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HILL & SMITH INFRASTRUCTURE LIMITED

Company number 01270322

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Officers: 38 officers / 31 resignations

HENDERSON, Charles Alex

Correspondence address
Westhaven House, Arleston Way, Shirley, Solihull, West Midlands, B90 4LH
Role Active
Secretary
Appointed on
1 January 2015

FOSTER, John Duncan

Correspondence address
Westhaven House, Arleston Way, Shirley, Solihull, West Midlands, B90 4LH
Role Active
Director
Date of birth
January 1980
Appointed on
1 May 2022
Nationality
British
Country of residence
England
Occupation
Commercial Director

HARRIMAN, Matthew

Correspondence address
Westhaven House, Arleston Way, Shirley, Solihull, West Midlands, B90 4LH
Role Active
Director
Date of birth
April 1976
Appointed on
1 December 2017
Nationality
British
Country of residence
England
Occupation
Company Director

LAMB, Francesca Martine

Correspondence address
Westhaven House, Arleston Way, Shirley, Solihull, West Midlands, B90 4LH
Role Active
Director
Date of birth
March 1991
Appointed on
1 May 2022
Nationality
British
Country of residence
England
Occupation
Head Of People

REED, Alan

Correspondence address
Westhaven House, Arleston Way, Shirley, Solihull, West Midlands, B90 4LH
Role Active
Director
Date of birth
March 1985
Appointed on
1 January 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

TODD, David John

Correspondence address
Westhaven House, Arleston Way, Shirley, Solihull, West Midlands, B90 4LH
Role Active
Director
Date of birth
December 1971
Appointed on
11 January 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Director

WILKINSON, Peter John

Correspondence address
Westhaven House, Arleston Way, Shirley, Solihull, West Midlands, B90 4LH
Role Active
Director
Date of birth
October 1969
Appointed on
1 February 2003
Nationality
British
Country of residence
England
Occupation
Director

AUSTWICK, David Edward

Correspondence address
26 Hollyhedge Road, West Bromwich, West Midlands, B71 3AA
Role Resigned
Secretary
Appointed before
11 January 1991
Resigned on
30 September 1998
Nationality
British

BURR, Christopher John

Correspondence address
Ashmore House, Norton, Evesham, Worcestershire, WR11 4YL
Role Resigned
Secretary
Appointed on
30 January 2004
Resigned on
5 July 2005
Nationality
British

HAYHURST, Fred

Correspondence address
High Paddox, Main Street, Norton Lindsey, Warks, CV35 8JA
Role Resigned
Secretary
Appointed on
4 January 2007
Resigned on
28 February 2007
Nationality
British

HAYHURST, Fred

Correspondence address
High Paddox, Main Street, Norton Lindsey, Warks, CV35 8JA
Role Resigned
Secretary
Appointed on
27 October 2006
Resigned on
28 February 2007
Nationality
British
Occupation
Company Secretary

HUMPHREYS, John Christopher

Correspondence address
46 Cheswick Way, Cheswick Green, Solihull, West Midlands, B90 4HE
Role Resigned
Secretary
Appointed on
28 February 2007
Resigned on
1 January 2015
Nationality
British

HUMPHREYS, John Christopher

Correspondence address
46 Cheswick Way, Cheswick Green, Solihull, West Midlands, B90 4HE
Role Resigned
Secretary
Appointed on
5 July 2005
Resigned on
27 October 2006
Nationality
British
Occupation
Company Secretary

MOSS, Raymond Alan

Correspondence address
16 Broadfield Gardens, Great Meadow, Worcester, WR4 0DP
Role Resigned
Secretary
Appointed on
1 October 1998
Resigned on
30 January 2004
Nationality
British
Occupation
Accountant

ADDY, John Leslie

Correspondence address
13 Royal Terrace, Linlithgow, West Lothian, EH49 6HQ
Role Resigned
Director
Date of birth
February 1958
Appointed on
1 January 2001
Resigned on
31 May 2013
Nationality
British
Country of residence
Scotland
Occupation
Director

AUSTWICK, David Edward

Correspondence address
26 Hollyhedge Road, West Bromwich, West Midlands, B71 3AA
Role Resigned
Director
Date of birth
February 1948
Appointed on
10 February 1992
Resigned on
30 September 1998
Nationality
British
Occupation
Financial Director

BEANEY, Andrew John

Correspondence address
Westhaven House, Arleston Way, Shirley, Solihull, West Midlands, B90 4LH
Role Resigned
Director
Date of birth
September 1968
Appointed on
1 August 2019
Resigned on
31 January 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Director

BURR, Christopher John

Correspondence address
Ashmore House, Norton, Evesham, Worcestershire, WR11 4YL
Role Resigned
Director
Date of birth
May 1949
Appointed on
26 July 2001
Resigned on
11 March 2008
Nationality
British
Occupation
Director

