HOLLAND PARK INVESTMENT MANAGEMENT LIMITED

30 Finsbury Square, London, EC2P 2YU
StatusDISSOLVED
Company No.03530426
CategoryPrivate Limited Company
Incorporated19 Mar 1998
Age26 years, 3 months
JurisdictionEngland Wales
Dissolution22 Aug 2020
Years3 years, 9 months, 28 days

SUMMARY

HOLLAND PARK INVESTMENT MANAGEMENT LIMITED is an dissolved private limited company with number 03530426. It was incorporated 26 years, 3 months ago, on 19 March 1998 and it was dissolved 3 years, 9 months, 28 days ago, on 22 August 2020. The company address is 30 Finsbury Square, London, EC2P 2YU.



People

MCKINLAY, Craig James

Director

Sales & Marketing Director

ACTIVE

Assigned on 01 Apr 2018

Current time on role 6 years, 2 months, 18 days

MORRIS, James Harvey

Secretary

RESIGNED

Assigned on 30 Jan 2015

Resigned on 13 Oct 2015

Time on role 8 months, 14 days

MURRAY, Dominic

Secretary

RESIGNED

Assigned on 17 Apr 2009

Resigned on 19 Jan 2011

Time on role 1 year, 9 months, 2 days

PINDORIA, Shilla

Secretary

RESIGNED

Assigned on 19 Jan 2011

Resigned on 30 Jan 2015

Time on role 4 years, 11 days

TOMSETT, Ann Sara

Secretary

RESIGNED

Assigned on 03 Apr 1998

Resigned on 10 Nov 2005

Time on role 7 years, 7 months, 7 days

KENSINGTON SECRETARIES LIMITED

Corporate-secretary

RESIGNED

Assigned on 10 Nov 2005

Resigned on 17 Apr 2009

Time on role 3 years, 5 months, 7 days

SWIFT INCORPORATIONS LIMITED

Corporate-nominee-secretary

RESIGNED

Assigned on 19 Mar 1998

Resigned on 03 Apr 1998

Time on role 15 days

BLUNDELL, Roger Frederick Crawford

Director

Group Finance Director

RESIGNED

Assigned on 29 Aug 2006

Resigned on 11 Sep 2007

Time on role 1 year, 13 days

CLAYS, Malcolm

Director

Director Of Finance

RESIGNED

Assigned on 11 Sep 2007

Resigned on 14 Apr 2008

Time on role 7 months, 3 days

COLSELL, Steven James

Director

Finance Director

RESIGNED

Assigned on 08 Nov 2004

Resigned on 11 Aug 2006

Time on role 1 year, 9 months, 3 days

FINEGOLD, Martin Alan

Director

Chief Executive

RESIGNED

Assigned on 11 May 1998

Resigned on 15 May 2001

Time on role 3 years, 4 days

FRENCH, Christopher

Director

Director

RESIGNED

Assigned on 03 Apr 1998

Resigned on 14 Aug 1998

Time on role 4 months, 11 days

HENDERSON, Ian Arthur

Director

Chief Executive

RESIGNED

Assigned on 30 Jan 2015

Resigned on 30 Sep 2015

Time on role 8 months

HUTCHINSON, Alison

Director

Managing Director

RESIGNED

Assigned on 22 Mar 2007

Resigned on 14 Apr 2008

Time on role 1 year, 23 days

KINGDON, Simon Charles

Director

Finance Director

RESIGNED

Assigned on 03 Apr 1998

Resigned on 01 Oct 2004

Time on role 6 years, 5 months, 28 days

LLOYD, Derek

Director

Head Of Treasury

RESIGNED

Assigned on 14 Apr 2008

Resigned on 30 Jan 2015

Time on role 6 years, 9 months, 16 days

LLOYD, Derek

Director

Head Of Treasury

RESIGNED

Assigned on 05 Dec 2007

Resigned on 14 Apr 2008

Time on role 4 months, 9 days

MALTBY, John Neil

Director

Chief Executive

RESIGNED

Assigned on 15 May 2001

Resigned on 09 May 2007

Time on role 5 years, 11 months, 25 days

MCKENNA, Kevin Patrick

Director

Chief Operating Officer Investec Capital Markets

RESIGNED

Assigned on 03 May 2011

Resigned on 30 Jan 2015

Time on role 3 years, 8 months, 27 days

MORLEY, Esther Elaine

Director

Company Director

RESIGNED

Assigned on 30 Jan 2015

Resigned on 05 Nov 2015

Time on role 9 months, 6 days

PATEL, Anant

Director

Investment Banker

RESIGNED

Assigned on 14 Apr 2008

Resigned on 05 Dec 2011

Time on role 3 years, 7 months, 21 days

RALPH, Nicholas James

Director

Finance

RESIGNED

Assigned on 14 Apr 2008

Resigned on 03 May 2011

Time on role 3 years, 19 days

SALTER, Andrew Kershaw

Director

Finance

RESIGNED

Assigned on 14 Apr 2008

Resigned on 03 May 2011

Time on role 3 years, 19 days

STREET, Keith Leslie

Director

Head Of Kensington Mortgages

RESIGNED

Assigned on 05 Dec 2011

Resigned on 31 Jan 2018

Time on role 6 years, 1 month, 26 days

THOMPSON, David Gareth

Director

Chartered Accountant

RESIGNED

Assigned on 20 Nov 2015

Resigned on 26 Feb 2020

Time on role 4 years, 3 months, 6 days

TOMSETT, Ann Sara

Director

Chief Solicitor

RESIGNED

Assigned on 18 Aug 1998

Resigned on 14 Apr 2008

Time on role 9 years, 7 months, 27 days

WHEELER, David Antony

Director

Solicitor

RESIGNED

Assigned on 27 Sep 2005

Resigned on 14 Apr 2008

Time on role 2 years, 6 months, 17 days

WILTEN, Mark Frederick

Director

Group Treasurer

RESIGNED

Assigned on 25 Oct 2006

Resigned on 06 Jul 2007

Time on role 8 months, 12 days

WILTEN, Mark Frederick

Director

Group Treasurer

RESIGNED

Assigned on 27 Sep 2005

Resigned on 11 Aug 2006

Time on role 10 months, 14 days

INSTANT COMPANIES LIMITED

Corporate-nominee-director

RESIGNED

Assigned on 19 Mar 1998

Resigned on 03 Apr 1998

Time on role 15 days


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