SILLARS HOLDINGS LIMITED

Company number 01566496

29 officers / 25 resignations

WARBURTON, Ian Geoffrey

• Correspondence address: C/O Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham, B4 6AT
• Role: Secretary
• Appointed on: 30 April 2010
• Nationality: British

JENSEN, Evan Charles

• Correspondence address: C/O Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham, B4 6AT
• Role: Director
• Date of birth: January 1975
• Appointed on: 14 December 2018
• Nationality: New Zealander
• Country of residence: New Zealand
• Occupation: Financial Director

KILLEEN, Steve

• Correspondence address: 130 Kerrs Road, Wiri, Auckland 2022, New Zealand
• Role: Director
• Date of birth: December 1967
• Appointed on: 27 October 2017
• Nationality: New Zealander
• Country of residence: New Zealand
• Occupation: Engineer

REGAN, Robert John

• Correspondence address: C/O Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham, B4 6AT
• Role: Director
• Date of birth: August 1963
• Appointed on: 30 April 2021
• Nationality: Australian
• Country of residence: Australia
• Occupation: Company Director

CALDERBANK, Graham Robert

• Correspondence address: 57 Acorn Ridge, Walton, Chesterfield, Derbyshire, S42 7HF
• Role (Resigned): Secretary
• Appointed on: 27 August 2009
• Resigned on: 30 April 2010
• Nationality: British
• Occupation: Accountant

MARSH, David

• Correspondence address: Southmeade, 36 Bull Pasture South Cave, Brough, North Humberside, HU15 2HT
• Role (Resigned): Secretary
• Appointed on: 1 September 2008
• Resigned on: 27 August 2009
• Nationality: British
• Occupation: Accountant

SILLARS, Anthony Geoffrey

• Correspondence address: 8 High Green, Gainford, Darlington, County Durham, DL2 3DL
• Role (Resigned): Secretary
• Appointed before: 14 February 1992
• Resigned on: 1 September 2008
• Nationality: British

BROOKES, Colin James

• Correspondence address: 5 Aldersone Rise, Huddersfield, Yorkshire, HD3 3RL
• Role (Resigned): Director
• Date of birth: January 1959
• Appointed on: 1 June 2009
• Resigned on: 14 November 2009
• Nationality: English
• Country of residence: England
• Occupation: Director

BRUYN, Cos

• Correspondence address: 5 Keith Ave, Remuera, 1050 Auckland, New Zealand
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 1 June 2009
• Resigned on: 16 January 2017
• Nationality: New Zealander
• Country of residence: New Zealand
• Occupation: Ceo

CALDERBANK, Graham Robert

• Correspondence address: 57 Acorn Ridge, Walton, Chesterfield, Derbyshire, S42 7HF
• Role (Resigned): Director
• Date of birth: December 1957
• Appointed on: 27 August 2009
• Resigned on: 30 April 2010
• Nationality: British
• Country of residence: England
• Occupation: Accountant

ELRICK, Janie Elizabeth

• Correspondence address: Warwick Road, Maltby, Rotherham, South Yorkshire, S66 8EW
• Role (Resigned): Director
• Date of birth: December 1962
• Appointed on: 3 July 2018
• Resigned on: 10 December 2018
• Nationality: New Zealander
• Country of residence: New Zealand
• Occupation: Chief Financial Officer

GILLIES, Stephen

• Correspondence address: 29 Musgrave St, Mosman, Nsw 2088, Australia
• Role (Resigned): Director
• Date of birth: December 1959
• Appointed on: 12 December 2006
• Resigned on: 3 August 2007
• Nationality: New Zealander
• Occupation: Director

IRELAND, Lawrence

• Correspondence address: 9 Kirkby Drive, Ripon, North Yorkshire, HG4 2DP
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed on: 1 June 2009
• Resigned on: 19 April 2012
• Nationality: British
• Country of residence: Uk
• Occupation: Director

JARROLD, Roger William

• Correspondence address: PO Box 93325, 130 Kerrs Road, Wiri, Auckland, New Zealand
• Role (Resigned): Director
• Date of birth: January 1956
• Appointed on: 24 May 2015
• Resigned on: 27 October 2017
• Nationality: New Zealander
• Country of residence: New Zealand
• Occupation: Chief Financial Officer

KNOX, Geoffrey Hugh

• Correspondence address: 15 15 Rushall Street, Pymble, New South Wales, Australia, NSW 2073
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 1 July 2008
• Resigned on: 9 June 2010
• Nationality: Australian
• Country of residence: Australia
• Occupation: Chief Executive

