SMITH HOLT HOLDINGS PLC

SMITH HOLT HOLDINGS PLC is a Plc currently dissolved, incorporated on 1995-01-09. There are 0 active officer(s) on record. 1 charge(s) registered, 1 satisfied. 0 active PSC(s) declared.

People intelligence

Active directors

Active secretaries

Appointed · 12mo

Resigned · 12mo

Recent board changes

IDCZAK, Christian· Director
Appointed 2013-02-12
SMITH, Evan· Director
Appointed 2013-02-12
SMITH, Raj· Director
Appointed 2013-02-12
OTTEN, Bart· Director
Resigned 2013-02-12

WILCOCK, Laura

Secretary

Active

Appointed: 2009-10-05

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IDCZAK, Christian

Director

Active

Appointed: 2013-02-12
Nationality: French
Residence: England
Born: 08/1963

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SMITH, Evan

Director

Active

Appointed: 2013-02-12
Nationality: American
Residence: England
Born: 01/1956

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SMITH, Raj

Director

Active

Appointed: 2013-02-12
Nationality: Kenyan
Residence: England
Born: 07/1958

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CLARKE, Jonathan Charles

Secretary

Resigned

Appointed: 2002-06-25
Resigned: 2004-03-09
Nationality: British

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CURTIN, Karen Marie

Secretary

Resigned

Appointed: 2001-03-29
Resigned: 2001-07-20
Nationality: British

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GILBERT, Kaye

Secretary

Resigned

Appointed: 2001-07-20
Resigned: 2002-06-25
Nationality: British

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HOLT, Stephen Thomas

Secretary

Resigned

Appointed: 1995-01-09
Resigned: 1998-10-29
Nationality: British

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MOORE, Marie Louise, M

Secretary

Resigned

Appointed: 2005-11-23
Resigned: 2009-10-05
Nationality: British

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PETT, David Jonathan

Secretary

Resigned

Appointed: 1998-10-29
Resigned: 2001-03-28
Nationality: British

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THORPE, Timothy John

Secretary

Resigned

Appointed: 2005-11-15
Resigned: 2005-11-23
Nationality: British

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THORPE, Timothy John

Secretary

Resigned

Appointed: 2004-07-16
Resigned: 2005-09-13
Nationality: British

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BRITANNIA COMPANY FORMATIONS LIMITED

Corporate Nominee Secretary

Resigned

Appointed: 1995-01-09
Resigned: 1995-01-09

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AYRES, Stephen

Director

Resigned

Appointed: 2001-03-22
Resigned: 2006-03-24
Nationality: British
Born: 08/1969

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DAHLFORS, Jarl Eric Helmer Gunnar

Director

Resigned

Appointed: 2003-01-17
Resigned: 2005-09-13
Nationality: Swedish
Born: 02/1964

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HARRIS, Alan

Director

Resigned

Appointed: 2005-11-23
Resigned: 2008-05-28
Nationality: British
Born: 07/1948

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HAYES, Kevin Andrew

Director

Resigned

Appointed: 2005-11-16
Resigned: 2005-11-23
Nationality: British
Residence: England
Born: 05/1954

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HAYTON, Thomas Clive

Director

Resigned

Appointed: 2005-11-23
Resigned: 2008-05-28
Nationality: British
Residence: United Kingdom
Born: 12/1957

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HOLT, Stephen Thomas

Director

Resigned

Appointed: 1995-01-09
Resigned: 1999-05-18
Nationality: British
Born: 09/1950

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HUCKLE, John Richard William

Director

Resigned

Appointed: 2005-11-16
Resigned: 2005-11-23
Nationality: British
Residence: England
Born: 07/1952

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JORDAN, Colin Bryan

Director

Resigned

Appointed: 1998-10-29
Resigned: 2001-05-21
Nationality: British
Residence: England
Born: 07/1949

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LINDROTH, Brian Harlowe

Director

Resigned

Appointed: 2008-06-30
Resigned: 2011-11-01
Nationality: American
Residence: United Kingdom
Born: 04/1952

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OTTEN, Bart

Director

Resigned

Appointed: 2011-11-01
Resigned: 2013-02-12
Nationality: Dutch
Residence: England
Born: 10/1962

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ROBERTS, Steven Paul

Director

Resigned

Appointed: 2005-11-23
Resigned: 2008-04-29
Nationality: British
Residence: England
Born: 05/1955

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SMITH, Keith

Director

Resigned

Appointed: 1995-01-09
Resigned: 1999-05-18
Nationality: British
Born: 03/1957

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SWANWICK, Peter

Director

Resigned

Appointed: 2005-11-23
Resigned: 2008-03-11
Nationality: British
Born: 03/1960

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WEAR, David Alan

Director

Resigned

Appointed: 2008-04-29
Resigned: 2008-06-30
Nationality: British
Born: 07/1967

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CHUBB MANAGEMENT SERVICES LIMITED

Corporate Director

Resigned

Appointed: 2008-04-29
Resigned: 2013-02-12

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DEANSGATE COMPANY FORMATIONS LIMITED

Corporate Nominee Director

Resigned

Appointed: 1995-01-09
Resigned: 1995-01-09

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