THE HOLDINGHAM INTERNATIONAL ADVISORY BOARD
LONDON THE HAKLUYT INTERNATIONAL ADVISORY BOARD THE HAKLUYT FOUNDATION

Hellopages » Greater London » Westminster » W1K 7QS
Company number 03092560
Status Active
Incorporation Date 17 August 1995
Company Type PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Address 34 UPPER BROOK STREET, LONDON, W1K 7QS
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and forty-nine events have happened. The last three records are Accounts for a dormant company made up to 30 June 2016; Second filing of the annual return made up to 1 August 2014; Second filing of the annual return made up to 1 August 2015. The most likely internet sites of THE HOLDINGHAM INTERNATIONAL ADVISORY BOARD are www.theholdinghaminternationaladvisory.co.uk, and www.the-holdingham-international-advisory.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and six months. The Holdingham International Advisory Board is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption). The company registration number is 03092560. The Holdingham International Advisory Board has been working since 17 August 1995. The present status of the company is Active. The registered address of The Holdingham International Advisory Board is 34 Upper Brook Street London W1k 7qs. . OLVER, Charles is a Secretary of the company. ANDERSON, Roy Malcolm, Professor Sir is a Director of the company. BANGA, Manvinder Singh is a Director of the company. BRADLEY, William, Hon is a Director of the company. CRAIG, Keith Robert is a Director of the company. FITZGERALD, Niall William Arthur is a Director of the company. GENT, Christopher Charles, Sir is a Director of the company. LEE, Irene Yun Lien is a Director of the company. MAKIHARA, Minoru is a Director of the company. MANUEL, Trevor Andrew is a Director of the company. MIMURA, Akio is a Director of the company. OLAYAN, Lubna Suliman is a Director of the company. SEZE, Amaury Daniel Marie Maurice De is a Director of the company. SOHMEN-PAO, Andreas is a Director of the company. SUSMAN, Louis Byron is a Director of the company. TATA, Ratan Naval is a Director of the company. Secretary NOTTINGHAM, George Edward Dobell has been resigned. Secretary STAFFORD, Susan has been resigned. Nominee Secretary BURNESS SOLICITORS has been resigned. Director ARGUS, Donald Robert has been resigned. Director CAZALET, Peter Grenville has been resigned. Director CUBBON, Brian Crossland, Sir has been resigned. Director DOWNER, Alexander, The Hon has been resigned. Director EDDINGTON, Rod, Sir has been resigned. Director GENT, Christopher Charles, Sir has been resigned. Director HOLMES, Peter Fenwick, Sir has been resigned. Director INGE KG, GCB, DL, Peter Anthony, Field Marshal The Lord has been resigned. Director ISDELL, Edward Neville has been resigned. Director JAMES, Christopher Noel Mackworth has been resigned. Director JELLICOE, George Patrick John Rushworth, The Rt Hon Earl has been resigned. Director KEITEL, Hans Peter, Dr has been resigned. Director KOC, Mustafa has been resigned. Director KOHLHAUSSEN, Martin, Dr has been resigned. Director LAING OF DUNPHAIL, The Lord has been resigned. Director MANNING, David Geoffrey, Sir has been resigned. Director PRENDERGAST, Kieran, Sir has been resigned. Director PURVES, William, Sir has been resigned. Director REICHARDT, Carl has been resigned. Director RENWICK OF CLIFTON, Robin, Lord has been resigned. Director ROBINS, Ralph, Sir has been resigned. Director SMITH OF GILMOREHILL, Elizabeth Margaret, Baroness Smith Of Gilmorehill has been resigned. Director SOLANA, Javier, Dr has been resigned. Director TROTMAN, Alexander James, Lord has been resigned. Director WESTON, Philip John has been resigned. Director WISNER, Frank has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
OLVER, Charles
Appointed Date: 02 September 2013

Director
ANDERSON, Roy Malcolm, Professor Sir
Appointed Date: 01 December 2009
78 years old

Director
BANGA, Manvinder Singh
Appointed Date: 01 December 2010
71 years old

Director
BRADLEY, William, Hon
Appointed Date: 16 November 2005
82 years old

Director
CRAIG, Keith Robert
Appointed Date: 01 July 2016
64 years old

Director
FITZGERALD, Niall William Arthur
Appointed Date: 23 July 2013
80 years old

Director
GENT, Christopher Charles, Sir
Appointed Date: 01 September 2015
77 years old

Director
LEE, Irene Yun Lien
Appointed Date: 01 July 2015
72 years old

Director
MAKIHARA, Minoru
Appointed Date: 10 June 2004
96 years old

Director
MANUEL, Trevor Andrew
Appointed Date: 01 July 2014
70 years old

Director
MIMURA, Akio
Appointed Date: 01 July 2013
85 years old

Director
OLAYAN, Lubna Suliman
Appointed Date: 01 July 2015
70 years old

Director
SEZE, Amaury Daniel Marie Maurice De
Appointed Date: 01 July 2015
79 years old

