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HOLMAN HOLDINGS EUROPE LIMITED

07861298Active 2011-11-25Health 90/100 · Strong

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People intelligence
Active directors
3
Active secretaries
1
Appointed · 12mo
5
Resigned · 12mo
7
175% board churn in the last 12 months — significant instability.
Recent board changes

FULLALOVE, Hannah

Secretary
Active
Appointed
2026-04-21
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BARKER-DONOVAN, Steven

Director
Active
Appointed
2026-04-21
Nationality
British
Residence
United Kingdom
Born
05/1979
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HUNT, David Roger Edward

Director
Active
Appointed
2026-04-21
Nationality
British
Residence
United Kingdom
Born
07/1966
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HURREN, Christopher Samuel

Director
Active
Appointed
2026-04-21
Nationality
American
Residence
United States
Born
06/1970
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ELION, Paul

Secretary
Resigned
Appointed
2025-09-25
Resigned
2026-04-21
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MULLIN, Katherine Andreola

Secretary
Resigned
Appointed
2011-11-25
Resigned
2019-11-18
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SERVICE, Georgina

Secretary
Resigned
Appointed
2024-09-01
Resigned
2025-09-25
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WELLS, James Russell

Secretary
Resigned
Appointed
2019-11-18
Resigned
2024-09-01
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OVALSEC LIMITED

Corporate Secretary
Resigned
Appointed
2011-11-25
Resigned
2011-11-25
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ALLEN, Keith

Director
Resigned
Appointed
2018-10-23
Resigned
2019-11-18
Nationality
British
Residence
England
Born
01/1963
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BATES, Brian Randall

Director
Resigned
Appointed
2012-12-01
Resigned
2019-11-18
Nationality
American
Residence
United States
Born
06/1969
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CALLER, Nicholas

Director
Resigned
Appointed
2019-11-18
Resigned
2026-04-21
Nationality
British
Residence
United States
Born
01/1975
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CAMPBELL, Robert Ralph

Director
Resigned
Appointed
2011-11-25
Resigned
2012-12-01
Nationality
American
Residence
Usa
Born
11/1947
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HOLMAN, Joseph Steward

Director
Resigned
Appointed
2011-11-25
Resigned
2019-11-18
Nationality
American
Residence
United States
Born
05/1926
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HOLMAN, Melinda Kay

Director
Resigned
Appointed
2011-11-25
Resigned
2026-04-21
Nationality
American
Residence
United States
Born
10/1960
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LEINENBACH, Gernot

Director
Resigned
Appointed
2019-11-18
Resigned
2024-09-01
Nationality
German
Residence
United States
Born
02/1972
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MULLIN, Katherine Andreola

Director
Resigned
Appointed
2011-11-25
Resigned
2026-04-21
Nationality
American
Residence
United States
Born
11/1954
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PHIPPS, Adrian John

Director
Resigned
Appointed
2024-09-01
Resigned
2026-04-21
Nationality
British
Residence
United Kingdom
Born
02/1969
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WELLS, James Russell

Director
Resigned
Appointed
2019-11-18
Resigned
2024-09-01
Nationality
American
Residence
United States
Born
11/1958
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WHITE, Robert Lester

Director
Resigned
Appointed
2019-11-18
Resigned
2026-04-21
Nationality
American
Residence
United States
Born
04/1964
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OVAL NOMINEES LIMITED

Corporate Director
Resigned
Appointed
2011-11-25
Resigned
2011-11-25
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