ANDREW HOLMES & SON LIMITED
03131418 · Converted-closed · Converted Or Closed · 30 yrs
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Companies House dossier
ANDREW HOLMES & SON LIMITED
03131418Converted Closed· Converted Or Closed· England Wales· 1995-11-28Incorporated 1995-11-28Health 59/100 · Watch
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People intelligence
Active directors
3
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- OLDALE, Andrew· DirectorAppointed 2012-01-01
- WALKER, Neil James· DirectorResigned 2011-12-31
- HENDRY, David Buchan· DirectorResigned 2010-12-15
- TINNING, George Murray· DirectorAppointed 2008-01-08
SELLERS, Caroline Jane
Secretary
- Appointed
- 2006-03-24
- Nationality
- British
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KERSHAW, Samuel Patrick Donald
Director
- Appointed
- 2006-03-24
- Nationality
- British
- Residence
- England
- Born
- 04/1963
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OLDALE, Andrew
Director
- Appointed
- 2012-01-01
- Nationality
- British
- Residence
- England
- Born
- 04/1968
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TINNING, George Murray
Director
- Appointed
- 2008-01-08
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1955
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GREENFIELD, Phillip Lee Richard
Secretary
- Appointed
- 2004-05-13
- Resigned
- 2005-02-03
- Nationality
- British
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HAAKSTAD, Sherolyn
Secretary
- Appointed
- 1998-10-09
- Resigned
- 2000-09-30
- Nationality
- Canadian
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HOLMES, Andrew
Secretary
- Appointed
- 1995-11-28
- Resigned
- 1998-10-31
- Nationality
- British
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MITCHELL, Clare Marion
Secretary
- Appointed
- 2000-09-30
- Resigned
- 2004-05-13
- Nationality
- British
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PANTELI, Andreas
Secretary
- Appointed
- 2005-02-03
- Resigned
- 2006-03-24
- Nationality
- British
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RJP SECRETARIES LIMITED
Corporate Secretary
- Appointed
- 1995-11-28
- Resigned
- 1995-11-28
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AYLWIN, Nicholas Claude
Director
- Appointed
- 1998-10-09
- Resigned
- 2000-09-30
- Nationality
- British
- Residence
- England
- Born
- 06/1944
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BECKETT ALLEN, Anne
Director
- Appointed
- 2003-04-01
- Resigned
- 2004-04-16
- Nationality
- English
- Residence
- England
- Born
- 01/1973
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CARPENTER, Paul Kenneth Christopher
Director
- Appointed
- 2006-03-24
- Resigned
- 2006-06-19
- Nationality
- British
- Born
- 11/1967
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GREENFIELD, Phillip Lee Richard
Director
- Appointed
- 2004-05-13
- Resigned
- 2006-03-24
- Nationality
- British
- Residence
- England
- Born
- 02/1953
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HAAKSTAD, Sherolyn
Director
- Appointed
- 1999-12-23
- Resigned
- 2001-03-31
- Nationality
- Canadian
- Born
- 06/1961
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HENDRY, David Buchan
Director
- Appointed
- 2008-01-08
- Resigned
- 2010-12-15
- Nationality
- British
- Residence
- Scotland
- Born
- 12/1961
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HENDRY, David Buchan
Director
- Appointed
- 2004-04-16
- Resigned
- 2006-06-19
- Nationality
- British
- Residence
- Scotland
- Born
- 12/1961
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HEWITT, Paul William
Director
- Appointed
- 2006-03-24
- Resigned
- 2006-06-19
- Nationality
- British
- Residence
- England
- Born
- 03/1956
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HOLMES, Andrew
Director
- Appointed
- 1995-11-28
- Resigned
- 1998-10-31
- Nationality
- British
- Born
- 11/1962
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HOLMES, Susan
Director
- Appointed
- 1995-11-28
- Resigned
- 2003-10-16
- Nationality
- British
- Born
- 06/1963
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HULME, Martyn Alan
Director
- Appointed
- 2006-08-30
- Resigned
- 2007-11-22
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1961
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MITCHELL, Clare Marion
Director
- Appointed
- 2001-04-02
- Resigned
- 2004-05-13
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1958
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STEEL, Iain Harfield
Director
- Appointed
- 1999-12-23
- Resigned
- 2003-10-16
- Nationality
- British
- Residence
- England
- Born
- 08/1968
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STEWART, William Gerald
Director
- Appointed
- 1998-10-09
- Resigned
- 1999-10-26
- Nationality
- Canadian
- Born
- 05/1959
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TAYLOR, Nicholas Vincent
Director
- Appointed
- 1999-12-23
- Resigned
- 2003-04-01
- Nationality
- British
- Born
- 01/1950
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TINNING, George Murray
Director
- Appointed
- 2006-03-24
- Resigned
- 2006-06-19
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1955
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WAGLER, Paul
Director
- Appointed
- 1998-10-09
- Resigned
- 1999-07-21
- Nationality
- Canadian
- Born
- 12/1946
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WALKER, Neil James
Director
- Appointed
- 2008-01-08
- Resigned
- 2011-12-31
- Nationality
- British
- Residence
- England
- Born
- 01/1976
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RJP DIRECTORS LIMITED
Corporate Director
- Appointed
- 1995-11-28
- Resigned
- 1995-11-28
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