SOCOTEC BUILDING & REAL ESTATE HOLDINGS LIMITED

Company number 04843347

26 officers / 23 resignations

GOODWIN, Jason Richard

• Correspondence address: Socotec House, Bretby Business Park, Ashby Road, Bretby, Burton Upon Trent, England, DE15 0YZ
• Role (Active): Director
• Date of birth: September 1974
• Appointed on: 24 March 2020
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

HARPER, Nicholas

• Correspondence address: Socotec House, Bretby Business Park, Ashby Road, Bretby, Burton Upon Trent, England, DE15 0YZ
• Role (Active): Director
• Date of birth: January 1969
• Appointed on: 6 October 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

MARRIOTT, Matthew Giles Thomas

• Correspondence address: Socotec House, Bretby Business Park, Ashby Road, Bretby, Burton Upon Trent, England, DE15 0YZ
• Role (Active): Director
• Date of birth: August 1971
• Appointed on: 14 October 2024
• Nationality: British
• Country of residence: England
• Occupation: Ceo

EVE, Maurice Anthony

• Correspondence address: 5 Julien Road, Coulsdon, Surrey, CR5 2DN
• Role (Resigned): Secretary
• Appointed on: 23 July 2003
• Resigned on: 23 July 2003
• Nationality: British
• Occupation: Chartered Accountant

KELLY, Gerard Martin

• Correspondence address: 3 Famet Walk, Purley, Surrey, CR8 2DY
• Role (Resigned): Secretary
• Appointed on: 7 July 2004
• Resigned on: 14 November 2008
• Nationality: British
• Occupation: Chartered Accountant

KRISTIANSEN, Lars

• Correspondence address: Socotec House, Bretby Business Park, Ashby Road, Bretby, Burton Upon Trent, England, DE15 0YZ
• Role (Resigned): Secretary
• Appointed on: 5 October 2021
• Resigned on: 31 January 2023

MANSOOR, Dilshard

• Correspondence address: Socotec House, Bretby Business Park, Ashby Road, Bretby, Burton Upon Trent, England, DE15 0YZ
• Role (Resigned): Secretary
• Appointed on: 14 November 2008
• Resigned on: 30 June 2021
• Nationality: Sri Lankan
• Occupation: Financial Controller

TEMPLE SECRETARIES LIMITED

• Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
• Role (Resigned): Nominee Secretary
• Appointed on: 23 July 2003
• Resigned on: 30 October 2003

BOLTER, Andrew Christopher

• Correspondence address: Socotec House, Bretby Business Park, Ashby Road, Bretby, Burton Upon Trent, England, DE15 0YZ
• Role (Resigned): Director
• Date of birth: December 1970
• Appointed on: 12 April 2019
• Resigned on: 17 April 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

CLEMENTS, Timothy Richard

• Correspondence address: 52 Manor Park, Maids Moreton, Buckingham, Bucks, Uk, MK18 1RB
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 24 April 2009
• Resigned on: 13 May 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

CRAVEN, Charles

• Correspondence address: Weffibee, Barn Road, East Wittering, Chichester, West Sussex, PO20 8NL
• Role (Resigned): Director
• Date of birth: April 1972
• Appointed on: 23 April 2009
• Resigned on: 13 May 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Engineer

DETCHEPARE, Nicolas Louis

• Correspondence address: Socotec House, Bretby Business Park, Ashby Road, Bretby, Burton Upon Trent, England, DE15 0YZ
• Role (Resigned): Director
• Date of birth: December 1979
• Appointed on: 29 March 2021
• Resigned on: 14 October 2024
• Nationality: French
• Country of residence: England
• Occupation: Cheif Executive Officer

EVE, Maurice Anthony

• Correspondence address: 5 Julien Road, Coulsdon, Surrey, CR5 2DN
• Role (Resigned): Director
• Date of birth: March 1954
• Appointed on: 23 July 2003
• Resigned on: 1 December 2003
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

