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ANDREW HOLMES & SON LIMITED

Company number 03131418

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Officers: 29 officers / 25 resignations

SELLERS, Caroline Jane

Correspondence address
C/o Governance Department, 5th Floor, New Century House, Corporation Street, Manchester, M60 4ES
Role
Secretary
Appointed on
24 March 2006
Nationality
British

KERSHAW, Samuel Patrick Donald

Correspondence address
C/o Governance Department, 5th Floor, New Century House, Corporation Street, Manchester, M60 4ES
Role
Director
Date of birth
April 1963
Appointed on
24 March 2006
Nationality
British
Country of residence
England
Occupation
Operations Director

OLDALE, Andrew

Correspondence address
15 Brantingham Road, Chorlton, Manchester, United Kingdom, M21 0TS
Role
Director
Date of birth
April 1968
Appointed on
1 January 2012
Nationality
British
Country of residence
England
Occupation
Accountant

TINNING, George Murray

Correspondence address
C/o Governance Department, 5th Floor, New Century House, Corporation Street, Manchester, M60 4ES
Role
Director
Date of birth
March 1955
Appointed on
8 January 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Group Operations Manager

GREENFIELD, Phillip Lee Richard

Correspondence address
The Nook, Wharf Road, Shillingford, Oxfordshire, OX10 7EW
Role Resigned
Secretary
Appointed on
13 May 2004
Resigned on
3 February 2005
Nationality
British
Occupation
Director

HAAKSTAD, Sherolyn

Correspondence address
4 Ashurst Court, 3 Belvedere Grove, London, SW19 7RQ
Role Resigned
Secretary
Appointed on
9 October 1998
Resigned on
30 September 2000
Nationality
Canadian
Occupation
Financial Controller

HOLMES, Andrew

Correspondence address
34, Church Road East, Crowthorne, Berkshire, RG11 7NA
Role Resigned
Secretary
Appointed on
28 November 1995
Resigned on
31 October 1998
Nationality
British
Occupation
Funeral Director

MITCHELL, Clare Marion

Correspondence address
111 Wolsey Drive, Kingston, Surrey, KT2 5DR
Role Resigned
Secretary
Appointed on
30 September 2000
Resigned on
13 May 2004
Nationality
British

PANTELI, Andreas

Correspondence address
61 Ashley Road, Epsom, Surrey, KT18 5BN
Role Resigned
Secretary
Appointed on
3 February 2005
Resigned on
24 March 2006
Nationality
British
Occupation
Finance Director

RJP SECRETARIES LIMITED

Correspondence address
2 Green Street, Sunbury On Thames, Middlesex, TW16 6RN
Role Resigned
Secretary
Appointed on
28 November 1995
Resigned on
28 November 1995

AYLWIN, Nicholas Claude

Correspondence address
Blairmore House, 27 Ellerton Road, London, SW20 0EW
Role Resigned
Director
Date of birth
June 1944
Appointed on
9 October 1998
Resigned on
30 September 2000
Nationality
British
Country of residence
England
Occupation
Company Director

BECKETT ALLEN, Anne

Correspondence address
The Thatched Cottage, Bungay Road Scole, Diss, Norfolk, IP21 4DT
Role Resigned
Director
Date of birth
January 1973
Appointed on
1 April 2003
Resigned on
16 April 2004
Nationality
English
Country of residence
England
Occupation
Funeral Dir

CARPENTER, Paul Kenneth Christopher

Correspondence address
Grasmere, 36 Chester Road, Poyton, Cheshire, SK12 1EU
Role Resigned
Director
Date of birth
November 1967
Appointed on
24 March 2006
Resigned on
19 June 2006
Nationality
British
Occupation
Accountant

GREENFIELD, Phillip Lee Richard

Correspondence address
The Nook, Wharf Road, Shillingford, Oxfordshire, OX10 7EW
Role Resigned
Director
Date of birth
February 1953
Appointed on
13 May 2004
Resigned on
24 March 2006
Nationality
British
Country of residence
England
Occupation
Director

HAAKSTAD, Sherolyn

Correspondence address
4 Ashurst Court, 3 Belvedere Grove, London, SW19 7RQ
Role Resigned
Director
Date of birth
June 1961
Appointed on
23 December 1999
Resigned on
31 March 2001
Nationality
Canadian
Occupation
Finance Director

