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Hollister Services Limited (No: 04082472)

Address: BUILDING 1010 WINNERSH TRIANGLE BUSINESS PARK, ESKDALE ROAD, WOKINGHAM, RG41 5TS, ENGLAND

Status: Active

Incorporated: 10-Mar-2000

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 10-Mar-2024

Industry Class: 82990 - Other business support service activities n.e.c.

Current Director: JAMES DOMINICK ADDUCCI ( DOB: Dec-1951   From: Feb-2019  )

Current Director: PATRICK CONOR NOBLE ( DOB: Sep-1978   From: Feb-2019  )

Current Director: CALE NORMAN STREET ( DOB: Oct-1974   From: Jan-2022  )

Resigned Director: SAMUEL PAUL BRILLIANT ( DOB: Dec-1946   From: Oct-2000   To: Sep-2012  )

Resigned Director: CHRISTIAN GERARD ALBERT FADIER ( DOB: Aug-1950   From: Oct-2000   To: Mar-2005  )

Resigned Director: MONIKA WESTIN JACOBI ( DOB: Sep-1972   From: Aug-2017   To: Oct-2017  )

Resigned Director: ROBERT COLEMAN KEELEY ( DOB: Oct-1954   From: Sep-2012   To: Mar-2019  )

Resigned Director: LOVITING LIMITED (   From: Oct-2000   To: Oct-2000  )

Resigned Director: VARGHESE GEORGE MALIEKEL (   From: Sep-2006   To: Sep-2011  )

Resigned Director: MICHAEL SAWERS ( DOB: Oct-1939   From: Oct-2000   To: Oct-2005  )

Resigned Director: SERJEANTS' INN NOMINEES LIMITED (   From: Oct-2000   To: Oct-2000  )

Resigned Director: ADAM ROBERT SMITH ( DOB: May-1972   From: Aug-2017   To: Mar-2019  )

Resigned Director: KENNETH ALAN STRAUP ( DOB: Jul-1957   From: Sep-2011   To: Mar-2019  )

Resigned Director: EMILY MARIEL VESTAL ( DOB: Oct-1979   From: Feb-2019   To: Jan-2022  )

Resigned Director: RICHARD THOMAS ZWIRNER ( DOB: Jul-1943   From: Oct-2000   To: Aug-2017  )

Resigned Secretary: DARLENE MARIE ROBACK (   From: Oct-2009   To: Jan-2016  )

Resigned Secretary: SISEC LIMITED (   From: Oct-2000   To: Jan-2016  )

Resigned Secretary: DIAN THIELITZ (   From: Oct-2000   To: Oct-2009  )

Persons of Significant Control:

Hollister Europe Limited, Building 1010 Winnersh Triangle Business Park Eskdale Road, Wokingham, RG41 5TS, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)

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