SMITH HOLT HOLDINGS PLC

Company number 03007657

29 officers / 25 resignations

WILCOCK, Laura

• Correspondence address: 351 Shadsworth Road, Blackburn, Lancashire, BB1 2PR
• Role: Secretary
• Appointed on: 5 October 2009

IDCZAK, Christian

• Correspondence address: 351 Shadsworth Road, Blackburn, Lancashire, BB1 2PR
• Role: Director
• Date of birth: August 1963
• Appointed on: 12 February 2013
• Nationality: French
• Country of residence: England
• Occupation: Treasury Director

SMITH, Evan

• Correspondence address: 351 Shadsworth Road, Blackburn, Lancashire, BB1 2PR
• Role: Director
• Date of birth: January 1956
• Appointed on: 12 February 2013
• Nationality: American
• Country of residence: England
• Occupation: Tax Director

SMITH, Raj

• Correspondence address: 351 Shadsworth Road, Blackburn, Lancashire, BB1 2PR
• Role: Director
• Date of birth: July 1958
• Appointed on: 12 February 2013
• Nationality: Kenyan
• Country of residence: England
• Occupation: Finance Manager, Europe

CLARKE, Jonathan Charles

• Correspondence address: 123 Holme Park Avenue, Upper Newbold, Derbyshire, S41 8WU
• Role (Resigned): Secretary
• Appointed on: 25 June 2002
• Resigned on: 9 March 2004
• Nationality: British
• Occupation: Financial Controller

CURTIN, Karen Marie

• Correspondence address: 21 Switchback Road South, Maidenhead, Berkshire, SL6 7QE
• Role (Resigned): Secretary
• Appointed on: 29 March 2001
• Resigned on: 20 July 2001
• Nationality: British

GILBERT, Kaye

• Correspondence address: 6 Spruce Avenue, Wickersley, Rotherham, South Yorkshire, S66 2PE
• Role (Resigned): Secretary
• Appointed on: 20 July 2001
• Resigned on: 25 June 2002
• Nationality: British

HOLT, Stephen Thomas

• Correspondence address: 22 Willow Crescent, Chapeltown, Sheffield, South Yorkshire, S30 4QS
• Role (Resigned): Secretary
• Appointed on: 9 January 1995
• Resigned on: 29 October 1998
• Nationality: British
• Occupation: Company Director

MOORE, Marie Louise, M

• Correspondence address: 20 Rockingham Road, Blackpool, Lancashire, FY2 0LP
• Role (Resigned): Secretary
• Appointed on: 23 November 2005
• Resigned on: 5 October 2009
• Nationality: British

PETT, David Jonathan

• Correspondence address: 23 Mill Lane, Linton, Cambridge, Cambridgeshire, CB1 6JY
• Role (Resigned): Secretary
• Appointed on: 29 October 1998
• Resigned on: 28 March 2001
• Nationality: British

THORPE, Timothy John

• Correspondence address: 35 Arran Road, Sheffield, South Yorkshire, S10 1WQ
• Role (Resigned): Secretary
• Appointed on: 15 November 2005
• Resigned on: 23 November 2005
• Nationality: British
• Occupation: Accountant

THORPE, Timothy John

• Correspondence address: 35 Arran Road, Sheffield, South Yorkshire, S10 1WQ
• Role (Resigned): Secretary
• Appointed on: 16 July 2004
• Resigned on: 13 September 2005
• Nationality: British
• Occupation: Accountant

BRITANNIA COMPANY FORMATIONS LIMITED

• Correspondence address: The Britannia Suite International House, 82-86 Deansgate, Manchester, M3 2ER
• Role (Resigned): Nominee Secretary
• Appointed on: 9 January 1995
• Resigned on: 9 January 1995

AYRES, Stephen

• Correspondence address: 8 Foxbrook Drive, Chesterfield, Derbyshire, S40 3JR
• Role (Resigned): Director
• Date of birth: August 1969
• Appointed on: 22 March 2001
• Resigned on: 24 March 2006
• Nationality: British
• Occupation: Managing Director

DAHLFORS, Jarl Eric Helmer Gunnar

• Correspondence address: Arstaangsv 1a, Stockholm, 11743, Sweden, FOREIGN
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 17 January 2003
• Resigned on: 13 September 2005
• Nationality: Swedish
• Occupation: Finance Director

