A H MARKS HOLDINGS LIMITED

Company number 05596168

20 officers / 18 resignations

ALLEN, David Craig

• Correspondence address: Wyke Lane, Wyke, Bradford, West Yorkshire, BD12 9EJ
• Role (Active): Director
• Date of birth: July 1961
• Appointed on: 13 September 2023
• Nationality: British
• Country of residence: England
• Occupation: Group Executive, Supply Chain Operations

BARKHOUSE, Nicholas James

• Correspondence address: Wyke Lane, Wyke, Bradford, West Yorkshire, BD12 9EJ
• Role (Active): Director
• Date of birth: May 1963
• Appointed on: 13 September 2023
• Nationality: British
• Country of residence: England
• Occupation: Group Executive

COLLINSON, Gary

• Correspondence address: 1 Airedale Drive, Horsforth, Leeds, West Yorkshire, LS18 5ED
• Role (Resigned): Secretary
• Appointed on: 18 October 2005
• Resigned on: 1 March 2008
• Nationality: British
• Occupation: Accountant

ENGLISH, Sharon Diane

• Correspondence address: Wyke Lane, Wyke, Bradford, West Yorkshire, BD12 9EJ
• Role (Resigned): Secretary
• Appointed on: 1 August 2012
• Resigned on: 1 September 2017

WILLIAMS, Peter Anthony

• Correspondence address: 3 Rainbow Quay, Greenland Dock, London, SE16 7UF
• Role (Resigned): Secretary
• Appointed on: 4 March 2008
• Resigned on: 31 July 2012
• Nationality: Australian
• Occupation: Company Director

EVERSECRETARY LIMITED

• Correspondence address: Eversheds House, 70 Great Bridgewater Street, Manchester, M1 5ES
• Role (Resigned): Secretary
• Appointed on: 18 October 2005
• Resigned on: 18 October 2005

BRILLEMAN, Hildo

• Correspondence address: Wyke Lane, Wyke, Bradford, West Yorkshire, BD12 9EJ
• Role (Resigned): Director
• Date of birth: May 1968
• Appointed on: 1 January 2020
• Resigned on: 13 September 2023
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Eu Regional General Manager

COLLINSON, Gary

• Correspondence address: 1 Airedale Drive, Horsforth, Leeds, West Yorkshire, LS18 5ED
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 18 October 2005
• Resigned on: 1 March 2008
• Nationality: British
• Occupation: Accountant

ELSE, John Paul

• Correspondence address: Wyke Lane, Wyke, Bradford, West Yorkshire, BD12 9EJ
• Role (Resigned): Director
• Date of birth: February 1970
• Appointed on: 14 February 2013
• Resigned on: 1 May 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Operations Manager

ENGLISH, Sharon Diane

• Correspondence address: Wyke Lane, Wyke, Bradford, West Yorkshire, BD12 9EJ
• Role (Resigned): Director
• Date of birth: February 1974
• Appointed on: 1 November 2011
• Resigned on: 1 September 2017
• Nationality: British
• Country of residence: England
• Occupation: Accountant

GODDARD, Mark Emlyn

• Correspondence address: Wyke Lane, Wyke, Bradford, West Yorkshire, BD12 9EJ
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 17 December 2009
• Resigned on: 14 February 2013
• Nationality: British
• Country of residence: England
• Occupation: General Manager

GODDARD, Mark Emlyn

• Correspondence address: Dales Farm, Ellerton, York, YO4 4PB
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 18 October 2005
• Resigned on: 4 March 2008
• Nationality: British
• Country of residence: England
• Occupation: Agronomist

JONES, Gwendolyn Anne Niven

• Correspondence address: Wyke Lane, Wyke, Bradford, West Yorkshire, BD12 9EJ
• Role (Resigned): Director
• Date of birth: May 1972
• Appointed on: 1 May 2020
• Resigned on: 23 June 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

MARTIN, Kevin Patrick

• Correspondence address: 32 Leslie Road, Essendon, Victoria, Australia, 3040
• Role (Resigned): Director
• Date of birth: August 1955
• Appointed on: 1 March 2008
• Resigned on: 30 March 2011
• Nationality: Australian
• Country of residence: Australia
• Occupation: Finance Director

MCCLELLAND, Ian James

• Correspondence address: 9 Bentinck Road, Altrincham, Cheshire, WA14 2BW
• Role (Resigned): Director
• Date of birth: February 1954
• Appointed on: 18 October 2005
• Resigned on: 4 March 2008
• Nationality: British
• Occupation: Managing Director

PULLAN, David Alan

• Correspondence address: 1601/2, Albert Road, South Melbourne, Victoria, Australia, 3205
• Role (Resigned): Director
• Date of birth: October 1951
• Appointed on: 1 March 2008
• Resigned on: 31 July 2013
• Nationality: Australian
• Country of residence: Australia
• Occupation: Company Director

SCHWEERS, Hugo Wilhelm

• Correspondence address: Wyke Lane, Wyke, Bradford, West Yorkshire, BD12 9EJ
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed on: 14 February 2013
• Resigned on: 31 December 2019
• Nationality: German
• Country of residence: Germany
• Occupation: Business Executive

STOCKER, Antony William

• Correspondence address: 38 Homelands Road, Sale, Cheshire, M33 4BE
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 18 October 2005
• Resigned on: 4 March 2008
• Nationality: British
• Country of residence: England
• Occupation: Chemist

VAN SLOUN, Peter Johannes Josef

• Correspondence address: Wyke Lane, Wyke, Bradford, West Yorkshire, BD12 9EJ
• Role (Resigned): Director
• Date of birth: January 1959
• Appointed on: 1 August 2013
• Resigned on: 13 November 2020
• Nationality: German
• Country of residence: Germany
• Occupation: Cfo

EVERDIRECTOR LIMITED

• Correspondence address: Eversheds House, 70 Great Bridgewater Street, Manchester, Lancashire, M1 5ES
• Role (Resigned): Director
• Appointed on: 18 October 2005
• Resigned on: 18 October 2005