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SILLARS HOLDINGS LIMITED

Company number 01566496

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Officers: 29 officers / 25 resignations

WARBURTON, Ian Geoffrey

Correspondence address
C/O Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham, B4 6AT
Role
Secretary
Appointed on
30 April 2010
Nationality
British

JENSEN, Evan Charles

Correspondence address
C/O Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham, B4 6AT
Role
Director
Date of birth
January 1975
Appointed on
14 December 2018
Nationality
New Zealander
Country of residence
New Zealand
Occupation
Financial Director

KILLEEN, Steve

Correspondence address
130 Kerrs Road, Wiri, Auckland 2022, New Zealand
Role
Director
Date of birth
December 1967
Appointed on
27 October 2017
Nationality
New Zealander
Country of residence
New Zealand
Occupation
Engineer

REGAN, Robert John

Correspondence address
C/O Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham, B4 6AT
Role
Director
Date of birth
August 1963
Appointed on
30 April 2021
Nationality
Australian
Country of residence
Australia
Occupation
Company Director

CALDERBANK, Graham Robert

Correspondence address
57 Acorn Ridge, Walton, Chesterfield, Derbyshire, S42 7HF
Role Resigned
Secretary
Appointed on
27 August 2009
Resigned on
30 April 2010
Nationality
British
Occupation
Accountant

MARSH, David

Correspondence address
Southmeade, 36 Bull Pasture South Cave, Brough, North Humberside, HU15 2HT
Role Resigned
Secretary
Appointed on
1 September 2008
Resigned on
27 August 2009
Nationality
British
Occupation
Accountant

SILLARS, Anthony Geoffrey

Correspondence address
8 High Green, Gainford, Darlington, County Durham, DL2 3DL
Role Resigned
Secretary
Appointed before
14 February 1992
Resigned on
1 September 2008
Nationality
British

BROOKES, Colin James

Correspondence address
5 Aldersone Rise, Huddersfield, Yorkshire, HD3 3RL
Role Resigned
Director
Date of birth
January 1959
Appointed on
1 June 2009
Resigned on
14 November 2009
Nationality
English
Country of residence
England
Occupation
Director

BRUYN, Cos

Correspondence address
5 Keith Ave, Remuera, 1050 Auckland, New Zealand
Role Resigned
Director
Date of birth
January 1962
Appointed on
1 June 2009
Resigned on
16 January 2017
Nationality
New Zealander
Country of residence
New Zealand
Occupation
Ceo

CALDERBANK, Graham Robert

Correspondence address
57 Acorn Ridge, Walton, Chesterfield, Derbyshire, S42 7HF
Role Resigned
Director
Date of birth
December 1957
Appointed on
27 August 2009
Resigned on
30 April 2010
Nationality
British
Country of residence
England
Occupation
Accountant

ELRICK, Janie Elizabeth

Correspondence address
Warwick Road, Maltby, Rotherham, South Yorkshire, S66 8EW
Role Resigned
Director
Date of birth
December 1962
Appointed on
3 July 2018
Resigned on
10 December 2018
Nationality
New Zealander
Country of residence
New Zealand
Occupation
Chief Financial Officer

GILLIES, Stephen

Correspondence address
29 Musgrave St, Mosman, Nsw 2088, Australia
Role Resigned
Director
Date of birth
December 1959
Appointed on
12 December 2006
Resigned on
3 August 2007
Nationality
New Zealander
Occupation
Director

IRELAND, Lawrence

Correspondence address
9 Kirkby Drive, Ripon, North Yorkshire, HG4 2DP
Role Resigned
Director
Date of birth
August 1957
Appointed on
1 June 2009
Resigned on
19 April 2012
Nationality
British
Country of residence
Uk
Occupation
Director

JARROLD, Roger William

Correspondence address
PO Box 93325, 130 Kerrs Road, Wiri, Auckland, New Zealand
Role Resigned
Director
Date of birth
January 1956
Appointed on
24 May 2015
Resigned on
27 October 2017
Nationality
New Zealander
Country of residence
New Zealand
Occupation
Chief Financial Officer

KNOX, Geoffrey Hugh

Correspondence address
15 15 Rushall Street, Pymble, New South Wales, Australia, NSW 2073
Role Resigned
Director
Date of birth
May 1957
Appointed on
1 July 2008
Resigned on
9 June 2010
Nationality
Australian
Country of residence
Australia
Occupation
Chief Executive

