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ARCHANT HOLDINGS LIMITED

Company number 04040110

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Officers: 18 officers / 16 resignations

CROSS, Tara

Correspondence address
2 Lace Market Square, Nottingham, Nottinghamshire, NG1 1PB
Role
Director
Date of birth
December 1971
Appointed on
12 November 2018
Nationality
British
Country of residence
England
Occupation
Deputy Company Secretary

STEVEN-JONES, Nicholas David

Correspondence address
2 Lace Market Square, Nottingham, Nottinghamshire, NG1 1PB
Role
Director
Date of birth
June 1982
Appointed on
2 October 2019
Nationality
British
Country of residence
England
Occupation
Chief Financial Officer

ELLISON, John Oliver

Correspondence address
Prospect House, Rouen Road, Norwich, Norfolk, NR1 1RE
Role Resigned
Secretary
Appointed on
22 January 2001
Resigned on
30 April 2014

POOLEY, Maureen

Correspondence address
12 Lodge Lane, Old Catton, Norwich, Norfolk, NR6 7HG
Role Resigned
Nominee Secretary
Appointed on
25 July 2000
Resigned on
22 January 2001

AMERIGO, Lee Robert

Correspondence address
74a Gloucester Street, Norwich, NR2 2DY
Role Resigned
Nominee Director
Date of birth
December 1973
Appointed on
25 July 2000
Resigned on
6 September 2000
Nationality
British

BAX, Simon Tristan

Correspondence address
2 Lace Market Square, Nottingham, Nottinghamshire, NG1 1PB
Role Resigned
Director
Date of birth
March 1959
Appointed on
2 October 2019
Resigned on
9 December 2020
Nationality
British
Country of residence
England
Occupation
Executive Chairman

DAVIES, Ian Alexander

Correspondence address
Park Farm Barn, Topcroft, Bungay, Suffolk, NR35 2BE
Role Resigned
Director
Date of birth
March 1959
Appointed on
7 March 2005
Resigned on
29 October 2008
Nationality
British
Occupation
Director

FRY, John Anthony

Correspondence address
Old Rectory, Church Hill, Saxlingham Nethergate, Norfolk, Uk, NR15 1TD
Role Resigned
Director
Date of birth
January 1957
Appointed on
22 May 2002
Resigned on
1 November 2008
Nationality
British
Country of residence
England
Occupation
Chief Executive

HENRY, Jeffrey Lawrence

Correspondence address
Prospect House, Rouen Road, Norwich, Norfolk, NR1 1RE
Role Resigned
Director
Date of birth
June 1961
Appointed on
31 July 2019
Resigned on
30 September 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Ceo

HENRY, Jeffrey Lawrence

Correspondence address
Prospect House, Rouen Road, Norwich, Norfolk, NR1 1RE
Role Resigned
Director
Date of birth
June 1961
Appointed on
24 November 2014
Resigned on
12 November 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Ceo

JEAKINGS, Adrian Dion

Correspondence address
Prospect House, Rouen Road, Norwich, Norfolk, NR1 1RE
Role Resigned
Director
Date of birth
October 1958
Appointed on
4 October 2002
Resigned on
31 July 2014
Nationality
British
Country of residence
Uk
Occupation
Chief Executive

LAWRENCE, Christopher

Correspondence address
Dunelm House 47b The Street, Brundall, Norfolk, NR13 5AA
Role Resigned
Director
Date of birth
May 1961
Appointed on
22 January 2001
Resigned on
28 November 2002
Nationality
British
Occupation
Company Director

MCCARTHY, Brian Gerard

Correspondence address
Prospect House, Rouen Road, Norwich, Norfolk, NR1 1RE
Role Resigned
Director
Date of birth
October 1962
Appointed on
31 October 2008
Resigned on
30 September 2019
Nationality
British
Country of residence
England
Occupation
Finance Director

PICKERSGILL, Dominic James

Correspondence address
72 Stafford Street, Norwich, Norfolk, NR2 3BG
Role Resigned
Director
Date of birth
April 1972
Appointed on
6 September 2000
Resigned on
22 January 2001
Nationality
British
Occupation
Solicitor

POOLEY, Maureen

Correspondence address
12 Lodge Lane, Old Catton, Norwich, Norfolk, NR6 7HG
Role Resigned
Nominee Director
Date of birth
October 1946
Appointed on
25 July 2000
Resigned on
22 January 2001
Nationality
British

STEVENSON, Thomas

Correspondence address
Walnut Tree Cottage, 28 Rectory Lane, Mulbarton, Norfolk, NR14 8AG
Role Resigned
Director
Date of birth
December 1949
Appointed on
1 March 2002
Resigned on
17 April 2002
Nationality
British
Occupation
Company Director

STRONG, Peter Michael

Correspondence address
268 Unthank Road, Norwich, Norfolk, NR2 2AJ
Role Resigned
Director
Date of birth
January 1947
Appointed on
22 January 2001
Resigned on
22 May 2002
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

WEBSPER, Nigel Gordon Forsyth

Correspondence address
24 Great Pulteney Street, Bath, Avon, BA2 4BU
Role Resigned
Director
Date of birth
August 1956
Appointed on
1 March 2002
Resigned on
10 February 2006
Nationality
British
Country of residence
England
Occupation
Company Director