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OAKHILL HOLDINGS LIMITED

Company number 04077204

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Officers: 19 officers / 15 resignations

GILES, Nicholas David Martin

Correspondence address
Leicester Road, Ibstock, Leicestershire, LE67 6HS
Role
Secretary
Appointed on
8 November 2019

HUDSON, Joseph Henry

Correspondence address
Leicester Road, Ibstock, Leicestershire, LE67 6HS
Role
Director
Date of birth
December 1969
Appointed on
4 April 2018
Nationality
British
Country of residence
England
Occupation
Company Director

MCLEISH, Christopher Mark

Correspondence address
Leicester Road, Ibstock, Leicestershire, LE67 6HS
Role
Director
Date of birth
July 1970
Appointed on
1 August 2019
Nationality
British
Country of residence
England
Occupation
Director

WATERS, Darren Andrew

Correspondence address
- Leicester Road, Ibstock, Leicestershire, England, England, LE67 6HS
Role
Director
Date of birth
March 1965
Appointed on
4 May 2021
Nationality
British
Country of residence
England
Occupation
Director

BENTON, Paul Walter

Correspondence address
2 Numbers Farm, Egg Farm Lane, Kings Langley, Herts, WD4 8LS
Role Resigned
Secretary
Appointed on
25 September 2000
Resigned on
12 April 2006
Nationality
British
Occupation
Chartered Accountant

DOUGLAS, Robert

Correspondence address
Leicester Road, Ibstock, Leicestershire, LE67 6HS
Role Resigned
Secretary
Appointed on
22 April 2016
Resigned on
8 November 2019

HARDY, Stephen Philip

Correspondence address
Leicester Road, Ibstock, Leicestershire, LE67 6HS
Role Resigned
Secretary
Appointed on
12 April 2006
Resigned on
11 December 2014
Nationality
British

KHALFEY, Shamshad

Correspondence address
Leicester Road, Ibstock, Leicestershire, LE67 6HS
Role Resigned
Secretary
Appointed on
1 June 2015
Resigned on
22 April 2016

WATERLOW SECRETARIES LIMITED

Correspondence address
6-8 Underwood Street, London, N1 7JQ
Role Resigned
Nominee Secretary
Appointed on
25 September 2000
Resigned on
25 September 2000

BENTON, Paul Walter

Correspondence address
2 Numbers Farm, Egg Farm Lane, Kings Langley, Herts, WD4 8LS
Role Resigned
Director
Date of birth
November 1943
Appointed on
25 September 2000
Resigned on
12 April 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

BULL, Geoffrey Ronald

Correspondence address
Leicester Road, Ibstock, Leicestershire, LE67 6HS
Role Resigned
Director
Date of birth
June 1953
Appointed on
12 April 2006
Resigned on
8 April 2011
Nationality
British
Country of residence
England
Occupation
Company Director

COSBY, William Stewart

Correspondence address
Collina, High Street, Oakley, Bedfordshire, MK43 7RH
Role Resigned
Director
Date of birth
July 1947
Appointed on
7 March 2003
Resigned on
12 April 2006
Nationality
British
Occupation
Director

HOUGHTON, Mark Whitfield

Correspondence address
Leicester Road, Ibstock, Leicestershire, LE67 6HS
Role Resigned
Director
Date of birth
May 1961
Appointed on
15 March 2007
Resigned on
19 April 2021
Nationality
British
Country of residence
England
Occupation
Directors

LAWSON, John Edmund Maltby

Correspondence address
7 Oak Hill Way, Hampstead, London, NW3 7LR
Role Resigned
Director
Date of birth
May 1932
Appointed on
25 September 2000
Resigned on
12 April 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Timber Merchant

LAWSON, Simon John

Correspondence address
63 Rosslyn Hill, Hampstead, London, NW3 5UQ
Role Resigned
Director
Date of birth
March 1960
Appointed on
28 February 2003
Resigned on
12 April 2006
Nationality
British
Country of residence
England
Occupation
Company Director

LEE, Richard Albert

Correspondence address
Leicester Road, Ibstock, Leicestershire, LE67 6HS
Role Resigned
Director
Date of birth
October 1955
Appointed on
15 March 2007
Resigned on
31 March 2016
Nationality
British
Country of residence
England
Occupation
Directors

SHEPPARD, Wayne Martin

Correspondence address
Leicester Road, Ibstock, Leicestershire, LE67 6HS
Role Resigned
Director
Date of birth
December 1959
Appointed on
12 April 2006
Resigned on
4 April 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

SIMS, Kevin John

Correspondence address
Leicester Road, Ibstock, Leicestershire, LE67 6HS
Role Resigned
Director
Date of birth
July 1961
Appointed on
8 April 2011
Resigned on
31 August 2019
Nationality
British
Country of residence
England
Occupation
Company Director

WATERLOW NOMINEES LIMITED

Correspondence address
6-8 Underwood Street, London, N1 7JQ
Role Resigned
Nominee Director
Appointed on
25 September 2000
Resigned on
25 September 2000