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BONHAMS HOLDINGS LIMITED

Company Number

04232151

Private limited company
Active
OverviewPeopleRelated
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WATSON, Christopher David

Role
Active
Secretary
Occupation
Company Secretary
Nationality
British

  1. Appointed as Secretary

Correspondence Address
Montpelier Galleries Montpelier Street London SW7 1HH

BUCKLEY, Jennifer Margaret

Date of Birth
Role
Active
Director
Occupation
Director Of People
Nationality
Irish

  1. Appointed as Director

Correspondence Address
Montpelier Galleries Montpelier Street London SW7 1HH
Country of Residence
England

LEJEUNE, Alexandre Serge Nicolas

Date of Birth
Role
Active
Director
Occupation
Cfo
Nationality
French

  1. Appointed as Director

Correspondence Address
Montpelier Galleries Montpelier Street London SW7 1HH
Country of Residence
Switzerland

SCHALKEN, Johannes Martinas Adrianus

Role
Resigned
Secretary
Occupation
Director
Nationality
Dutch

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Kennedylaan 88 5051 Xh Goirle Netherlands

HALLMARK SECRETARIES LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

  2. Resigned as Nominee Secretary

Correspondence Address
120 East Road London N1 6AA

BROOKS, Robert

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Montpelier Galleries Montpelier Street London SW7 1HH
Country of Residence
United Kingdom

DAVIES, Geoffrey Ronald

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Montpelier Galleries Montpelier Street London SW7 1HH
Country of Residence
United Kingdom

FAIRHURST, Jonathan Mark

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Montpelier Galleries Montpelier Street London SW7 1HH
Country of Residence
England

GIRLING, Matthew David

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Montpelier Galleries Montpelier Street London SW7 1HH
Country of Residence
England

KELLY, James Cameron

Date of Birth
Role
Resigned
Director
Occupation
Consultant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Montpelier Galleries Montpelier Street London SW7 1HH
Country of Residence
England

KNIGHT, James Edward

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Montpelier Galleries Montpelier Street London SW7 1HH
Country of Residence
United Kingdom

MALLEVAYS, Pierre Maurice Gilbert

Date of Birth
Role
Resigned
Director
Occupation
Director Of Aquisitions
Nationality
French

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Flat 1 23 Gledhow Gardens London SW5 0AZ
Country of Residence
England

ROLLEY, Bernard

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
French

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
65 Avenue Edouard-Vaillant Boulogne-Billancourt 92100 France

SCHALKEN, Johannes Martinas Adrianus

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Dutch

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Montpelier Galleries Montpelier Street London SW7 1HH
Country of Residence
Netherlands

TULP, Hermannus Antonius

Date of Birth
Role
Resigned
Director
Occupation
Tax Advisor
Nationality
Dutch

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Montpelier Galleries Montpelier Street London SW7 1HH
Country of Residence
Netherlands

HALLMARK REGISTRARS LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

  2. Resigned as Nominee Director

Correspondence Address
120 East Road London N1 6AA

Bonhams Brooks Ps&N Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
Montpelier Galleries Montpelier Street London SW7 1HH England