OUGHTRED AND HARRISON HOLDINGS LIMITED

Company number 04606422

25 officers / 23 resignations

BRICKHILL, Mark Richard

• Correspondence address: 5 Larsen Road, Goole, East Yorkshire, DN14 6XG
• Role (Active): Director
• Date of birth: September 1965
• Appointed on: 15 February 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

SCAIFE, Craig

• Correspondence address: 5 Larsen Road, Goole, East Yorkshire, DN14 6XG
• Role (Active): Director
• Date of birth: October 1981
• Appointed on: 15 February 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

HARRIS, Neil John

• Correspondence address: 5 Larsen Road, Goole, East Yorkshire, DN14 6XG
• Role (Resigned): Secretary
• Appointed on: 3 December 2015
• Resigned on: 8 November 2016

HARRISON, Paul Leslie

• Correspondence address: 7 Chapelry Garth, Hedon, East Yorkshire, HU12 8LR
• Role (Resigned): Secretary
• Appointed on: 6 December 2002
• Resigned on: 14 November 2008
• Nationality: British

WALDRON, John Richard

• Correspondence address: 1 Brantingham Road, Elloughton, Brough, East Yorkshire, HU15 1HX
• Role (Resigned): Secretary
• Appointed on: 14 November 2008
• Resigned on: 26 November 2015
• Nationality: British

WATERLOW SECRETARIES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Secretary
• Appointed on: 2 December 2002
• Resigned on: 6 December 2002

ARCHER, Martyn Ian

• Correspondence address: 5 Larsen Road, Goole, East Yorkshire, DN14 6XG
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 5 September 2016
• Resigned on: 22 October 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

BOTT, Lee Anthony

• Correspondence address: 5 Larsen Road, Goole, East Yorkshire, DN14 6XG
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 1 July 2016
• Resigned on: 31 October 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

DAVY, Kenneth Ernest

• Correspondence address: 5 Larsen Road, Goole, East Yorkshire, DN14 6XG
• Role (Resigned): Director
• Date of birth: July 1941
• Appointed on: 24 August 2019
• Resigned on: 15 February 2024
• Nationality: British
• Country of residence: England
• Occupation: Chairman

GREY, David

• Correspondence address: 5 Larsen Road, Goole, East Yorkshire, DN14 6XG
• Role (Resigned): Director
• Date of birth: December 1956
• Appointed on: 22 October 2018
• Resigned on: 16 August 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

HARRIS, Neil John

• Correspondence address: 5 Larsen Road, Goole, East Yorkshire, DN14 6XG
• Role (Resigned): Director
• Date of birth: June 1970
• Appointed on: 1 July 2016
• Resigned on: 8 November 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

HARRISON, Geoffrey Arthur

• Correspondence address: 3 Tranby Lodge Gardens, Hessle, East Yorkshire, HU13 0TL
• Role (Resigned): Director
• Date of birth: March 1951
• Appointed on: 6 December 2002
• Resigned on: 14 November 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HARRISON, Paul Leslie

• Correspondence address: 7 Chapelry Garth, Hedon, East Yorkshire, HU12 8LR
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 15 September 2004
• Resigned on: 14 November 2008
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

HOUSTON, James Alexander

• Correspondence address: 5 Larsen Road, Goole, East Yorkshire, DN14 6XG
• Role (Resigned): Director
• Date of birth: December 1982
• Appointed on: 24 February 2020
• Resigned on: 6 February 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

HUNTER, Graham

• Correspondence address: 5 Larsen Road, Goole, East Yorkshire, DN14 6XG
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 3 October 2016
• Resigned on: 31 May 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

MOUNITFIELD, James Oughtred

• Correspondence address: Southwold Farm, Brantingham, Brough, East Yorkshire, HU15 1QP
• Role (Resigned): Director
• Date of birth: March 1948
• Appointed on: 6 January 2003
• Resigned on: 1 July 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Farmer

MOUNTIFIELD, James Robert

• Correspondence address: 36 Ferguson Road, Walkington, North Humberside, HU17 8SL
• Role (Resigned): Director
• Date of birth: December 1977
• Appointed on: 22 September 2004
• Resigned on: 1 July 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Property Manager

NORTH, Oliver James

• Correspondence address: 5 Larsen Road, Goole, East Yorkshire, DN14 6XG
• Role (Resigned): Director
• Date of birth: January 1981
• Appointed on: 1 March 2019
• Resigned on: 19 December 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

OUGHTRED, Michael Norman

• Correspondence address: Uplands 5 Brimley, Molescroft Road, Beverley, North Humberside, HU17 7EE
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 6 January 2003
• Resigned on: 1 July 2016
• Nationality: British
• Country of residence: England
• Occupation: Company Director

SHEEKEY, Geoffrey Leslie

• Correspondence address: 5 Larsen Road, Goole, East Yorkshire, DN14 6XG
• Role (Resigned): Director
• Date of birth: August 1946
• Appointed on: 4 November 2010
• Resigned on: 1 December 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

SHEEKEY, Geoffrey Leslie

• Correspondence address: 29 Mead Walk, Anlaby Park, Hull, East Yorkshire, HU4 6XE
• Role (Resigned): Director
• Date of birth: August 1946
• Appointed on: 26 February 2003
• Resigned on: 12 October 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Finance Director

TURVEY, Sarah Clare

• Correspondence address: 5 Larsen Road, Goole, East Yorkshire, DN14 6XG
• Role (Resigned): Director
• Date of birth: December 1970
• Appointed on: 24 August 2019
• Resigned on: 15 February 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

VAN SMIRREN, Peter Richard

• Correspondence address: 5 Larsen Road, Goole, East Yorkshire, DN14 6XG
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 1 July 2016
• Resigned on: 26 August 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

WALDRON, John Richard

• Correspondence address: 5 Larsen Road, Goole, East Yorkshire, DN14 6XG
• Role (Resigned): Director
• Date of birth: June 1970
• Appointed on: 4 November 2010
• Resigned on: 1 December 2010
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

WATERLOW NOMINEES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Director
• Appointed on: 2 December 2002
• Resigned on: 6 December 2002