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THOMAS TELFORD (HOLDINGS) LIMITED

Company number 01091299

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Officers: 46 officers / 41 resignations

PFEIFER, Alexander Albert

Correspondence address
1-7, Great George Street, Westminster, London, England, SW1P 3AA
Role
Secretary
Appointed on
30 November 2011

BAVEYSTOCK, Nicholas Guy

Correspondence address
1-7, Great George Street, Westminster, London, England, SW1P 3AA
Role
Director
Date of birth
April 1962
Appointed on
30 November 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Director General

HUTCHISON, David

Correspondence address
1-7, Great George Street, Westminster, London, England, SW1P 3AA
Role
Director
Date of birth
April 1953
Appointed on
7 November 2006
Nationality
British
Country of residence
Scotland
Occupation
Civil Engineer

MCNAUGHTON, Andrew James

Correspondence address
1-7, Great George Street, Westminster, London, England, SW1P 3AA
Role
Director
Date of birth
November 1963
Appointed on
30 November 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Operating Officer

STEPHENS, Michael John Duncombe

Correspondence address
Little Harbourne, Swain Road, St Michaels, Tenterden, Kent, TN30 6SH
Role
Director
Date of birth
April 1953
Appointed on
1 July 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Civil Engineer

BLADON, David

Correspondence address
1-7, Great George Street, Westminster, London, England, SW1P 3AA
Role Resigned
Secretary
Appointed on
12 May 1999
Resigned on
22 September 2011
Nationality
English

CORMIE, William Dawson

Correspondence address
Dixs Black Hill, Lindfield, Haywards Heath, West Sussex, RH16 2HE
Role Resigned
Secretary
Appointed on
1 September 1995
Resigned on
12 May 1999
Nationality
British

GREGORY, David William

Correspondence address
28 Eynsford Road, Maidstone, Kent, ME16 0TD
Role Resigned
Secretary
Appointed on
9 November 1992
Resigned on
31 August 1995
Nationality
British

HINDE, Charles Edward Langford

Correspondence address
Mellow End, Alfold Bars, Loxwood, Billingshurst, West Sussex, RH14 0QS
Role Resigned
Secretary
Appointed on
23 July 1992
Resigned on
9 November 1992
Nationality
British

HYSLOP, Peter Maxwell

Correspondence address
26 Dukes Road, Lindfield, Haywards Heath, West Sussex, RH16 2JQ
Role Resigned
Secretary
Appointed before
1 August 1991
Resigned on
23 July 1992
Nationality
British

BARR, William James

Correspondence address
Harkieston, Maybole, Ayrshire, KA19 7LP
Role Resigned
Director
Date of birth
March 1939
Appointed before
1 August 1991
Resigned on
23 July 1992
Nationality
British
Country of residence
Scotland
Occupation
Civil Engineer

CASEBOURNE, Michael Victor

Correspondence address
The Boundary Ballards Farm Road, South Croydon, Surrey, CR2 7JA
Role Resigned
Director
Date of birth
October 1945
Appointed on
12 May 1999
Resigned on
1 November 2001
Nationality
British
Occupation
Civil Engineer

CHAPMAN, Anthony Andre

Correspondence address
Park View Garden Grove, Whittlesey, Peterborough, Cambridgeshire, PE7 1EL
Role Resigned
Director
Date of birth
December 1948
Appointed on
5 November 2002
Resigned on
6 October 2004
Nationality
British
Occupation
Civil Servant

CLINTON, Colin John

Correspondence address
16 Rockingham Gardens, Four Oaks, Sutton Coldfield, B74 2PN
Role Resigned
Director
Date of birth
August 1956
Appointed on
4 November 2003
Resigned on
2 November 2004
Nationality
British
Occupation
Chartered Civil Engineer

CORMIE, William Dawson

Correspondence address
Dixs Black Hill, Lindfield, Haywards Heath, West Sussex, RH16 2HE
Role Resigned
Director
Date of birth
June 1936
Appointed before
1 August 1991
Resigned on
12 May 1999
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

COTTELL, Michael Norman Tizard

Correspondence address
Salcey Lawn, Harrow Court Stockbury, Sittingbourne, Kent, ME9 7UQ
Role Resigned
Director
Date of birth
July 1931
Appointed on
4 November 1991
Resigned on
9 November 1992
Nationality
British
Occupation
Chartered Civil Engineer

DAWSON, Alan

Correspondence address
8 Victoria Road, Diss, Norfolk, IP22 3HE
Role Resigned
Director
Date of birth
June 1935
Appointed before
1 August 1991
Resigned on
18 August 1995
Nationality
British
Occupation
Publisher Managing Director

DOBSON, Roger Swinburne

Correspondence address
41 Landsdowne Road, London, W11 2LQ
Role Resigned
Director
Date of birth
June 1936
Appointed before
1 August 1991
Resigned on
31 March 1999
Nationality
British
Occupation
Director General & Secretary

DWYER, Joseph Anthony, Sir

Correspondence address
24b Westcliffe Road, Birkdale, Southport, Merseyside, PR8 2BU
Role Resigned
Director
Date of birth
June 1939
Appointed on
19 December 2000
Resigned on
6 November 2001
Nationality
British
Country of residence
United Kingdom
Occupation
Retired

