DORMAN SMITH HOLDINGS LIMITED

Company number 00106845

35 officers / 31 resignations

PINSENT MASONS SECRETARIAL LIMITED

• Correspondence address: 1 Park Row, Leeds, United Kingdom, LS1 5AB
• Role (Active): Secretary
• Appointed on: 16 January 2014

UK Limited Company What's this?

• Registration number: 2318923

CURTIS, Antony John

• Correspondence address: Ground Floor, Unit 1, Nelson Court Business Centre, Nile Close, Preston, United Kingdom, PR2 2XU
• Role (Active): Director
• Date of birth: January 1951
• Appointed on: 12 February 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive Officer

GHAZALI, Kamaludeen Mohammed

• Correspondence address: Ground Floor Unit 1, Nelson Court Business Centre, Nile Close, Preston, PR2 2XU
• Role (Active): Director
• Date of birth: March 1968
• Appointed on: 11 April 2016
• Nationality: Indian
• Country of residence: India
• Occupation: Director

RAMAKRISHNAN, Puthugraman

• Correspondence address: Ground Floor Unit 1, Nelson Court Business Centre, Nile Close, Preston, PR2 2XU
• Role (Active): Director
• Date of birth: January 1959
• Appointed on: 27 August 2013
• Nationality: Indian
• Country of residence: Dubai
• Occupation: Electrical Engineer

GODDING, David Edward

• Correspondence address: Glebe Farmhouse, Daglingworth, Cirencester, Gloucestershire, GL7 7AE
• Role (Resigned): Secretary
• Appointed on: 14 February 2002
• Resigned on: 1 July 2002
• Nationality: British

GODFRAY, Terence William

• Correspondence address: 39 Robin Lane, Sandhurst, Berkshire, GU47 9AU
• Role (Resigned): Secretary
• Appointed on: 1 February 2001
• Resigned on: 14 February 2002
• Nationality: British

O'SHEA, Patrick Joseph

• Correspondence address: 5 The Green, Codicote, Stevenage, Hertfordshire, SG4 8UR
• Role (Resigned): Secretary
• Appointed on: 29 March 1995
• Resigned on: 31 December 1996
• Nationality: British

PHILLIPS, Iris

• Correspondence address: 5 Sheppards Rise, Brinkworth, Chippenham, Wiltshire, SN15 5BE
• Role (Resigned): Secretary
• Appointed on: 15 November 2000
• Resigned on: 1 February 2001
• Nationality: British

THORNTON, Richard James

• Correspondence address: The Old Farm, Nant Alyn Road Rhydymwyn, Mold, Flintshire, CH7 5HQ
• Role (Resigned): Secretary
• Appointed before: 23 November 1991
• Resigned on: 29 March 1995
• Nationality: British

TURNBULL, Niall Mackenzie

• Correspondence address: 8 Swarbourn Close, Yoxall, Burton On Trent, Staffordshire, DE13 8NX
• Role (Resigned): Secretary
• Appointed on: 31 December 1996
• Resigned on: 15 November 2000
• Nationality: British

WILKINSON, Terry

• Correspondence address: Tyco Electronics, Faraday Road, Dorcan, Swindon, United Kingdom, SN3 5HH
• Role (Resigned): Secretary
• Appointed on: 1 July 2002
• Resigned on: 27 August 2013
• Nationality: British
• Occupation: Controller Uk Fin

ACTON, Thomas Philip

• Correspondence address: The Old Shop Farm, Aston By Budworth, Northwich, Cheshire, CW9 6LT
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 6 July 1992
• Resigned on: 31 December 1994
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ALLAN, Stuart

• Correspondence address: 16 Fernham Gate, Faringdon, Oxon, SN7 7LR
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 15 June 2007
• Resigned on: 23 March 2009
• Nationality: British
• Occupation: H R Manager

BARKSDALE, Harold Gregory

• Correspondence address: Tyco Electronics, 1050 Westlakes Drive, Berwyn, Pennsylvania, Usa, 19312
• Role (Resigned): Director
• Date of birth: December 1964
• Appointed on: 6 April 2009
• Resigned on: 27 August 2013
• Nationality: American
• Country of residence: United States
• Occupation: Attorney

BAXTER, Alan John

• Correspondence address: The Barn, Barritt Hill Soyland, Halifax, West Yorkshire, HX6 4NQ
• Role (Resigned): Director
• Date of birth: January 1950
• Appointed on: 6 July 1992
• Resigned on: 30 September 1993
• Nationality: British
• Occupation: Chief Executive

CLARKE, Graham James

• Correspondence address: Winslow Coombe, Ashbury, Swindon, Wiltshire, SN6 8LN
• Role (Resigned): Director
• Date of birth: March 1947
• Appointed on: 3 September 2003
• Resigned on: 30 June 2007
• Nationality: British
• Occupation: Manager

COBLEY, Steven John

• Correspondence address: 66 Rookery Road, Knowle, Bristol, BS4 2DT
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 8 February 2002
• Resigned on: 30 November 2002
• Nationality: British
• Occupation: Controller Gic Emea

COOKE, Timothy Hugh

• Correspondence address: The Coppice, Bowden Hill, Lacock Chippenham, Wiltshire, SN15 2PP
• Role (Resigned): Director
• Date of birth: March 1943
• Appointed on: 15 November 2000
• Resigned on: 8 February 2002
• Nationality: British
• Occupation: Finance Director

