ARTHUR HOLDEN & SONS LTD

Company number 01459206

18 officers / 15 resignations

O.H. SECRETARIAT LIMITED

• Correspondence address: 26th, Floor, Portland House Bressenden Place, London, United Kingdom, SW1E 5BG
• Role (Active): Secretary
• Appointed on: 12 June 2008

TURNER, David Allan, Mr.

• Correspondence address: 26th, Floor, Portland House Bressenden Place, London, United Kingdom, SW1E 5BG
• Role (Active): Director
• Date of birth: November 1971
• Appointed on: 13 June 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

O.H. DIRECTOR LIMITED

• Correspondence address: 26th Floor, Portland House, Bressenden Place, London, United Kingdom, SW1E 5BG
• Role (Active): Director
• Appointed on: 2 November 2011

UK Limited Company What's this?

• Registration number: 5019860

DAVIS, Anthony Brian

• Correspondence address: 22 Sunnybank Close, Aldridge, Walsall, West Midlands, WS9 0YR
• Role (Resigned): Secretary
• Appointed on: 1 January 1998
• Resigned on: 30 September 2000
• Nationality: British
• Occupation: Accountant

DUCKMANTON, Julian Guy

• Correspondence address: 7 Glentworth, Walmley, Sutton Coldfield, West Midlands, B76 2RP
• Role (Resigned): Secretary
• Appointed on: 1 November 1995
• Resigned on: 31 December 1997
• Nationality: British
• Occupation: Company Secretary

EMERSON, Duncan

• Correspondence address: 5 Pathlow Crescent, Shirley, Solihull, West Midlands, B90 2PS
• Role (Resigned): Secretary
• Appointed before: 1 December 1991
• Resigned on: 31 October 1995
• Nationality: British

HORLOCK, Elizabeth Ann

• Correspondence address: 1 Barringer Court, London Street, Godmanchester, Huntingdon, Cambs, PE29 2HU
• Role (Resigned): Secretary
• Appointed on: 16 July 2007
• Resigned on: 12 June 2008
• Nationality: British

PATON, Nigel Robert

• Correspondence address: 29 Bulstrode Court, Gerrards Cross, Buckinghamshire, SL9 7RS
• Role (Resigned): Secretary
• Appointed on: 16 November 2000
• Resigned on: 2 February 2004
• Nationality: British
• Occupation: General Counsel

TURNER, George St John

• Correspondence address: The Manse, Main Street, Bythorn, Cambridgeshire, PE28 0QR
• Role (Resigned): Secretary
• Appointed on: 18 May 2007
• Resigned on: 16 July 2007
• Nationality: British

WINCHESTER, Emma

• Correspondence address: The Coach House, 173a Merton Road, London, SW19 1EE
• Role (Resigned): Secretary
• Appointed on: 2 February 2004
• Resigned on: 18 May 2007
• Nationality: British

ARMITAGE, Richard James

• Correspondence address: 16 Ormonds Close, Litchfield, Staffordshire, WS13 8EG
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 7 June 2004
• Resigned on: 31 December 2005
• Nationality: British
• Occupation: Director

EDGE, John Roland

• Correspondence address: 6 Guernsey Road, Ferring, Worthing, West Sussex, BN12 5PN
• Role (Resigned): Director
• Date of birth: July 1934
• Appointed before: 1 December 1991
• Resigned on: 15 October 2002
• Nationality: British
• Occupation: Company Director

HARRISON, Clifford Roger

• Correspondence address: The Orchard 22 Aston Cantlow Road, Wilmcote, Stratford Upon Avon, Warwickshire, CV37 9XZ
• Role (Resigned): Director
• Date of birth: June 1949
• Appointed before: 1 December 1991
• Resigned on: 7 June 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

JOSHI, Ashok

• Correspondence address: 26th, Floor, Portland House Bressenden Place, London, United Kingdom, SW1E 5BG
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 5 January 2009
• Resigned on: 13 May 2011
• Nationality: British
• Occupation: Company Director

MATZNER, Bo Henrik

• Correspondence address: 95 Stanmore Road, Birmingham, B16 0SX
• Role (Resigned): Director
• Date of birth: December 1969
• Appointed on: 20 August 2007
• Resigned on: 5 January 2009
• Nationality: Austrian
• Occupation: Finance Business Partner

METHVEN, Gregor Sandy

• Correspondence address: 26th, Floor, Portland House Bressenden Place, London, United Kingdom, SW1E 5BG
• Role (Resigned): Director
• Date of birth: October 1969
• Appointed on: 5 January 2009
• Resigned on: 2 November 2011
• Nationality: British
• Occupation: Company Director

SELWOOD, Tracey

• Correspondence address: 12 Royal Field Close, Hullavington, Wiltshire, SN14 6DY
• Role (Resigned): Director
• Date of birth: August 1976
• Appointed on: 31 December 2005
• Resigned on: 20 August 2007
• Nationality: British
• Occupation: Company Director

WHITE, Graham John

• Correspondence address: 26th, Floor, Portland House Bressenden Place, London, United Kingdom, SW1E 5BG
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 13 May 2011
• Resigned on: 13 June 2012
• Nationality: British
• Country of residence: England
• Occupation: Company Director