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keith holman

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HOLMAN, Keith Alan
Nationality: British
Address: London, W11 2LR

HARVEY NICHOLS GROUP LIMITED
00072539
LIVE
Date Incorporated:

MALHOTRA, Manju
Director - Active
Appointed: 2010-04-01

POON, Dickson
Director - Active
Appointed: 1991-10-03

RINALDI, Daniela Francesca
Director - Resigned
Appointed: 2018-01-01
Resigned: 2019-12-20

BOWE, Julia May
Director - Resigned
Appointed: 2009-03-31
Resigned: 2014-07-24

CARTWRIGHT, Stacey Lee
Director - Resigned
Appointed: 2014-02-17
Resigned: 2018-04-30

COOKLIN, Laurence
Director - Resigned
Appointed:
Resigned: 1991-10-03

DAVIES, John Ormond
Director - Resigned
Appointed:
Resigned: 1991-10-03

GRAY, John Malcolm
Director - Resigned
Appointed: 1996-04-03
Resigned: 2002-12-31

HANLY, Patrick Noel
Director - Resigned
Appointed: 1996-03-21
Resigned: 2009-03-31

HOERNER, John
Director - Resigned
Appointed:
Resigned: 1991-10-03

LEE, Raymond
Director - Resigned
Appointed: 1993-03-03
Resigned: 1996-03-21

MANEY, Richard John
Director - Resigned
Appointed:
Resigned: 1991-10-03

MORTON, Clive
Director - Resigned
Appointed: 1996-03-21
Resigned: 2004-04-23

NORTH, Richard Conway
Director - Resigned
Appointed:
Resigned: 1991-10-03

POON, Yvonne Kam Yin
Director - Resigned
Appointed: 1993-12-14
Resigned: 1996-03-21

RICH, Nigel Mervyn Sutherland
Director - Resigned
Appointed: 1996-04-03
Resigned: 2002-12-31

WAN, Joseph Sai Cheong
Director - Resigned
Appointed: 1991-10-03
Resigned: 2015-03-31

WUEST, Walter Josef
Director - Resigned
Appointed: 1991-10-03
Resigned: 1996-03-21

POON, Dickson Pearson Guanda
Director - Active
Appointed: 2019-12-20

MALHOTRA, Manju
Secretary - Active
Appointed: 2010-01-29

GARDNER, Simon Roger
Secretary - Resigned
Appointed: 1991-10-03
Resigned: 1996-03-18

GILL, Maninder Singh
Secretary - Resigned
Appointed: 2006-01-17
Resigned: 2010-01-29

MORTON, Clive
Secretary - Resigned
Appointed: 1996-03-21
Resigned: 2004-04-23

SMITH, Philip Clayton
Secretary - Resigned
Appointed:
Resigned: 1991-10-03

TOAL, Gillian Maisie
Secretary - Resigned
Appointed: 2004-07-22
Resigned: 2006-01-17

LANTERN PROPERTY LLP
OC311451
LIVE
Date Incorporated:

WILLIAM DEREK ANDERSON
Member - Active
Appointed: 2009-01-12

SUZANNE CLARE BOWDEN
Member - Active
Appointed: 2005-02-11

MR KEITH ALAN HOLMAN
Member - Active
Appointed: 2005-02-11

ANDERSON, William Derek
Member - Active
Appointed: 2009-01-12

BOWDEN, Suzanne Clare
Member - Resigned
Appointed: 2005-02-11
Resigned: 2019-04-05

HOLLAND PARK RTM COMPANY LIMITED
05399898
LIVE
Date Incorporated:

CLAUSEN, Mads Jorgen Nohr
Director - Active
Appointed: 2016-08-02

STOKES, Nicholas Mark Philip
Director - Active
Appointed: 2016-11-20

MOAVEN, Abbas
Director - Resigned
Appointed: 2005-06-10
Resigned: 2014-05-01

SAMII, Cyrus
Director - Resigned
Appointed: 2005-03-21
Resigned: 2005-06-10

SCHOLL, Philippe
Director - Resigned
Appointed: 2005-03-21
Resigned: 2012-06-20

BAWE, Tarik
Secretary - Resigned
Appointed: 2005-03-21
Resigned: 2005-07-20

CHAMBERS, Philip Roy
Secretary - Resigned
Appointed: 2008-07-21
Resigned: 2010-05-04

