- Company Overview for DORMAN SMITH HOLDINGS LIMITED (00106845)
- Filing history for DORMAN SMITH HOLDINGS LIMITED (00106845)
- People for DORMAN SMITH HOLDINGS LIMITED (00106845)
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Officers: 35 officers / 31 resignations
PINSENT MASONS SECRETARIAL LIMITED
- Correspondence address
- 1 Park Row, Leeds, United Kingdom, LS1 5AB
- Role Active
- Secretary
- Appointed on
- 16 January 2014
UK Limited Company What's this?
- Registration number
- 2318923
CURTIS, Antony John
- Correspondence address
- Ground Floor, Unit 1, Nelson Court Business Centre, Nile Close, Preston, United Kingdom, PR2 2XU
- Role Active
- Director
- Date of birth
- January 1951
- Appointed on
- 12 February 2024
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Chief Executive Officer
GHAZALI, Kamaludeen Mohammed
- Correspondence address
- Ground Floor Unit 1, Nelson Court Business Centre, Nile Close, Preston, PR2 2XU
- Role Active
- Director
- Date of birth
- March 1968
- Appointed on
- 11 April 2016
- Nationality
- Indian
- Country of residence
- India
- Occupation
- Director
RAMAKRISHNAN, Puthugraman
- Correspondence address
- Ground Floor Unit 1, Nelson Court Business Centre, Nile Close, Preston, PR2 2XU
- Role Active
- Director
- Date of birth
- January 1959
- Appointed on
- 27 August 2013
- Nationality
- Indian
- Country of residence
- Dubai
- Occupation
- Electrical Engineer
GODDING, David Edward
- Correspondence address
- Glebe Farmhouse, Daglingworth, Cirencester, Gloucestershire, GL7 7AE
- Role Resigned
- Secretary
- Appointed on
- 14 February 2002
- Resigned on
- 1 July 2002
- Nationality
- British
GODFRAY, Terence William
- Correspondence address
- 39 Robin Lane, Sandhurst, Berkshire, GU47 9AU
- Role Resigned
- Secretary
- Appointed on
- 1 February 2001
- Resigned on
- 14 February 2002
- Nationality
- British
O'SHEA, Patrick Joseph
- Correspondence address
- 5 The Green, Codicote, Stevenage, Hertfordshire, SG4 8UR
- Role Resigned
- Secretary
- Appointed on
- 29 March 1995
- Resigned on
- 31 December 1996
- Nationality
- British
PHILLIPS, Iris
- Correspondence address
- 5 Sheppards Rise, Brinkworth, Chippenham, Wiltshire, SN15 5BE
- Role Resigned
- Secretary
- Appointed on
- 15 November 2000
- Resigned on
- 1 February 2001
- Nationality
- British
THORNTON, Richard James
- Correspondence address
- The Old Farm, Nant Alyn Road Rhydymwyn, Mold, Flintshire, CH7 5HQ
- Role Resigned
- Secretary
- Appointed before
- 23 November 1991
- Resigned on
- 29 March 1995
- Nationality
- British
TURNBULL, Niall Mackenzie
- Correspondence address
- 8 Swarbourn Close, Yoxall, Burton On Trent, Staffordshire, DE13 8NX
- Role Resigned
- Secretary
- Appointed on
- 31 December 1996
- Resigned on
- 15 November 2000
- Nationality
- British
WILKINSON, Terry
- Correspondence address
- Tyco Electronics, Faraday Road, Dorcan, Swindon, United Kingdom, SN3 5HH
- Role Resigned
- Secretary
- Appointed on
- 1 July 2002
- Resigned on
- 27 August 2013
- Nationality
- British
- Occupation
- Controller Uk Fin
ACTON, Thomas Philip
- Correspondence address
- The Old Shop Farm, Aston By Budworth, Northwich, Cheshire, CW9 6LT
- Role Resigned
- Director
- Date of birth
- March 1958
- Appointed on
- 6 July 1992
- Resigned on
- 31 December 1994
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
ALLAN, Stuart
- Correspondence address
