MARK HOLT & CO. LIMITED

Company number 03354951

14 officers / 5 resignations

HILL, Sarah

• Correspondence address: 7 Sandy Court, Ashleigh Way, Langage Business Park, Plympton, Plymouth, Devon, England, PL7 5JX
• Role (Active): Secretary
• Appointed on: 16 July 2015

FOWDON, Kerri

• Correspondence address: 7 Sandy Court, Ashleigh Way, Plympton, Plymouth, Devon, United Kingdom, PL9 5JX
• Role (Active): Director
• Date of birth: January 1976
• Appointed on: 29 November 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

HILL, Peter Simon

• Correspondence address: 7 Sandy Court, Ashleigh Way Langage Business Park, Plymouth, Devon, PL7 5JX
• Role (Active): Director
• Date of birth: October 1964
• Appointed on: 16 May 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HOLT, Mark Stephen

• Correspondence address: 7 Sandy Court, Ashleigh Way Langage Business Park, Plymouth, Devon, PL7 5JX
• Role (Active): Director
• Date of birth: June 1956
• Appointed on: 17 April 1997
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HUNTLEY, Neil Ryan

• Correspondence address: 7 Sandy Court, Ashleigh Way Langage Business Park, Plymouth, Devon, PL7 5JX
• Role (Active): Director
• Date of birth: March 1975
• Appointed on: 17 June 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

MCCAW, Gordon Ronald David

• Correspondence address: 7 Sandy Court, Plymouth, Devon, United Kingdom, PL7 5JX
• Role (Active): Director
• Date of birth: January 1981
• Appointed on: 29 November 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

WARDLE, Adam Robert

• Correspondence address: 7 Sandy Court, Ashleigh Way Langage Business Park, Plymouth, Devon, PL7 5JX
• Role (Active): Director
• Date of birth: May 1970
• Appointed on: 4 October 2024
• Nationality: Australian
• Country of residence: England
• Occupation: Director

WHITTAKER, Mark Geoffrey

• Correspondence address: 7 Sandy Court, Ashleigh Way, Langage Business Park, Plymouth, Devon, United Kingdom, PL7 5JX
• Role (Active): Director
• Date of birth: June 1973
• Appointed on: 1 September 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WILSON, Allan Ian

• Correspondence address: 7 Sandy Court, Ashleigh Way Langage Business Park, Plymouth, Devon, PL7 5JX
• Role (Active): Director
• Date of birth: December 1972
• Appointed on: 4 October 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

BREWER, Suzanne

• Correspondence address: Somerset House, 40-49 Price Street, Birmingham, B2 5DN
• Role (Resigned): Nominee Secretary
• Appointed on: 17 April 1997
• Resigned on: 17 April 1997
• Nationality: British

HILL, Peter Simon

• Correspondence address: 21 Whitehall Drive, Elburton, Plymouth, Devon, PL9 8NN
• Role (Resigned): Secretary
• Appointed on: 17 April 1997
• Resigned on: 16 July 2015
• Nationality: British
• Occupation: Company Secretary

BREWER, Kevin, Dr

• Correspondence address: Somerset House, 40-49 Price Street, Birmingham, B4 6LZ
• Role (Resigned): Nominee Director
• Date of birth: April 1952
• Appointed on: 17 April 1997
• Resigned on: 17 April 1997
• Nationality: British
• Country of residence: England

LAW, Simon John

• Correspondence address: 7 Sandy Court, Ashleigh Way, Langage Business Park, Plymouth, Devon, United Kingdom, PL7 5JX
• Role (Resigned): Director
• Date of birth: May 1969
• Appointed on: 1 May 2014
• Resigned on: 31 March 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WHITTAKER, Mark Geoffrey

• Correspondence address: 36 Kyl Cober Park, Stoke Climsland, Callington, United Kingdom, PL17 8PH
• Role (Resigned): Director
• Date of birth: June 1973
• Appointed on: 9 April 2012
• Resigned on: 15 April 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director