JORDAN COMPANY SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2005-08-20
Resigned: 2008-07-21

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 2005-03-21
Resigned: 2005-03-21

PREMIER MARINAS (BRIGHTON) LIMITED
01234892
LIVE
Date Incorporated:

BRADSHAW, Peter Hamilton
Director - Active
Appointed: 2008-04-18

CERVENKA, John Mischa
Director - Active
Appointed: 2001-11-01

COLLINS, Geoffrey Andrew
Director - Active
Appointed: 2011-10-10

BLACKBURN, Peter Duncan
Director - Resigned
Appointed:
Resigned: 1998-03-31

BOISSIER, Rupert John
Director - Resigned
Appointed: 2000-03-09
Resigned: 2015-05-07

COLLINS, Christopher Shaun
Director - Resigned
Appointed: 1998-06-19
Resigned: 2000-03-08

DAVEY, John Edward
Director - Resigned
Appointed: 1998-06-19
Resigned: 2000-03-08

DIBBLE, Keith George
Director - Resigned
Appointed: 1993-05-19
Resigned: 1996-07-30

FOSLER, Frederick Alan
Director - Resigned
Appointed: 2000-03-09
Resigned: 2005-08-19

GOODALL, Robert Andrew
Director - Resigned
Appointed: 1996-07-30
Resigned: 2000-03-08

GOODALL, Robin Edward
Director - Resigned
Appointed: 1996-07-30
Resigned: 1998-03-31

GOWING, Julian Michael
Director - Resigned
Appointed: 2008-04-18
Resigned: 2010-03-24

HAGLEY, Roy Collins
Director - Resigned
Appointed: 1998-06-19
Resigned: 2000-03-08

LAY, Andrew John
Director - Resigned
Appointed: 1998-06-19
Resigned: 2000-03-08

LEACH, John Leslie
Director - Resigned
Appointed:
Resigned: 1996-07-30

MASON, Timothy Richard
Director - Resigned
Appointed: 2000-03-09
Resigned: 2008-04-18

QUINLAN, Timothy Edward
Director - Resigned
Appointed: 1993-05-19
Resigned: 1996-07-30

SCOBIE, Kenneth Charles
Director - Resigned
Appointed:
Resigned: 1993-01-22

SIMPSON, Paul Kevin Christopher
Director - Resigned
Appointed: 1997-07-07
Resigned: 1998-03-31

SMITH, David Allan
Director - Resigned
Appointed: 2000-03-09
Resigned: 2005-08-19

WARD, Charles John Nicholas
Director - Resigned
Appointed:
Resigned: 1993-04-06

ALLEN, Trevor Raymond
Secretary - Resigned
Appointed: 2006-02-16
Resigned: 2014-07-03

BOTHA, Andrew James
Secretary - Resigned
Appointed: 1996-07-30
Resigned: 1998-03-31

DAVEY, John Edward
Secretary - Resigned
Appointed: 1998-06-19
Resigned: 2000-03-08

DIBBLE, Keith George
Secretary - Resigned
Appointed: 1993-05-19
Resigned: 1996-07-30

MCMULLAN, John Raymond
Secretary - Resigned
Appointed: 1998-04-01
Resigned: 1998-05-31

SMITH, David Allan
Secretary - Resigned
Appointed: 2000-03-09
Resigned: 2005-08-19

SMITH, Richard James
Secretary - Resigned
Appointed: 2005-08-19
Resigned: 2006-02-16

LANTERN ASSETS LIMITED
05303216
LIVE
Date Incorporated:

BOWDEN, Suzanne Clare
Director - Resigned
Appointed: 2004-12-15
Resigned: 2012-01-23

LUCIENE JAMES LIMITED
Director - Resigned
Appointed: 2004-12-02
Resigned: 2004-12-15

