ANDREW HOLMES & SON LIMITED

Company number 03131418

29 officers / 25 resignations

SELLERS, Caroline Jane

• Correspondence address: C/o Governance Department, 5th Floor, New Century House, Corporation Street, Manchester, M60 4ES
• Role: Secretary
• Appointed on: 24 March 2006
• Nationality: British

KERSHAW, Samuel Patrick Donald

• Correspondence address: C/o Governance Department, 5th Floor, New Century House, Corporation Street, Manchester, M60 4ES
• Role: Director
• Date of birth: April 1963
• Appointed on: 24 March 2006
• Nationality: British
• Country of residence: England
• Occupation: Operations Director

OLDALE, Andrew

• Correspondence address: 15 Brantingham Road, Chorlton, Manchester, United Kingdom, M21 0TS
• Role: Director
• Date of birth: April 1968
• Appointed on: 1 January 2012
• Nationality: British
• Country of residence: England
• Occupation: Accountant

TINNING, George Murray

• Correspondence address: C/o Governance Department, 5th Floor, New Century House, Corporation Street, Manchester, M60 4ES
• Role: Director
• Date of birth: March 1955
• Appointed on: 8 January 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Operations Manager

GREENFIELD, Phillip Lee Richard

• Correspondence address: The Nook, Wharf Road, Shillingford, Oxfordshire, OX10 7EW
• Role (Resigned): Secretary
• Appointed on: 13 May 2004
• Resigned on: 3 February 2005
• Nationality: British
• Occupation: Director

HAAKSTAD, Sherolyn

• Correspondence address: 4 Ashurst Court, 3 Belvedere Grove, London, SW19 7RQ
• Role (Resigned): Secretary
• Appointed on: 9 October 1998
• Resigned on: 30 September 2000
• Nationality: Canadian
• Occupation: Financial Controller

HOLMES, Andrew

• Correspondence address: 34, Church Road East, Crowthorne, Berkshire, RG11 7NA
• Role (Resigned): Secretary
• Appointed on: 28 November 1995
• Resigned on: 31 October 1998
• Nationality: British
• Occupation: Funeral Director

MITCHELL, Clare Marion

• Correspondence address: 111 Wolsey Drive, Kingston, Surrey, KT2 5DR
• Role (Resigned): Secretary
• Appointed on: 30 September 2000
• Resigned on: 13 May 2004
• Nationality: British

PANTELI, Andreas

• Correspondence address: 61 Ashley Road, Epsom, Surrey, KT18 5BN
• Role (Resigned): Secretary
• Appointed on: 3 February 2005
• Resigned on: 24 March 2006
• Nationality: British
• Occupation: Finance Director

RJP SECRETARIES LIMITED

• Correspondence address: 2 Green Street, Sunbury On Thames, Middlesex, TW16 6RN
• Role (Resigned): Secretary
• Appointed on: 28 November 1995
• Resigned on: 28 November 1995

AYLWIN, Nicholas Claude

• Correspondence address: Blairmore House, 27 Ellerton Road, London, SW20 0EW
• Role (Resigned): Director
• Date of birth: June 1944
• Appointed on: 9 October 1998
• Resigned on: 30 September 2000
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BECKETT ALLEN, Anne

• Correspondence address: The Thatched Cottage, Bungay Road Scole, Diss, Norfolk, IP21 4DT
• Role (Resigned): Director
• Date of birth: January 1973
• Appointed on: 1 April 2003
• Resigned on: 16 April 2004
• Nationality: English
• Country of residence: England
• Occupation: Funeral Dir

CARPENTER, Paul Kenneth Christopher

• Correspondence address: Grasmere, 36 Chester Road, Poyton, Cheshire, SK12 1EU
• Role (Resigned): Director
• Date of birth: November 1967
• Appointed on: 24 March 2006
• Resigned on: 19 June 2006
• Nationality: British
• Occupation: Accountant

GREENFIELD, Phillip Lee Richard

• Correspondence address: The Nook, Wharf Road, Shillingford, Oxfordshire, OX10 7EW
• Role (Resigned): Director
• Date of birth: February 1953
• Appointed on: 13 May 2004
• Resigned on: 24 March 2006
• Nationality: British
• Country of residence: England
• Occupation: Director