MOCKETT, Stephen Robert

Correspondence address
143 Paddington Street, Paddington, Sydney Nsw 2021, Australia, FOREIGN
Role Resigned
Director
Date of birth
May 1967
Appointed on
25 August 2007
Resigned on
26 September 2008
Nationality
New Zealander
Occupation
Company Secretary

REICHLER, Peter Frederick

Correspondence address
43 Kulgoa Road, Pymble, Sydney Nsw 2073, Aistralia, FOREIGN
Role Resigned
Director
Date of birth
November 1958
Appointed on
24 August 2007
Resigned on
9 June 2010
Nationality
Australian
Country of residence
Australia
Occupation
Cfo

ROGERS, David

Correspondence address
150/5 Wulumay Close, Rozelle, Nsw 2039, Australia
Role Resigned
Director
Date of birth
July 1963
Appointed on
12 December 2006
Resigned on
16 November 2007
Nationality
British
Occupation
Director

SILLARS, Anthony Geoffrey

Correspondence address
8 High Green, Gainford, Darlington, County Durham, DL2 3DL
Role Resigned
Director
Date of birth
July 1950
Appointed before
14 February 1992
Resigned on
28 February 2008
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

SILLARS, Derek Gordon

Correspondence address
Greendales, Nether Silton, Thirsk, North Yorkshire, YO7 2JZ
Role Resigned
Director
Date of birth
May 1918
Appointed before
14 February 1992
Resigned on
26 September 1994
Nationality
British
Occupation
Civil Engineering Contractor

SILLARS, Duncan Henry Clifford

Correspondence address
Highwood House, Newby Gill Kirby Knowle, Thirsk, North Yorkshire, YO7 2JD
Role Resigned
Director
Date of birth
September 1953
Appointed before
14 February 1992
Resigned on
1 September 2008
Nationality
British
Occupation
Management Accountant

SILLARS, Michael Gordon

Correspondence address
34 West Green, Heighington, County Durham, DL5 6PE
Role Resigned
Director
Date of birth
August 1943
Appointed on
9 August 1993
Resigned on
28 February 2007
Nationality
British
Occupation
Chartered Accountant

SILLARS, Patricia Dora

Correspondence address
Greendales, Nether Silton, Thirsk, North Yorkshire, YO7 2JZ
Role Resigned
Director
Date of birth
May 1920
Appointed before
14 February 1992
Resigned on
26 September 1994
Nationality
British
Occupation
Housewife

SILLARS, Timothy John

Correspondence address
The White Cottage, 6 Dikes Lane, Great Ayton, North Yorkshire, TS9 6HJ
Role Resigned
Director
Date of birth
May 1945
Appointed before
14 February 1992
Resigned on
31 March 2008
Nationality
British
Occupation
Civil Engineering Contractor

SMITH, Robert Lyall

Correspondence address
Warwick Road, Maltby, Rotherham, South Yorkshire, United Kingdom, S66 8EW
Role Resigned
Director
Date of birth
October 1958
Appointed on
30 April 2010
Resigned on
19 March 2012
Nationality
British
Country of residence
England
Occupation
None

THOMPSON, Carl

Correspondence address
70 Terry St, Rozelle, Nsw 2039, Australia
Role Resigned
Director
Date of birth
January 1957
Appointed on
12 December 2006
Resigned on
24 August 2007
Nationality
Australian
Occupation
Director

TITTER, Andrew

Correspondence address
178 Trig Road, Whitford, Auckland 2571, New Zealand
Role Resigned
Director
Date of birth
February 1962
Appointed on
1 June 2009
Resigned on
25 March 2015
Nationality
New Zealander
Country of residence
New Zealand
Occupation
Chief Financial Officer

TOMPKINS, Peter John

Correspondence address
58 Ritchard Avenue, Coogee, Nsw 2034, Australia
Role Resigned
Director
Date of birth
December 1978
Appointed on
25 May 2012
Resigned on
30 April 2021
Nationality
Australian
Country of residence
Australia
Occupation
Solicitor

WALDRON, Brent Desmond

Correspondence address
2443/3 Darling Island Road, Pyrmont, Sydney Nsw 2009, Australia, FOREIGN
Role Resigned
Director
Date of birth
August 1961
Appointed on
3 August 2007
Resigned on
1 September 2008
Nationality
New Zealander
Occupation
Ceo