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SMITH HOLT HOLDINGS PLC

Company number 03007657

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Officers: 29 officers / 25 resignations

WILCOCK, Laura

Correspondence address
351 Shadsworth Road, Blackburn, Lancashire, BB1 2PR
Role
Secretary
Appointed on
5 October 2009

IDCZAK, Christian

Correspondence address
351 Shadsworth Road, Blackburn, Lancashire, BB1 2PR
Role
Director
Date of birth
August 1963
Appointed on
12 February 2013
Nationality
French
Country of residence
England
Occupation
Treasury Director

SMITH, Evan

Correspondence address
351 Shadsworth Road, Blackburn, Lancashire, BB1 2PR
Role
Director
Date of birth
January 1956
Appointed on
12 February 2013
Nationality
American
Country of residence
England
Occupation
Tax Director

SMITH, Raj

Correspondence address
351 Shadsworth Road, Blackburn, Lancashire, BB1 2PR
Role
Director
Date of birth
July 1958
Appointed on
12 February 2013
Nationality
Kenyan
Country of residence
England
Occupation
Finance Manager, Europe

CLARKE, Jonathan Charles

Correspondence address
123 Holme Park Avenue, Upper Newbold, Derbyshire, S41 8WU
Role Resigned
Secretary
Appointed on
25 June 2002
Resigned on
9 March 2004
Nationality
British
Occupation
Financial Controller

CURTIN, Karen Marie

Correspondence address
21 Switchback Road South, Maidenhead, Berkshire, SL6 7QE
Role Resigned
Secretary
Appointed on
29 March 2001
Resigned on
20 July 2001
Nationality
British

GILBERT, Kaye

Correspondence address
6 Spruce Avenue, Wickersley, Rotherham, South Yorkshire, S66 2PE
Role Resigned
Secretary
Appointed on
20 July 2001
Resigned on
25 June 2002
Nationality
British

HOLT, Stephen Thomas

Correspondence address
22 Willow Crescent, Chapeltown, Sheffield, South Yorkshire, S30 4QS
Role Resigned
Secretary
Appointed on
9 January 1995
Resigned on
29 October 1998
Nationality
British
Occupation
Company Director

MOORE, Marie Louise, M

Correspondence address
20 Rockingham Road, Blackpool, Lancashire, FY2 0LP
Role Resigned
Secretary
Appointed on
23 November 2005
Resigned on
5 October 2009
Nationality
British

PETT, David Jonathan

Correspondence address
23 Mill Lane, Linton, Cambridge, Cambridgeshire, CB1 6JY
Role Resigned
Secretary
Appointed on
29 October 1998
Resigned on
28 March 2001
Nationality
British

THORPE, Timothy John

Correspondence address
35 Arran Road, Sheffield, South Yorkshire, S10 1WQ
Role Resigned
Secretary
Appointed on
15 November 2005
Resigned on
23 November 2005
Nationality
British
Occupation
Accountant

THORPE, Timothy John

Correspondence address
35 Arran Road, Sheffield, South Yorkshire, S10 1WQ
Role Resigned
Secretary
Appointed on
16 July 2004
Resigned on
13 September 2005
Nationality
British
Occupation
Accountant

BRITANNIA COMPANY FORMATIONS LIMITED

Correspondence address
The Britannia Suite International House, 82-86 Deansgate, Manchester, M3 2ER
Role Resigned
Nominee Secretary
Appointed on
9 January 1995
Resigned on
9 January 1995

AYRES, Stephen

Correspondence address
8 Foxbrook Drive, Chesterfield, Derbyshire, S40 3JR
Role Resigned
Director
Date of birth
August 1969
Appointed on
22 March 2001
Resigned on
24 March 2006
Nationality
British
Occupation
Managing Director

DAHLFORS, Jarl Eric Helmer Gunnar

Correspondence address
Arstaangsv 1a, Stockholm, 11743, Sweden, FOREIGN
Role Resigned
Director
Date of birth
February 1964
Appointed on
17 January 2003
Resigned on
13 September 2005
Nationality
Swedish
Occupation
Finance Director

