2019 S&H LIMITED

2019 S&H LIMITED is a Ltd currently dissolved, incorporated on 1960-02-29. There are 0 active officer(s) on record. No outstanding charges. 1 active PSC(s) declared. Insolvency history is on file.

People intelligence

Active directors

Active secretaries

Appointed · 12mo

Resigned · 12mo

Recent board changes

BORRETT, Nicholas James William· Director
Appointed 2019-12-04
URQUHART, Iain Stuart· Director
Appointed 2019-12-04
HALL, Jonathan, Dr· Director
Resigned 2019-12-04
JONES, Derek Malcolm· Director
Resigned 2019-12-04

BABCOCK CORPORATE SECRETARIES LIMITED

Corporate Secretary

Active

Appointed: 2013-02-25

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BORRETT, Nicholas James William

Director

Active

Appointed: 2019-12-04
Nationality: British
Residence: United Kingdom
Born: 02/1967

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URQUHART, Iain Stuart

Director

Active

Appointed: 2019-12-04
Nationality: Scottish
Residence: England
Born: 07/1965

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BILLIALD, Stanley Alan Royall

Secretary

Resigned

Appointed: 2008-04-21
Resigned: 2009-07-01
Nationality: Other

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BORRETT, Nicholas James William

Secretary

Resigned

Appointed: 2012-07-27
Resigned: 2013-02-25

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BROOKS, Peter David

Secretary

Resigned

Appointed: 2002-05-23
Resigned: 2002-09-27
Nationality: British

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BUSBY, Mark Gordon

Secretary

Resigned

Appointed: 2002-09-27
Resigned: 2004-03-01
Nationality: British

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HARDY, Mark William

Secretary

Resigned

Appointed: 2004-03-02
Resigned: 2018-03-31
Nationality: British

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HARDY, Mark William

Secretary

Resigned

Appointed: —
Resigned: 2002-05-13
Nationality: British

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JONES, Matthew

Secretary

Resigned

Appointed: 2018-04-01
Resigned: 2018-04-01

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TELLER, Valerie Francine Anne

Secretary

Resigned

Appointed: 2009-07-01
Resigned: 2012-07-27
Nationality: British

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BORLAND, Gavin Stuart

Director

Resigned

Appointed: 1998-07-20
Resigned: 2003-06-14
Nationality: British
Born: 10/1956

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BOYD, Ian Mair

Director

Resigned

Appointed: —
Resigned: 2002-05-23
Nationality: British
Born: 09/1944

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BROOKS, Peter David

Director

Resigned

Appointed: 1993-06-07
Resigned: 2003-06-14
Nationality: British
Born: 05/1953

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BUSBY, Mark Gordon

Director

Resigned

Appointed: 2002-05-13
Resigned: 2004-03-01
Nationality: British
Residence: United Kingdom
Born: 01/1965

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CAPELL, Paul Warwick

Director

Resigned

Appointed: 2001-12-10
Resigned: 2003-01-31
Nationality: British
Residence: Scotland
Born: 01/1957

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COFFIN, Christopher John

Director

Resigned

Appointed: —
Resigned: 1995-06-06
Nationality: British
Born: 02/1948

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CRADDY, Richard Adrian

Director

Resigned

Appointed: 1993-07-05
Resigned: 2003-06-14
Nationality: British
Born: 05/1942

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CURRIE, William Mccallum

Director

Resigned

Appointed: 2002-05-23
Resigned: 2003-01-31
Nationality: British
Residence: Scotland
Born: 09/1954

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FLEMING, Alistair

Director

Resigned

Appointed: —
Resigned: 1996-02-07
Nationality: British
Born: 03/1944

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GAMBLE, Kevin George Alfred

Director

Resigned

Appointed: 1996-01-02
Resigned: 2001-11-06
Nationality: British
Born: 09/1947

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GARRICK, Ronald, Sir

Director

Resigned

Appointed: —
Resigned: 1999-01-31
Nationality: British
Residence: United Kingdom
Born: 08/1940

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GROVE, Kenneth Edward

Director

Resigned

Appointed: —
Resigned: 2006-08-11
Nationality: British
Born: 09/1947

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HALL, Jonathan, Dr

Director

Resigned

Appointed: 2007-07-09
Resigned: 2019-12-04
Nationality: British
Residence: England
Born: 07/1962

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HARDY, Mark William

Director

Resigned

Appointed: 2003-01-21
Resigned: 2018-03-31
Nationality: British
Residence: England
Born: 05/1957

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HARDY, Mark William

Director

Resigned

Appointed: —
Resigned: 2002-05-13
Nationality: British
Born: 05/1957

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HOUSTON, Stuart John

Director

Resigned

Appointed: —
Resigned: 1996-01-31
Nationality: British
Residence: United Kingdom
Born: 01/1947

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JONES, Derek Malcolm

Director

Resigned

Appointed: 2016-09-19
Resigned: 2019-12-04
Nationality: British
Residence: United Kingdom
Born: 08/1971

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JONES, Matthew

Director

Resigned

Appointed: 2018-04-01
Resigned: 2019-09-06
Nationality: British
Residence: England
Born: 08/1983

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MARTINELLI, Franco

Director

Resigned

Appointed: 2008-04-21
Resigned: 2016-09-19
Nationality: British
Residence: United Kingdom
Born: 10/1960

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MCLEAN, William Andrew

Director

Resigned

Appointed: —
Resigned: 1995-05-19
Nationality: British
Born: 12/1938

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MILLER, Mervyn John

Director

Resigned

Appointed: —
Resigned: 1996-06-30
Nationality: British
Born: 08/1951

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OATLEY, Jonathan Mark

Director

Resigned

Appointed: 2004-11-18
Resigned: 2007-07-31
Nationality: British
Born: 12/1968

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PARKER, John Robert

Director

Resigned

Appointed: —
Resigned: 1993-12-31
Nationality: British
Born: 02/1934

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RANSON, Brian William

Director

Resigned

Appointed: —
Resigned: 1997-04-25
Nationality: British
Born: 02/1937

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ROBERTS, Alun Tudor

Director

Resigned

Appointed: 1993-07-05
Resigned: 1995-02-01
Nationality: British
Born: 08/1951

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SMILLIE, David Lewis

Director

Resigned

Appointed: 1997-01-02
Resigned: 2003-06-14
Nationality: British
Residence: England
Born: 02/1958

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SYME, Peter Thomson

Director

Resigned

Appointed: 2003-01-21
Resigned: 2004-10-18
Nationality: British
Residence: United Kingdom
Born: 12/1943

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THOMAS, James

Director

Resigned

Appointed: —
Resigned: 1997-01-31
Nationality: British
Born: 08/1951

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