STANLEY HOLT & SON LIMITED

STANLEY HOLT & SON LIMITED is a Ltd currently dissolved, incorporated on 1949-01-29. There are 0 active officer(s) on record. No outstanding charges. 0 active PSC(s) declared. Insolvency history is on file.

People intelligence

Active directors

Active secretaries

Appointed · 12mo

Resigned · 12mo

Recent board changes

FETTER, Herve Denis Michel· Director
Appointed 2008-10-01
SCHOFIELD, Anthony· Director
Resigned 2008-09-30
MACNAB, Stuart· Secretary
Appointed 2008-02-29
EGAN, Jane· Secretary
Appointed 2006-09-01

EGAN, Jane

Secretary

Active

Appointed: 2006-09-01
Nationality: British

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MACNAB, Stuart

Secretary

Active

Appointed: 2008-02-29
Nationality: British

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FETTER, Herve Denis Michel

Director

Active

Appointed: 2008-10-01
Nationality: French
Residence: England
Born: 06/1963

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MACNAB, Stuart

Director

Active

Appointed: 2006-09-01
Nationality: British
Residence: United Kingdom
Born: 05/1964

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ARMSTRONG, Philippa

Secretary

Resigned

Appointed: 2005-09-23
Resigned: 2006-06-19
Nationality: British

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BROWN, Charles Bennett

Secretary

Resigned

Appointed: 2001-05-04
Resigned: 2003-05-22
Nationality: British

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GILES, Nicholas David Martin

Secretary

Resigned

Appointed: 2005-01-07
Resigned: 2005-09-23
Nationality: British

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HUGHES, Sarah Helen

Secretary

Resigned

Appointed: 2003-05-22
Resigned: 2005-01-07
Nationality: British

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MAINS, Thomas Gordon

Secretary

Resigned

Appointed: 2006-06-19
Resigned: 2006-09-01
Nationality: British

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MAINS, Thomas Gordon

Secretary

Resigned

Appointed: 1996-01-08
Resigned: 2001-05-04
Nationality: British

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TOMLINSON, John Michael

Secretary

Resigned

Appointed: —
Resigned: 1994-08-31
Nationality: British

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WOOTERS, Joseph Michael

Secretary

Resigned

Appointed: 1994-08-31
Resigned: 1996-07-01
Nationality: American

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ARTIS, Iain Norris James

Director

Resigned

Appointed: 1996-01-08
Resigned: 1997-12-31
Nationality: British
Born: 01/1955

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BENNETT, Michael Peter

Director

Resigned

Appointed: 1997-03-10
Resigned: 1999-08-31
Nationality: British
Residence: England
Born: 03/1958

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BROWN, Charles Bennett

Director

Resigned

Appointed: 2003-05-22
Resigned: 2005-07-26
Nationality: British
Born: 12/1966

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BURRELL, Peter Martin

Director

Resigned

Appointed: 2000-04-27
Resigned: 2001-05-04
Nationality: British
Born: 05/1947

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DEWAR-DURIE, Andrew Maule

Director

Resigned

Appointed: —
Resigned: 1993-09-17
Nationality: British
Residence: Scotland
Born: 11/1939

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FITZSIMONS, Ian Terence

Director

Resigned

Appointed: 2005-09-07
Resigned: 2006-09-01
Nationality: British
Born: 07/1964

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HETHERINGTON, Graham Charles

Director

Resigned

Appointed: 1999-08-31
Resigned: 2001-05-04
Nationality: British
Born: 02/1959

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HETHERINGTON, Graham Charles

Director

Resigned

Appointed: 1996-08-06
Resigned: 1997-01-31
Nationality: British
Born: 02/1959

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KELLEY, Russell Phelps

Director

Resigned

Appointed: 2001-05-04
Resigned: 2001-08-28
Nationality: United States
Born: 11/1949

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LYSTER, Peter John

Director

Resigned

Appointed: 2001-05-04
Resigned: 2005-09-07
Nationality: British
Residence: England
Born: 01/1952

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MAINS, Thomas Gordon

Director

Resigned

Appointed: 1996-01-08
Resigned: 2006-09-01
Nationality: British
Residence: United Kingdom
Born: 07/1951

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MITCHELL, David Smith

Director

Resigned

Appointed: 1997-03-10
Resigned: 2000-04-27
Nationality: British
Residence: United Kingdom
Born: 08/1937

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QUARANTO, Leonard Anthony

Director

Resigned

Appointed: 2001-08-28
Resigned: 2003-05-22
Nationality: American
Born: 06/1947

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ROSEWELL, Peter William

Director

Resigned

Appointed: —
Resigned: 1995-03-14
Nationality: British
Born: 01/1941

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SCHOFIELD, Anthony

Director

Resigned

Appointed: 2006-05-18
Resigned: 2008-09-30
Nationality: British
Residence: Scotland
Born: 06/1959

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SMITH, Graham Hammond

Director

Resigned

Appointed: 1993-02-05
Resigned: 1995-11-30
Nationality: British
Born: 05/1948

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TOMLINSON, John Michael

Director

Resigned

Appointed: —
Resigned: 1994-08-31
Nationality: British
Born: 08/1934

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WOOD, Peter Adrian Kinnear

Director

Resigned

Appointed: 1995-03-14
Resigned: 1997-06-30
Nationality: British
Born: 07/1936

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WOOTERS, Joseph Michael

Director

Resigned

Appointed: 1994-08-31
Resigned: 1996-07-01
Nationality: American
Born: 09/1944

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