FERGUSON, Hugh Maris

Correspondence address
3 College Cross, London, N1 1PT
Role Resigned
Director
Date of birth
December 1945
Appointed before
1 August 1991
Resigned on
23 July 1992
Nationality
British
Country of residence
England
Occupation
Publishing Director

FOULKES, Thomas Howard Exton

Correspondence address
1-7, Great George Street, Westminster, London, England, SW1P 3AA
Role Resigned
Director
Date of birth
August 1950
Appointed on
4 November 2003
Resigned on
30 November 2011
Nationality
British
Country of residence
Uk
Occupation
Director General Ice

HALL, Stanley Frederick

Correspondence address
21 Queensway, Moorgate, Rotherham, South Yorkshire, S60 3EE
Role Resigned
Director
Date of birth
August 1931
Appointed on
9 November 1994
Resigned on
24 July 1996
Nationality
British
Occupation
Chartered Civil Engineer

HAMBLY, Edmund Cadbury, Dr

Correspondence address
Home Farm House, Little Gaddesden, Berkhamsted, Hertfordshire, HP4 1PN
Role Resigned
Director
Date of birth
September 1942
Appointed on
10 November 1993
Resigned on
9 November 1994
Nationality
British
Occupation
Consulting Engineer

HANSFORD, Peter George, Dr

Correspondence address
1-7, Great George Street, Westminster, London, England, SW1P 3AA
Role Resigned
Director
Date of birth
March 1954
Appointed on
4 November 2003
Resigned on
23 September 2010
Nationality
British
Country of residence
England
Occupation
Civil Engineer

HEWETT, Bruce Alexander Ogston

Correspondence address
Lynton 14 Copp Hill Lane, Budleigh Salterton, Devon, EX9 6DU
Role Resigned
Director
Date of birth
August 1935
Appointed on
23 July 1992
Resigned on
8 January 1996
Nationality
British
Occupation
Water Company

JAKES, Clifford Duncan

Correspondence address
Littlehay, Burley, Ringwood, Hampshire, BH24 4AG
Role Resigned
Director
Date of birth
December 1942
Appointed on
4 November 1992
Resigned on
18 September 1995
Nationality
British
Occupation
Management Consultant

JOWITT, Paul William, Professor

Correspondence address
14 Belford Mews, Edinburgh, Midlothian, EH4 3BT
Role Resigned
Director
Date of birth
August 1950
Appointed on
18 November 2008
Resigned on
16 September 2009
Nationality
British
Country of residence
Scotland
Occupation
Professor

KEMP, William Ronald

Correspondence address
1-7, Great George Street, Westminster, London, England, SW1P 3AA
Role Resigned
Director
Date of birth
September 1943
Appointed on
16 November 2010
Resigned on
30 November 2011
Nationality
British
Country of residence
England
Occupation
Retired

LEIPER, Quentin John

Correspondence address
Oldbury House, Oldbury, Bridgnorth, Salop, WV16 5HA
Role Resigned
Director
Date of birth
October 1951
Appointed on
10 March 2006
Resigned on
7 November 2006
Nationality
British
Country of residence
England
Occupation
Civil Engineer

LEVETT, Alan James

Correspondence address
The Firs Church Lane, Doddinghurst, Brentwood, Essex, CM15 0NJ
Role Resigned
Director
Date of birth
March 1947
Appointed before
1 August 1991
Resigned on
29 September 1995
Nationality
British
Country of residence
England
Occupation
Deputy Man Director

LONG, Adrian Ernest, Prof

Correspondence address
Queens University Belfast Northern, Belfast, County Antrim, BT9 5HN
Role Resigned
Director
Date of birth
April 1941
Appointed on
6 November 2001
Resigned on
5 November 2002
Nationality
British
Occupation
University Professor

MASTERTON, Gordon Grier Thomson

Correspondence address
Corrievreck, Montrose Terrace, Bridge Of Weir, Renfrewshire, PA11 3DN
Role Resigned
Director
Date of birth
June 1954
Appointed on
1 December 2004
Resigned on
4 November 2005
Nationality
British
Country of residence
Scotland
Occupation
Consulting Civil Engineer

MIDDLEBOE, Simon Richard

Correspondence address
2 Queensthorpe Road, Sydenham, London, SE26 4PH
Role Resigned
Director
Date of birth
December 1958
Appointed on
18 January 1995
Resigned on
30 August 1995
Nationality
British
Occupation
Publisher

MUSTOW, Stuart Norman

Correspondence address
9 Knighton Road, Sutton Coldfield, West Midlands, B74 4NY
Role Resigned
Director
Date of birth
November 1928
Appointed on
4 November 1992
Resigned on
10 November 1993
Nationality
British
Occupation
Consulting Engineer

NORIE, Evelyn Hugh

Correspondence address
103 Coleherne Court, Old Brompton Road, London, SW5 0ED
Role Resigned
Director
Date of birth
August 1941
Appointed on
6 November 2001
Resigned on
4 November 2003
Nationality
British
Occupation
Consultant