COMPAIR HOLMAN LIMITED
00089261 · Dissolved · Ltd · 120 yrs · Bradford
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COMPAIR HOLMAN LIMITED
00089261Dissolved· Ltd· England Wales· 1906-06-26Incorporated 1906-06-26Health 21/100 · Risk
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People intelligence
Active directors
2
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- LARSEN, Michael Meyer· DirectorAppointed 2010-11-01
- CORNELL, Helen Wright· DirectorResigned 2010-11-01
- WARR, Jonathan Peter· DirectorResigned 2010-05-08
- GRUMMETT, Mark Elliott· DirectorAppointed 2009-08-21
GRUMMETT, Mark Elliott
Secretary
- Appointed
- 2008-11-26
- Nationality
- United Kingdom
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GRUMMETT, Mark Elliott
Director
- Appointed
- 2009-08-21
- Nationality
- United Kingdom
- Residence
- England
- Born
- 07/1966
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LARSEN, Michael Meyer
Director
- Appointed
- 2010-11-01
- Nationality
- Danish
- Residence
- United States
- Born
- 01/1969
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COLES, Richard Paul Atwell
Secretary
- Appointed
- —
- Resigned
- 1999-06-29
- Nationality
- British
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SAUNDERS, Richard Meirion
Secretary
- Appointed
- 2002-07-04
- Resigned
- 2008-11-26
- Nationality
- British
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INVENSYS SECRETARIES LIMITED
Corporate Secretary
- Appointed
- 1999-06-29
- Resigned
- 2002-07-04
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AMOS, Stuart Roland
Director
- Appointed
- 1994-01-01
- Resigned
- 1994-10-01
- Nationality
- British
- Born
- 11/1946
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BAYS, James Claude
Director
- Appointed
- 2000-04-28
- Resigned
- 2001-03-30
- Nationality
- American
- Born
- 07/1949
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CLAYTON, John Reginald William
Director
- Appointed
- 2001-02-09
- Resigned
- 2002-07-04
- Nationality
- British
- Residence
- England
- Born
- 12/1950
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COLES, Richard Paul Atwell
Director
- Appointed
- 1994-04-25
- Resigned
- 2002-07-04
- Nationality
- British
- Born
- 11/1942
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CORNELL, Helen Wright
Director
- Appointed
- 2008-11-26
- Resigned
- 2010-11-01
- Nationality
- American
- Residence
- United States
- Born
- 12/1958
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COX, Philip Gotsall
Director
- Appointed
- 1998-12-31
- Resigned
- 2000-04-28
- Nationality
- British
- Residence
- England
- Born
- 09/1951
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DUTNALL, Robert James
Director
- Appointed
- 2002-07-04
- Resigned
- 2005-03-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1952
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FAIRS, John
Director
- Appointed
- —
- Resigned
- 1993-06-21
- Nationality
- British
- Born
- 10/1942
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KEEGAN, Nicholas Francis
Director
- Appointed
- 2005-01-26
- Resigned
- 2008-11-26
- Nationality
- British
- Residence
- England
- Born
- 09/1955
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KIRBY, Brian Roger
Director
- Appointed
- —
- Resigned
- 1994-10-01
- Nationality
- British
- Born
- 09/1942
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MANN, Roger
Director
- Appointed
- —
- Resigned
- 1998-12-31
- Nationality
- British
- Born
- 06/1939
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MARKS, Edward Keith
Director
- Appointed
- —
- Resigned
- 1994-10-01
- Nationality
- British
- Born
- 06/1945
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MCMAHON, Brian Douglas
Director
- Appointed
- 1993-06-21
- Resigned
- 1993-12-31
- Nationality
- American
- Born
- 06/1942
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PAUL, David St Clair
Director
- Appointed
- —
- Resigned
- 1994-02-03
- Nationality
- British
- Born
- 10/1944
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RAVEN, Peter John Walter
Director
- Appointed
- —
- Resigned
- 1994-10-01
- Nationality
- British
- Born
- 07/1930
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SANDERS, Nicholas Ian Burgess
Director
- Appointed
- 2003-05-21
- Resigned
- 2008-11-26
- Nationality
- British
- Residence
- Uk
- Born
- 05/1961
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SAUNDERS, Richard Meirion
Director
- Appointed
- 2002-07-04
- Resigned
- 2008-11-26
- Nationality
- British
- Born
- 07/1971
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SPENCER, Rachel Louise
Director
- Appointed
- 2000-04-28
- Resigned
- 2002-07-04
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1966
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STEEL, Christopher John
Director
- Appointed
- 1995-03-02
- Resigned
- 1997-06-20
- Nationality
- British
- Born
- 08/1953
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STEELE, Jeremy
Director
- Appointed
- 2008-11-26
- Resigned
- 2009-08-21
- Nationality
- American
- Born
- 05/1972
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STEPHENS, Edwin Barrie
Director
- Appointed
- —
- Resigned
- 1994-01-01
- Nationality
- British
- Born
- 01/1928
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THOM, James Demmink
Director
- Appointed
- 2000-04-28
- Resigned
- 2001-02-09
- Nationality
- British
- Born
- 07/1946
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THOMAS, Peter William
Director
- Appointed
- —
- Resigned
- 1994-10-01
- Nationality
- British
- Born
- 01/1947
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WARR, Jonathan Peter
Director
- Appointed
- 2009-08-21
- Resigned
- 2010-05-08
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1965
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WILLIAMS, Anthony Charles
Director
- Appointed
- —
- Resigned
- 1994-10-01
- Nationality
- British
- Born
- 05/1943
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