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A H MARKS HOLDINGS LIMITED

Company number 05596168

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Officers: 18 officers / 16 resignations

BRILLEMAN, Hildo

Correspondence address
Wyke Lane, Wyke, Bradford, West Yorkshire, BD12 9EJ
Role Active
Director
Date of birth
May 1968
Appointed on
1 January 2020
Nationality
Dutch
Country of residence
Netherlands
Occupation
Eu Regional General Manager

JONES, Gwendolyn Anne Niven

Correspondence address
Wyke Lane, Wyke, Bradford, West Yorkshire, BD12 9EJ
Role Active
Director
Date of birth
May 1972
Appointed on
1 May 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

COLLINSON, Gary

Correspondence address
1 Airedale Drive, Horsforth, Leeds, West Yorkshire, LS18 5ED
Role Resigned
Secretary
Appointed on
18 October 2005
Resigned on
1 March 2008

ENGLISH, Sharon Diane

Correspondence address
Wyke Lane, Wyke, Bradford, West Yorkshire, BD12 9EJ
Role Resigned
Secretary
Appointed on
1 August 2012
Resigned on
1 September 2017

WILLIAMS, Peter Anthony

Correspondence address
3 Rainbow Quay, Greenland Dock, London, SE16 7UF
Role Resigned
Secretary
Appointed on
4 March 2008
Resigned on
31 July 2012

EVERSECRETARY LIMITED

Correspondence address
Eversheds House, 70 Great Bridgewater Street, Manchester, M1 5ES
Role Resigned
Secretary
Appointed on
18 October 2005
Resigned on
18 October 2005

COLLINSON, Gary

Correspondence address
1 Airedale Drive, Horsforth, Leeds, West Yorkshire, LS18 5ED
Role Resigned
Director
Date of birth
May 1960
Appointed on
18 October 2005
Resigned on
1 March 2008
Nationality
British
Occupation
Accountant

ELSE, John Paul

Correspondence address
Wyke Lane, Wyke, Bradford, West Yorkshire, BD12 9EJ
Role Resigned
Director
Date of birth
February 1970
Appointed on
14 February 2013
Resigned on
1 May 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Operations Manager

ENGLISH, Sharon Diane

Correspondence address
Wyke Lane, Wyke, Bradford, West Yorkshire, BD12 9EJ
Role Resigned
Director
Date of birth
February 1974
Appointed on
1 November 2011
Resigned on
1 September 2017
Nationality
British
Country of residence
England
Occupation
Accountant

GODDARD, Mark Emlyn

Correspondence address
Wyke Lane, Wyke, Bradford, West Yorkshire, BD12 9EJ
Role Resigned
Director
Date of birth
September 1963
Appointed on
17 December 2009
Resigned on
14 February 2013
Nationality
British
Country of residence
England
Occupation
General Manager

GODDARD, Mark Emlyn

Correspondence address
Dales Farm, Ellerton, York, YO4 4PB
Role Resigned
Director
Date of birth
September 1963
Appointed on
18 October 2005
Resigned on
4 March 2008
Nationality
British
Country of residence
England
Occupation
Agronomist

MARTIN, Kevin Patrick

Correspondence address
32 Leslie Road, Essendon, Victoria, Australia, 3040
Role Resigned
Director
Date of birth
August 1955
Appointed on
1 March 2008
Resigned on
30 March 2011
Nationality
Australian
Country of residence
Australia
Occupation
Finance Director

MCCLELLAND, Ian James

Correspondence address
9 Bentinck Road, Altrincham, Cheshire, WA14 2BW
Role Resigned
Director
Date of birth
February 1954
Appointed on
18 October 2005
Resigned on
4 March 2008
Nationality
British
Occupation
Managing Director

PULLAN, David Alan

Correspondence address
1601/2, Albert Road, South Melbourne, Victoria, Australia, 3205
Role Resigned
Director
Date of birth
October 1951
Appointed on
1 March 2008
Resigned on
31 July 2013
Nationality
Australian
Country of residence
Australia
Occupation
Company Director

SCHWEERS, Hugo Wilhelm

Correspondence address
Wyke Lane, Wyke, Bradford, West Yorkshire, BD12 9EJ
Role Resigned
Director
Date of birth
June 1957
Appointed on
14 February 2013
Resigned on
31 December 2019
Nationality
German
Country of residence
Germany
Occupation
Business Executive

STOCKER, Antony William

Correspondence address
38 Homelands Road, Sale, Cheshire, M33 4BE
Role Resigned
Director
Date of birth
August 1960
Appointed on
18 October 2005
Resigned on
4 March 2008
Nationality
British
Country of residence
England
Occupation
Chemist

VAN SLOUN, Peter Johannes Josef

Correspondence address
Wyke Lane, Wyke, Bradford, West Yorkshire, BD12 9EJ
Role Resigned
Director
Date of birth
January 1959
Appointed on
1 August 2013
Resigned on
13 November 2020
Nationality
German
Country of residence
Germany
Occupation
Cfo

EVERDIRECTOR LIMITED

Correspondence address
Eversheds House, 70 Great Bridgewater Street, Manchester, Lancashire, M1 5ES
Role Resigned
Director
Appointed on
18 October 2005
Resigned on
18 October 2005