170 Holland Park Avenue Management Limited (03776987)

Registered office

170 Holland Park Avenue
Holland Park Avenue
London
W11 4UH

Name	Role	Appointed	Resigned
DUFFILL, Clare Marianne	Nominee-Director	25 May 1999	25 Jun 1999
LAWSON (LONDON) LIMITED	Corporate-Nominee-Secretary	25 May 1999	25 Jun 1999
FELL, Rose Anna	Director	25 Jun 1999	21 Feb 2000
CAVENDISH, Lucy Georgina	Director	25 Jun 1999	24 Jun 2002
GIRENAS, Tautvydas Petras	Director	21 Feb 2000	26 Jul 2002
ROSE, Patrick Arthur	Director	26 Jul 2002	22 Apr 2003
GOULD, Jane Margaret	Director	25 Jun 1999	4 Jul 2005
BUCKINGHAM, Philippa Claire	Director	1 Sep 2002	14 Dec 2006
ILONIEMI, Laura	Director	14 May 2003	12 Feb 2007
GRAVETT, Alan David	Director	10 Apr 2008	1 Jun 2010
KIM, Monica	Director	4 Jul 2005	17 Dec 2010
REZNEK, Frank	Secretary	25 Jun 1999	15 May 2015
REZNEK, Frank	Director	25 Jun 1999	15 May 2015
MARSDEN, Philip Haley, Dr	Director	25 Jun 1999	21 Apr 2016
ELIAS, Gregory Edward	Director	17 Jul 2012	22 May 2019
SWALLOW, Deborah Anne, Dr	Director	14 Dec 2006	1 Jun 2026
SWALLOW, Deborah Anne, Prof	Director	1 Jun 2026
LAM, Anthony Yune Kwoung, Dr	Director	2 Jun 2015
KORB, Michael	Director	2 Jun 2015
MACRAE, Keith Duncan	Director	12 Feb 2007

Name	Nature of control	Notified	Ceased
Mr Keith Macrae	Significant Influence Or Control	4 Jun 2021

Year ended	Net assets	Cash	Employees
31 May 2025 Dormant	£7	£7	-
31 May 2024 Dormant	£7	£7	-
31 May 2023 Dormant	£7	£7	-
31 May 2022 Dormant	£7	£7	-
31 May 2021	£7	-	0
31 May 2020	£7	-	0
31 May 2019	£7	-	-
31 May 2018	£7	-	-
31 May 2017	£7	-	-
31 May 2016	£7	-	-
31 May 2015	£7	-	-
31 May 2014	-	£12,971	-
31 May 2013	-	£17,797	-
31 May 2012	£23,017	£20,780	-
31 May 2011	£18,810	£18,525	-
31 May 2010	£14,776	£16,444	-
31 May 2009	-	-	-
31 May 2008	-	-	-
31 May 2007	-	-	-
31 May 2006	-	-	-
31 May 2005	-	-	-
31 May 2004	-	-	-
31 May 2003	-	-	-
31 May 2002	-	-	-
31 May 2001	-	-	-
31 May 2000	-	-	-