MOCKETT, Stephen Robert

• Correspondence address: 143 Paddington Street, Paddington, Sydney Nsw 2021, Australia, FOREIGN
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 25 August 2007
• Resigned on: 26 September 2008
• Nationality: New Zealander
• Occupation: Company Secretary

REICHLER, Peter Frederick

• Correspondence address: 43 Kulgoa Road, Pymble, Sydney Nsw 2073, Aistralia, FOREIGN
• Role (Resigned): Director
• Date of birth: November 1958
• Appointed on: 24 August 2007
• Resigned on: 9 June 2010
• Nationality: Australian
• Country of residence: Australia
• Occupation: Cfo

ROGERS, David

• Correspondence address: 150/5 Wulumay Close, Rozelle, Nsw 2039, Australia
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 12 December 2006
• Resigned on: 16 November 2007
• Nationality: British
• Occupation: Director

SILLARS, Anthony Geoffrey

• Correspondence address: 8 High Green, Gainford, Darlington, County Durham, DL2 3DL
• Role (Resigned): Director
• Date of birth: July 1950
• Appointed before: 14 February 1992
• Resigned on: 28 February 2008
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

SILLARS, Derek Gordon

• Correspondence address: Greendales, Nether Silton, Thirsk, North Yorkshire, YO7 2JZ
• Role (Resigned): Director
• Date of birth: May 1918
• Appointed before: 14 February 1992
• Resigned on: 26 September 1994
• Nationality: British
• Occupation: Civil Engineering Contractor

SILLARS, Duncan Henry Clifford

• Correspondence address: Highwood House, Newby Gill Kirby Knowle, Thirsk, North Yorkshire, YO7 2JD
• Role (Resigned): Director
• Date of birth: September 1953
• Appointed before: 14 February 1992
• Resigned on: 1 September 2008
• Nationality: British
• Occupation: Management Accountant

SILLARS, Michael Gordon

• Correspondence address: 34 West Green, Heighington, County Durham, DL5 6PE
• Role (Resigned): Director
• Date of birth: August 1943
• Appointed on: 9 August 1993
• Resigned on: 28 February 2007
• Nationality: British
• Occupation: Chartered Accountant

SILLARS, Patricia Dora

• Correspondence address: Greendales, Nether Silton, Thirsk, North Yorkshire, YO7 2JZ
• Role (Resigned): Director
• Date of birth: May 1920
• Appointed before: 14 February 1992
• Resigned on: 26 September 1994
• Nationality: British
• Occupation: Housewife

SILLARS, Timothy John

• Correspondence address: The White Cottage, 6 Dikes Lane, Great Ayton, North Yorkshire, TS9 6HJ
• Role (Resigned): Director
• Date of birth: May 1945
• Appointed before: 14 February 1992
• Resigned on: 31 March 2008
• Nationality: British
• Occupation: Civil Engineering Contractor

SMITH, Robert Lyall

• Correspondence address: Warwick Road, Maltby, Rotherham, South Yorkshire, United Kingdom, S66 8EW
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 30 April 2010
• Resigned on: 19 March 2012
• Nationality: British
• Country of residence: England
• Occupation: None

THOMPSON, Carl

• Correspondence address: 70 Terry St, Rozelle, Nsw 2039, Australia
• Role (Resigned): Director
• Date of birth: January 1957
• Appointed on: 12 December 2006
• Resigned on: 24 August 2007
• Nationality: Australian
• Occupation: Director

TITTER, Andrew

• Correspondence address: 178 Trig Road, Whitford, Auckland 2571, New Zealand
• Role (Resigned): Director
• Date of birth: February 1962
• Appointed on: 1 June 2009
• Resigned on: 25 March 2015
• Nationality: New Zealander
• Country of residence: New Zealand
• Occupation: Chief Financial Officer

TOMPKINS, Peter John

• Correspondence address: 58 Ritchard Avenue, Coogee, Nsw 2034, Australia
• Role (Resigned): Director
• Date of birth: December 1978
• Appointed on: 25 May 2012
• Resigned on: 30 April 2021
• Nationality: Australian
• Country of residence: Australia
• Occupation: Solicitor

WALDRON, Brent Desmond

• Correspondence address: 2443/3 Darling Island Road, Pyrmont, Sydney Nsw 2009, Australia, FOREIGN
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 3 August 2007
• Resigned on: 1 September 2008
• Nationality: New Zealander
• Occupation: Ceo