J.W.TATE & SON(HOLDINGS)LIMITED

Company number 00857987

25 officers / 22 resignations

MAFFEI, Westley Anthony

• Correspondence address: 4 King Edwards Court, King Edwards Square, Sutton Coldfield, West Midlands, United Kingdom, B73 6AP
• Role (Active): Secretary
• Appointed on: 31 July 2023

BYNG-THORNE, Zillah Ellen

• Correspondence address: 4 King Edwards Court, Sutton Coldfield, West Midlands, B73 6AP
• Role (Active): Director
• Date of birth: November 1974
• Appointed on: 1 June 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive Officer

LONG, Stephen Anthony

• Correspondence address: 4 King Edwards Court, King Edwards Square, Sutton Coldfield, West Midlands, United Kingdom, B73 6AP
• Role (Active): Director
• Date of birth: March 1985
• Appointed on: 31 January 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

BULKELEY, Russell

• Correspondence address: 63 Park Hall Road, Walsall, West Midlands, W55 3HL
• Role (Resigned): Secretary
• Appointed on: 18 October 1996
• Resigned on: 10 September 1998
• Nationality: British

GEORGE, Timothy Francis

• Correspondence address: 4 King Edwards Court, King Edwards Square, Sutton Coldfield, West Midlands, United Kingdom, B73 6AP
• Role (Resigned): Secretary
• Appointed on: 8 November 2018
• Resigned on: 31 July 2023

HALLYBONE, Michael John

• Correspondence address: 80 Woodfield Road, Hadleigh, Essex, SS7 2ES
• Role (Resigned): Secretary
• Appointed before: 31 December 1991
• Resigned on: 31 December 1992
• Nationality: British

HYMAN, Martin Barry

• Correspondence address: 45 Littleover Avenue, Birmingham, West Midlands, B28 9HR
• Role (Resigned): Secretary
• Appointed on: 10 September 1998
• Resigned on: 25 March 1999
• Nationality: British

PORTMAN, Richard Harry

• Correspondence address: 4 King Edwards Court, King Edwards Square, Sutton Coldfield, West Midlands, United Kingdom, B73 6AP
• Role (Resigned): Secretary
• Appointed on: 16 April 2004
• Resigned on: 8 November 2018
• Nationality: British

TATE, Lee Joey

• Correspondence address: Apartment 5, 285 Hisbiscus Coast Highway Orewa146, Auckland, New Zealand
• Role (Resigned): Secretary
• Appointed before: 31 December 1992
• Resigned on: 18 October 1996
• Nationality: New Zealand

WILLIAMSON, Robert Douglas

• Correspondence address: 35 Treves Road, Dorchester, Dorset, DT1 2HE
• Role (Resigned): Secretary
• Appointed on: 25 March 1999
• Resigned on: 16 April 2004
• Nationality: British

BULLIANS, Jocelyn Margaret

• Correspondence address: Apartment 5, 285 Hisbiscus Coast Highway Orewa146, Auckland, New Zealand
• Role (Resigned): Director
• Date of birth: February 1936
• Appointed before: 31 December 1991
• Resigned on: 18 October 1996
• Nationality: New Zealand
• Occupation: Director

CHANNON, Gary Andrew Scott

• Correspondence address: 4 King Edwards Court, Sutton Coldfield, West Midlands, B73 6AP
• Role (Resigned): Director
• Date of birth: September 1967
• Appointed on: 1 April 2022
• Resigned on: 16 November 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

DAVIDSON, Kate Alexandra

• Correspondence address: 4 King Edwards Court, Sutton Coldfield, West Midlands, B73 6AP
• Role (Resigned): Director
• Date of birth: April 1985
• Appointed on: 6 February 2022
• Resigned on: 31 January 2024
• Nationality: British
• Country of residence: England
• Occupation: Company Director

EAMES, Angela

• Correspondence address: 4 King Edwards Court, King Edwards Square, Sutton Coldfield, West Midlands, United Kingdom, B73 6AP
• Role (Resigned): Director
• Date of birth: September 1970
• Appointed on: 10 November 2022
• Resigned on: 28 June 2023
• Nationality: British
• Country of residence: England
• Occupation: Accountant

EDWARDS, Nicholas John

• Correspondence address: 4 King Edwards Court, King Edwards Square, Sutton Coldfield, West Midlands, United Kingdom, B73 6AP
• Role (Resigned): Director
• Date of birth: April 1973
• Appointed on: 31 January 2024
• Resigned on: 1 June 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HINDLEY, Peter Talbot

• Correspondence address: Braye House, Uvedale Road Limpsfield, Oxted, Surrey, RH8 0EN
• Role (Resigned): Director
• Date of birth: September 1943
• Appointed on: 18 October 1996
• Resigned on: 29 December 2008
• Nationality: British
• Country of residence: England
• Occupation: Company Director

JUDD, Andrew

• Correspondence address: 4 King Edwards Court, Sutton Coldfield, West Midlands, B73 6AP
• Role (Resigned): Director
• Date of birth: May 1968
• Appointed on: 14 December 2020
• Resigned on: 1 April 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

LATHBURY, Alan

• Correspondence address: 4 King Edwards Court, Sutton Coldfield, West Midlands, B73 6AP
• Role (Resigned): Director
• Date of birth: November 1967
• Appointed on: 14 December 2020
• Resigned on: 6 February 2022
• Nationality: British
• Country of residence: England
• Occupation: Company Director

LEROUGE, Philippe William Claude

• Correspondence address: 16 Hermitage Road, Edgbaston, Birmingham, West Midlands, B15 3UR
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 18 October 1996
• Resigned on: 10 February 2002
• Nationality: French
• Occupation: Director

MCCOLLUM, Michael Kinloch

• Correspondence address: 4 King Edwards Court, Sutton Coldfield, West Midlands, United Kingdom, B73 6AP
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 10 February 2002
• Resigned on: 3 April 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

MIDDLETON, Ronald Alfred Wilson

• Correspondence address: The Woodman Corner, 24 Kelmscott Road Harborne, Birmingham, West Midlands, B17 8QN
• Role (Resigned): Director
• Date of birth: March 1951
• Appointed on: 18 October 1996
• Resigned on: 4 November 1996
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

OGDEN, Darren

• Correspondence address: 4 King Edwards Court, Sutton Coldfield, West Midlands, B73 6AP
• Role (Resigned): Director
• Date of birth: August 1967
• Appointed on: 28 June 2023
• Resigned on: 1 October 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

PORTMAN, Richard Harry

• Correspondence address: 4 King Edwards Court, King Edwards Square, Sutton Coldfield, West Midlands, United Kingdom, B73 6AP
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 3 April 2020
• Resigned on: 14 December 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

TATE, Lee Joey

• Correspondence address: Apartment 5, 285 Hisbiscus Coast Highway Orewa146, Auckland, New Zealand
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed before: 31 December 1991
• Resigned on: 18 October 1996
• Nationality: New Zealand
• Occupation: Director

WHITTERN, Stephen Lee

• Correspondence address: 4 King Edwards Court, Sutton Coldfield, West Midlands, United Kingdom, B73 6AP
• Role (Resigned): Director
• Date of birth: May 1974
• Appointed on: 29 December 2008
• Resigned on: 14 December 2020
• Nationality: British
• Country of residence: England
• Occupation: Company Director