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S.H. HOLDINGS LIMITED

Company number 03317397

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Officers: 13 officers / 12 resignations

ROLLAND, Dean Michael

Correspondence address
Two, Snowhill, Birmingham, B4 6GA
Role
Director
Date of birth
August 1975
Appointed on
1 January 2011
Nationality
British
Country of residence
Wales
Occupation
Director

GRIFFITH, Iwan Gwyn

Correspondence address
Ty Canol Heol Y Parc, Pentyrch, Cardiff, CF15 9NB
Role Resigned
Secretary
Appointed on
1 June 1997
Resigned on
31 January 2007
Nationality
British

1846 SECRETARIES LIMITED

Correspondence address
Olympus House, C/O Wright Hassall Llp, Olympus Avenue, Leamington Spa, Warwickshire, CV34 6BF
Role Resigned
Secretary
Appointed on
31 January 2007
Resigned on
1 June 2013

Registered in a European Economic Area What's this?

Place registered
ENGLAND & WALES
Registration number
05670835

BYRON COMPANY SERVICES LIMITED

Correspondence address
7 Berkeley Square, Clifton, Bristol, BS8 1HG
Role Resigned
Secretary
Appointed on
12 February 1997
Resigned on
1 June 1997

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
12 February 1997
Resigned on
12 February 1997

CLOKE, Jason

Correspondence address
67 Highland Road, Kenilworth, Warwickshire, CV8 2EU
Role Resigned
Director
Date of birth
September 1968
Appointed on
31 January 2007
Resigned on
28 July 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Director

GRIFFITH, Iwan Gwyn

Correspondence address
Europa House, Heathcote Lane, Warwick, Warwickshire, CV34 6SP
Role Resigned
Director
Date of birth
November 1962
Appointed on
14 February 2011
Resigned on
30 May 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Director

HIGGINSON, David Arthur

Correspondence address
41 Candwr Park, Ponthir, Gwent, NP18 1HL
Role Resigned
Director
Date of birth
January 1952
Appointed on
15 March 1999
Resigned on
27 October 2000
Nationality
British
Occupation
Manager

HODGE, Robert John

Correspondence address
Nant Fawr Graig Road, Lisvane, Cardiff, South Glamorgan, CF14 0UF
Role Resigned
Director
Date of birth
April 1955
Appointed on
1 June 1997
Resigned on
31 January 2007
Nationality
British
Country of residence
Wales
Occupation
Company Director

JEFFERY, Douglas William

Correspondence address
Europa House, Heathcote Lane, Warwick, Warwickshire, CV34 6SP
Role Resigned
Director
Date of birth
April 1965
Appointed on
29 June 2005
Resigned on
29 August 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

PHILLIPS, Andrew William

Correspondence address
Europa House, Heathcote Lane, Warwick, Warwickshire, CV34 6SP
Role Resigned
Director
Date of birth
October 1963
Appointed on
31 January 2007
Resigned on
15 October 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

RICH, Christopher Leonard

Correspondence address
30 Caledonia Place, Clifton, Bristol, Avon, BS8 4DL
Role Resigned
Director
Date of birth
April 1953
Appointed on
12 February 1997
Resigned on
1 June 1997
Nationality
British
Occupation
Acc.

SYMONDS, Paul Michael

Correspondence address
Yr Hen Ysgub, Ynysfro Rogerstone, Newport, NP10 9GN
Role Resigned
Director
Date of birth
June 1954
Appointed on
1 June 1997
Resigned on
31 January 2007
Nationality
British
Country of residence
Wales
Occupation
Company Director