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SAMUEL HEATH AND SONS PUBLIC LIMITED COMPANY

Company number 00031942

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19 officers / 12 resignations

LATHAM, Simon George Pinckney

Correspondence address
Cobden Works,, Leopold Street,, Birmingham, B12 0UJ
Role Active
Secretary
Appointed on
19 February 2019

ANDREWS, Ross Martin Hilton

Correspondence address
Cobden Works,, Leopold Street,, Birmingham, B12 0UJ
Role Active
Director
Date of birth
February 1960
Appointed on
1 September 2017
Nationality
British
Country of residence
England
Occupation
Director

BUTTANSHAW, Anthony Richard

Correspondence address
Redfern House, White Ladies Aston, Worcestershire, WR7 4QQ
Role Active
Director
Date of birth
August 1955
Appointed on
26 September 2008
Nationality
Irish
Country of residence
England
Occupation
Director Non Exec

GREEN, Martin Peter

Correspondence address
Cobden Works,, Leopold Street,, Birmingham, B12 0UJ
Role Active
Director
Date of birth
March 1955
Appointed on
14 November 2011
Nationality
British
Country of residence
England
Occupation
Lawyer

HARRISON, Martin John

Correspondence address
Cobden Works,, Leopold Street,, Birmingham, B12 0UJ
Role Active
Director
Date of birth
June 1973
Appointed on
17 December 2019
Nationality
British
Country of residence
England
Occupation
Production Director

LATHAM, Simon George Pinckney

Correspondence address
Samuel Heath And Sons Plc, 100 Leopold Street, Birmingham, England, B12 0UJ
Role Active
Director
Date of birth
November 1964
Appointed on
28 February 2017
Nationality
British
Country of residence
England
Occupation
Finance Director

WHIELDON, Martyn Peter

Correspondence address
Cobden Works,, Leopold Street,, Birmingham, B12 0UJ
Role Active
Director
Date of birth
June 1972
Appointed on
8 July 2010
Nationality
British
Country of residence
England
Occupation
Sales Director

PARK, John

Correspondence address
Cobden Works,, Leopold Street,, Birmingham, B12 0UJ
Role Resigned
Secretary
Resigned on
19 February 2019
Nationality
British

BOSWORTH, Neil

Correspondence address
42 Weymoor Road, Birmingham, B17 0RY
Role Resigned
Director
Date of birth
June 1959
Appointed on
4 April 2003
Resigned on
30 September 2017
Nationality
British
Country of residence
England
Occupation
Director

COPLESTONE, David Ford

Correspondence address
The Byre, 4 Manor Barns, Barcheston, Warwickshire, CV36 5AY
Role Resigned
Director
Date of birth
January 1930
Resigned on
12 August 2011
Nationality
British
Occupation
Non Executive Director

FLINT, Charles James Bragg

Correspondence address
The Cart Hovel, Little Alne, Henley In Arden, Warwickshire, B95 6HW
Role Resigned
Director
Date of birth
April 1942
Appointed on
26 January 1998
Resigned on
18 March 2008
Nationality
British
Occupation
Solicitor

HEATH, Samuel Bonython

Correspondence address
Churchill Glebe, Churchill, Worcester, Worcestershire, WR7 4QE
Role Resigned
Director
Date of birth
February 1938
Resigned on
16 July 2021
Nationality
British
Country of residence
England
Occupation
Chairman & Managing Director

LANCASHIRE, William Jeremy

Correspondence address
Holland Park Lodge, Buckley Green, Henley In Arden, Warwickshire, B95 5QF
Role Resigned
Director
Date of birth
July 1950
Appointed on
25 January 1996
Resigned on
9 November 2004
Nationality
British
Occupation
Company Director

LEGGE, David Brian

Correspondence address
Upper Whitimere Cottage, Bobbington, Stourbridge, West Midlands, DY7 5EP
Role Resigned
Director
Date of birth
February 1938
Appointed on
1 March 1995
Resigned on
31 March 2003
Nationality
British
Occupation
Consulting Engineer

LEGGE, Martin Joseph

Correspondence address
54a Clifton Road, Tettenhall, Wolverhampton, WV6 9AP
Role Resigned
Director
Date of birth
October 1934
Resigned on
29 September 2016
Nationality
British
Country of residence
England
Occupation
Non Exec Director

MILLINGTON, John Henry

Correspondence address
107 Upper Ettingshall Road, Bilston, West Midlands, WV14 9QY
Role Resigned
Director
Date of birth
February 1930
Resigned on
21 December 1995
Nationality
British
Occupation
Director

PICK, David Joseph

Correspondence address
York Cottage Meadow Lane, Woodhouses, Yoxal, Stafordshire, DE13 8NP
Role Resigned
Director
Date of birth
March 1958
Appointed on
1 February 1995
Resigned on
31 December 2020
Nationality
British
Country of residence
England
Occupation
Company Director

RICHARDSON, David John

Correspondence address
76 St Andrews Road, Sutton Coldfield, West Midlands, B75 6UH
Role Resigned
Director
Date of birth
April 1948
Resigned on
8 December 2008
Nationality
British
Occupation
Director

TURNER, Paul Barry

Correspondence address
Cobden Works,, Leopold Street,, Birmingham, B12 0UJ
Role Resigned
Director
Date of birth
May 1967
Appointed on
8 July 2010
Resigned on
10 August 2016
Nationality
British
Country of residence
England
Occupation
Management Accountant