Director
SOHMEN-PAO, Andreas
Appointed Date: 01 July 2015
54 years old

Director
SUSMAN, Louis Byron
Appointed Date: 01 July 2016
88 years old

Director
TATA, Ratan Naval
Appointed Date: 01 January 2013
88 years old

Resigned Directors

Secretary
NOTTINGHAM, George Edward Dobell
Resigned: 02 September 2013
Appointed Date: 01 March 2010

Secretary
STAFFORD, Susan
Resigned: 01 March 2010
Appointed Date: 11 December 2001

Nominee Secretary
BURNESS SOLICITORS
Resigned: 11 December 2001
Appointed Date: 17 August 1995

Director
ARGUS, Donald Robert
Resigned: 30 June 2016
Appointed Date: 01 September 2010
87 years old

Director
CAZALET, Peter Grenville
Resigned: 31 December 2000
Appointed Date: 01 June 1997
97 years old

Director
CUBBON, Brian Crossland, Sir
Resigned: 31 January 2006
Appointed Date: 17 August 1995
97 years old

Director
DOWNER, Alexander, The Hon
Resigned: 01 May 2014
Appointed Date: 01 May 2008
74 years old

Director
EDDINGTON, Rod, Sir
Resigned: 15 October 2008
Appointed Date: 16 November 2005
76 years old

Director
GENT, Christopher Charles, Sir
Resigned: 31 January 2006
Appointed Date: 01 February 2004
77 years old

Director
HOLMES, Peter Fenwick, Sir
Resigned: 08 March 2002
Appointed Date: 30 September 1997
93 years old

Director
INGE KG, GCB, DL, Peter Anthony, Field Marshal The Lord
Resigned: 12 February 2004
Appointed Date: 01 November 1999
90 years old

Director
ISDELL, Edward Neville
Resigned: 22 April 2013
Appointed Date: 01 September 2010
82 years old

Director
JAMES, Christopher Noel Mackworth
Resigned: 24 October 2008
Appointed Date: 26 April 2006
80 years old

Director
JELLICOE, George Patrick John Rushworth, The Rt Hon Earl
Resigned: 31 December 1999
Appointed Date: 17 August 1995
107 years old

Director
KEITEL, Hans Peter, Dr
Resigned: 31 December 2013
Appointed Date: 01 July 2007
78 years old

Director
KOC, Mustafa
Resigned: 21 January 2016
Appointed Date: 31 October 2013
65 years old

Director
KOHLHAUSSEN, Martin, Dr
Resigned: 05 June 2009
Appointed Date: 21 October 2002
90 years old

Director
LAING OF DUNPHAIL, The Lord
Resigned: 31 December 1998
Appointed Date: 01 June 1997
102 years old

Director
MANNING, David Geoffrey, Sir
Resigned: 01 January 2012
Appointed Date: 01 May 2008
76 years old

Director
PRENDERGAST, Kieran, Sir
Resigned: 28 February 2013
Appointed Date: 01 March 2007
83 years old

Director
PURVES, William, Sir
Resigned: 30 November 2012
Appointed Date: 18 August 1999
94 years old

Director
REICHARDT, Carl
Resigned: 04 May 2005
Appointed Date: 01 January 2003
94 years old

Director
RENWICK OF CLIFTON, Robin, Lord
Resigned: 31 March 2008
Appointed Date: 31 July 2000
88 years old

Director
ROBINS, Ralph, Sir
Resigned: 30 June 2016
Appointed Date: 21 October 2002
93 years old

Director
SMITH OF GILMOREHILL, Elizabeth Margaret, Baroness Smith Of Gilmorehill
Resigned: 31 December 2000
Appointed Date: 26 August 1998
85 years old

Director
SOLANA, Javier, Dr
Resigned: 30 June 2016
Appointed Date: 01 November 2010
83 years old

Director
TROTMAN, Alexander James, Lord
Resigned: 25 April 2005
Appointed Date: 18 August 1999
92 years old

Director
WESTON, Philip John
Resigned: 28 February 2007
Appointed Date: 01 January 2001
87 years old

Director
WISNER, Frank
Resigned: 27 October 2003
Appointed Date: 31 May 2001
88 years old

THE HOLDINGHAM INTERNATIONAL ADVISORY BOARD Events

11 Apr 2017
Accounts for a dormant company made up to 30 June 2016
30 Sep 2016
Second filing of the annual return made up to 1 August 2014
29 Sep 2016
Second filing of the annual return made up to 1 August 2015
08 Sep 2016
Confirmation statement made on 1 August 2016 with updates
08 Sep 2016
Appointment of Mr Trevor Andrew Manuel as a director on 1 July 2014
...
... and 139 more events
16 Jun 1997
New director appointed
04 Mar 1997
Full accounts made up to 30 June 1996
05 Sep 1996
Annual return made up to 17/08/96
14 May 1996
Accounting reference date notified as 30/06
17 Aug 1995
Incorporation