HOLTZBRINCK INVESTMENT HOLDINGS LIMITED

Company number 07861988

21 officers / 18 resignations

WILLIAMS HAMER, Gabrielle Mary

• Correspondence address: 4 Crinan Street, London, England, N1 9XW
• Role (Active): Secretary
• Appointed on: 28 March 2024

BORLENGHI, Lara Marianne Elizabeth

• Correspondence address: 65 Finsbury Park Road, London, England, England, N4 2JY
• Role (Active): Director
• Date of birth: January 1973
• Appointed on: 24 September 2020
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

SHEPPARD, Joanne Elizabeth

• Correspondence address: The Campus, 4 Crinan Street, London, United Kingdom, N1 9XW
• Role (Active): Director
• Date of birth: July 1974
• Appointed on: 8 December 2021
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Svp Strategy And Investments

KNIGHT, Emma Jane

• Correspondence address: Brunel Road, Houndmills, Basingstoke, Hants, United Kingdom, RG21 6XS
• Role (Resigned): Secretary
• Appointed on: 28 November 2011
• Resigned on: 28 August 2012
• Nationality: British

LANGLEY, Gordon Paul

• Correspondence address: Macmillan Publishers Ltd, Brunel Road, Houndmills, Basingstoke, Hampshire, United Kingdom, RG21 6XS
• Role (Resigned): Secretary
• Appointed on: 28 August 2012
• Resigned on: 13 February 2015
• Nationality: British

NIVEN, Frances Julie

• Correspondence address: The Campus, 4 Crinan Street, London, United Kingdom, N1 9XW
• Role (Resigned): Secretary
• Appointed on: 30 November 2021
• Resigned on: 28 March 2024

WILLIAMS HAMER, Gabrielle Mary

• Correspondence address: 4 Crinan Street, London, United Kingdom, N1 9XW
• Role (Resigned): Secretary
• Appointed on: 13 February 2015
• Resigned on: 30 November 2021

TAYLOR WESSING SECRETARIES LIMITED

• Correspondence address: 5 New Street Square, London, United Kingdom, EC4A 3TW
• Role (Resigned): Secretary
• Appointed on: 28 November 2011
• Resigned on: 28 November 2011

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 04328885

BRADING-MILES, Malcolm

• Correspondence address: 4 Crinan Street, London, United Kingdom, N1 9XW
• Role (Resigned): Director
• Date of birth: October 1975
• Appointed on: 9 October 2015
• Resigned on: 30 November 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Head Of Finance Operations

BURSBY, Richard Michael

• Correspondence address: 5 New Street Square, London, United Kingdom, EC4A 3TW
• Role (Resigned): Director
• Date of birth: December 1967
• Appointed on: 28 November 2011
• Resigned on: 28 November 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

CRAMOND, Simon Peter Darlington

• Correspondence address: The Campus, 4 Crinan Street, London, United Kingdom, N1 9XW
• Role (Resigned): Director
• Date of birth: February 1956
• Appointed on: 7 March 2014
• Resigned on: 11 October 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

FARRIES, William Hanson

• Correspondence address: 40 Blandford Avenue, Oxford, United Kingdom, OX2 8DZ
• Role (Resigned): Director
• Date of birth: April 1950
• Appointed on: 28 November 2011
• Resigned on: 31 March 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

FLEMING, Catherine Elinor

• Correspondence address: Marlston Farmhouse, Marlston Hermitage, Thatcham, Berkshire, United Kingdom, RG18 9UU
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 28 November 2011
• Resigned on: 29 June 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Secretary

JACOBS, Rachel Elizabeth

• Correspondence address: 4 Crinan Street, London, United Kingdom, N1 9XW
• Role (Resigned): Director
• Date of birth: December 1975
• Appointed on: 29 June 2012
• Resigned on: 9 October 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Lawyer

OEI, Julian

• Correspondence address: 4 Crinan Street, London, United Kingdom, N1 9XW
• Role (Resigned): Director
• Date of birth: May 1972
• Appointed on: 24 July 2015
• Resigned on: 31 October 2022
• Nationality: German
• Country of residence: Germany
• Occupation: Business Administrator

PECK, Sebastian Alexander

• Correspondence address: 4 Crinan Street, London, United Kingdom, N1 9XW
• Role (Resigned): Director
• Date of birth: June 1976
• Appointed on: 17 January 2013
• Resigned on: 9 October 2015
• Nationality: German
• Country of residence: England
• Occupation: Finance Professional

POWTER, Martin Edward

• Correspondence address: 13 Stocker Close, Basingstoke, Hampshire, United Kingdom, RG21 3HY
• Role (Resigned): Director
• Date of birth: September 1950
• Appointed on: 28 November 2011
• Resigned on: 29 June 2013
• Nationality: British
• Country of residence: England
• Occupation: Accountant

SCHUNK, Markus Wilhelm

• Correspondence address: 4 Crinan Street, London, United Kingdom, N1 9XW
• Role (Resigned): Director
• Date of birth: September 1975
• Appointed on: 18 January 2016
• Resigned on: 30 June 2018
• Nationality: German
• Country of residence: Germany
• Occupation: Business Administrator

TREADWAY, Jonathan Clifford

• Correspondence address: 4 Crinan Street, London, United Kingdom, N1 9XW
• Role (Resigned): Director
• Date of birth: July 1979
• Appointed on: 9 October 2015
• Resigned on: 31 March 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director, Operational Strategy

HUNTSMOOR LIMITED

• Correspondence address: 5 New Street Square, London, United Kingdom, EC4A 3TW
• Role (Resigned): Director
• Appointed on: 28 November 2011
• Resigned on: 28 November 2011

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 2185097

HUNTSMOOR NOMINEES LIMITED

• Correspondence address: 5 New Street Square, London, United Kingdom, EC4A 3TW
• Role (Resigned): Director
• Appointed on: 28 November 2011
• Resigned on: 28 November 2011

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 637246