ALLY, Bibi Rahima
Secretary - Active
Appointed: 2004-12-15

THE COMPANY REGISTRATION AGENTS LIMITED
Secretary - Resigned
Appointed: 2004-12-02
Resigned: 2004-12-15

CHANCELLOR HOUSE MANAGEMENT (HYDE PARK GATE) LIMITED
00649559
LIVE
Date Incorporated:

BANA, Darius Homi
Director - Active
Appointed: 2020-01-30

LARI, Ahmad
Director - Active
Appointed: 1997-11-11

WALKER-HAWORTH, William James
Director - Active
Appointed: 2020-01-30

BROCK, Richard Selig Joseph
Director - Resigned
Appointed:
Resigned: 2004-12-01

DOUGLAS-MORRIS, Kenneth John
Director - Resigned
Appointed:
Resigned: 1993-03-25

HALPERIN, Martin Nathaniel
Director - Resigned
Appointed: 1992-11-17
Resigned: 2005-05-14

HO, Julienne Tsi Ning
Director - Resigned
Appointed: 2005-02-03
Resigned: 2011-09-23

PISANI, Camilla
Director - Resigned
Appointed:
Resigned: 2003-10-30

WALKER-HAWORTH, John Leigh
Director - Resigned
Appointed: 2002-10-31
Resigned: 2020-02-03

WRIGHT, Simon Andrew
Director - Resigned
Appointed: 1993-11-03
Resigned: 1997-09-22

FEDOTOVA, Irina
Director - Resigned
Appointed: 2020-10-27
Resigned: 2023-07-19

JMW BARNARD MANAGEMENT LIMITED
Secretary - Active
Appointed: 2020-02-03

BROCK, Richard Selig Joseph
Secretary - Resigned
Appointed:
Resigned: 2004-12-01

WALKER-HAWORTH, John Leigh
Secretary - Resigned
Appointed: 2004-12-01
Resigned: 2006-05-19

QUADRANT PROPERTY MANAGEMENT LIMITED
Secretary - Resigned
Appointed: 2006-05-19
Resigned: 2015-07-11

PREMIER MARINAS (GOSPORT) LIMITED
04988074
LIVE
Date Incorporated:

BRADSHAW, Peter Hamilton
Director - Active
Appointed: 2008-04-18

CERVENKA, John Mischa
Director - Active
Appointed: 2003-12-08

COLLINS, Geoffrey Andrew
Director - Active
Appointed: 2011-10-10

BOISSIER, Rupert John
Director - Resigned
Appointed: 2003-12-08
Resigned: 2015-05-07

FOSLER, Frederick Alan
Director - Resigned
Appointed: 2003-12-08
Resigned: 2005-08-19

GOWING, Julian Michael
Director - Resigned
Appointed: 2008-04-18
Resigned: 2010-03-24

MASON, Timothy Richard
Director - Resigned
Appointed: 2003-12-08
Resigned: 2008-04-18

SMITH, David Allan
Director - Resigned
Appointed: 2003-12-08
Resigned: 2005-08-19

LUCIENE JAMES LIMITED
Director - Resigned
Appointed: 2003-12-08
Resigned: 2003-12-08

ALLEN, Trevor Raymond
Secretary - Resigned
Appointed: 2006-02-16
Resigned: 2014-07-03

SMITH, David Allan
Secretary - Resigned
Appointed: 2003-12-08
Resigned: 2005-08-19

SMITH, Richard James
Secretary - Resigned
Appointed: 2005-08-19
Resigned: 2006-02-16

THE COMPANY REGISTRATION AGENTS LIMITED
Secretary - Resigned
Appointed: 2003-12-08
Resigned: 2003-12-08

PREMIER MARINAS (FALMOUTH) LIMITED
01276731
LIVE
Date Incorporated:

BRADSHAW, Peter Hamilton
Director - Active
Appointed: 2008-04-18

CERVENKA, John Mischa
Director - Active
Appointed: 2001-11-01

COLLINS, Geoffrey Andrew
Director - Active
Appointed: 2011-10-10

AL-RAWAHY, Aflah Hamed Salim, Sheikh
Director - Resigned
Appointed:
Resigned: 1996-12-23

