SUMMIT HOLDINGS (DUDLEY) LIMITED

Company number 04157380

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44 officers / 39 resignations

RAPLEY, Wendy Lisa

Correspondence address
Albany Spc Services Limited, Office 201, 400 Thames Valley Park Drive, Thames Valley Park, Reading, Berkshire, United Kingdom, RG6 1PT
Role Active
Secretary
Appointed on
27 July 2007
Nationality
British

SMITH, Martin Timothy

Correspondence address
9 Carlingnose Point, North Queensferry, Fife, Scotland, KY11 1ER
Role Active
Director
Date of birth
January 1967
Appointed on
14 November 2014
Nationality
British
Country of residence
Scotland
Occupation
Banker

SOLLEY, Christopher Thomas

Correspondence address
Aberdeen Asset Management Plc, 40 Princes Street, Edinburgh, Scotland, EH2 2BY
Role Active
Director
Date of birth
September 1970
Appointed on
31 March 2017
Nationality
British
Country of residence
Scotland
Occupation
Banker

TEMPLETON, Matthew

Correspondence address
Dalmore Capital Ltd, Caledonian Exchange, 19a, Canning Street, Edinburgh, Scotland, EH3 8EG
Role Active
Director
Date of birth
March 1973
Appointed on
1 October 2020
Nationality
British
Country of residence
Scotland
Occupation
Director

THOMPSON, Roger Mark

Correspondence address
C/O Albany Spc Services Limited, 3rd Floor, 3-5 Charlotte Street, Manchester, England, M1 4HB
Role Active
Director
Date of birth
January 1954
Appointed on
31 July 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Consultant To Dalmore Capital

LEWIS, Martin

Correspondence address
Apartment 503, 87 Branston Street, Birmingham, B18 6BT
Role Resigned
Secretary
Appointed on
21 March 2003
Resigned on
23 June 2006

MCEVEDY, David Jason

Correspondence address
The Old Chapel Parsons Lane, Hartgrove, Shaftesbury, Dorset, SP7 0LF
Role Resigned
Secretary
Appointed on
30 March 2001
Resigned on
21 March 2003

SANDERS, Jan

Correspondence address
Danes Cottage, Navestock Side, Brentwood, Essex, CM14 5SE
Role Resigned
Secretary
Appointed on
9 February 2001
Resigned on
30 March 2001

SMERDON, Leigh

Correspondence address
1 Cedar Grove, The Hedgerows Great Wyrley, Walsall, West Midlands, WS6 6QH
Role Resigned
Secretary
Appointed on
23 June 2006
Resigned on
27 July 2007

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
9 February 2001
Resigned on
9 February 2001

AULD, Charles Cairns

Correspondence address
2 Cheyne Row, London, SW3 5HL
Role Resigned
Director
Date of birth
June 1943
Appointed on
1 February 2005
Resigned on
26 January 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Consultant

BALFOUR, Ion Bruce

Correspondence address
Aberdeen Asset Management Plc, Bow Bells House, 1 Bread Street, London, London, England, EC4M 9HH
Role Resigned
Director
Date of birth
December 1963
Appointed on
30 September 2013
Resigned on
14 November 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Investment Director

BREMNER, Alexander George

Correspondence address
24 South Street, St. Andrews, Fife, Scotland, KY16 9QU
Role Resigned
Director
Date of birth
September 1954
Appointed on
30 September 2011
Resigned on
31 March 2017
Nationality
British
Country of residence
Scotland
Occupation
Pfi/Ppp Management Consultant

CLAMPETT, Richard Martin

Correspondence address
Stonerest, Stone Lane, Emley, Huddersfield, West Yorkshire, HD8 9RT
Role Resigned
Director
Date of birth
July 1946
Appointed on
25 July 2003
Resigned on
3 November 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Director

DARLING, Andrew David

Correspondence address
4 Grange Knowe, Linlithgow, West Lothian, EH49 7HX
Role Resigned
Director
Date of birth
December 1961
Appointed on
9 February 2001
Resigned on
27 February 2004
Nationality
British
Occupation
Banker

DARROCH, Michael Geoffrey

Correspondence address
22 Rheidol Terrace, London, N1 8NS
Role Resigned
Director
Date of birth
May 1960
Appointed on
9 February 2001
Resigned on
24 August 2001
Nationality
British
Occupation
Director

DICKINSON, Victoria Helen

Correspondence address
Flat 5, 243a Wimbledon Park Road, London, SW18 5RJ
Role Resigned
Director
Date of birth
October 1965
Appointed on
18 January 2002
Resigned on
15 April 2005
Nationality
British
Occupation
Bank Employee

DONN, Michael Andrew

Correspondence address
Lloyds Banking Group, Lloyds Banking Group, 2nd Floor, New Uberior House, 11 Earl Grey Street, Edinburgh, Scotland, EH3 9BN
Role Resigned
Director
Date of birth
February 1972
Appointed on
30 May 2008
Resigned on
30 September 2013
Nationality
British
Country of residence
Scotland
Occupation
Banker

