THOMAS PLANT (BIRMINGHAM) HOLDINGS LIMITED

Company number 03930464

14 officers / 10 resignations

GATELEY SECRETARIES LIMITED

• Correspondence address: One Eleven, Edmund Street, Birmingham, West Midlands, United Kingdom, B3 2HJ
• Role (Active): Secretary
• Appointed on: 4 November 2011

UK Limited Company What's this?

• Registration number: 03520422

CANWELL, Matthew Benedict

• Correspondence address: Gateley Secretaries Limited, One Eleven, Edmund Street, Birmingham, United Kingdom, B3 2HJ
• Role (Active): Director
• Date of birth: November 1970
• Appointed on: 12 March 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

KAY, Robert Bruce

• Correspondence address: 47-48, Causeway Road, Earlstrees Industrial Estate, Corby, England, NN17 4DU
• Role (Active): Director
• Date of birth: April 1962
• Appointed on: 14 May 2018
• Nationality: American
• Country of residence: United States
• Occupation: Company Director

WINOKER, Laurence

• Correspondence address: Gateley Secretaries Limited, One Eleven, Edmund Street, Birmingham, United Kingdom, B3 2HJ
• Role (Active): Director
• Date of birth: April 1956
• Appointed on: 12 March 2019
• Nationality: American
• Country of residence: United States
• Occupation: Senior Vice President - Finance

DRIVER, Jon

• Correspondence address: 47/48, Causeway Road, Earlstrees Industrial Estate, Corby, Northamptonshire, United Kingdom, NN17 4DU
• Role (Resigned): Secretary
• Appointed on: 21 March 2000
• Resigned on: 4 November 2011
• Nationality: British
• Occupation: Director

SEVERNSIDE SECRETARIAL LIMITED

• Correspondence address: 14-18 City Road, Cardiff, CF24 3DL
• Role (Resigned): Nominee Secretary
• Appointed on: 22 February 2000
• Resigned on: 21 March 2000

CLARKE, Garry George

• Correspondence address: Plumbob House, Valepits Road, Garretts Green Trading Estate, Birmingham, England, B33 0TD
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 21 May 2018
• Resigned on: 29 March 2019
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

DAWSON, Patricia Anne

• Correspondence address: Grange, Cottage, 2 Mill Road Islip, Kettering, Northamptonshire, United Kingdom, NN14 3LB
• Role (Resigned): Director
• Date of birth: February 1954
• Appointed on: 21 March 2000
• Resigned on: 4 November 2011
• Nationality: British
• Country of residence: England
• Occupation: Sales Director

DRIVER, Jon

• Correspondence address: 47/48, Causeway Road, Earlstrees Industrial Estate, Corby, Northamptonshire, NN17 4DU
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 21 March 2000
• Resigned on: 4 November 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DUDDY, Martin Roger

• Correspondence address: 27 Lister Drive, Northampton, NN4 9XE
• Role (Resigned): Director
• Date of birth: April 1954
• Appointed on: 13 May 2009
• Resigned on: 4 November 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SHIFTAN, Ronald Henry

• Correspondence address: 1000 Stewart Avenue, Garden City, New York 11530, United States
• Role (Resigned): Director
• Date of birth: July 1944
• Appointed on: 4 November 2011
• Resigned on: 12 March 2019
• Nationality: American
• Country of residence: United States
• Occupation: Chief Operating Officer

SIEGEL, Daniel Todd

• Correspondence address: 1000 Stewart Avenue, Garden City, New York 11530, United States
• Role (Resigned): Director
• Date of birth: January 1970
• Appointed on: 4 November 2011
• Resigned on: 12 March 2019
• Nationality: American
• Country of residence: United States
• Occupation: Executive Vice President

SIEGEL, James Gary

• Correspondence address: 1000 Stewart Avenue, Garden City, New York 11530, United States
• Role (Resigned): Director
• Date of birth: June 1942
• Appointed on: 4 November 2011
• Resigned on: 31 January 2023
• Nationality: American
• Country of residence: United States
• Occupation: Chief Executive Officer

SEVERNSIDE NOMINEES LIMITED

• Correspondence address: 14-18 City Road, Cardiff, CF24 3DL
• Role (Resigned): Nominee Director
• Appointed on: 22 February 2000
• Resigned on: 21 March 2000