FULFORD, Ashley Raymond

• Correspondence address: Tyco Electronics, Faraday Road, Dorcan, Swindon, Devon, United Kingdom, SN3 5HH
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 14 February 2008
• Resigned on: 27 August 2013
• Nationality: British
• Country of residence: England
• Occupation: Operations Manager

GATT, Tony Martin

• Correspondence address: Hobbingfoot, 48 High Street, Graveley, Hertfordshire, SG4 7LA
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 15 November 2000
• Resigned on: 1 June 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: General Manager

HARRINGTON, Reginald Victor

• Correspondence address: Robins Nest Hollies Lane, Wilmslow, Cheshire, SK9 2BW
• Role (Resigned): Director
• Date of birth: March 1937
• Appointed before: 23 November 1991
• Resigned on: 13 March 1992
• Nationality: British
• Occupation: Company Director

HAYES, Richard William

• Correspondence address: Lower Courses Farm Crossings Road, Chapel En Le Frith, High Peak, Derbyshire, SK23 9RX
• Role (Resigned): Director
• Date of birth: October 1947
• Appointed before: 23 November 1991
• Resigned on: 15 January 1993
• Nationality: British
• Occupation: Solicitor

JORDAN, Robert

• Correspondence address: Ledgewood, Ryland Road Barford, Warwick, Warwickshire, CV35 8BY
• Role (Resigned): Director
• Date of birth: July 1936
• Appointed on: 15 January 1993
• Resigned on: 15 October 1994
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

JOSSELYN, Colin John

• Correspondence address: 36 Stockton Close, Hadleigh, Suffolk, United Kingdom, IP7 5SH
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 27 August 2013
• Resigned on: 5 August 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Sales Manager

LAWSON, Barrie Forster

• Correspondence address: Woodbank South Crescent Road, Chester, Cheshire, CH4 7AU
• Role (Resigned): Director
• Date of birth: June 1942
• Appointed on: 7 January 1992
• Resigned on: 5 June 1992
• Nationality: British
• Country of residence: British
• Occupation: Director

MORGAN, Richard Francis

• Correspondence address: 11 Malbrook Road, London, SW15 6UH
• Role (Resigned): Director
• Date of birth: August 1929
• Appointed before: 23 November 1991
• Resigned on: 15 January 1993
• Nationality: British
• Occupation: Director

MOWAT, Magnus

• Correspondence address: New Park House, Whitegate, Northwich, Cheshire, CW8 2AY
• Role (Resigned): Director
• Date of birth: April 1940
• Appointed on: 15 January 1993
• Resigned on: 15 October 1994
• Nationality: British
• Occupation: Company Director

PAINE, Robert Arthur

• Correspondence address: Beechfield Yealand Conyers, Lancaster, Lancashire, LA5 9SG
• Role (Resigned): Director
• Date of birth: November 1935
• Appointed on: 15 January 1993
• Resigned on: 15 October 1994
• Nationality: British
• Country of residence: England

RICHES, William Joseph

• Correspondence address: 11 Ravenswood Drive, Bolton, Lancashire, BL1 5AJ
• Role (Resigned): Director
• Date of birth: January 1937
• Appointed before: 23 November 1991
• Resigned on: 31 December 1994
• Nationality: British
• Occupation: Company Director

SAWYER, Mark David

• Correspondence address: Tyco Electronics, Faraday Road, Dorcan, Swindon, Wilts, United Kingdom, SN3 5HH
• Role (Resigned): Director
• Date of birth: November 1967
• Appointed on: 14 February 2008
• Resigned on: 27 August 2013
• Nationality: British
• Country of residence: England
• Occupation: Business Office Director

THOMAS, Christopher John

• Correspondence address: Whateley House, 9 Wheatley Green Four Oaks, Sutton Coldfield, West Midlands, B74 2RL
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed on: 13 September 1994
• Resigned on: 15 November 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Cheif Executive

TODD, Dennis William

• Correspondence address: The Malvern Suite The Grange, Grange Park Old Birmingham Road, Bromsgrove, Worcestershire, B60 1RB
• Role (Resigned): Director
• Date of birth: March 1938
• Appointed before: 23 November 1991
• Resigned on: 19 September 1996
• Nationality: British
• Occupation: Company Director

TURNBULL, Niall Mackenzie

• Correspondence address: 8 Swarbourn Close, Yoxall, Burton On Trent, Staffordshire, DE13 8NX
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 20 November 1996
• Resigned on: 15 November 2000
• Nationality: British
• Occupation: Company Director

TURNER, Peter John

• Correspondence address: 75 Carlton Hill, St Johns Wood, London, NW8 0EN
• Role (Resigned): Director
• Date of birth: October 1944
• Appointed on: 13 September 1994
• Resigned on: 1 May 1996
• Nationality: British
• Occupation: Solicitor/Company Director

WILKINSON, Terry

• Correspondence address: Tyco Electronics, Faraday Road, Dorcan, Swindon, United Kingdom, SN3 5HH
• Role (Resigned): Director
• Date of birth: December 1947
• Appointed on: 8 February 2002
• Resigned on: 27 August 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Controller Uk Fin. Services