HENDRY, David Buchan

Correspondence address
C/o Governance Department, 5th Floor, New Century House, Corporation Street, Manchester, M60 4ES
Role Resigned
Director
Date of birth
December 1961
Appointed on
8 January 2008
Resigned on
15 December 2010
Nationality
British
Country of residence
Scotland
Occupation
Director

HENDRY, David Buchan

Correspondence address
Over Cardney Farmhouse, Cardney Estate, Butterstone, By Dunkeld, Perthshire, PH8 0EY
Role Resigned
Director
Date of birth
December 1961
Appointed on
16 April 2004
Resigned on
19 June 2006
Nationality
British
Country of residence
Scotland
Occupation
Director

HEWITT, Paul William

Correspondence address
Hough Hall, Newcastle Road Hough, Crewe, Cheshire, CW2 5JG
Role Resigned
Director
Date of birth
March 1956
Appointed on
24 March 2006
Resigned on
19 June 2006
Nationality
British
Country of residence
England
Occupation
Deputy Chief Executive

HOLMES, Andrew

Correspondence address
34, Church Road East, Crowthorne, Berkshire, RG11 7NA
Role Resigned
Director
Date of birth
November 1962
Appointed on
28 November 1995
Resigned on
31 October 1998
Nationality
British
Occupation
Funeral Director

HOLMES, Susan

Correspondence address
14 The Avenue, Crowthorne, Berkshire, RG45 6PD
Role Resigned
Director
Date of birth
June 1963
Appointed on
28 November 1995
Resigned on
16 October 2003
Nationality
British
Occupation
Secretary

HULME, Martyn Alan

Correspondence address
20 Walton Heath Drive, Macclesfield, Cheshire, SK10 2QN
Role Resigned
Director
Date of birth
April 1961
Appointed on
30 August 2006
Resigned on
22 November 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Director Of Business Support

MITCHELL, Clare Marion

Correspondence address
111 Wolsey Drive, Kingston, Surrey, KT2 5DR
Role Resigned
Director
Date of birth
January 1958
Appointed on
2 April 2001
Resigned on
13 May 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

STEEL, Iain Harfield

Correspondence address
The White House, 77 Lakewood Road, Chandlers Ford, Hampshire, SO53 5AD
Role Resigned
Director
Date of birth
August 1968
Appointed on
23 December 1999
Resigned on
16 October 2003
Nationality
British
Country of residence
England
Occupation
Director

STEWART, William Gerald

Correspondence address
5282 Upland Drive, Delta, British Columbia, Canada, VAM 2GS
Role Resigned
Director
Date of birth
May 1959
Appointed on
9 October 1998
Resigned on
26 October 1999
Nationality
Canadian
Occupation
Businessman

TAYLOR, Nicholas Vincent

Correspondence address
Moat Farm Upgate Street, Bedingham, Bungay, NR35 2AT
Role Resigned
Director
Date of birth
January 1950
Appointed on
23 December 1999
Resigned on
1 April 2003
Nationality
British
Occupation
Undertaker

TINNING, George Murray

Correspondence address
17 Briar Road, Kirkintilloch, Glasgow, G66 3SA
Role Resigned
Director
Date of birth
March 1955
Appointed on
24 March 2006
Resigned on
19 June 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Director

WAGLER, Paul

Correspondence address
2779 West 24th Avenue, Vancouver, British Columbia, Canada, VGN 2JS
Role Resigned
Director
Date of birth
December 1946
Appointed on
9 October 1998
Resigned on
21 July 1999
Nationality
Canadian
Occupation
Financial Director

WALKER, Neil James

Correspondence address
C/o Governance Department, 5th Floor, New Century House, Corporation Street, Manchester, M60 4ES
Role Resigned
Director
Date of birth
January 1976
Appointed on
8 January 2008
Resigned on
31 December 2011
Nationality
British
Country of residence
England
Occupation
Accountant

RJP DIRECTORS LIMITED

Correspondence address
2 Green Street, Lower Sunbury, Middlesex, TW16 6RN
Role Resigned
Director
Appointed on
28 November 1995
Resigned on
28 November 1995