HOULIHAN AND CO LIMITED

Company number 04505415

17 officers / 12 resignations

KNIGHT, Richard Mark

• Correspondence address: Unit J2, Brooklands Close, Sunbury-On-Thames, England, TW16 7DX
• Role (Active): Secretary
• Appointed on: 9 February 2018

CARROLL, Richard Patrick

• Correspondence address: Unit J2, Brooklands Close, Sunbury-On-Thames, England, TW16 7DX
• Role (Active): Director
• Date of birth: January 1983
• Appointed on: 28 October 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

HUNT, Thomas Christopher

• Correspondence address: Unit J2, Brooklands Close, Sunbury-On-Thames, England, TW16 7DX
• Role (Active): Director
• Date of birth: October 1985
• Appointed on: 6 April 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

KNIGHT, Richard Mark

• Correspondence address: Unit J2, Brooklands Close, Sunbury-On-Thames, England, TW16 7DX
• Role (Active): Director
• Date of birth: February 1972
• Appointed on: 1 January 2011
• Nationality: British
• Country of residence: England
• Occupation: Construction Surveyor

SMOKER, Darren David

• Correspondence address: Unit J2, Brooklands Close, Sunbury-On-Thames, England, TW16 7DX
• Role (Active): Director
• Date of birth: June 1987
• Appointed on: 28 October 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

DOOHAN, Michael Thomas

• Correspondence address: Flat 5, Wormstall Grange, Enborne Road, Newbury, England, RG14 2HA
• Role (Resigned): Secretary
• Appointed on: 7 August 2002
• Resigned on: 13 April 2017
• Nationality: Irish
• Occupation: Director

HALLSON, Leonie Hilda

• Correspondence address: 17 Saffron Road, Bracknell, United Kingdom, RG12 7BT
• Role (Resigned): Secretary
• Appointed on: 13 April 2017
• Resigned on: 9 February 2018

TEMPLE SECRETARIES LIMITED

• Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
• Role (Resigned): Nominee Secretary
• Appointed on: 7 August 2002
• Resigned on: 7 August 2002

BETTS, Stewart William

• Correspondence address: Unit J2, Brooklands Close, Sunbury-On-Thames, England, TW16 7DX
• Role (Resigned): Director
• Date of birth: November 1962
• Appointed on: 1 January 2011
• Resigned on: 4 May 2018
• Nationality: British
• Country of residence: England
• Occupation: Estimator

DOOHAN, Michael Thomas

• Correspondence address: Ashling, 24b Kiln Road, Newbury, Berkshire, RG14 2HA
• Role (Resigned): Director
• Date of birth: October 1945
• Appointed on: 7 August 2002
• Resigned on: 31 October 2014
• Nationality: Irish
• Country of residence: England
• Occupation: Director

HALLSON, Leonie Hilda

• Correspondence address: Unit J2, Brooklands Close, Sunbury-On-Thames, England, TW16 7DX
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 1 January 2011
• Resigned on: 9 February 2018
• Nationality: British
• Country of residence: England
• Occupation: Office Manager

PIKE, James Anthony

• Correspondence address: Unit J2, Brooklands Close, Sunbury-On-Thames, England, TW16 7DX
• Role (Resigned): Director
• Date of birth: November 1979
• Appointed on: 1 January 2011
• Resigned on: 28 September 2018
• Nationality: British
• Country of residence: England
• Occupation: Quanity Surveyor

ROOT, Keith John

• Correspondence address: 15 Spruce Close, Larkfield, Aylesford, Kent, ME20 6NP
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 7 August 2002
• Resigned on: 1 February 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SHINE, David

• Correspondence address: Unit J2, Brooklands Close, Sunbury-On-Thames, England, TW16 7DX
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 6 April 2018
• Resigned on: 6 March 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

WINNEY, Ken

• Correspondence address: 6 Allsworth Close, Newington, Sittingbourne, Kent, ME9 7NW
• Role (Resigned): Director
• Date of birth: December 1949
• Appointed on: 7 August 2002
• Resigned on: 1 February 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WITHERS, Peter Richard

• Correspondence address: Marlowe, Bagshot Road, Ascot, Berkshire, England, SL5 9JL
• Role (Resigned): Director
• Date of birth: September 1956
• Appointed on: 7 August 2002
• Resigned on: 1 February 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

COMPANY DIRECTORS LIMITED

• Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
• Role (Resigned): Nominee Director
• Appointed on: 7 August 2002
• Resigned on: 7 August 2002