HOLMES HEATON LIMITED

Company number 02596281

15 officers / 12 resignations

BOND, Julian

• Correspondence address: Broomfield House, 32 Hullen Edge Road, Elland, Yorkshire, HX5 0QY
• Role: Secretary
• Appointed on: 2 November 2005
• Nationality: British

BOND, Julian

• Correspondence address: Broomfield House, 32 Hullen Edge Road, Elland, Yorkshire, HX5 0QY
• Role: Director
• Date of birth: April 1961
• Appointed on: 11 September 1996
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

HAMILTON, Laurence

• Correspondence address: No 1, St James Square, Manchester, Greater Manchester, England, M2 6DN
• Role: Director
• Date of birth: November 1948
• Appointed on: 31 March 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

DAMP, Paul David

• Correspondence address: 9 Bowring Walk, North York, Ontario, Canada, M3H 525
• Role (Resigned): Secretary
• Appointed on: 1 July 1991
• Resigned on: 27 October 1997
• Nationality: Canadian
• Occupation: Businessman

REYNOLDS, Jill Elizabeth

• Correspondence address: 28 Stanks Gardens, Swarcliffe, Leeds, West Yorkshire, LS14 5PW
• Role (Resigned): Secretary
• Appointed on: 27 October 1997
• Resigned on: 15 January 1999
• Nationality: British

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 28 March 1991
• Resigned on: 1 July 1991

TRAF SHELF (NOMINEES) LIMITED

• Correspondence address: Trafalgar House, 29 Park Place, Leeds, West Yorkshire, LS1 2SP
• Role (Resigned): Secretary
• Appointed on: 15 January 1999
• Resigned on: 2 November 2005

ATKINS, Joseph Victor

• Correspondence address: 9 Fallingbrook Drive, Scarborough, Ontario, Canada, M1N 1B3
• Role (Resigned): Director
• Date of birth: January 1956
• Appointed on: 1 July 1991
• Resigned on: 7 March 1994
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Businessman

BIRTHISTLE, Peter Dominic

• Correspondence address: 3rd, Floor Europa House, Harcourt Centre Harcourt Street, Dublin 2, Ireland
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 30 September 2013
• Resigned on: 30 December 2016
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Director

CRUICKSHANK, Norman Hamish

• Correspondence address: 38 Blair Athol Crescent, Islington, Ontario M9a 1x5, Canada, FOREIGN
• Role (Resigned): Director
• Date of birth: October 1928
• Appointed on: 1 July 1991
• Resigned on: 27 October 1997
• Nationality: Canadian
• Occupation: President

DAMP, Paul David

• Correspondence address: No 1, St James Square, Manchester, Greater Manchester, England, M2 6DN
• Role (Resigned): Director
• Date of birth: September 1955
• Appointed on: 31 March 2017
• Resigned on: 6 April 2022
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Director

DAMP, Paul David

• Correspondence address: 9 Bowring Walk, North York, Ontario, Canada, M3H 525
• Role (Resigned): Director
• Date of birth: September 1955
• Appointed on: 1 July 1991
• Resigned on: 27 October 1997
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Businessman

HAMILTON, Laurence

• Correspondence address: 205 Woodfield Road, Harrogate, North Yorkshire, HG1 4JE
• Role (Resigned): Director
• Date of birth: November 1948
• Appointed on: 27 October 1997
• Resigned on: 30 September 2013
• Nationality: British
• Country of residence: England
• Occupation: Director

HEARN, John Robert

• Correspondence address: 29 Swansdown Drive, Willowdale, Ontario M2l 2n2, Canada, FOREIGN
• Role (Resigned): Director
• Date of birth: February 1930
• Appointed on: 1 July 1991
• Resigned on: 7 March 1994
• Nationality: Canadian
• Occupation: Businessman

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 28 March 1991
• Resigned on: 1 July 1991