STANLEY HOLT & SON LIMITED
00464080 · Dissolved · Ltd · 77 yrs · London
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Companies House dossier
STANLEY HOLT & SON LIMITED
00464080Dissolved· Ltd· England Wales· 1949-01-29Incorporated 1949-01-29Health 0/100 · Risk
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People intelligence
Active directors
2
Active secretaries
2
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- FETTER, Herve Denis Michel· DirectorAppointed 2008-10-01
- SCHOFIELD, Anthony· DirectorResigned 2008-09-30
- MACNAB, Stuart· SecretaryAppointed 2008-02-29
- EGAN, Jane· SecretaryAppointed 2006-09-01
EGAN, Jane
Secretary
- Appointed
- 2006-09-01
- Nationality
- British
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MACNAB, Stuart
Secretary
- Appointed
- 2008-02-29
- Nationality
- British
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FETTER, Herve Denis Michel
Director
- Appointed
- 2008-10-01
- Nationality
- French
- Residence
- England
- Born
- 06/1963
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MACNAB, Stuart
Director
- Appointed
- 2006-09-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1964
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ARMSTRONG, Philippa
Secretary
- Appointed
- 2005-09-23
- Resigned
- 2006-06-19
- Nationality
- British
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BROWN, Charles Bennett
Secretary
- Appointed
- 2001-05-04
- Resigned
- 2003-05-22
- Nationality
- British
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GILES, Nicholas David Martin
Secretary
- Appointed
- 2005-01-07
- Resigned
- 2005-09-23
- Nationality
- British
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HUGHES, Sarah Helen
Secretary
- Appointed
- 2003-05-22
- Resigned
- 2005-01-07
- Nationality
- British
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MAINS, Thomas Gordon
Secretary
- Appointed
- 2006-06-19
- Resigned
- 2006-09-01
- Nationality
- British
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MAINS, Thomas Gordon
Secretary
- Appointed
- 1996-01-08
- Resigned
- 2001-05-04
- Nationality
- British
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TOMLINSON, John Michael
Secretary
- Appointed
- —
- Resigned
- 1994-08-31
- Nationality
- British
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WOOTERS, Joseph Michael
Secretary
- Appointed
- 1994-08-31
- Resigned
- 1996-07-01
- Nationality
- American
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ARTIS, Iain Norris James
Director
- Appointed
- 1996-01-08
- Resigned
- 1997-12-31
- Nationality
- British
- Born
- 01/1955
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BENNETT, Michael Peter
Director
- Appointed
- 1997-03-10
- Resigned
- 1999-08-31
- Nationality
- British
- Residence
- England
- Born
- 03/1958
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BROWN, Charles Bennett
Director
- Appointed
- 2003-05-22
- Resigned
- 2005-07-26
- Nationality
- British
- Born
- 12/1966
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BURRELL, Peter Martin
Director
- Appointed
- 2000-04-27
- Resigned
- 2001-05-04
- Nationality
- British
- Born
- 05/1947
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DEWAR-DURIE, Andrew Maule
Director
- Appointed
- —
- Resigned
- 1993-09-17
- Nationality
- British
- Residence
- Scotland
- Born
- 11/1939
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FITZSIMONS, Ian Terence
Director
- Appointed
- 2005-09-07
- Resigned
- 2006-09-01
- Nationality
- British
- Born
- 07/1964
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HETHERINGTON, Graham Charles
Director
- Appointed
- 1999-08-31
- Resigned
- 2001-05-04
- Nationality
- British
- Born
- 02/1959
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HETHERINGTON, Graham Charles
Director
- Appointed
- 1996-08-06
- Resigned
- 1997-01-31
- Nationality
- British
- Born
- 02/1959
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KELLEY, Russell Phelps
Director
- Appointed
- 2001-05-04
- Resigned
- 2001-08-28
- Nationality
- United States
- Born
- 11/1949
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LYSTER, Peter John
Director
- Appointed
- 2001-05-04
- Resigned
- 2005-09-07
- Nationality
- British
- Residence
- England
- Born
- 01/1952
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MAINS, Thomas Gordon
Director
- Appointed
- 1996-01-08
- Resigned
- 2006-09-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1951
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MITCHELL, David Smith
Director
- Appointed
- 1997-03-10
- Resigned
- 2000-04-27
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1937
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QUARANTO, Leonard Anthony
Director
- Appointed
- 2001-08-28
- Resigned
- 2003-05-22
- Nationality
- American
- Born
- 06/1947
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ROSEWELL, Peter William
Director
- Appointed
- —
- Resigned
- 1995-03-14
- Nationality
- British
- Born
- 01/1941
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SCHOFIELD, Anthony
Director
- Appointed
- 2006-05-18
- Resigned
- 2008-09-30
- Nationality
- British
- Residence
- Scotland
- Born
- 06/1959
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SMITH, Graham Hammond
Director
- Appointed
- 1993-02-05
- Resigned
- 1995-11-30
- Nationality
- British
- Born
- 05/1948
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TOMLINSON, John Michael
Director
- Appointed
- —
- Resigned
- 1994-08-31
- Nationality
- British
- Born
- 08/1934
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WOOD, Peter Adrian Kinnear
Director
- Appointed
- 1995-03-14
- Resigned
- 1997-06-30
- Nationality
- British
- Born
- 07/1936
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WOOTERS, Joseph Michael
Director
- Appointed
- 1994-08-31
- Resigned
- 1996-07-01
- Nationality
- American
- Born
- 09/1944
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