Advanced company searchLink opens in new window

EUROPEAN DRAINAGE SYSTEMS HOLDINGS LIMITED

Company number 03676958

Filter officers

Filter officers

Officers: 19 officers / 15 resignations

CAVAILLE, Philippe

Correspondence address
Ej Picardie, Z.I De Marivaux, Saint Crepin Ibouvillers, France, 60149
Role Active
Director
Date of birth
June 1970
Appointed on
16 July 2015
Nationality
French
Country of residence
France
Occupation
Company Director

MALPASS, Andrew James

Correspondence address
301 Spring Street, East Jordan, Michigan, United States, 49727
Role Active
Director
Date of birth
January 1973
Appointed on
16 July 2015
Nationality
American
Country of residence
United States
Occupation
Company Director

MALPASS, Tracy Kevin

Correspondence address
301 Spring Street, East Jordan, Michigan, United States, 49727
Role Active
Director
Date of birth
August 1955
Appointed on
16 July 2015
Nationality
American
Country of residence
United States
Occupation
Company Director

SMITH, Paul John

Correspondence address
14 Buchan Close, Galley Common, Nuneaton, Warwickshire, CV10 9RR
Role Active
Director
Date of birth
July 1967
Appointed on
18 August 2004
Nationality
British
Country of residence
England
Occupation
Company Director

BLEARS, Roger William

Correspondence address
Oakwood The Green, Rous Lench, Evesham, Hereford And Worcester, WR11 4UN
Role Resigned
Secretary
Appointed on
6 April 1999
Resigned on
17 August 2004
Nationality
British
Occupation
Solicitor

HODGSON, Susan Jane

Correspondence address
Liberty House, Liberty Way, Attleborough Fields Ind Estate, Nuneaton, Warwickshire, England, CV11 6RZ
Role Resigned
Secretary
Appointed on
8 January 2016
Resigned on
1 January 2022

HODGSON, Susan Jane

Correspondence address
235 College Street, Nuneaton, Warwickshire, CV10 7BL
Role Resigned
Secretary
Appointed on
18 August 2004
Resigned on
16 July 2015
Nationality
British
Occupation
Accountant

PHILSEC LIMITED

Correspondence address
St Philips House, St Philips Place, Birmingham, West Midlands, B3 2PP
Role Resigned
Nominee Secretary
Appointed on
1 December 1998
Resigned on
6 April 1999

BLEARS, Roger William

Correspondence address
Oakwood The Green, Rous Lench, Evesham, Hereford And Worcester, WR11 4UN
Role Resigned
Director
Date of birth
July 1958
Appointed on
6 April 1999
Resigned on
17 August 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

DAVIDSON, Scott Matthew

Correspondence address
The Old Hunting Lodge, The Rocks, Ashwicke, Chippenham, Wiltshire, England, SN14 8AP
Role Resigned
Director
Date of birth
March 1963
Appointed on
19 September 2013
Resigned on
16 July 2015
Nationality
English
Country of residence
United Kingdom
Occupation
Director

HAMPTON, Alan Roger

Correspondence address
71 Bath Road, Bridgeyate, Bristol, Avon, BS30 5NJ
Role Resigned
Director
Date of birth
April 1947
Appointed on
18 August 2004
Resigned on
16 July 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

HODGSON, Susan Jane

Correspondence address
235 College Street, Nuneaton, Warwickshire, CV10 7BL
Role Resigned
Director
Date of birth
September 1963
Appointed on
18 August 2004
Resigned on
1 January 2022
Nationality
British
Country of residence
England
Occupation
Company Director

SAVAGE, Jane Margaret

Correspondence address
Woodloes Barn, Woodloes Lane, Guys Cliffe, Warwick, England, CV35 7RE
Role Resigned
Director
Date of birth
August 1953
Appointed on
16 January 2014
Resigned on
16 July 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Director

SAVAGE, Peter Derrick

Correspondence address
Woodloes Barn, Woodloes Lane, Guys Cliffe, Warwick, England, CV35 7RE
Role Resigned
Director
Date of birth
August 1952
Appointed on
16 January 2014
Resigned on
16 July 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Director

STILTON, Andrew Jeffrey

Correspondence address
Springfield Blakeshall, Wolverley, Kidderminster, Worcestershire, DY11 5XR
Role Resigned
Director
Date of birth
October 1957
Appointed on
6 April 1999
Resigned on
17 August 2004
Nationality
British
Country of residence
England
Occupation
Solicitor

WHELAN, Paul Edward

Correspondence address
5 Longheadland, Ombersley, Worcestershire, WR9 0JB
Role Resigned
Director
Date of birth
June 1954
Appointed on
23 April 2008
Resigned on
21 April 2009
Nationality
British
Country of residence
England
Occupation
Fca

WHISKER, Graham

Correspondence address
5 Cliff Road, Crigglestone, Wakefield, West Yorkshire, WF4 3EQ
Role Resigned
Director
Date of birth
June 1968
Appointed on
18 August 2004
Resigned on
1 December 2004
Nationality
British
Occupation
Company Director

WORTHINGTON, Brian

Correspondence address
2 Copston Lodge Bungalow, Smockington Lane Wolvey, Hinckley, Leicestershire, LE10 3HX
Role Resigned
Director
Date of birth
June 1942
Appointed on
18 August 2004
Resigned on
30 April 2009
Nationality
British
Country of residence
England
Occupation
Company Director

MEAUJO INCORPORATIONS LIMITED

Correspondence address
St Philips House, St Philips Place, Birmingham, West Midlands, B3 2PP
Role Resigned
Nominee Director
Appointed on
1 December 1998
Resigned on
6 April 1999