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FRANK THOMAS HOLDINGS LIMITED

Company number 03750379

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Officers: 17 officers / 17 resignations

BONHAM, Mary Ann

Correspondence address
23 Kettering Road, Broughton, Northamptonshire, NN14 1NL
Role Resigned
Secretary
Appointed on
22 November 1999
Resigned on
6 October 2008
Nationality
British
Occupation
Director

PHILLIPS, Paul Andrew

Correspondence address
149 Gertrude Road, West Bridgford, Nottingham, Nottinghamshire, NG2 5DA
Role Resigned
Secretary
Appointed on
7 October 2008
Resigned on
22 March 2010
Nationality
British
Occupation
Finance Director

SHEATH, Christopher Gordon

Correspondence address
230 Station Road, Finedon, Wellingborough, Northamptonshire, NN9 5NT
Role Resigned
Secretary
Appointed on
22 March 2010
Resigned on
17 December 2010

GW SECRETARIES LIMITED

Correspondence address
One Eleven Edmund Street, Birmingham, West Midlands, B3 2HJ
Role Resigned
Secretary
Appointed on
12 April 1999
Resigned on
22 November 1999

BONHAM, Mary Ann

Correspondence address
23 Kettering Road, Broughton, Northamptonshire, NN14 1NL
Role Resigned
Director
Date of birth
October 1950
Appointed on
6 May 2003
Resigned on
12 March 2009
Nationality
British
Occupation
Director

COOK, Paul David

Correspondence address
10 Saint Denis View, Pailton, Rugby, Warwickshire, CV23 0QS
Role Resigned
Director
Date of birth
November 1964
Appointed on
1 December 2003
Resigned on
1 June 2006
Nationality
English
Country of residence
England
Occupation
Chartered Accountant

DELEAY, Martin Roy

Correspondence address
42 Pirton Road, Hitchin, Hertfordshire, SG5 2BD
Role Resigned
Director
Date of birth
December 1966
Appointed on
9 October 2006
Resigned on
31 August 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

FRANKLIN, Steven Michael

Correspondence address
Orchard House, 11 Hawkesmore Drive, Lichfield, Staffordshire, SW14 9YH
Role Resigned
Director
Date of birth
August 1961
Appointed on
18 July 2005
Resigned on
4 February 2011
Nationality
British
Country of residence
England
Occupation
Director

GRIESBACH, Philip Martin

Correspondence address
14 Brueton Avenue, Solihull, West Midlands, B91 3EN
Role Resigned
Director
Date of birth
June 1964
Appointed on
9 July 1999
Resigned on
8 May 2003
Nationality
British
Occupation
Venture Capitalist

LAUGHTON, Peter Frederick

Correspondence address
The Manor, Church Lane, Yielden, Bedford, Bedfordshire, MK44 1AU
Role Resigned
Director
Date of birth
May 1950
Appointed on
9 July 1999
Resigned on
1 July 2008
Nationality
British
Country of residence
England
Occupation
Director

PHILLIPS, Paul Andrew

Correspondence address
149 Gertrude Road, West Bridgford, Nottingham, Nottinghamshire, NG2 5DA
Role Resigned
Director
Date of birth
June 1959
Appointed on
7 October 2008
Resigned on
30 April 2010
Nationality
British
Country of residence
England
Occupation
Finance Director

PYE, Callum Nicholas

Correspondence address
3 Hidcote Close, Worcester, WR5 3SX
Role Resigned
Director
Date of birth
April 1968
Appointed on
17 December 2010
Resigned on
28 February 2011
Nationality
British
Country of residence
England
Occupation
Director

RAYNER, Michael

Correspondence address
4 Walton Croft, Solihull, West Midlands, B91 3GW
Role Resigned
Director
Date of birth
August 1957
Appointed on
16 February 2004
Resigned on
31 January 2005
Nationality
British
Country of residence
England
Occupation
Director

RICHMOND, Timothy Stewart

Correspondence address
The Old Vicarage Southwell Road, Kirklington, Newark, Nottinghamshire, NG22 8NF
Role Resigned
Director
Date of birth
November 1947
Appointed on
22 November 1999
Resigned on
8 May 2003
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

SHEATH, Christopher Gordon

Correspondence address
76 New Forest Drive, Brockenhurst, Hampshire, SO42 7QW
Role Resigned
Director
Date of birth
April 1958
Appointed on
23 February 2010
Resigned on
17 December 2010
Nationality
British
Country of residence
England
Occupation
Director

USHER, Nigel Patrick

Correspondence address
22 Main Street, Farndon, Newark, Nottinghamshire, England, NG24 3SA
Role Resigned
Director
Date of birth
March 1953
Appointed on
17 December 2010
Resigned on
14 February 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Director

GW INCORPORATIONS LIMITED

Correspondence address
Windsor House, 3 Temple Row, Birmingham, West Midlands, B2 5JR
Role Resigned
Director
Appointed on
12 April 1999
Resigned on
7 July 1999