HOLLISTER SERVICES LIMITED

Company summary

Accounts overdue

Company number: 04082472
Status: ACTIVE
Incorporated / age: 3 October 200026 years
Registered office: Building 1010 Winnersh Triangle Business Park, Eskdale Road, Wokingham, RG41 5TS, England
Accounts due: 30 September 2026
Confirmation statement due: 1 April 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 5 October 2026 at 06:34 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Building 1010 Winnersh Triangle Business Park, Eskdale Road, Wokingham, RG41 5TS, England
Nature of business
Other business support service activities n.e.c.
Previous company names
3205TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CORNWELL, Richard ACTIVE	Director	01 Jun 2026		United Kingdom	July 1972	Building 1010, Winnersh Triangle Business Park, Eskdale Road, Wokingham, RG41 5TS, England
MINER, Patrick Michael ACTIVE	Director	30 Sep 2024		France	November 1976	2000, Hollister Drive, Libertyville, Illinois Il, 60048, United States
MINTZER, Ari David ACTIVE	Director	01 Oct 2026		United States	June 1974	Building 1010, Winnersh Triangle Business Park, Eskdale Road, Wokingham, RG41 5TS, England
STREET, Cale Norman ACTIVE	Director	01 Jan 2022		United States	October 1974	2000, Hollister Drive, Libertyville, Illinois Il, 60048, United States
ROBACK, Darlene Marie RESIGNED	Secretary	26 Oct 2009	01 Jan 2016			21, Holborn Viaduct, London, EC1A 2DY
THIELITZ, Dian RESIGNED	Secretary	31 Oct 2000	26 Oct 2009			17542 Warren Avenue, Wildwood Illinois, Usa 60030, FOREIGN
SISEC LIMITED RESIGNED	Nominee Secretary	03 Oct 2000	11 Jan 2016			21 Holborn Viaduct, London, EC1A 2DY
ADDUCCI, James Dominick RESIGNED	Director	08 Feb 2019	30 Sep 2024	United States	December 1951	2000, Hollister Drive, Libertyville, Illinois, 60048, United States
BRILLIANT, Samuel Paul RESIGNED	Director	30 Oct 2000	18 Sep 2012	Usa	December 1946	1201 West Melody Road, Lake Forest, Illinois 60045, Usa
EISENBEISS, Nicole Stefanie RESIGNED	Director	13 Aug 2025	01 Oct 2026	Germany	April 1978	Building 1010, Winnersh Triangle Business Park, Eskdale Road, Wokingham, RG41 5TS, England
FADIER, Christian Gerard Albert RESIGNED	Director	30 Oct 2000	21 Mar 2005		August 1950	22 Upper Phillimore Gardens, Flat 1, Kensington, London, W8 7HA
FINNERTY, Timothy Barton RESIGNED	Director	30 Sep 2024	30 Jun 2025	United States	September 1972	2000, Hollister Drive, Libertyville, Illinois Il, 60048, United States
JACOBI, Monika Westin RESIGNED	Director	11 Aug 2017	19 Oct 2017	United States	September 1972	2000, Hollister Drive, Libertyville, Illinois, 60048, Usa
KEELEY, Robert Coleman RESIGNED	Director	18 Sep 2012	01 Mar 2019	United States	October 1954	Hays Galleria, 1 Hays Lane, London, SE1 2RD, United Kingdom
MALIEKEL, Varghese George RESIGNED	Director	18 Sep 2006	16 Sep 2011		March 1952	238 W. Lake Street, Libertyville, Illinois 60048, Usa
NOBLE, Patrick Conor RESIGNED	Director	08 Feb 2019	30 Sep 2024	United States	September 1978	2000, Hollister Drive, Libertyville, Illinois, 60048, United States
SAWERS, Michael RESIGNED	Director	30 Oct 2000	11 Oct 2005		October 1939	Green Close, 6 The Green, Tackley, Oxfordshire, OX5 3AF
SMITH, Adam Robert RESIGNED	Director	11 Aug 2017	01 Mar 2019	United States	May 1972	2000, Hollister Drive, Libertyville, Illinois, 60048, United States
STRAUP, Kenneth Alan RESIGNED	Director	16 Sep 2011	01 Mar 2019	United States	July 1957	Hays Galleria, 1 Hays Lane, London, SE1 2RD, United Kingdom
VESTAL, Emily Mariel RESIGNED	Director	08 Feb 2019	03 Jan 2022	United States	October 1979	Building 1010, Winnersh Triangle Business Park, Eskdale Road, Wokingham, RG41 5TS, England
ZWIRNER, Richard Thomas RESIGNED	Director	30 Oct 2000	11 Aug 2017	United States	July 1943	1642 Wilmot Road, Bannockburn, Illinois Il 60015, Usa
LOVITING LIMITED RESIGNED	Nominee Director	03 Oct 2000	30 Oct 2000			21 Holborn Viaduct, London, EC1A 2DY
SERJEANTS' INN NOMINEES LIMITED RESIGNED	Nominee Director	03 Oct 2000	30 Oct 2000			21 Holborn Viaduct, London, EC1A 2DY

CORNWELL, Richard ACTIVE
Role: Director
Appointed on: 01 Jun 2026
Country of Residence: United Kingdom
Date of birth: July 1972
Address: Building 1010, Winnersh Triangle Business Park, Eskdale Road, Wokingham, RG41 5TS, England

