ALLEN & HEATH HOLDINGS LIMITED

Company number 05653430

12 officers / 7 resignations

JONES, Hugh David

• Correspondence address: Nankerrow, 9 Richards Lane Illogan, Redruth, Cornwall, TR16 4DQ
• Role: Secretary
• Appointed on: 14 March 2006
• Nationality: British
• Occupation: Director

GOLIO, Dominick J

• Correspondence address: 155 Country Ridge Road, Scarsdale, New York Ny 10583, Usa
• Role: Director
• Date of birth: January 1945
• Appointed on: 1 April 2008
• Nationality: United States
• Occupation: Director

JONES, Hugh David

• Correspondence address: Nankerrow, 9 Richards Lane Illogan, Redruth, Cornwall, TR16 4DQ
• Role: Director
• Date of birth: February 1958
• Appointed on: 14 March 2006
• Nationality: British
• Occupation: Director

ROGERS, Glenn Martin

• Correspondence address: Oak Villa, Penwethers, Truro, Cornwall, TR3 6EA
• Role: Director
• Date of birth: August 1959
• Appointed on: 14 March 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SOWDEN, Kevin Francis

• Correspondence address: Dormer Cottage 14 Long Park, Chesham Bois, Amersham, Buckinghamshire, HP6 5LA
• Role: Director
• Date of birth: December 1945
• Appointed on: 1 April 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BONDLAW SECRETARIES LIMITED

• Correspondence address: 39/49 Commercial Road, Southampton, Hampshire, SO15 1GA
• Role (Resigned): Nominee Secretary
• Appointed on: 14 December 2005
• Resigned on: 14 March 2006

ADAMS, Peter George

• Correspondence address: Lower Northcott Farm, Sheldon, Cullompton, Devon, EX15 2JF
• Role (Resigned): Director
• Date of birth: April 1949
• Appointed on: 24 March 2006
• Resigned on: 1 April 2008
• Nationality: British
• Occupation: Director

BLAKE, Michael James

• Correspondence address: 2-3, The Cottages Cottons Lane, Ashton-Under-Hill, Evesham, Worcestershire, WR11 7SS
• Role (Resigned): Director
• Date of birth: February 1968
• Appointed on: 24 March 2006
• Resigned on: 1 April 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GOLENIOWSKI, Robert Martin

• Correspondence address: Ambleside Manor, White Cross, Newquay, Cornwall, TR8 4LW
• Role (Resigned): Director
• Date of birth: January 1955
• Appointed on: 21 March 2006
• Resigned on: 1 April 2008
• Nationality: British
• Occupation: Director

JAGGER, David Stephen

• Correspondence address: Foster Brook, Midgley Road Mytholmroyd, Hebden Bridge, West Yorkshire, HX7 5QT
• Role (Resigned): Director
• Date of birth: May 1952
• Appointed on: 1 April 2008
• Resigned on: 15 September 2008
• Nationality: British
• Country of residence: England
• Occupation: Director

WILLIAMS, Anthony

• Correspondence address: Treliever Farmhouse, Treliever, Penryn, Cornwall, TR10 9EU
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 21 March 2006
• Resigned on: 1 April 2008
• Nationality: British
• Occupation: Director

BONDLAW DIRECTORS LIMITED

• Correspondence address: 39-49 Commercial Road, Southampton, Hampshire, SO15 1GA
• Role (Resigned): Nominee Director
• Appointed on: 14 December 2005
• Resigned on: 14 March 2006