EXECUTIVE HOLDINGS LIMITED

Company number 03288769

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26 officers / 23 resignations

MITIE COMPANY SECRETARIAL SERVICES LIMITED

Correspondence address
1 Harlequin Office Park, Fieldfare, Emersons Green, Bristol, England, England, BS16 7FN
Role
Secretary
Appointed on
30 June 2006

FLANAGAN, Jeffrey Paul

Correspondence address
1 Harlequin Office Park, Fieldfare, Emersons Green, Bristol, England, England, BS16 7FN
Role
Director
Date of birth
February 1960
Appointed on
6 January 1997
Nationality
British
Country of residence
United Kingdom
Occupation
Director

SKOULDING, Peter Iain Maynard

Correspondence address
1 Harlequin Office Park, Fieldfare, Emersons Green, Bristol, England, England, BS16 7FN
Role
Director
Date of birth
May 1966
Appointed on
23 March 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

FLANAGAN, Jeffrey Paul

Correspondence address
8 The Links, Stompond Lane, Walton On Thames, Surrey, KT12 1HD
Role Resigned
Secretary
Appointed on
20 December 1996
Resigned on
13 August 1999

ROSS, Corina Katherine

Correspondence address
Ainslie's Cottage, 30b Belvedere, Lansdown, Bath, Avon, BA1 5HR
Role Resigned
Secretary
Appointed on
4 November 2003
Resigned on
30 June 2006

TAYLOR, Sean Michael Carr

Correspondence address
18 Makins Road, Henley On Thames, Oxfordshire, RG9 1PP
Role Resigned
Secretary
Appointed on
3 October 2002
Resigned on
31 October 2003

TAYLOR, Sean Michael Carr

Correspondence address
4 Gingells Farm Road, Charvil, Reading, Berkshire, RG10 9DJ
Role Resigned
Secretary
Appointed on
13 August 1999
Resigned on
31 October 2003

TRAVERS SMITH SECRETARIES LIMITED

Correspondence address
10 Snow Hill, London, EC1A 2AL
Role Resigned
Nominee Secretary
Appointed on
6 December 1996
Resigned on
20 December 1996

WOLLASTONS NOMINEES LIMITED

Correspondence address
Brierly Place, New London Road, Chelmsford, Essex, CM2 0AP
Role Resigned
Secretary
Appointed on
25 January 2001
Resigned on
3 October 2002

BAXTER, Suzanne Claire

Correspondence address
8 Monarch Court, The Brooms, Emersons Green, Bristol, United Kingdom, BS16 7FH
Role Resigned
Director
Date of birth
April 1968
Appointed on
8 May 2006
Resigned on
6 January 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

CARTER, William

Correspondence address
10 Tonbridge Road, Barming, Kent, ME16 9NH
Role Resigned
Director
Date of birth
June 1943
Appointed on
20 December 1996
Resigned on
28 August 1997
Nationality
British
Occupation
Director

COLE, Conan

Correspondence address
34 Sunset Boulevard Coral Road, Blouberg, Milnerton, Rep South Africa, 7441
Role Resigned
Director
Date of birth
August 1964
Appointed on
16 May 2001
Resigned on
20 March 2002
Nationality
Rsa
Country of residence
South Africa
Occupation
C Oo

FINE, Kenton James

Correspondence address
601 Argonaut Hall Road, Sea Point, Cape Town, 8001, South Africa, FOREIGN
Role Resigned
Director
Date of birth
August 1968
Appointed on
23 July 1999
Resigned on
31 October 2003
Nationality
South African
Occupation
Businessman

GOODMAN, Neville Roger

Correspondence address
8 Monarch Court, The Brooms, Emersons Green, Bristol, United Kingdom, BS16 7FH
Role Resigned
Director
Date of birth
September 1946
Appointed on
20 August 2007
Resigned on
30 March 2012
Nationality
British
Country of residence
England
Occupation
Director

GOODMAN, Neville Roger

Correspondence address
White Cottage, Bowesden Lane, Shorne, Kent, DA12 3LA
Role Resigned
Director
Date of birth
September 1946
Appointed on
4 November 2003
Resigned on
16 August 2004
Nationality
British
Country of residence
England
Occupation
Director

HYLTON, David

Correspondence address
Meadow House, 15 Wood Lane, Sonning Common, Oxfordshire, RG4 9SJ
Role Resigned
Director
Date of birth
December 1961
Appointed on
20 December 1996
Resigned on
31 October 2003
Nationality
British
Occupation
Director

KELLY COOPER, Derek Brian

Correspondence address
157 Chester Road, Hazel Grove, Stockport, Cheshire, SK7 6HD
Role Resigned
Director
Date of birth
March 1966
Appointed on
15 February 2002
Resigned on
7 March 2003
Nationality
British
Country of residence
England
Occupation
Divisional Managing Director

LUNT, Graham Jeffrey

Correspondence address
Fairway, Devil S Highway, Crowthorne, Berkshire, RG11 6BJ
Role Resigned
Director
Date of birth
August 1950
Appointed on
20 December 1996
Resigned on
23 July 1999
Nationality
British
Occupation
Director

MCGREGOR-SMITH, Ruby

Correspondence address
8 Monarch Court, The Brooms Emersons Green, Bristol, BS16 7FH
Role Resigned
Director
Date of birth
February 1963
Appointed on
4 November 2003
Resigned on
6 January 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

NOEL, David Andrew

Correspondence address
17 Goldwater Springs, Station Road, Nailsworth, Gloucestershire, GL6 0AH
Role Resigned
Director
Date of birth
September 1959
Appointed on
20 December 1996
Resigned on
3 September 2007
Nationality
British
Occupation
Director

SMITH, Malcolm

Correspondence address
28 Shallow Rise Princes Park, Chatham, Kent, KT10 0NJ
Role Resigned
Director
Date of birth
January 1951
Appointed on
20 December 1996
Resigned on
23 July 1999
Nationality
British
Occupation
Director

STEWART, Ian Reginald

Correspondence address
Lullingworth, Stroud Road, Painswick, Gloucestershire, GL6 6UT
Role Resigned
Director
Date of birth
August 1941
Appointed on
4 November 2003
Resigned on
30 March 2007
Nationality
British
Country of residence
England
Occupation
Director

TAYLOR, Sean Michael Carr

Correspondence address
4 Gingells Farm Road, Charvil, Reading, Berkshire, RG10 9DJ
Role Resigned
Director
Date of birth
June 1968
Appointed on
13 August 1999
Resigned on
25 November 2005
Nationality
British
Occupation
Director

TRAVERS SMITH LIMITED

Correspondence address
10 Snow Hill, London, EC1A 2AL
Role Resigned
Nominee Director
Appointed on
6 December 1996
Resigned on
20 December 1996

TRAVERS SMITH SECRETARIES LIMITED

Correspondence address
10 Snow Hill, London, EC1A 2AL
Role Resigned
Nominee Director
Appointed on
6 December 1996
Resigned on
20 December 1996

ZIETSMAN, Dennis Christopher

Correspondence address
4 8th Avenue, Park Town North, Johannesburg, 2193, South Africa
Role Resigned
Director
Date of birth
September 1958
Appointed on
23 July 1999
Resigned on
31 October 2003
Nationality
South African
Country of residence
South Africa
Occupation
Accountant