HARRIS, Alan

• Correspondence address: 76 Main Street, Hornby, Lancaster, Lancashire, LA2 8JT
• Role (Resigned): Director
• Date of birth: July 1948
• Appointed on: 23 November 2005
• Resigned on: 28 May 2008
• Nationality: British
• Occupation: Company Director

HAYES, Kevin Andrew

• Correspondence address: 4 Elm Road, Winchester, Hampshire, SO22 5AG
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed on: 16 November 2005
• Resigned on: 23 November 2005
• Nationality: British
• Country of residence: England
• Occupation: Co Director

HAYTON, Thomas Clive

• Correspondence address: 7 Ingledene Avenue, Salford, Lancashire, M7 4GX
• Role (Resigned): Director
• Date of birth: December 1957
• Appointed on: 23 November 2005
• Resigned on: 28 May 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HOLT, Stephen Thomas

• Correspondence address: 22 Willow Crescent, Chapeltown, Sheffield, South Yorkshire, S30 4QS
• Role (Resigned): Director
• Date of birth: September 1950
• Appointed on: 9 January 1995
• Resigned on: 18 May 1999
• Nationality: British
• Occupation: Company Director

HUCKLE, John Richard William

• Correspondence address: 12 Homefield Road, London, SW19 4QE
• Role (Resigned): Director
• Date of birth: July 1952
• Appointed on: 16 November 2005
• Resigned on: 23 November 2005
• Nationality: British
• Country of residence: England
• Occupation: Co Director

JORDAN, Colin Bryan

• Correspondence address: Spring Hollow Copse Avenue, Farnham, Surrey, GU9 9EA
• Role (Resigned): Director
• Date of birth: July 1949
• Appointed on: 29 October 1998
• Resigned on: 21 May 2001
• Nationality: British
• Country of residence: England
• Occupation: Director

LINDROTH, Brian Harlowe

• Correspondence address: Chubb House, Staines Road West, Sunbury On Thames, Middlesex, United Kingdom, TW16 7AR
• Role (Resigned): Director
• Date of birth: April 1952
• Appointed on: 30 June 2008
• Resigned on: 1 November 2011
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Company Secretary

OTTEN, Bart

• Correspondence address: Chubb House, Staines Road West, Sunbury-On-Thames, Middlesex, England, TW16 7AR
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 1 November 2011
• Resigned on: 12 February 2013
• Nationality: Dutch
• Country of residence: England
• Occupation: Company President

ROBERTS, Steven Paul

• Correspondence address: 8 Acrefield Park, Woolton, Liverpool, L25 6JX
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed on: 23 November 2005
• Resigned on: 29 April 2008
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

SMITH, Keith

• Correspondence address: 65 Park Drive, Sprotbrough, Doncaster, South Yorkshire, DN5 7LN
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 9 January 1995
• Resigned on: 18 May 1999
• Nationality: British
• Occupation: Company Director

SWANWICK, Peter

• Correspondence address: 7 Stamford Drive, Whittle Le Woods, Chorley, Lancashire, PR6 7HP
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 23 November 2005
• Resigned on: 11 March 2008
• Nationality: British
• Occupation: Finance Director

WEAR, David Alan

• Correspondence address: 80 Admiralty Way, Teddington, Middlesex, TW11 0NN
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 29 April 2008
• Resigned on: 30 June 2008
• Nationality: British
• Occupation: Comapny Director

CHUBB MANAGEMENT SERVICES LIMITED

• Correspondence address: Chubb House, Staines Road West, Sunbury On Thames, Middlesex, United Kingdom, TW16 7AR
• Role (Resigned): Director
• Appointed on: 29 April 2008
• Resigned on: 12 February 2013

Registered in a European Economic Area What's this?

• Place registered: SUNBURY
• Registration number: 1929512

DEANSGATE COMPANY FORMATIONS LIMITED

• Correspondence address: The Britannia Suite International House, 82-86 Deansgate, Manchester, M3 2ER
• Role (Resigned): Nominee Director
• Appointed on: 9 January 1995
• Resigned on: 9 January 1995