THE HOLBROOK CLUB
04994127 · Active · Private Limited Guarant Nsc Limited Exemption · 22 yrs · Horsham
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Filing calendar
Next annual accounts are due by 30 Sept 2027. Confirmation statement is due 24 Dec 2026 (last filed 10 Dec 2025).
Next accounts
30 Sept 2027
Next confirmation
24 Dec 2026
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- Assets
- Not reported
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- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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THE HOLBROOK CLUB
04994127Active· Private Limited Guarant Nsc Limited Exemption· England Wales· 2003-12-12Incorporated 2003-12-12Health 94/100 · Strong
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People intelligence
Active directors
5
Active secretaries
0
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- PANTHER, Bryn Duncan· DirectorResigned 2023-09-26
- RENNISON, Katherine Louise· DirectorAppointed 2023-06-29
- HODGSON, Rebecca· DirectorAppointed 2022-09-28
- BUSSI, Shane Giovanetti· DirectorResigned 2022-09-28
BAKER, Peter Graham
Director
- Appointed
- 2022-04-25
- Nationality
- British
- Residence
- England
- Born
- 07/1959
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HODGSON, Rebecca
Director
- Appointed
- 2022-09-28
- Nationality
- British
- Residence
- England
- Born
- 04/1971
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MCGILLIGAN, Michael Musgrave
Director
- Appointed
- 2021-07-12
- Nationality
- Irish
- Residence
- England
- Born
- 07/1953
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OVERINGTON, Elaine
Director
- Appointed
- 2021-09-16
- Nationality
- British
- Residence
- England
- Born
- 06/1971
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RENNISON, Katherine Louise
Director
- Appointed
- 2023-06-29
- Nationality
- British
- Residence
- England
- Born
- 10/1969
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CHARMAN, Simon Guy
Secretary
- Appointed
- 2005-05-12
- Resigned
- 2008-01-01
- Nationality
- British
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LAMB, Stephen David
Secretary
- Appointed
- 2003-12-12
- Resigned
- 2004-06-10
- Nationality
- British
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TILLEY, Martin James
Secretary
- Appointed
- 2004-06-10
- Resigned
- 2005-05-12
- Nationality
- British
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WATERLOW SECRETARIES LIMITED
Corporate Nominee Secretary
- Appointed
- 2003-12-12
- Resigned
- 2003-12-12
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AHERN, Brendan George
Director
- Appointed
- 2004-01-29
- Resigned
- 2010-05-13
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1956
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AHLUWALIA, Anil
Director
- Appointed
- 2014-12-09
- Resigned
- 2018-10-25
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1963
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BOOTH, Jonathan
Director
- Appointed
- 2020-10-23
- Resigned
- 2021-07-01
- Nationality
- British
- Residence
- England
- Born
- 05/1975
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BROCKI, Lucinda
Director
- Appointed
- 2018-12-31
- Resigned
- 2020-09-22
- Nationality
- British
- Residence
- England
- Born
- 02/1966
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BUSSI, Shane Giovanetti
Director
- Appointed
- 2021-07-12
- Resigned
- 2022-09-28
- Nationality
- British
- Residence
- England
- Born
- 06/1970
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CAMPELL, Jon
Director
- Appointed
- 2007-05-17
- Resigned
- 2012-05-17
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1970
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CHAPMAN, Tom
Director
- Appointed
- 2013-05-16
- Resigned
- 2022-03-01
- Nationality
- British
- Residence
- England
- Born
- 02/1960
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CHARMAN, Carole
Director
- Appointed
- 2020-02-28
- Resigned
- 2020-10-02
- Nationality
- British
- Residence
- England
- Born
- 06/1964
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CHARMAN, Carole
Director
- Appointed
- 2012-05-17
- Resigned
- 2018-06-20
- Nationality
- British
- Residence
- England
- Born
- 06/1964
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CHARMAN, Carole
Director
- Appointed
- 2005-05-12
- Resigned
- 2011-05-19
- Nationality
- British
- Residence
- England
- Born
- 06/1964
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CHARMAN, Simon Guy
Director
- Appointed
- 2004-01-29
- Resigned
- 2020-10-02
- Nationality
- British
- Residence
- England
- Born
- 10/1964
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CHRISTENSEN, Colin
Director
- Appointed
- 2020-10-23
- Resigned
- 2022-04-25
- Nationality
- British
- Residence
- England
- Born
- 01/1979
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CORBETT CLARK, Timothy Alexander
Director
- Appointed
- 2004-06-10
- Resigned
- 2007-05-17
- Nationality
- British
- Residence