- 16 Fernham Gate, Faringdon, Oxon, SN7 7LR
- Role Resigned
- Director
- Date of birth
- October 1963
- Appointed on
- 15 June 2007
- Resigned on
- 23 March 2009
- Nationality
- British
- Occupation
- H R Manager
BARKSDALE, Harold Gregory
- Correspondence address
- Tyco Electronics, 1050 Westlakes Drive, Berwyn, Pennsylvania, Usa, 19312
- Role Resigned
- Director
- Date of birth
- December 1964
- Appointed on
- 6 April 2009
- Resigned on
- 27 August 2013
- Nationality
- American
- Country of residence
- United States
- Occupation
- Attorney
BAXTER, Alan John
- Correspondence address
- The Barn, Barritt Hill Soyland, Halifax, West Yorkshire, HX6 4NQ
- Role Resigned
- Director
- Date of birth
- January 1950
- Appointed on
- 6 July 1992
- Resigned on
- 30 September 1993
- Nationality
- British
- Occupation
- Chief Executive
CLARKE, Graham James
- Correspondence address
- Winslow Coombe, Ashbury, Swindon, Wiltshire, SN6 8LN
- Role Resigned
- Director
- Date of birth
- March 1947
- Appointed on
- 3 September 2003
- Resigned on
- 30 June 2007
- Nationality
- British
- Occupation
- Manager
COBLEY, Steven John
- Correspondence address
- 66 Rookery Road, Knowle, Bristol, BS4 2DT
- Role Resigned
- Director
- Date of birth
- March 1957
- Appointed on
- 8 February 2002
- Resigned on
- 30 November 2002
- Nationality
- British
- Occupation
- Controller Gic Emea
COOKE, Timothy Hugh
- Correspondence address
- The Coppice, Bowden Hill, Lacock Chippenham, Wiltshire, SN15 2PP
- Role Resigned
- Director
- Date of birth
- March 1943
- Appointed on
- 15 November 2000
- Resigned on
- 8 February 2002
- Nationality
- British
- Occupation
- Finance Director
FULFORD, Ashley Raymond
- Correspondence address
- Tyco Electronics, Faraday Road, Dorcan, Swindon, Devon, United Kingdom, SN3 5HH
- Role Resigned
- Director
- Date of birth
- July 1963
- Appointed on
- 14 February 2008
- Resigned on
- 27 August 2013
- Nationality
- British
- Country of residence
- England
- Occupation
- Operations Manager
GATT, Tony Martin
- Correspondence address
- Hobbingfoot, 48 High Street, Graveley, Hertfordshire, SG4 7LA
- Role Resigned
- Director
- Date of birth
- May 1960
- Appointed on
- 15 November 2000
- Resigned on
- 1 June 2005
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- General Manager
HARRINGTON, Reginald Victor
- Correspondence address
- Robins Nest Hollies Lane, Wilmslow, Cheshire, SK9 2BW
- Role Resigned
- Director
- Date of birth
- March 1937
- Appointed before
- 23 November 1991
- Resigned on
- 13 March 1992
- Nationality
- British
- Occupation
- Company Director
HAYES, Richard William
- Correspondence address
- Lower Courses Farm Crossings Road, Chapel En Le Frith, High Peak, Derbyshire, SK23 9RX
- Role Resigned
- Director
- Date of birth
- October 1947
- Appointed before
- 23 November 1991
- Resigned on
- 15 January 1993
- Nationality
- British
- Occupation
- Solicitor
JORDAN, Robert
- Correspondence address
- Ledgewood, Ryland Road Barford, Warwick, Warwickshire, CV35 8BY
- Role Resigned
- Director
- Date of birth
- July 1936
- Appointed on
- 15 January 1993
- Resigned on
- 15 October 1994
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
JOSSELYN, Colin John
- Correspondence address
- 36 Stockton Close, Hadleigh, Suffolk, United Kingdom, IP7 5SH
- Role Resigned
- Director
- Date of birth
- February 1964
- Appointed on
- 27 August 2013
- Resigned on
- 5 August 2022