HAAKSTAD, Sherolyn

• Correspondence address: 4 Ashurst Court, 3 Belvedere Grove, London, SW19 7RQ
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 23 December 1999
• Resigned on: 31 March 2001
• Nationality: Canadian
• Occupation: Finance Director

HENDRY, David Buchan

• Correspondence address: C/o Governance Department, 5th Floor, New Century House, Corporation Street, Manchester, M60 4ES
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 8 January 2008
• Resigned on: 15 December 2010
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

HENDRY, David Buchan

• Correspondence address: Over Cardney Farmhouse, Cardney Estate, Butterstone, By Dunkeld, Perthshire, PH8 0EY
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 16 April 2004
• Resigned on: 19 June 2006
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

HEWITT, Paul William

• Correspondence address: Hough Hall, Newcastle Road Hough, Crewe, Cheshire, CW2 5JG
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed on: 24 March 2006
• Resigned on: 19 June 2006
• Nationality: British
• Country of residence: England
• Occupation: Deputy Chief Executive

HOLMES, Andrew

• Correspondence address: 34, Church Road East, Crowthorne, Berkshire, RG11 7NA
• Role (Resigned): Director
• Date of birth: November 1962
• Appointed on: 28 November 1995
• Resigned on: 31 October 1998
• Nationality: British
• Occupation: Funeral Director

HOLMES, Susan

• Correspondence address: 14 The Avenue, Crowthorne, Berkshire, RG45 6PD
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 28 November 1995
• Resigned on: 16 October 2003
• Nationality: British
• Occupation: Secretary

HULME, Martyn Alan

• Correspondence address: 20 Walton Heath Drive, Macclesfield, Cheshire, SK10 2QN
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 30 August 2006
• Resigned on: 22 November 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director Of Business Support

MITCHELL, Clare Marion

• Correspondence address: 111 Wolsey Drive, Kingston, Surrey, KT2 5DR
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 2 April 2001
• Resigned on: 13 May 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

STEEL, Iain Harfield

• Correspondence address: The White House, 77 Lakewood Road, Chandlers Ford, Hampshire, SO53 5AD
• Role (Resigned): Director
• Date of birth: August 1968
• Appointed on: 23 December 1999
• Resigned on: 16 October 2003
• Nationality: British
• Country of residence: England
• Occupation: Director

STEWART, William Gerald

• Correspondence address: 5282 Upland Drive, Delta, British Columbia, Canada, VAM 2GS
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 9 October 1998
• Resigned on: 26 October 1999
• Nationality: Canadian
• Occupation: Businessman

TAYLOR, Nicholas Vincent

• Correspondence address: Moat Farm Upgate Street, Bedingham, Bungay, NR35 2AT
• Role (Resigned): Director
• Date of birth: January 1950
• Appointed on: 23 December 1999
• Resigned on: 1 April 2003
• Nationality: British
• Occupation: Undertaker

TINNING, George Murray

• Correspondence address: 17 Briar Road, Kirkintilloch, Glasgow, G66 3SA
• Role (Resigned): Director
• Date of birth: March 1955
• Appointed on: 24 March 2006
• Resigned on: 19 June 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WAGLER, Paul

• Correspondence address: 2779 West 24th Avenue, Vancouver, British Columbia, Canada, VGN 2JS
• Role (Resigned): Director
• Date of birth: December 1946
• Appointed on: 9 October 1998
• Resigned on: 21 July 1999
• Nationality: Canadian
• Occupation: Financial Director

WALKER, Neil James

• Correspondence address: C/o Governance Department, 5th Floor, New Century House, Corporation Street, Manchester, M60 4ES
• Role (Resigned): Director
• Date of birth: January 1976
• Appointed on: 8 January 2008
• Resigned on: 31 December 2011
• Nationality: British
• Country of residence: England
• Occupation: Accountant

RJP DIRECTORS LIMITED

• Correspondence address: 2 Green Street, Lower Sunbury, Middlesex, TW16 6RN
• Role (Resigned): Director
• Appointed on: 28 November 1995
• Resigned on: 28 November 1995