COOPER, Michael Alan

Correspondence address
42 Southview Road, Sedgley, Dudley, West Midlands, DY3 3PF
Role Resigned
Director
Date of birth
December 1949
Appointed on
1 October 1993
Resigned on
31 August 2002
Nationality
British
Occupation
Works Director

DARLINGTON, Ian

Correspondence address
11 Queens Road, Sedgley, West Midlands, DY3 1HJ
Role Resigned
Director
Date of birth
February 1964
Appointed on
1 January 2006
Resigned on
31 May 2013
Nationality
British
Occupation
Commercial Director

DEAN, Alan John

Correspondence address
Westhaven House, Arleston Way, Shirley, Solihull, West Midlands, B90 4LH
Role Resigned
Director
Date of birth
October 1964
Appointed on
3 January 2007
Resigned on
17 November 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Director

DUNN, Steven Michael

Correspondence address
Westhaven House, Arleston Way, Shirley, Solihull, West Midlands, B90 4LH
Role Resigned
Director
Date of birth
February 1976
Appointed on
1 June 2013
Resigned on
21 November 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Director

EVERETT, Howard Caile

Correspondence address
27 Newton Road, Knowle, Solihull, West Midlands, B93 9HL
Role Resigned
Director
Date of birth
June 1944
Appointed before
11 January 1991
Resigned on
31 December 2003
Nationality
British
Occupation
Financial Director

FELLOWS, John Howard

Correspondence address
11 The Dell, Wollaston, Stourbridge, West Midlands, DY8 3QD
Role Resigned
Director
Date of birth
December 1938
Appointed on
1 October 1993
Resigned on
31 December 1998
Nationality
British
Occupation
Sales Director

FELLOWS, Michael Reginald John

Correspondence address
Broadoak Cottage, Norton, Bromyard, Herefordshire, HR7 4PE
Role Resigned
Director
Date of birth
July 1946
Appointed on
1 January 2001
Resigned on
28 February 2006
Nationality
British
Occupation
Business Development

GROVE, David Leslie

Correspondence address
Badgers Holt, Rookery Lane, Lowsonford, Solihull, West Midlands, B95 5EP
Role Resigned
Director
Date of birth
May 1948
Appointed on
21 June 1999
Resigned on
11 April 2007
Nationality
British
Country of residence
England
Occupation
Director

HILL, Graham Paul

Correspondence address
3 Fernleigh Gardens, Stourbridge, West Midlands, England, England, DY8 5LY
Role Resigned
Director
Date of birth
June 1970
Appointed on
1 July 2014
Resigned on
31 October 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

HOPKINS, Steven John

Correspondence address
Kington Court Farm, Kington, Flyford Flavel, Worcestershire, England, WR7 4DQ
Role Resigned
Director
Date of birth
May 1956
Appointed on
6 January 1997
Resigned on
1 January 2001
Nationality
British
Country of residence
United Kingdom
Occupation
Galvanizing Director

JONES, Bryan

Correspondence address
43 Montpellier Villas, Cheltenham, Gloucestershire, GL50 2XQ
Role Resigned
Director
Date of birth
October 1938
Appointed on
15 February 2000
Resigned on
31 December 2003
Nationality
British
Country of residence
United Kingdom
Occupation
Director

MCTAVISH, Richard

Correspondence address
Westhaven House, Arleston Way, Shirley, Solihull, West Midlands, B90 4LH
Role Resigned
Director
Date of birth
March 1969
Appointed on
1 July 2016
Resigned on
1 February 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Director

MOSS, Raymond Alan

Correspondence address
16 Broadfield Gardens, Great Meadow, Worcester, WR4 0DP
Role Resigned
Director
Date of birth
November 1944
Appointed on
1 October 1998
Resigned on
1 January 2010
Nationality
British
Occupation
Accountant

MUIR, Derek William

Correspondence address
Westhaven House, Arleston Way, Shirley, Solihull, West Midlands, B90 4LH
Role Resigned
Director
Date of birth
July 1960
Appointed on
1 October 1998
Resigned on
1 August 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Director

PEGLER, Mark

Correspondence address
Westhaven House, Arleston Way, Shirley, Solihull, West Midlands, B90 4LH
Role Resigned
Director
Date of birth
March 1968
Appointed on
11 March 2008
Resigned on
1 August 2018
Nationality
British
Country of residence
England
Occupation
Director

RABONE, Robert James

Correspondence address
17 Sandy Lane, Codsall, Wolverhampton, England, England, WV8 1EN
Role Resigned
Director
Date of birth
October 1967
Appointed on
1 January 2010
Resigned on
25 April 2014
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

SARA, Michael Edward

Correspondence address
Hillbarn Rectory Lane, Stourport On Severn, Worcestershire, DY13 0TB
Role Resigned
Director
Date of birth
February 1941
Appointed before
11 January 1991
Resigned on
10 June 1998
Nationality
British
Occupation
Director