AL-RAWAHY, Is-Haq Hamed Salim
Director - Resigned
Appointed:
Resigned: 1996-12-23

BALL, Andrew Harry
Director - Resigned
Appointed:
Resigned: 1993-03-09

BOISSIER, Rupert John
Director - Resigned
Appointed: 2000-04-13
Resigned: 2015-05-07

COLES, Charles Graham
Director - Resigned
Appointed: 1996-12-23
Resigned: 1999-06-18

FOSLER, Frederick Alan
Director - Resigned
Appointed: 1999-06-18
Resigned: 2005-08-19

GADE, John Anthony
Director - Resigned
Appointed:
Resigned: 1992-02-20

GOWING, Julian Michael
Director - Resigned
Appointed: 2008-04-18
Resigned: 2010-03-25

GROVE, Timothy Lynn
Director - Resigned
Appointed:
Resigned: 1996-12-23

LARGE, Harold James
Director - Resigned
Appointed:
Resigned: 1995-01-05

MASON, Timothy Richard
Director - Resigned
Appointed: 1999-01-01
Resigned: 2008-04-18

PHIPPS, Peirs Anthony Constantine Howard
Director - Resigned
Appointed: 2004-03-01
Resigned: 2005-08-19

POPLE, Ian Charles
Director - Resigned
Appointed: 1996-12-23
Resigned: 1999-06-18

PULSFORD, Jeffrey Mark
Director - Resigned
Appointed: 1996-12-23
Resigned: 1999-06-18

RIMMINGTON, Robert
Director - Resigned
Appointed: 2004-03-01
Resigned: 2005-08-19

SMITH, David Allan
Director - Resigned
Appointed: 1999-06-18
Resigned: 2005-08-19

SULLIVAN, Paul Anthony
Director - Resigned
Appointed: 1991-10-11
Resigned: 1996-12-23

ALLEN, Trevor Raymond
Secretary - Resigned
Appointed: 2006-02-16
Resigned: 2014-07-03

PARKER, Anthony Lancelot
Secretary - Resigned
Appointed:
Resigned: 1996-12-23

SHILLINGHAM, Gary Preston
Secretary - Resigned
Appointed: 1996-12-23
Resigned: 1999-01-19

SMITH, David Allan
Secretary - Resigned
Appointed: 1999-06-18
Resigned: 2005-08-19

SMITH, Richard James
Secretary - Resigned
Appointed: 2005-08-19
Resigned: 2006-02-16

WHEELER, Jonathan
Secretary - Resigned
Appointed: 1999-01-19
Resigned: 1999-06-18

GOSPORT ESTATES LIMITED
02648132
LIVE
Date Incorporated:

BRADSHAW, Peter Hamilton
Director - Active
Appointed: 2008-04-18

COLLINS, Geoffrey Andrew
Director - Active
Appointed: 2011-10-10

BOISSIER, Rupert John
Director - Resigned
Appointed: 2005-01-13
Resigned: 2015-05-07

COHEN, Violet
Director - Resigned
Appointed: 1991-09-24
Resigned: 1991-09-24

FOSLER, Frederick Alan
Director - Resigned
Appointed: 2005-01-13
Resigned: 2005-08-19

GOWING, Julian Michael
Director - Resigned
Appointed: 2008-04-18
Resigned: 2010-03-25

INGALL, Michael Julian
Director - Resigned
Appointed: 1991-09-24
Resigned: 1995-09-29

MASON, Timothy Richard
Director - Resigned
Appointed: 2005-01-13
Resigned: 2008-04-18

PEARSON, Roderick John
Director - Resigned
Appointed: 1991-09-24
Resigned: 1994-01-13

SMITH, David Allan
Director - Resigned
Appointed: 1995-09-29
Resigned: 2005-08-19

ALLEN, Trevor Raymond
Secretary - Resigned
Appointed: 2006-02-16
Resigned: 2014-07-03

RM REGISTRARS LIMITED
Secretary - Resigned
Appointed: 1991-09-24
Resigned: 1991-09-24

