EVANS HALSHAW MOTOR HOLDINGS LIMITED

EVANS HALSHAW MOTOR HOLDINGS LIMITED is a Ltd currently active, incorporated on 1975-05-13. There are 5 active officer(s) on record. 14 charge(s) registered, 14 satisfied. 1 active PSC(s) declared. Next accounts are due by 2026-09-30.

People intelligence

Active directors

Active secretaries

Appointed · 12mo

Resigned · 12mo

Recent board changes

THOMAS, Richard John· Director
Appointed 2024-09-02
MALONEY, Richard James· Director
Appointed 2024-07-01
WILLIS, Mark Simon· Director
Resigned 2024-06-28
WILLIAMSON, David Neil· Director
Appointed 2024-02-01

MALONEY, Richard James

Secretary

Active

Appointed: 2006-02-14
Nationality: British

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MALONEY, Richard James

Director

Active

Appointed: 2024-07-01
Nationality: British
Residence: England
Born: 12/1977

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THOMAS, Richard John

Director

Active

Appointed: 2024-09-02
Nationality: British
Residence: England
Born: 09/1973

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WILLIAMSON, David Neil

Director

Active

Appointed: 2024-02-01
Nationality: British
Residence: England
Born: 12/1965

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PENDRAGON MANAGEMENT SERVICES LIMITED

Corporate Director

Active

Appointed: 1999-02-09

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BAKER, Donald John

Secretary

Resigned

Appointed: —
Resigned: 1992-07-15
Nationality: British

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BENNETT, Michael Ronald

Secretary

Resigned

Appointed: 1992-07-15
Resigned: 1994-10-17
Nationality: British

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PITT, Andrew Joseph

Secretary

Resigned

Appointed: 1994-10-17
Resigned: 1999-04-30
Nationality: British

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SYKES, Hilary Claire

Secretary

Resigned

Appointed: 1999-04-30
Resigned: 2017-01-01
Nationality: British

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ARCHER, Anthony Bernard

Director

Resigned

Appointed: 1994-08-31
Resigned: 1998-05-07
Nationality: British
Born: 07/1945

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ARDEN, Robert Hugh

Director

Resigned

Appointed: —
Resigned: 1994-03-18
Nationality: British
Born: 11/1927

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BAKER, Donald John

Director

Resigned

Appointed: —
Resigned: 1995-03-31
Nationality: British
Born: 09/1941

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BENNETT, Michael Ronald

Director

Resigned

Appointed: 1992-07-15
Resigned: 1994-10-17
Nationality: British
Residence: England
Born: 02/1949

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BERMAN, William

Director

Resigned

Appointed: 2020-04-09
Resigned: 2024-01-31
Nationality: American
Residence: United States
Born: 02/1966

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CAMERON, Charles Donald Ewen

Director

Resigned

Appointed: 1994-08-31
Resigned: 1999-02-09
Nationality: British
Residence: England
Born: 03/1956

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CASHA, Martin Shaun

Director

Resigned

Appointed: 1999-02-09
Resigned: 2023-10-07
Nationality: British
Residence: United Kingdom
Born: 04/1960

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DALE, Arthur Geoffrey

Director

Resigned

Appointed: 1994-08-31
Resigned: 1995-12-31
Nationality: British
Born: 08/1946

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DENNE, David Ralph

Director

Resigned

Appointed: —
Resigned: 1994-11-03
Nationality: British
Born: 02/1931

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FINN, Trevor Garry

Director

Resigned

Appointed: 1999-02-09
Resigned: 2019-03-31
Nationality: British
Residence: United Kingdom
Born: 07/1957

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FORSYTH, David Robertson

Director

Resigned

Appointed: 1999-02-09
Resigned: 2009-12-10
Nationality: British
Residence: United Kingdom
Born: 03/1956

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HEELAS, Michael

Director

Resigned

Appointed: —
Resigned: 1994-09-30
Nationality: British
Born: 12/1928

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HERBERT, Mark Philip

Director

Resigned

Appointed: 2019-04-01
Resigned: 2019-06-30
Nationality: British
Residence: England
Born: 08/1967

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HILL, Keith Brian

Director

Resigned

Appointed: 1994-12-22
Resigned: 1995-03-31
Nationality: British
Born: 05/1946

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HOLDEN, Timothy Paul

Director

Resigned

Appointed: 2009-12-11
Resigned: 2019-03-31
Nationality: British
Residence: England
Born: 09/1964

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HOPEWELL, Stephen Neil

Director

Resigned

Appointed: 1999-02-09
Resigned: 2000-03-03
Nationality: British
Born: 11/1959

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OPENSHAW, Carl Frederick

Director

Resigned

Appointed: —
Resigned: 1994-09-30
Nationality: British
Born: 10/1938

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SHEPHERD, Edward

Director

Resigned

Appointed: 1994-08-31
Resigned: 1994-12-31
Nationality: British
Born: 08/1947

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SMITH, Alan Frank

Director

Resigned

Appointed: 1995-01-01
Resigned: 1999-02-09
Nationality: British
Born: 10/1946

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SNOWDEN, Jeremy Fredrick

Director

Resigned

Appointed: 1994-08-31
Resigned: 1996-08-30
Nationality: British
Born: 08/1953

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SUMNER, Martin Dudley

Director

Resigned

Appointed: 1996-09-10
Resigned: 1999-02-09
Nationality: British
Residence: United Kingdom
Born: 11/1945

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SYKES, Hilary Claire

Director

Resigned

Appointed: 1999-04-27
Resigned: 2017-01-01
Nationality: British
Residence: England
Born: 05/1960

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WILLIS, Mark Simon

Director

Resigned

Appointed: 2019-04-08
Resigned: 2024-06-28
Nationality: British
Residence: England
Born: 08/1976

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