ELEY, Ralph Bruce

Correspondence address
23 Ailsa Avenue, St Margarets, Twickenham, TW1 1NF
Role Resigned
Director
Date of birth
November 1966
Appointed on
9 February 2001
Resigned on
11 January 2002
Nationality
British
Occupation
Banker

GORDON, John Stephen

Correspondence address
C/O Dalmore Capital, Caledonian Exchange, 19a Canning Street, Edinburgh, Scotland, EH3 8EG
Role Resigned
Director
Date of birth
December 1962
Appointed on
27 November 2015
Resigned on
1 October 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Director

GRANT, Philip Robert

Correspondence address
40 Lumsdaine Drive, Dalgety Bay, Fife, KY11 9YU
Role Resigned
Director
Date of birth
January 1966
Appointed on
18 January 2002
Resigned on
27 February 2004
Nationality
British
Occupation
Banker

HARRIS, John David

Correspondence address
17th, Floor, 200 Aldersgate Street,, London, EC1A 2ND
Role Resigned
Director
Date of birth
July 1965
Appointed on
31 October 2013
Resigned on
31 July 2015
Nationality
British
Country of residence
England
Occupation
Fund Manager

JONES, Stephen Michael

Correspondence address
C/O Albany Spc Services Limited, 3rd Floor, 3-5 Charlotte Street, Manchester, England, M1 4HB
Role Resigned
Director
Date of birth
June 1968
Appointed on
23 March 2006
Resigned on
21 March 2019
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

MARSDEN, Robert James

Correspondence address
C/O Albany Spc Services Limited, 3rd Floor, 3-5 Charlotte Street, Manchester, England, M1 4HB
Role Resigned
Director
Date of birth
September 1955
Appointed on
25 January 2008
Resigned on
21 March 2019
Nationality
British
Country of residence
England
Occupation
Project Manager

MCDONAGH, John

Correspondence address
17th, Floor, 200 Aldersgate Street,, London, EC1A 2ND
Role Resigned
Director
Date of birth
May 1969
Appointed on
31 October 2013
Resigned on
27 November 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Director

MELIZAN, Bruce Anthony

Correspondence address
Willowmead, Orchard Road, Hurst, Berkshire, RG10 0SD
Role Resigned
Director
Date of birth
May 1967
Appointed on
27 February 2004
Resigned on
29 September 2006
Nationality
British
Country of residence
England
Occupation
Managing Director

ORAM, Robin James

Correspondence address
Sir Robert Mcalpine, Eaton Court, Maylands Avenue, Hemel Hempstead, Hertfordshire, England, HP2 7TR
Role Resigned
Director
Date of birth
November 1949
Appointed on
28 January 2011
Resigned on
31 October 2013
Nationality
British
Country of residence
United Kingdom
Occupation
General Manager

ORAM, Robin James

Correspondence address
The Mill House, Aynsome Mill Farm, Grange Over Sands, Cumbria, LA11 6HH
Role Resigned
Director
Date of birth
November 1949
Appointed on
24 March 2006
Resigned on
27 March 2009
Nationality
British
Country of residence
United Kingdom
Occupation
General Manager

PATEL, Rajeshree

Correspondence address
Flat 19 45 Barkston Gardens, London, SW5 0ES
Role Resigned
Director
Date of birth
October 1971
Appointed on
21 April 2005
Resigned on
24 March 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

POYNTON, David

Correspondence address
Interserve House, Ruscombe Park Twyford, Reading, Berkshire, RG10 9JU
Role Resigned
Director
Date of birth
December 1944
Appointed on
30 January 2009
Resigned on
10 February 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Chairman

RICHARDS, Ceri

Correspondence address
Hardown House, Park View Road, Woldingham, Surrey, CR3 7DH
Role Resigned
Director
Date of birth
December 1958
Appointed on
27 February 2004
Resigned on
29 June 2007
Nationality
British
Occupation
Banker

RINGROSE, Adrian Michael

Correspondence address
66 Bedford Avenue, Barnet, Hertfordshire, EN5 2ER
Role Resigned
Director
Date of birth
April 1967
Appointed on
9 February 2001
Resigned on
26 January 2004
Nationality
British
Occupation
Director

SHELLEY, Miles Colin

Correspondence address
Sir Robert Mcalpine, Sir Robert Mcalpine, Eaton Court, Maylands Avenue, Hemel Hempstead, Hertfordshire, England, HP2 7TR
Role Resigned
Director
Date of birth
May 1961
Appointed on
9 February 2001
Resigned on
31 October 2013
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

SPENCER, Christopher Loraine

Correspondence address
143 Shooters Hill Road, Blackheath, London, SE3 8UQ
Role Resigned
Director
Date of birth
April 1955
Appointed on
9 February 2001
Resigned on
29 July 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

TENNANT, Andrew Leslie

Correspondence address
Lloyds Banking Group, Lloyds Banking Group, 2nd Floor, New Uberior House, 11 Earl Grey Street, Edinburgh, Scotland, EH3 9BN
Role Resigned
Director
Date of birth
March 1958
Appointed on
27 February 2004
Resigned on
30 September 2011
Nationality
British
Country of residence
Scotland
Occupation
Banker