KELLY, Gerard Martin

• Correspondence address: 3 Famet Walk, Purley, Surrey, CR8 2DY
• Role (Resigned): Director
• Date of birth: February 1957
• Appointed on: 1 April 2005
• Resigned on: 30 November 2008
• Nationality: British
• Occupation: Chartered Accountant

O'NEILL, Terence Joseph

• Correspondence address: Cloudshill, 4 The Tithings, Swalcliffe, Oxfordshire, United Kingdom, OX15 5DR
• Role (Resigned): Director
• Date of birth: June 1952
• Appointed on: 7 July 2004
• Resigned on: 12 April 2019
• Nationality: British
• Country of residence: England
• Occupation: Chartered Engineer

RUNDLE, David Alan

• Correspondence address: 1 Maryhill Close, Kenley, Surrey, CR8 5HU
• Role (Resigned): Director
• Date of birth: April 1934
• Appointed on: 23 July 2003
• Resigned on: 22 November 2006
• Nationality: British
• Country of residence: England
• Occupation: Director

SEYMOUR, Arthur James

• Correspondence address: 9 Linden Park Road, Tunbridge Wells, Kent, TN2 5QL
• Role (Resigned): Director
• Date of birth: December 1942
• Appointed on: 7 July 2004
• Resigned on: 22 November 2006
• Nationality: British
• Country of residence: England
• Occupation: Electrical Engineer

SMITH, Alistair James

• Correspondence address: 5 Drumpellier Avenue, Drumpellier, Coatbridge, North Lanarkshire, ML5 1JP
• Role (Resigned): Director
• Date of birth: November 1959
• Appointed on: 24 April 2009
• Resigned on: 13 May 2010
• Nationality: British
• Country of residence: Scotland
• Occupation: Chartered Engineer

SMITH, Alistair James

• Correspondence address: 5 Drumpellier Avenue, Drumpellier, Coatbridge, North Lanarkshire, ML5 1JP
• Role (Resigned): Director
• Date of birth: November 1959
• Appointed on: 7 July 2004
• Resigned on: 3 April 2009
• Nationality: British
• Country of residence: Scotland
• Occupation: Chartered Engineer

SPARKS, Ian Austin

• Correspondence address: Socotec House, Bretby Business Park, Ashby Road, Bretby, Burton Upon Trent, England, DE15 0YZ
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 12 April 2019
• Resigned on: 31 March 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Cheif Executive Officer

WALLIS, Christopher

• Correspondence address: Socotec House, Bretby Business Park, Ashby Road, Bretby, Burton Upon Trent, England, DE15 0YZ
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 13 May 2010
• Resigned on: 31 October 2021
• Nationality: British
• Country of residence: England
• Occupation: Sales Director

WILKINS, Paul Stephen

• Correspondence address: 17 Campbell Mews, Sovreign Harbour North, Eastbourne, East Sussex, BN23 5AH
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 23 July 2003
• Resigned on: 31 March 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WILKINSON, Geoffrey Clive

• Correspondence address: 24 Halfpenny Close, Maidstone, Kent, ME16 9AJ
• Role (Resigned): Director
• Date of birth: November 1966
• Appointed on: 28 April 2005
• Resigned on: 31 January 2009
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor

WINKS, Nicholas Paul David

• Correspondence address: Socotec House, Bretby Business Park, Ashby Road, Bretby, Burton Upon Trent, England, DE15 0YZ
• Role (Resigned): Director
• Date of birth: January 1948
• Appointed on: 13 May 2010
• Resigned on: 12 April 2019
• Nationality: British
• Country of residence: England
• Occupation: Chairman

COMPANY DIRECTORS LIMITED

• Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
• Role (Resigned): Nominee Director
• Appointed on: 23 July 2003
• Resigned on: 23 July 2003

TEMPLE SECRETARIES LIMITED

• Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
• Role (Resigned): Nominee Director
• Appointed on: 23 July 2003
• Resigned on: 30 October 2003