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
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- 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