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DORMAN SMITH HOLDINGS LIMITED

Company number 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