SMITH, David Allan
Secretary - Resigned
Appointed: 1991-09-24
Resigned: 2005-08-19

SMITH, Richard James
Secretary - Resigned
Appointed: 2005-08-19
Resigned: 2006-02-16

PREMIER MARINAS LIMITED
02973858
LIVE
Date Incorporated:

BRADSHAW, Peter Hamilton
Director - Active
Appointed: 2006-09-04

CERVENKA, John Mischa
Director - Active
Appointed: 2001-11-01

COLLINS, Geoffrey Andrew
Director - Active
Appointed: 2011-10-10

BOISSIER, Rupert John
Director - Resigned
Appointed: 2000-06-06
Resigned: 2015-05-07

BROWN, Justin Ward
Director - Resigned
Appointed: 2014-03-06
Resigned: 2015-05-07

COLES, Charles Graham
Director - Resigned
Appointed: 1994-10-31
Resigned: 1999-06-18

DEIGMAN, Patrick
Director - Resigned
Appointed: 1994-10-31
Resigned: 1999-06-18

FERGUSON, Iain Donald
Director - Resigned
Appointed: 1994-10-31
Resigned: 1996-11-11

FOSLER, Frederick Alan
Director - Resigned
Appointed: 1999-06-18
Resigned: 2005-08-19

GOWING, Julian Michael
Director - Resigned
Appointed: 2008-04-18
Resigned: 2010-03-24

KERR, Adam Charles
Director - Resigned
Appointed: 2002-07-12
Resigned: 2004-03-16

KINSEY, Paul Anthony
Director - Resigned
Appointed: 1996-11-22
Resigned: 1999-06-18

LACEY, Christopher Nigel Barrington
Director - Resigned
Appointed: 2002-07-12
Resigned: 2008-12-11

MASON, Ian David
Director - Resigned
Appointed: 2002-07-12
Resigned: 2007-11-05

MASON, Timothy Richard
Director - Resigned
Appointed: 1998-11-02
Resigned: 2008-04-18

MORTON, Jeffrey Simon
Director - Resigned
Appointed: 2009-01-30
Resigned: 2011-12-08

PATEL, Neeral
Director - Resigned
Appointed: 2005-08-19
Resigned: 2015-05-07

PLATT, Harry
Director - Resigned
Appointed: 2012-07-05
Resigned: 2015-05-07

POPLE, Ian Charles
Director - Resigned
Appointed: 1994-10-31
Resigned: 1999-06-18

PULSFORD, Jeffrey Mark
Director - Resigned
Appointed: 1996-11-11
Resigned: 1999-06-18

SEATON, Stuart Neil
Director - Resigned
Appointed: 1994-10-06
Resigned: 1994-10-31

SHARMAN, Jeremy William
Director - Resigned
Appointed: 2005-12-29
Resigned: 2012-06-18

SMITH, David Allan
Director - Resigned
Appointed: 1999-06-18
Resigned: 2005-08-19

SPERBER, Marcus
Director - Resigned
Appointed: 2008-12-15
Resigned: 2013-03-07

TEBBIT, Paul David
Director - Resigned
Appointed: 2012-01-03
Resigned: 2015-05-07

WOOD, Ian Gordon
Director - Resigned
Appointed: 1994-10-31
Resigned: 1996-11-22

ALLEN, Trevor Raymond
Secretary - Resigned
Appointed: 2006-02-16
Resigned: 2014-07-03

MEENAGHAN, Evelyn Maria
Secretary - Resigned
Appointed: 1994-10-06
Resigned: 1994-10-31

SHILLINGLAW, Gary Preston
Secretary - Resigned
Appointed: 1994-10-31
Resigned: 1999-01-19

SMITH, David Allan
Secretary - Resigned
Appointed: 1999-06-18
Resigned: 2005-08-19

SMITH, Richard James
Secretary - Resigned
Appointed: 2005-08-19
Resigned: 2006-02-16

WHEELER, Jonathan
Secretary - Resigned
Appointed: 1999-01-19
Resigned: 1999-06-18

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