SAMUEL HEATH AND SONS PUBLIC LIMITED COMPANY

Company number 00031942

19 officers / 12 resignations

LATHAM, Simon George Pinckney

• Correspondence address: Cobden Works,, Leopold Street,, Birmingham, B12 0UJ
• Role (Active): Secretary
• Appointed on: 19 February 2019

ANDREWS, Ross Martin Hilton, Mr.

• Correspondence address: Cobden Works,, Leopold Street,, Birmingham, B12 0UJ
• Role (Active): Director
• Date of birth: February 1960
• Appointed on: 1 September 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

BUTTANSHAW, Anthony Richard

• Correspondence address: Redfern House, White Ladies Aston, Worcestershire, WR7 4QQ
• Role (Active): Director
• Date of birth: August 1955
• Appointed on: 26 September 2008
• Nationality: Irish
• Country of residence: England
• Occupation: Director Non Exec

GREEN, Martin Peter

• Correspondence address: Cobden Works,, Leopold Street,, Birmingham, B12 0UJ
• Role (Active): Director
• Date of birth: March 1955
• Appointed on: 14 November 2011
• Nationality: British
• Country of residence: England
• Occupation: Lawyer

HARRISON, Martin John

• Correspondence address: Cobden Works,, Leopold Street,, Birmingham, B12 0UJ
• Role (Active): Director
• Date of birth: June 1973
• Appointed on: 17 December 2019
• Nationality: British
• Country of residence: England
• Occupation: Production Director

LATHAM, Simon George Pinckney

• Correspondence address: Samuel Heath And Sons Plc, 100 Leopold Street, Birmingham, England, B12 0UJ
• Role (Active): Director
• Date of birth: November 1964
• Appointed on: 28 February 2017
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

WHIELDON, Martyn Peter

• Correspondence address: Cobden Works,, Leopold Street,, Birmingham, B12 0UJ
• Role (Active): Director
• Date of birth: June 1972
• Appointed on: 8 July 2010
• Nationality: British
• Country of residence: England
• Occupation: Sales Director

PARK, John

• Correspondence address: Cobden Works,, Leopold Street,, Birmingham, B12 0UJ
• Role (Resigned): Secretary
• Appointed before: 3 October 1992
• Resigned on: 19 February 2019
• Nationality: British

BOSWORTH, Neil

• Correspondence address: 42 Weymoor Road, Birmingham, B17 0RY
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 4 April 2003
• Resigned on: 30 September 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

COPLESTONE, David Ford

• Correspondence address: The Byre, 4 Manor Barns, Barcheston, Warwickshire, CV36 5AY
• Role (Resigned): Director
• Date of birth: January 1930
• Appointed before: 3 October 1992
• Resigned on: 12 August 2011
• Nationality: British
• Occupation: Non Executive Director

FLINT, Charles James Bragg

• Correspondence address: The Cart Hovel, Little Alne, Henley In Arden, Warwickshire, B95 6HW
• Role (Resigned): Director
• Date of birth: April 1942
• Appointed on: 26 January 1998
• Resigned on: 18 March 2008
• Nationality: British
• Occupation: Solicitor

HEATH, Samuel Bonython

• Correspondence address: Churchill Glebe, Churchill, Worcester, Worcestershire, WR7 4QE
• Role (Resigned): Director
• Date of birth: February 1938
• Appointed before: 3 October 1992
• Resigned on: 16 July 2021
• Nationality: British
• Country of residence: England
• Occupation: Chairman & Managing Director

LANCASHIRE, William Jeremy

• Correspondence address: Holland Park Lodge, Buckley Green, Henley In Arden, Warwickshire, B95 5QF
• Role (Resigned): Director
• Date of birth: July 1950
• Appointed on: 25 January 1996
• Resigned on: 9 November 2004
• Nationality: British
• Occupation: Company Director

LEGGE, David Brian

• Correspondence address: Upper Whitimere Cottage, Bobbington, Stourbridge, West Midlands, DY7 5EP
• Role (Resigned): Director
• Date of birth: February 1938
• Appointed on: 1 March 1995
• Resigned on: 31 March 2003
• Nationality: British
• Occupation: Consulting Engineer

LEGGE, Martin Joseph

• Correspondence address: 54a Clifton Road, Tettenhall, Wolverhampton, WV6 9AP
• Role (Resigned): Director
• Date of birth: October 1934
• Appointed before: 3 October 1992
• Resigned on: 29 September 2016
• Nationality: British
• Country of residence: England
• Occupation: Non Exec Director

MILLINGTON, John Henry

• Correspondence address: 107 Upper Ettingshall Road, Bilston, West Midlands, WV14 9QY
• Role (Resigned): Director
• Date of birth: February 1930
• Appointed before: 3 October 1992
• Resigned on: 21 December 1995
• Nationality: British
• Occupation: Director

PICK, David Joseph

• Correspondence address: York Cottage Meadow Lane, Woodhouses, Yoxal, Stafordshire, DE13 8NP
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 1 February 1995
• Resigned on: 31 December 2020
• Nationality: British
• Country of residence: England
• Occupation: Company Director

RICHARDSON, David John

• Correspondence address: 76 St Andrews Road, Sutton Coldfield, West Midlands, B75 6UH
• Role (Resigned): Director
• Date of birth: April 1948
• Appointed before: 3 October 1992
• Resigned on: 8 December 2008
• Nationality: British
• Occupation: Director

TURNER, Paul Barry

• Correspondence address: Cobden Works,, Leopold Street,, Birmingham, B12 0UJ
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 8 July 2010
• Resigned on: 10 August 2016
• Nationality: British
• Country of residence: England
• Occupation: Management Accountant