ARCHANT HOLDINGS LIMITED

Company number 04040110

18 officers / 16 resignations

CROSS, Tara

• Correspondence address: 2 Lace Market Square, Nottingham, Nottinghamshire, NG1 1PB
• Role: Director
• Date of birth: December 1971
• Appointed on: 12 November 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Deputy Company Secretary

STEVEN-JONES, Nicholas David

• Correspondence address: 2 Lace Market Square, Nottingham, Nottinghamshire, NG1 1PB
• Role: Director
• Date of birth: June 1982
• Appointed on: 2 October 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

ELLISON, John Oliver

• Correspondence address: Prospect House, Rouen Road, Norwich, Norfolk, NR1 1RE
• Role (Resigned): Secretary
• Appointed on: 22 January 2001
• Resigned on: 30 April 2014
• Nationality: British
• Occupation: Company Secretary

POOLEY, Maureen

• Correspondence address: 12 Lodge Lane, Old Catton, Norwich, Norfolk, NR6 7HG
• Role (Resigned): Nominee Secretary
• Appointed on: 25 July 2000
• Resigned on: 22 January 2001
• Nationality: British

AMERIGO, Lee Robert

• Correspondence address: 74a Gloucester Street, Norwich, NR2 2DY
• Role (Resigned): Nominee Director
• Date of birth: December 1973
• Appointed on: 25 July 2000
• Resigned on: 6 September 2000
• Nationality: British

BAX, Simon Tristan

• Correspondence address: 2 Lace Market Square, Nottingham, Nottinghamshire, NG1 1PB
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 2 October 2019
• Resigned on: 9 December 2020
• Nationality: British
• Country of residence: England
• Occupation: Executive Chairman

DAVIES, Ian Alexander

• Correspondence address: Park Farm Barn, Topcroft, Bungay, Suffolk, NR35 2BE
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 7 March 2005
• Resigned on: 29 October 2008
• Nationality: British
• Occupation: Director

FRY, John Anthony

• Correspondence address: Old Rectory, Church Hill, Saxlingham Nethergate, Norfolk, Uk, NR15 1TD
• Role (Resigned): Director
• Date of birth: January 1957
• Appointed on: 22 May 2002
• Resigned on: 1 November 2008
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

HENRY, Jeffrey Lawrence

• Correspondence address: Prospect House, Rouen Road, Norwich, Norfolk, NR1 1RE
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 31 July 2019
• Resigned on: 30 September 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Ceo

HENRY, Jeffrey Lawrence

• Correspondence address: Prospect House, Rouen Road, Norwich, Norfolk, NR1 1RE
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 24 November 2014
• Resigned on: 12 November 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Ceo

JEAKINGS, Adrian Dion

• Correspondence address: Prospect House, Rouen Road, Norwich, Norfolk, NR1 1RE
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 4 October 2002
• Resigned on: 31 July 2014
• Nationality: British
• Country of residence: Uk
• Occupation: Chief Executive

LAWRENCE, Christopher

• Correspondence address: Dunelm House 47b The Street, Brundall, Norfolk, NR13 5AA
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 22 January 2001
• Resigned on: 28 November 2002
• Nationality: British
• Occupation: Company Director

MCCARTHY, Brian Gerard

• Correspondence address: Prospect House, Rouen Road, Norwich, Norfolk, NR1 1RE
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 31 October 2008
• Resigned on: 30 September 2019
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

PICKERSGILL, Dominic James

• Correspondence address: 72 Stafford Street, Norwich, Norfolk, NR2 3BG
• Role (Resigned): Director
• Date of birth: April 1972
• Appointed on: 6 September 2000
• Resigned on: 22 January 2001
• Nationality: British
• Occupation: Solicitor

POOLEY, Maureen

• Correspondence address: 12 Lodge Lane, Old Catton, Norwich, Norfolk, NR6 7HG
• Role (Resigned): Nominee Director
• Date of birth: October 1946
• Appointed on: 25 July 2000
• Resigned on: 22 January 2001
• Nationality: British

STEVENSON, Thomas

• Correspondence address: Walnut Tree Cottage, 28 Rectory Lane, Mulbarton, Norfolk, NR14 8AG
• Role (Resigned): Director
• Date of birth: December 1949
• Appointed on: 1 March 2002
• Resigned on: 17 April 2002
• Nationality: British
• Occupation: Company Director

STRONG, Peter Michael

• Correspondence address: 268 Unthank Road, Norwich, Norfolk, NR2 2AJ
• Role (Resigned): Director
• Date of birth: January 1947
• Appointed on: 22 January 2001
• Resigned on: 22 May 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

WEBSPER, Nigel Gordon Forsyth

• Correspondence address: 24 Great Pulteney Street, Bath, Avon, BA2 4BU
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed on: 1 March 2002
• Resigned on: 10 February 2006
• Nationality: British
• Country of residence: England
• Occupation: Company Director