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HOLDEN ALUMINIUM TECHNOLOGIES LIMITED

Company number 03538891

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Officers: 20 officers / 17 resignations

BECK, Yann

Correspondence address
34 Spenbeck Drive, Allestree, Derby, England, DE22 2UH
Role
Secretary
Appointed on
1 October 2016

BECK, Yann Pascal Marie

Correspondence address
34 Spenbeck Drive, Allestree, Derby, England, DE22 2UH
Role
Director
Date of birth
March 1973
Appointed on
11 November 2015
Nationality
French
Country of residence
England
Occupation
Managing Director

COUTURIER, Alain Roger Georges

Correspondence address
Unit 1, Sawpit Lane, Tibshelf, Alfreton, Derbyshire, United Kingdom, DE55 5NH
Role
Director
Date of birth
May 1961
Appointed on
1 April 2014
Nationality
French
Country of residence
England
Occupation
Managing Director

HOLDEN, William John

Correspondence address
The Old Rectory, Suckley, Worcester, Hereford/Worcester, WR6 5DF
Role Resigned
Secretary
Appointed on
26 March 1998
Resigned on
16 January 2003
Nationality
British
Occupation
Retired Engineer Company Direc

SLOCOMBE, Martyn

Correspondence address
Abbotsmead 3 Avenue Road, Malvern, WR14 3AG
Role Resigned
Secretary
Appointed on
16 January 2003
Resigned on
24 May 2010
Nationality
British
Occupation
Solicitor

TATE, James Frederick

Correspondence address
Unit 1, Sawpit Lane, Tibshelf, Alfreton, Derbyshire, United Kingdom, DE55 5NH
Role Resigned
Secretary
Appointed on
1 April 2014
Resigned on
30 September 2016

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
26 March 1998
Resigned on
26 March 1998

HOLDEN, Cleone Winifred

Correspondence address
The Old Rectory, Suckley, Worcester, Hereford/Worcester, WR6 5DF
Role Resigned
Director
Date of birth
June 1933
Appointed on
3 August 2009
Resigned on
30 November 2012
Nationality
British
Country of residence
England
Occupation
Housewife

HOLDEN, Cleone Winifred

Correspondence address
The Old Rectory, Suckley, Worcester, Hereford/Worcester, WR6 5DF
Role Resigned
Director
Date of birth
June 1933
Appointed on
26 March 1998
Resigned on
16 March 2007
Nationality
British
Country of residence
England
Occupation
Housewife Company Director

HOLDEN, Jeremy Glen

Correspondence address
Orchard House, Orchard House, Suckley, Worcester, Worcestershire, WR6 5EQ
Role Resigned
Director
Date of birth
August 1956
Appointed on
2 October 2000
Resigned on
1 April 2014
Nationality
British
Country of residence
England
Occupation
Director Vice Chairman

HOLDEN, Simon Nicholas

Correspondence address
Kingstone Court, Paunton Bishops Frome, Worcester, Worcestershire, WR6 5BL
Role Resigned
Director
Date of birth
September 1959
Appointed on
7 April 2006
Resigned on
16 April 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

HOLDEN, William John

Correspondence address
The Old Rectory, Suckley, Worcester, Hereford/Worcester, WR6 5DF
Role Resigned
Director
Date of birth
August 1933
Appointed on
26 March 1998
Resigned on
30 November 2012
Nationality
British
Country of residence
England
Occupation
Retired Engineer Company Direc

HUMPHRIES, David Edward

Correspondence address
Unit 1, Sawpit Lane, Tibshelf, Alfreton, Derbyshire, United Kingdom, DE55 5NH
Role Resigned
Director
Date of birth
December 1957
Appointed on
1 April 2014
Resigned on
30 November 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Sales Director

JENKINS, Michael Victor

Correspondence address
Oaklands 44 Middlefield Lane, Hagley, Stourbridge, Worcestershire, DY9 0PX
Role Resigned
Director
Date of birth
July 1950
Appointed on
30 January 2008
Resigned on
1 April 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Consultant

LINES, Robert John

Correspondence address
Linton Trading Estate, Worcester Road, Bromyard, Herefordshire, HR7 4QT
Role Resigned
Director
Date of birth
July 1965
Appointed on
1 January 2010
Resigned on
15 April 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Manager

RISBEY, Haydn George

Correspondence address
Hillside Cottage Callamore, Littledean, Cinderford, Gloucestershire, GL14 3LB
Role Resigned
Director
Date of birth
May 1956
Appointed on
18 April 2006
Resigned on
30 June 2006
Nationality
British
Country of residence
England
Occupation
Technical Director

TATE, James Frederick

Correspondence address
Unit 1, Sawpit Lane, Tibshelf, Alfreton, Derbyshire, United Kingdom, DE55 5NH
Role Resigned
Director
Date of birth
November 1972
Appointed on
1 April 2014
Resigned on
30 September 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

WEATHERALL, David John

Correspondence address
Pyefinch Cottage, Burghill, Hereford, United Kingdom, HR4 7RW
Role Resigned
Director
Date of birth
May 1982
Appointed on
3 May 2011
Resigned on
23 October 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Operations Director

WILLIAMS, Richard

Correspondence address
Southfield Hop Kilns, Southfield Hop Kilns, Canon Frome, Ledbury, Herefordshire, United Kingdom, HR8 2TE
Role Resigned
Director
Date of birth
June 1960
Appointed on
18 October 2001
Resigned on
31 October 2014
Nationality
British
Country of residence
England
Occupation
Managing Director

INSTANT COMPANIES LIMITED

Correspondence address
1 Mitchell Lane, Bristol, Avon, BS1 6BU
Role Resigned
Nominee Director
Appointed on
26 March 1998
Resigned on
26 March 1998