THOMAS HARDIE HOLDINGS LIMITED

Company number 04513070

17 officers / 12 resignations

KENYON, Stephen Bernard

• Correspondence address: 6 Steadings Rise, Mere, Knutsford, Cheshire, WA16 0WB
• Role: Secretary
• Appointed on: 6 April 2009
• Nationality: British
• Occupation: Director

KEARY, Gerard William

• Correspondence address: 10 Ogden Road, Bramhall, Stockport, Cheshire, England, SK7 1HJ
• Role: Director
• Date of birth: June 1958
• Appointed on: 30 March 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

KENYON, Stephen Bernard

• Correspondence address: 6 Steadings Rise, Mere, Knutsford, Cheshire, WA16 0WB
• Role: Director
• Date of birth: March 1966
• Appointed on: 4 December 2002
• Nationality: British
• Country of residence: England
• Occupation: Accountant

MURRAY, James Robson

• Correspondence address: 7 Birkfield Place, Carluke, Lanarkshire, Scotland, ML8 4PZ
• Role: Director
• Date of birth: May 1965
• Appointed on: 10 September 2012
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

WOOSNAM, Mark Owen

• Correspondence address: 13 Poplar Crescent, Bayston Hill, Shrewsbury, Salop, SY3 0QB
• Role: Director
• Date of birth: September 1957
• Appointed on: 4 December 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Fleet Sales Director

BLYSNIUK, John

• Correspondence address: 445 Whalley Road, Clayton Le Moors, Accrington, Lancashire, BB5 5RP
• Role (Resigned): Secretary
• Appointed on: 13 November 2006
• Resigned on: 6 April 2009
• Nationality: British

KENYON, Stephen Bernard

• Correspondence address: 26 Meadow Drive, Knutsford, Cheshire, WA16 0DT
• Role (Resigned): Secretary
• Appointed on: 4 December 2002
• Resigned on: 13 November 2006
• Nationality: British
• Occupation: Accountant

DLA SECRETARIAL SERVICES LIMITED

• Correspondence address: Fountain Precinct, Balm Green, Sheffield, S1 1RZ
• Role (Resigned): Nominee Secretary
• Appointed on: 16 August 2002
• Resigned on: 4 December 2002

BRANDTZAEG, Bernt

• Correspondence address: 1 The Orchards, Wilmcote, Cv37 9xf
• Role (Resigned): Director
• Date of birth: August 1933
• Appointed on: 25 March 2003
• Resigned on: 16 December 2005
• Nationality: Norwegian
• Occupation: Director

DEWHURST, David Joseph

• Correspondence address: Bank Hall Farm, 461 Garstang Road, Broughton, Preston, Lancashire, PR3 5JA
• Role (Resigned): Director
• Date of birth: November 1962
• Appointed on: 4 December 2002
• Resigned on: 1 June 2006
• Nationality: British
• Occupation: Retail Sales Director

FROMMELT, Otto Christian

• Correspondence address: 87 Northumberland Road, Leamington Spa, Warwickshire, CV32 6HQ
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 25 March 2003
• Resigned on: 16 December 2005
• Nationality: Liechtenstein Citizen
• Occupation: Director

HUNTER, David

• Correspondence address: 21 Finings Court, The Maltings, Lillington Avenue, Leamington Spa, Warwickshire, CV32 5FG
• Role (Resigned): Director
• Date of birth: November 1952
• Appointed on: 16 December 2005
• Resigned on: 14 August 2009
• Nationality: Australian
• Occupation: Director

MANNING, Paul Joseph

• Correspondence address: 26 Hill Rise View, Aughton, Lancashire, L39 3RG
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 4 December 2002
• Resigned on: 9 March 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Operations Director

SMITH, Graham Malcolm

• Correspondence address: Orchard House 5 Hefferston Rise, Gorstage, Northwich, Cheshire, CW8 2GD
• Role (Resigned): Director
• Date of birth: September 1954
• Appointed on: 4 December 2002
• Resigned on: 4 April 2008
• Nationality: British
• Country of residence: England
• Occupation: Sales Manager

STROLIN, Kenneth John

• Correspondence address: 4 Sands Road, Mossley Hill, Liverpool, Merseyside, L18 8ED
• Role (Resigned): Director
• Date of birth: May 1950
• Appointed on: 26 February 2003
• Resigned on: 19 August 2004
• Nationality: British
• Occupation: Director

DLA NOMINEES LIMITED

• Correspondence address: Fountain Precinct, Balm Green, Sheffield, S1 1RZ
• Role (Resigned): Nominee Director
• Appointed on: 16 August 2002
• Resigned on: 4 December 2002

DLA SECRETARIAL SERVICES LIMITED

• Correspondence address: Fountain Precinct, Balm Green, Sheffield, S1 1RZ
• Role (Resigned): Nominee Director
• Appointed on: 16 August 2002
• Resigned on: 4 December 2002