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Sales Manager
LAWSON, Barrie Forster
- Correspondence address
- Woodbank South Crescent Road, Chester, Cheshire, CH4 7AU
- Role Resigned
- Director
- Date of birth
- June 1942
- Appointed on
- 7 January 1992
- Resigned on
- 5 June 1992
- Nationality
- British
- Country of residence
- British
- Occupation
- Director
MORGAN, Richard Francis
- Correspondence address
- 11 Malbrook Road, London, SW15 6UH
- Role Resigned
- Director
- Date of birth
- August 1929
- Appointed before
- 23 November 1991
- Resigned on
- 15 January 1993
- Nationality
- British
- Occupation
- Director
MOWAT, Magnus
- Correspondence address
- New Park House, Whitegate, Northwich, Cheshire, CW8 2AY
- Role Resigned
- Director
- Date of birth
- April 1940
- Appointed on
- 15 January 1993
- Resigned on
- 15 October 1994
- Nationality
- British
- Occupation
- Company Director
PAINE, Robert Arthur
- Correspondence address
- Beechfield Yealand Conyers, Lancaster, Lancashire, LA5 9SG
- Role Resigned
- Director
- Date of birth
- November 1935
- Appointed on
- 15 January 1993
- Resigned on
- 15 October 1994
- Nationality
- British
- Country of residence
- England
RICHES, William Joseph
- Correspondence address
- 11 Ravenswood Drive, Bolton, Lancashire, BL1 5AJ
- Role Resigned
- Director
- Date of birth
- January 1937
- Appointed before
- 23 November 1991
- Resigned on
- 31 December 1994
- Nationality
- British
- Occupation
- Company Director
SAWYER, Mark David
- Correspondence address
- Tyco Electronics, Faraday Road, Dorcan, Swindon, Wilts, United Kingdom, SN3 5HH
- Role Resigned
- Director
- Date of birth
- November 1967
- Appointed on
- 14 February 2008
- Resigned on
- 27 August 2013
- Nationality
- British
- Country of residence
- England
- Occupation
- Business Office Director
THOMAS, Christopher John
- Correspondence address
- Whateley House, 9 Wheatley Green Four Oaks, Sutton Coldfield, West Midlands, B74 2RL
- Role Resigned
- Director
- Date of birth
- April 1955
- Appointed on
- 13 September 1994
- Resigned on
- 15 November 2000
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Cheif Executive
TODD, Dennis William
- Correspondence address
- The Malvern Suite The Grange, Grange Park Old Birmingham Road, Bromsgrove, Worcestershire, B60 1RB
- Role Resigned
- Director
- Date of birth
- March 1938
- Appointed before
- 23 November 1991
- Resigned on
- 19 September 1996
- Nationality
- British
- Occupation
- Company Director
TURNBULL, Niall Mackenzie
- Correspondence address
- 8 Swarbourn Close, Yoxall, Burton On Trent, Staffordshire, DE13 8NX
- Role Resigned
- Director
- Date of birth
- September 1963
- Appointed on
- 20 November 1996
- Resigned on
- 15 November 2000
- Nationality
- British
- Occupation
- Company Director
TURNER, Peter John
- Correspondence address
- 75 Carlton Hill, St Johns Wood, London, NW8 0EN
- Role Resigned
- Director
- Date of birth
- October 1944
- Appointed on
- 13 September 1994
- Resigned on
- 1 May 1996
- Nationality
- British
- Occupation
- Solicitor/Company Director
WILKINSON, Terry
- Correspondence address
- Tyco Electronics, Faraday Road, Dorcan, Swindon, United Kingdom, SN3 5HH
- Role Resigned
- Director
- Date of birth
- December 1947
- Appointed on
- 8 February 2002
- Resigned on
- 27 August 2013
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Controller Uk Fin. Services