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HOLDGROVE LIMITED

Company number 04325755

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24 officers / 22 resignations

FORREST, Richard Charles

Correspondence address
Second Floor G Mill, Dean Clough, Halifax, West Yorkshire, United Kingdom, HX3 5AX
Role Active
Secretary
Appointed on
27 October 2011

LATHROPE, Stephen Michael

Correspondence address
Second Floor G Mill, Dean Clough, Halifax, West Yorkshire, HX3 5AX
Role Active
Director
Date of birth
September 1967
Appointed on
1 October 2017
Nationality
British
Country of residence
England
Occupation
Company Director

BATE, Nicholas John

Correspondence address
Fearnley Mill, Dean Clough, Halifax, West Yorkshire, HX3 5AX
Role Resigned
Secretary
Appointed on
2 December 2005
Resigned on
1 October 2011

PATRIARCA, Alison Carol

Correspondence address
PO BOX 60630, Paphos 8106, Cyprus
Role Resigned
Secretary
Appointed on
11 March 2004
Resigned on
2 December 2005

UMBACH, Cornelia

Correspondence address
18 Cranham Terrace, Oxford, Oxfordshire, OX2 6DG
Role Resigned
Secretary
Appointed on
21 November 2001
Resigned on
28 November 2001

WYLOT, Christopher Andrew

Correspondence address
Yew Tree Cottage, Chapel Lane, High Wycombe, Buckinghamshire, HP14 4RB
Role Resigned
Secretary
Appointed on
29 November 2001
Resigned on
11 March 2004
Nationality
British
Occupation
Accountant

ALDWYCH SECRETARIES LIMITED

Correspondence address
6th Floor, 81 Aldwych, London, WC2B 4RP
Role Resigned
Secretary
Appointed on
28 November 2001
Resigned on
29 November 2001

LONDON LAW SECRETARIAL LIMITED

Correspondence address
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
Role Resigned
Nominee Secretary
Appointed on
20 November 2001
Resigned on
21 November 2001

BATE, Nicholas John

Correspondence address
Fearnley Mill, Dean Clough, Halifax, West Yorkshire, HX3 5AX
Role Resigned
Director
Date of birth
May 1966
Appointed on
2 December 2005
Resigned on
1 October 2011
Nationality
British
Country of residence
England
Occupation
Director

CARGILL, Stephen Peter

Correspondence address
Second Floor G Mill, Dean Clough, Halifax, West Yorkshire, HX3 5AX
Role Resigned
Director
Date of birth
September 1974
Appointed on
5 December 2014
Resigned on
2 May 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Group Finance Director

CONLON, Bernard Michael

Correspondence address
23 Chalk Farm Road, Stokenchurch, High Wycombe, Buckinghamshire, HP14 3TB
Role Resigned
Director
Date of birth
February 1944
Appointed on
28 November 2001
Resigned on
2 December 2005
Nationality
British
Occupation
Company Director

FOLWELL, Grenville John

Correspondence address
The Furze, Station Road, Ganton, Scarborough, North Yorkshire, YO12 4PB
Role Resigned
Director
Date of birth
July 1943
Appointed on
2 December 2005
Resigned on
3 March 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Director

LIPSCOMB, John

Correspondence address
31 Pigeon Farm Road, Stokenchurch, High Wycombe, Bucks, HP14 3TE
Role Resigned
Director
Date of birth
March 1948
Appointed on
15 March 2004
Resigned on
2 December 2005
Nationality
British
Occupation
Director

LONDON LAW SERVICES LIMITED

Correspondence address
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
Role Resigned
Nominee Director
Appointed on
20 November 2001
Resigned on
21 November 2001

METHVEN, Paul Joseph

Correspondence address
Flat 3 12-16 Darwin Road, London, W5 4BD
Role Resigned
Director
Date of birth
January 1957
Appointed on
15 March 2004
Resigned on
2 December 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Director

NOLAN, Sharon Jane

Correspondence address
25 Newmer Road, High Wycombe, Buckinghamshire, HP12 4QN
Role Resigned
Director
Date of birth
April 1958
Appointed on
1 October 2004
Resigned on
2 December 2005
Nationality
British
Occupation
Company Director

PATRIARCA, Alison Carol

Correspondence address
PO BOX 60630, Paphos 8106, Cyprus
Role Resigned
Director
Date of birth
March 1959
Appointed on
1 October 2004
Resigned on
2 December 2005
Nationality
British
Occupation
Company Director

RASCHE, David Anthony

Correspondence address
Fearnley Mill, Dean Clough, Halifax, West Yorkshire, HX3 5AX
Role Resigned
Director
Date of birth
October 1949
Appointed on
2 December 2005
Resigned on
31 March 2011
Nationality
British
Country of residence
England
Occupation
Director

SOUTHAN, Nicholas John

Correspondence address
Overseal Manor, Hallcroft Avenue, Overseal, Swadlincote, South Derbyshire, DE12 6JF
Role Resigned
Director
Date of birth
March 1957
Appointed on
2 December 2005
Resigned on
24 September 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Director

STANNERS, Ronald Andrew

Correspondence address
55 Swallow Way, Woosehill, Wokingham, RG41 3TQ
Role Resigned
Director
Date of birth
June 1965
Appointed on
15 March 2004
Resigned on
2 December 2005
Nationality
British
Occupation
Director

THOMPSON, Carol

Correspondence address
Second Floor G Mill, Dean Clough, Halifax, West Yorkshire, United Kingdom, HX3 5AX
Role Resigned
Director
Date of birth
May 1962
Appointed on
1 November 2011
Resigned on
16 October 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Director

TIGHE, David Peter

Correspondence address
3 Talbot Road, Oxford, Oxfordshire, OX2 8LL
Role Resigned
Director
Date of birth
March 1958
Appointed on
21 November 2001
Resigned on
28 November 2001
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

WALKER, Laurence John Brian

Correspondence address
Second Floor G Mill, Dean Clough, Halifax, West Yorkshire, United Kingdom, HX3 5AX
Role Resigned
Director
Date of birth
May 1963
Appointed on
2 December 2005
Resigned on
31 May 2018
Nationality
British
Country of residence
England
Occupation
Director

WILLIAMS, Owen

Correspondence address
Stubbings Gate, Burchetts Green Lane Burchetts Green, Maidenhead, Berkshire, SL6 3QP
Role Resigned
Director
Date of birth
May 1936
Appointed on
15 February 2002
Resigned on
1 June 2004
Nationality
British
Occupation
Director