- England
- Born
- 12/1972
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ETHERINGTON, Ian Michael Stuart
Director
- Appointed
- 2020-01-01
- Resigned
- 2022-01-31
- Nationality
- British
- Residence
- England
- Born
- 08/1953
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FINN, Paul Vincent
Director
- Appointed
- 2004-06-10
- Resigned
- 2021-06-21
- Nationality
- Irish
- Residence
- United Kingdom
- Born
- 02/1961
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GILL, David Barwise
Director
- Appointed
- 2020-10-23
- Resigned
- 2022-02-01
- Nationality
- British
- Residence
- England
- Born
- 01/1963
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HEATHER, Lorraine
Director
- Appointed
- 2009-06-01
- Resigned
- 2013-05-16
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1964
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HOCKLEY, Gavin
Director
- Appointed
- 2018-12-31
- Resigned
- 2019-12-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1971
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HOCKLEY, Samara Jane
Director
- Appointed
- 2019-08-23
- Resigned
- 2019-12-31
- Nationality
- British
- Residence
- England
- Born
- 04/1977
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JEREMIAH, Martin
Director
- Appointed
- 2020-10-23
- Resigned
- 2021-01-11
- Nationality
- British
- Residence
- England
- Born
- 06/1957
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KING, Ben
Director
- Appointed
- 2018-05-31
- Resigned
- 2020-09-22
- Nationality
- British
- Residence
- England
- Born
- 06/1988
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LAMB, Stephen David
Director
- Appointed
- 2003-12-12
- Resigned
- 2008-01-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1961
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LEWIS, Robert John
Director
- Appointed
- 2018-06-20
- Resigned
- 2018-09-30
- Nationality
- British
- Residence
- England
- Born
- 03/1966
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MAHER, John Francis
Director
- Appointed
- 2005-05-12
- Resigned
- 2019-08-17
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1941
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MORRISON, Neil
Director
- Appointed
- 2013-05-16
- Resigned
- 2018-06-06
- Nationality
- British
- Residence
- England
- Born
- 08/1968
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OWEN, Bernard Arthur
Director
- Appointed
- 2005-05-12
- Resigned
- 2013-05-16
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1944
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PACKER, Judith
Director
- Appointed
- 2021-09-16
- Resigned
- 2022-09-28
- Nationality
- British
- Residence
- England
- Born
- 03/1971
See every company they're a director of →
PANTHER, Bryn Duncan
Director
- Appointed
- 2022-09-28
- Resigned
- 2023-09-26
- Nationality
- British
- Residence
- England
- Born
- 06/1960
See every company they're a director of →
PETERS, Craig Austin
Director
- Appointed
- 2019-09-16
- Resigned
- 2021-06-21
- Nationality
- British
- Residence
- England
- Born
- 10/1971
See every company they're a director of →
PHILLIPS, Adrian
Director
- Appointed
- 2007-05-17
- Resigned
- 2019-08-17
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1970
See every company they're a director of →
PRESTON, Donald Allan
Director
- Appointed
- 2020-10-19
- Resigned
- 2022-01-06
- Nationality
- British
- Residence
- England
- Born
- 02/1966
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RAE, James George
Director
- Appointed
- 2006-05-02
- Resigned
- 2007-01-04
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1953
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REED, Keith John
Director
- Appointed
- 2004-01-29
- Resigned
- 2004-06-10
- Nationality
- British
- Born
- 12/1960
See every company they're a director of →
ROBERTS, David Norman
Director
- Appointed
- 2003-12-12
- Resigned
- 2004-06-10
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1959
See every company they're a director of →
SUTTON, Ray
Director
- Appointed
- 2010-05-13
- Resigned
- 2018-06-06
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1943
See every company they're a director of →
TILLEY, Martin James
Director
- Appointed
- 2004-01-29
- Resigned
- 2005-05-12
- Nationality
- British
- Born
- 12/1965
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TUCKER, Amy
Director
- Appointed
- 2018-05-31
- Resigned
- 2020-02-07
- Nationality
- British
- Residence
- England
- Born
- 10/1987
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WILLIAMS, Paul Alan
Director
- Appointed
- 2011-05-19
- Resigned
- 2013-05-16
- Nationality
- British
- Residence
- England
- Born
- 10/1952
See every company they're a director of →
WATERLOW NOMINEES LIMITED
Corporate Nominee Director
- Appointed
- 2003-12-12
- Resigned
- 2003-12-12
See every company they're a director of →
WATERLOW SECRETARIES LIMITED
Corporate Nominee Director
- Appointed
- 2003-12-12
- Resigned
- 2003-12-12
See every company they're a director of →