 October 1995
• Nationality: British
• Occupation: Estate Agent

PADOVAN, Francesca

• Correspondence address: Flat 5 72 Holland Park, London, W11 3SL
• Role (Resigned): Director
• Date of birth: February 1962
• Appointed on: 20 October 1995
• Resigned on: 1 March 1999
• Nationality: Italian
• Occupation: Fund Manager

PEROCCO, Francesca

• Correspondence address: 2 Via Marenco, Milano, 20144, Italy
• Role (Resigned): Director
• Date of birth: February 1962
• Appointed on: 6 November 2000
• Resigned on: 30 October 2012
• Nationality: Italian
• Country of residence: Italy
• Occupation: None

PORTER, John

• Correspondence address: 5 Squires Court, 80 Arthur Road, Wimbledon London, SW19 7DJ
• Role (Resigned): Director
• Date of birth: July 1966
• Appointed on: 6 November 2000
• Resigned on: 15 December 2005
• Nationality: British
• Occupation: Banker

VAZIFDAR, Sherna

• Correspondence address: Flat2, 72 Holland Park, London, W11 3SL
• Role (Resigned): Director
• Date of birth: November 1955
• Appointed on: 1 March 1999
• Resigned on: 29 May 2002
• Nationality: British
• Occupation: Housewife