HOLST MANSIONS MANAGEMENT COMPANY LIMITED

HOLST MANSIONS MANAGEMENT COMPANY LIMITED is a Private Limited Guarant Nsc currently active, incorporated on 1997-05-16. There are 7 active officer(s) on record. No outstanding charges. 0 active PSC(s) declared. Next accounts are due by 2026-09-24.

People intelligence

Active directors

Active secretaries

Appointed · 12mo

Resigned · 12mo

Recent board changes

ANSARI, Nina, Dr· Director
Appointed 2026-04-30
LLEWELLYN, Kathryn· Director
Appointed 2026-04-30
MORRISON, Robert Fraser· Director
Resigned 2020-04-17
KERSHAW, David Stuart· Director
Appointed 2016-01-11

WILLMOTTS (EALING) LIMITED

Corporate Secretary

Active

Appointed: 2006-10-09

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ANDERSON, Gail

Director

Active

Appointed: 2006-07-11
Nationality: American
Residence: England
Born: 10/1961

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ANSARI, Nina, Dr

Director

Active

Appointed: 2026-04-30
Nationality: British
Residence: England
Born: 09/1959

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COOKE, Helena Mary

Director

Active

Appointed: 2006-07-11
Nationality: British
Residence: United Kingdom
Born: 07/1957

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KERSHAW, David Stuart

Director

Active

Appointed: 2016-01-11
Nationality: British
Residence: United Kingdom
Born: 05/1959

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LLEWELLYN, Kathryn

Director

Active

Appointed: 2026-04-30
Nationality: British
Residence: England
Born: 05/1958

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RITZ, Barbara Elizabeth

Director

Active

Appointed: 2014-01-13
Nationality: British
Residence: England
Born: 02/1946

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COONEY, Christopher John

Secretary

Resigned

Appointed: 1997-05-16
Resigned: 2004-12-09
Nationality: New Zealander

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DUNLOP HAYWARDS RESIDENTIAL LIMITED

Corporate Secretary

Resigned

Appointed: 2006-08-01
Resigned: 2006-10-09

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HAYWARDS PROPERTY SERVICES LIMITED

Corporate Secretary

Resigned

Appointed: 2004-12-09
Resigned: 2006-08-01

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SWIFT INCORPORATIONS LIMITED

Corporate Nominee Secretary

Resigned

Appointed: 1997-05-16
Resigned: 1997-05-16

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CARTER, Gordon

Director

Resigned

Appointed: 2002-10-01
Resigned: 2004-11-05
Nationality: British
Born: 03/1951

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CURWEN, Philip James

Director

Resigned

Appointed: 2004-11-02
Resigned: 2004-12-07
Nationality: British
Born: 08/1972

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DABBAGH, Nolene Joy

Director

Resigned

Appointed: 2004-12-09
Resigned: 2007-06-14
Nationality: British
Residence: United Kingdom
Born: 12/1951

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FLOWER, Alexander Geoffrey

Director

Resigned

Appointed: 2000-06-15
Resigned: 2000-12-15
Nationality: British
Born: 03/1963

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FREYMUTH RITZ, Barbara

Director

Resigned

Appointed: 2006-07-11
Resigned: 2009-06-03
Nationality: British
Born: 02/1946

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GASPER, Paul Richard Mark

Director

Resigned

Appointed: 2000-12-04
Resigned: 2002-09-30
Nationality: British
Born: 07/1963

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GOTTLIEB, Julius

Director

Resigned

Appointed: 1999-10-15
Resigned: 2001-04-05
Nationality: British
Residence: England
Born: 06/1968

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HENDERSON, Patricia Annette

Director

Resigned

Appointed: 2000-06-15
Resigned: 2001-10-10
Nationality: British
Born: 09/1959

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HERBERT, Jane Patricia

Director

Resigned

Appointed: 2004-12-09
Resigned: 2008-06-18
Nationality: British
Residence: United Kingdom
Born: 04/1955

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INKIN, Anthony Roy

Director

Resigned

Appointed: 2000-03-20
Resigned: 2004-12-07
Nationality: British
Residence: United Kingdom
Born: 07/1966

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KERR, John William

Director

Resigned

Appointed: 2002-10-01
Resigned: 2004-04-14
Nationality: British
Born: 07/1967

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LITTLEBOY, Alison

Director

Resigned

Appointed: 2006-07-11
Resigned: 2009-04-06
Nationality: British
Born: 07/1954

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MCCORMICK, Imogen Claire

Director

Resigned

Appointed: 2009-07-10
Resigned: 2013-07-15
Nationality: British
Residence: United Kingdom
Born: 11/1972

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MICHIE, Angus James

Director

Resigned

Appointed: 2000-01-02
Resigned: 2002-09-30
Nationality: British
Born: 09/1966

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MORRISON, Robert Fraser

Director

Resigned

Appointed: 2004-12-09
Resigned: 2020-04-17
Nationality: British
Residence: United Kingdom
Born: 06/1939

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NESBITT, Peter Victor

Director

Resigned

Appointed: 2000-03-01
Resigned: 2004-11-05
Nationality: British
Born: 06/1946

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PARTON, Jeffrey John

Director

Resigned

Appointed: 1997-05-16
Resigned: 1999-05-01
Nationality: British
Born: 07/1954

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ROGERS, Colin John

Director

Resigned

Appointed: 1999-06-01
Resigned: 1999-09-30
Nationality: British
Residence: England
Born: 10/1956

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STEWART, Gavin Vaughan

Director

Resigned

Appointed: 1999-06-01
Resigned: 2000-01-01
Nationality: British
Born: 06/1959

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VAUGHAN, Elizabeth Moira

Director

Resigned

Appointed: 2004-12-09
Resigned: 2016-01-11
Nationality: British
Residence: England
Born: 04/1958

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VEEVERS, Frederick Ambrose

Director

Resigned

Appointed: 1997-05-16
Resigned: 1999-05-01
Nationality: British
Residence: United Kingdom
Born: 05/1949

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