MALCOLM HOLLIS LLP
LONDON

Hellopages » Greater London » Wandsworth » SW8 3HE

Company number OC314362
Status Active
Incorporation Date 22 July 2005
Company Type Limited Liability Partnership
Address BATTERSEA STUDIOS, 80-82 SILVERTHORNE ROAD, LONDON, SW8 3HE
Home Country United Kingdom
Phone, email, etc

Since the company registration one hundred and two events have happened. The last three records are Group of companies' accounts made up to 30 April 2016; Member's details changed for Mr Phillip Alexander Brown on 21 September 2016; Confirmation statement made on 2 August 2016 with updates. The most likely internet sites of MALCOLM HOLLIS LLP are www.malcolmhollis.co.uk, and www.malcolm-hollis.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and seven months. Malcolm Hollis Llp is a Limited Liability Partnership. The company registration number is OC314362. Malcolm Hollis Llp has been working since 22 July 2005. The present status of the company is Active. The registered address of Malcolm Hollis Llp is Battersea Studios 80 82 Silverthorne Road London Sw8 3he. . THOMPSON, Ian Michael is a LLP Designated Member of the company. WOODMAN, John Gordon Stewart is a LLP Designated Member of the company. AUDSLEY, James David is a LLP Member of the company. BALLANTYNE, Robert is a LLP Member of the company. BISSON, Julian Christopher is a LLP Member of the company. BROWN, Philip Alexander is a LLP Member of the company. CONDON, Michelle is a LLP Member of the company. COX, David is a LLP Member of the company. FURSE, Martyn Robert is a LLP Member of the company. GRANT, Anthony Richard is a LLP Member of the company. HAMPSON, Mark is a LLP Member of the company. HUGHES, Steven Phillip is a LLP Member of the company. LEMMON, Stephen Robert is a LLP Member of the company. MACK, Benjamin Toby is a LLP Member of the company. MARTIN, Peter is a LLP Member of the company. MCKENNA, Ian John is a LLP Member of the company. MOLYNEUX, Luke William Lees is a LLP Member of the company. O'BRIEN, Jamie Stephen is a LLP Member of the company. OLRIK, Melanie is a LLP Member of the company. POUCHER, Adrian James Edward is a LLP Member of the company. SULLIVAN, Christopher Andrew is a LLP Member of the company. WHITE, Philip is a LLP Member of the company. WINTER, Ashley John is a LLP Member of the company. LLP Designated Member WONG, Kaivin has been resigned. LLP Member BALLANTYNE, Jane Forrester has been resigned. LLP Member BAYLISS, Glenn Paul has been resigned. LLP Member CHARLTON, Claire Louise has been resigned. LLP Member CHISHOLM, Andrew has been resigned. LLP Member SHANNON, Jason has been resigned. LLP Member WALLIS, Sam Bartrum has been resigned. LLP Member WOOLHOUSE, Wesley Stevyn Bartle has been resigned.


Current Directors

LLP Designated Member
THOMPSON, Ian Michael
Appointed Date: 02 August 2005
60 years old

LLP Designated Member
WOODMAN, John Gordon Stewart
Appointed Date: 22 July 2005
62 years old

LLP Member
AUDSLEY, James David
Appointed Date: 01 May 2013
46 years old

LLP Member
BALLANTYNE, Robert
Appointed Date: 01 November 2011
63 years old

LLP Member
BISSON, Julian Christopher
Appointed Date: 01 August 2007
60 years old

LLP Member
BROWN, Philip Alexander
Appointed Date: 02 August 2005
57 years old

LLP Member
CONDON, Michelle
Appointed Date: 01 August 2015
44 years old

LLP Member
COX, David
Appointed Date: 01 August 2015
45 years old

LLP Member
FURSE, Martyn Robert
Appointed Date: 01 May 2016
44 years old

LLP Member
GRANT, Anthony Richard
Appointed Date: 01 August 2015
58 years old

LLP Member
HAMPSON, Mark
Appointed Date: 01 November 2011
47 years old

LLP Member
HUGHES, Steven Phillip
Appointed Date: 01 August 2007
65 years old

LLP Member
LEMMON, Stephen Robert
Appointed Date: 01 November 2012
50 years old

LLP Member
MACK, Benjamin Toby
Appointed Date: 01 August 2015
50 years old

LLP Member
MARTIN, Peter
Appointed Date: 01 August 2007
57 years old

LLP Member
MCKENNA, Ian John
Appointed Date: 01 August 2007
58 years old

LLP Member
MOLYNEUX, Luke William Lees
Appointed Date: 01 May 2016
45 years old

LLP Member
O'BRIEN, Jamie Stephen
Appointed Date: 01 May 2009
49 years old

LLP Member
OLRIK, Melanie
Appointed Date: 01 May 2010
61 years old

LLP Member
POUCHER, Adrian James Edward
Appointed Date: 01 August 2007
54 years old

LLP Member
SULLIVAN, Christopher Andrew
Appointed Date: 01 August 2007
52 years old

LLP Member
WHITE, Philip
Appointed Date: 01 November 2011
58 years old

LLP Member
WINTER, Ashley John
Appointed Date: 01 May 2016
40 years old

Resigned Directors

LLP Designated Member
WONG, Kaivin
Resigned: 02 August 2005
Appointed Date: 22 July 2005
60 years old

LLP Member
BALLANTYNE, Jane Forrester
Resigned: 01 May 2011
Appointed Date: 01 August 2007
58 years old

LLP Member
BAYLISS, Glenn Paul
Resigned: 05 April 2012
Appointed Date: 01 May 2010
52 years old

LLP Member
CHARLTON, Claire Louise
Resigned: 30 April 2012
Appointed Date: 02 August 2005
51 years old

LLP Member
CHISHOLM, Andrew
Resigned: 02 February 2011
Appointed Date: 01 May 2010
59 years old

LLP Member
SHANNON, Jason
Resigned: 13 August 2012
Appointed Date: 01 November 2011
62 years old

LLP Member
WALLIS, Sam Bartrum
Resigned: 27 November 2015
Appointed Date: 01 May 2014
44 years old

LLP Member
WOOLHOUSE, Wesley Stevyn Bartle
Resigned: 28 November 2012
Appointed Date: 02 August 2005
63 years old

Persons With Significant Control

Mr John Gordon Stewart Woodman
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

MALCOLM HOLLIS LLP Events

26 Jan 2017
Group of companies' accounts made up to 30 April 2016
22 Sep 2016
Member's details changed for Mr Phillip Alexander Brown on 21 September 2016
15 Aug 2016
Confirmation statement made on 2 August 2016 with updates
31 May 2016
Appointment of Mr Martyn Robert Furse as a member on 1 May 2016
31 May 2016
Appointment of Mr Ashley John Winter as a member on 1 May 2016
...
... and 92 more events
17 Aug 2005
New member appointed
17 Aug 2005
New member appointed
17 Aug 2005
Member resigned
04 Aug 2005
Particulars of mortgage/charge
22 Jul 2005
Incorporation

MALCOLM HOLLIS LLP Charges

1 August 2005
Debenture
Delivered: 4 August 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…