HARRIS, Alan

Correspondence address
76 Main Street, Hornby, Lancaster, Lancashire, LA2 8JT
Role Resigned
Director
Date of birth
July 1948
Appointed on
23 November 2005
Resigned on
28 May 2008
Nationality
British
Occupation
Company Director

HAYES, Kevin Andrew

Correspondence address
4 Elm Road, Winchester, Hampshire, SO22 5AG
Role Resigned
Director
Date of birth
May 1954
Appointed on
16 November 2005
Resigned on
23 November 2005
Nationality
British
Country of residence
England
Occupation
Co Director

HAYTON, Thomas Clive

Correspondence address
7 Ingledene Avenue, Salford, Lancashire, M7 4GX
Role Resigned
Director
Date of birth
December 1957
Appointed on
23 November 2005
Resigned on
28 May 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

HOLT, Stephen Thomas

Correspondence address
22 Willow Crescent, Chapeltown, Sheffield, South Yorkshire, S30 4QS
Role Resigned
Director
Date of birth
September 1950
Appointed on
9 January 1995
Resigned on
18 May 1999
Nationality
British
Occupation
Company Director

HUCKLE, John Richard William

Correspondence address
12 Homefield Road, London, SW19 4QE
Role Resigned
Director
Date of birth
July 1952
Appointed on
16 November 2005
Resigned on
23 November 2005
Nationality
British
Country of residence
England
Occupation
Co Director

JORDAN, Colin Bryan

Correspondence address
Spring Hollow Copse Avenue, Farnham, Surrey, GU9 9EA
Role Resigned
Director
Date of birth
July 1949
Appointed on
29 October 1998
Resigned on
21 May 2001
Nationality
British
Country of residence
England
Occupation
Director

LINDROTH, Brian Harlowe

Correspondence address
Chubb House, Staines Road West, Sunbury On Thames, Middlesex, United Kingdom, TW16 7AR
Role Resigned
Director
Date of birth
April 1952
Appointed on
30 June 2008
Resigned on
1 November 2011
Nationality
American
Country of residence
United Kingdom
Occupation
Company Secretary

OTTEN, Bart

Correspondence address
Chubb House, Staines Road West, Sunbury-On-Thames, Middlesex, England, TW16 7AR
Role Resigned
Director
Date of birth
October 1962
Appointed on
1 November 2011
Resigned on
12 February 2013
Nationality
Dutch
Country of residence
England
Occupation
Company President

ROBERTS, Steven Paul

Correspondence address
8 Acrefield Park, Woolton, Liverpool, L25 6JX
Role Resigned
Director
Date of birth
May 1955
Appointed on
23 November 2005
Resigned on
29 April 2008
Nationality
British
Country of residence
England
Occupation
Finance Director

SMITH, Keith

Correspondence address
65 Park Drive, Sprotbrough, Doncaster, South Yorkshire, DN5 7LN
Role Resigned
Director
Date of birth
March 1957
Appointed on
9 January 1995
Resigned on
18 May 1999
Nationality
British
Occupation
Company Director

SWANWICK, Peter

Correspondence address
7 Stamford Drive, Whittle Le Woods, Chorley, Lancashire, PR6 7HP
Role Resigned
Director
Date of birth
March 1960
Appointed on
23 November 2005
Resigned on
11 March 2008
Nationality
British
Occupation
Finance Director

WEAR, David Alan

Correspondence address
80 Admiralty Way, Teddington, Middlesex, TW11 0NN
Role Resigned
Director
Date of birth
July 1967
Appointed on
29 April 2008
Resigned on
30 June 2008
Nationality
British
Occupation
Comapny Director

CHUBB MANAGEMENT SERVICES LIMITED

Correspondence address
Chubb House, Staines Road West, Sunbury On Thames, Middlesex, United Kingdom, TW16 7AR
Role Resigned
Director
Appointed on
29 April 2008
Resigned on
12 February 2013

Registered in a European Economic Area What's this?

Place registered
SUNBURY
Registration number
1929512

DEANSGATE COMPANY FORMATIONS LIMITED

Correspondence address
The Britannia Suite International House, 82-86 Deansgate, Manchester, M3 2ER
Role Resigned
Nominee Director
Appointed on
9 January 1995
Resigned on
9 January 1995