MINER, Patrick Michael ACTIVE
Role: Director
Appointed on: 30 Sep 2024
Country of Residence: France
Date of birth: November 1976
Address: 2000, Hollister Drive, Libertyville, Illinois Il, 60048, United States

MINTZER, Ari David ACTIVE
Role: Director
Appointed on: 01 Oct 2026
Country of Residence: United States
Date of birth: June 1974
Address: Building 1010, Winnersh Triangle Business Park, Eskdale Road, Wokingham, RG41 5TS, England

STREET, Cale Norman ACTIVE
Role: Director
Appointed on: 01 Jan 2022
Country of Residence: United States
Date of birth: October 1974
Address: 2000, Hollister Drive, Libertyville, Illinois Il, 60048, United States

ROBACK, Darlene Marie RESIGNED
Role: Secretary
Appointed on: 26 Oct 2009
Resigned on: 01 Jan 2016
Address: 21, Holborn Viaduct, London, EC1A 2DY

THIELITZ, Dian RESIGNED
Role: Secretary
Appointed on: 31 Oct 2000
Resigned on: 26 Oct 2009
Address: 17542 Warren Avenue, Wildwood Illinois, Usa 60030, FOREIGN

SISEC LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 03 Oct 2000
Resigned on: 11 Jan 2016
Address: 21 Holborn Viaduct, London, EC1A 2DY

ADDUCCI, James Dominick RESIGNED
Role: Director
Appointed on: 08 Feb 2019
Resigned on: 30 Sep 2024
Country of Residence: United States
Date of birth: December 1951
Address: 2000, Hollister Drive, Libertyville, Illinois, 60048, United States

BRILLIANT, Samuel Paul RESIGNED
Role: Director
Appointed on: 30 Oct 2000
Resigned on: 18 Sep 2012
Country of Residence: Usa
Date of birth: December 1946
Address: 1201 West Melody Road, Lake Forest, Illinois 60045, Usa

EISENBEISS, Nicole Stefanie RESIGNED
Role: Director
Appointed on: 13 Aug 2025
Resigned on: 01 Oct 2026
Country of Residence: Germany
Date of birth: April 1978
Address: Building 1010, Winnersh Triangle Business Park, Eskdale Road, Wokingham, RG41 5TS, England

FADIER, Christian Gerard Albert RESIGNED
Role: Director
Appointed on: 30 Oct 2000
Resigned on: 21 Mar 2005
Date of birth: August 1950
Address: 22 Upper Phillimore Gardens, Flat 1, Kensington, London, W8 7HA

FINNERTY, Timothy Barton RESIGNED
Role: Director
Appointed on: 30 Sep 2024
Resigned on: 30 Jun 2025
Country of Residence: United States
Date of birth: September 1972
Address: 2000, Hollister Drive, Libertyville, Illinois Il, 60048, United States

JACOBI, Monika Westin RESIGNED
Role: Director
Appointed on: 11 Aug 2017
Resigned on: 19 Oct 2017
Country of Residence: United States
Date of birth: September 1972
Address: 2000, Hollister Drive, Libertyville, Illinois, 60048, Usa

KEELEY, Robert Coleman RESIGNED
Role: Director
Appointed on: 18 Sep 2012
Resigned on: 01 Mar 2019
Country of Residence: United States
Date of birth: October 1954
Address: Hays Galleria, 1 Hays Lane, London, SE1 2RD, United Kingdom

MALIEKEL, Varghese George RESIGNED
Role: Director
Appointed on: 18 Sep 2006
Resigned on: 16 Sep 2011
Date of birth: March 1952
Address: 238 W. Lake Street, Libertyville, Illinois 60048, Usa

NOBLE, Patrick Conor RESIGNED
Role: Director
Appointed on: 08 Feb 2019
Resigned on: 30 Sep 2024
Country of Residence: United States
Date of birth: September 1978
Address: 2000, Hollister Drive, Libertyville, Illinois, 60048, United States

SAWERS, Michael RESIGNED
Role: Director
Appointed on: 30 Oct 2000
Resigned on: 11 Oct 2005
Date of birth: October 1939
Address: Green Close, 6 The Green, Tackley, Oxfordshire, OX5 3AF

SMITH, Adam Robert RESIGNED
Role: Director
Appointed on: 11 Aug 2017
Resigned on: 01 Mar 2019
Country of Residence: United States
Date of birth: May 1972
Address: 2000, Hollister Drive, Libertyville, Illinois, 60048, United States

STRAUP, Kenneth Alan RESIGNED
Role: Director
Appointed on: 16 Sep 2011
Resigned on: 01 Mar 2019
Country of Residence: United States
Date of birth: July 1957
Address: Hays Galleria, 1 Hays Lane, London, SE1 2RD, United Kingdom

VESTAL, Emily Mariel RESIGNED
Role: Director
Appointed on: 08 Feb 2019
Resigned on: 03 Jan 2022
Country of Residence: United States
Date of birth: October 1979
Address: Building 1010, Winnersh Triangle Business Park, Eskdale Road, Wokingham, RG41 5TS, England

ZWIRNER, Richard Thomas RESIGNED
Role: Director
Appointed on: 30 Oct 2000
Resigned on: 11 Aug 2017
Country of Residence: United States
Date of birth: July 1943
Address: 1642 Wilmot Road, Bannockburn, Illinois Il 60015, Usa