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THOMAS PLANT (BIRMINGHAM) HOLDINGS LIMITED

Company number 03930464

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Officers: 14 officers / 10 resignations

GATELEY SECRETARIES LIMITED

Correspondence address
One Eleven, Edmund Street, Birmingham, West Midlands, United Kingdom, B3 2HJ
Role Active
Secretary
Appointed on
4 November 2011

UK Limited Company What's this?

Registration number
03520422

CANWELL, Matthew Benedict

Correspondence address
Gateley Secretaries Limited, One Eleven, Edmund Street, Birmingham, United Kingdom, B3 2HJ
Role Active
Director
Date of birth
November 1970
Appointed on
12 March 2019
Nationality
British
Country of residence
England
Occupation
Director

KAY, Robert Bruce

Correspondence address
47-48, Causeway Road, Earlstrees Industrial Estate, Corby, England, NN17 4DU
Role Active
Director
Date of birth
April 1962
Appointed on
14 May 2018
Nationality
American
Country of residence
United States
Occupation
Company Director

WINOKER, Laurence

Correspondence address
Gateley Secretaries Limited, One Eleven, Edmund Street, Birmingham, United Kingdom, B3 2HJ
Role Active
Director
Date of birth
April 1956
Appointed on
12 March 2019
Nationality
American
Country of residence
United States
Occupation
Senior Vice President - Finance

DRIVER, Jon

Correspondence address
47/48, Causeway Road, Earlstrees Industrial Estate, Corby, Northamptonshire, United Kingdom, NN17 4DU
Role Resigned
Secretary
Appointed on
21 March 2000
Resigned on
4 November 2011
Nationality
British
Occupation
Director

SEVERNSIDE SECRETARIAL LIMITED

Correspondence address
14-18 City Road, Cardiff, CF24 3DL
Role Resigned
Nominee Secretary
Appointed on
22 February 2000
Resigned on
21 March 2000

CLARKE, Garry George

Correspondence address
Plumbob House, Valepits Road, Garretts Green Trading Estate, Birmingham, England, B33 0TD
Role Resigned
Director
Date of birth
June 1960
Appointed on
21 May 2018
Resigned on
29 March 2019
Nationality
British
Country of residence
England
Occupation
Chief Financial Officer

DAWSON, Patricia Anne

Correspondence address
Grange, Cottage, 2 Mill Road Islip, Kettering, Northamptonshire, United Kingdom, NN14 3LB
Role Resigned
Director
Date of birth
February 1954
Appointed on
21 March 2000
Resigned on
4 November 2011
Nationality
British
Country of residence
England
Occupation
Sales Director

DRIVER, Jon

Correspondence address
47/48, Causeway Road, Earlstrees Industrial Estate, Corby, Northamptonshire, NN17 4DU
Role Resigned
Director
Date of birth
May 1962
Appointed on
21 March 2000
Resigned on
4 November 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Director

DUDDY, Martin Roger

Correspondence address
27 Lister Drive, Northampton, NN4 9XE
Role Resigned
Director
Date of birth
April 1954
Appointed on
13 May 2009
Resigned on
4 November 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Director

SHIFTAN, Ronald Henry

Correspondence address
1000 Stewart Avenue, Garden City, New York 11530, United States
Role Resigned
Director
Date of birth
July 1944
Appointed on
4 November 2011
Resigned on
12 March 2019
Nationality
American
Country of residence
United States
Occupation
Chief Operating Officer

SIEGEL, Daniel Todd

Correspondence address
1000 Stewart Avenue, Garden City, New York 11530, United States
Role Resigned
Director
Date of birth
January 1970
Appointed on
4 November 2011
Resigned on
12 March 2019
Nationality
American
Country of residence
United States
Occupation
Executive Vice President

SIEGEL, James Gary

Correspondence address
1000 Stewart Avenue, Garden City, New York 11530, United States
Role Resigned
Director
Date of birth
June 1942
Appointed on
4 November 2011
Resigned on
31 January 2023
Nationality
American
Country of residence
United States
Occupation
Chief Executive Officer

SEVERNSIDE NOMINEES LIMITED

Correspondence address
14-18 City Road, Cardiff, CF24 3DL
Role Resigned
Nominee Director
Appointed on
22 February 2000
Resigned on
21 March 2000