Holmes Holdings Limited
Non-trading company · London
ActiveUnited KingdomIncorporated 1998Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
2 without an end date · 0 ceasedShares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2017-01-24 · No cessation recorded
Source record 111361095Santander Uk PlcCorporate
Significant influence or control
Notified 2016-04-06 · No cessation recorded
Source record 111361096People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 20 historicalCorpSantander Secretariat Services LimitedCurrent secretary
Appointed 2012-08-28 · 14 yrs
CorpWilmington Trust Sp Services London LimitedCurrent director
Appointed 1999-02-09 · 27 yrs
Show 20 historical appointments
SA
Stephen AffleckResigned director
Resigned 2021-12-31 · 1 yr · Finance Director
RM
Rachel MorrisonResigned director
Resigned 2016-04-07 · 5 yrs · Chartered Accountant
MF
Mark FilerResigned director
Resigned 2012-01-09 · 5 yrs · Director
CorpAbbey National Nominees LimitedResigned secretary
Resigned 2008-09-30 · 3 yrs
SM
Sunil MassonResigned director
Resigned 2007-11-05 · 3 yrs · Company Director
RS
Ruth SamsonResigned director
Resigned 2006-11-10 · 4 yrs · Director
RB
Robin BakerResigned director
Resigned 2006-07-28 · General Manager
DG
David GreenResigned director
Resigned 2003-05-23 · 12 yrs · Chartered Accountant
RW
Richard WiseResigned director
Resigned 2002-08-06 · Finance Director
MP
Mark ParsonsResigned director
Resigned 2001-08-20 · Finance Director Retailler
MR
Mark RobinsonResigned director
Resigned 2000-10-20 · Mortgage Development Manager
MM
Martin McdermottResigned director
Resigned 2000-04-12 · 14 yrs · Company Director
AB
Andrew BartonResigned director
Resigned 1999-06-18 · 1 yr · Retail Finance Director
CorpAbbey National Secretariat Services LimitedResigned secretary
Resigned 1999-02-09 · 9 yrs
PM
Piers MinoprioResigned director
Resigned 1999-02-09 · 1 yr · Company Director
MS
Margaret SchwarzResigned director
Resigned 1999-02-09 · Product Director Mortgages
MH
Marc HutchinsonResigned director
Resigned 1999-01-27 · Solicitor
WB
William BurnandResigned director
Resigned 1999-01-27 · Solicitor
EZ
Eleanor ZuercherResigned director
Resigned 1998-12-29 · Company Secretary
DR
Drusilla RoweResigned director
Resigned 1998-12-29 · Solicitor
Board profile
- People with appointments
- 4
- Directors assessed
- 2
- Median age
- 49
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active