OUGHTRED AND HARRISON HOLDINGS LIMITED

OUGHTRED AND HARRISON HOLDINGS LIMITED is a Ltd currently dissolved, incorporated on 2002-12-02. There are 0 active officer(s) on record. 4 charge(s) registered, 4 satisfied. 1 active PSC(s) declared.

People intelligence

Active directors

Active secretaries

Appointed · 12mo

Resigned · 12mo

Recent board changes

SCAIFE, Craig· Director
Resigned 2025-01-26
BRICKHILL, Mark Richard· Director
Appointed 2024-02-15
DAVY, Kenneth Ernest· Director
Resigned 2024-02-15
TURVEY, Sarah Clare· Director
Resigned 2024-02-15

BRICKHILL, Mark Richard

Director

Active

Appointed: 2024-02-15
Nationality: British
Residence: England
Born: 09/1965

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HARRIS, Neil John

Secretary

Resigned

Appointed: 2015-12-03
Resigned: 2016-11-08

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HARRISON, Paul Leslie

Secretary

Resigned

Appointed: 2002-12-06
Resigned: 2008-11-14
Nationality: British

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WALDRON, John Richard

Secretary

Resigned

Appointed: 2008-11-14
Resigned: 2015-11-26
Nationality: British

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WATERLOW SECRETARIES LIMITED

Corporate Nominee Secretary

Resigned

Appointed: 2002-12-02
Resigned: 2002-12-06

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ARCHER, Martyn Ian

Director

Resigned

Appointed: 2016-09-05
Resigned: 2018-10-22
Nationality: British
Residence: England
Born: 04/1959

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BOTT, Lee Anthony

Director

Resigned

Appointed: 2016-07-01
Resigned: 2016-10-31
Nationality: British
Residence: England
Born: 09/1960

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DAVY, Kenneth Ernest

Director

Resigned

Appointed: 2019-08-24
Resigned: 2024-02-15
Nationality: British
Residence: England
Born: 07/1941

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GREY, David

Director

Resigned

Appointed: 2018-10-22
Resigned: 2019-08-16
Nationality: British
Residence: England
Born: 12/1956

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HARRIS, Neil John

Director

Resigned

Appointed: 2016-07-01
Resigned: 2016-11-08
Nationality: British
Residence: England
Born: 06/1970

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HARRISON, Geoffrey Arthur

Director

Resigned

Appointed: 2002-12-06
Resigned: 2008-11-14
Nationality: British
Residence: United Kingdom
Born: 03/1951

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HARRISON, Paul Leslie

Director

Resigned

Appointed: 2004-09-15
Resigned: 2008-11-14
Nationality: British
Residence: England
Born: 03/1961

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HOUSTON, James Alexander

Director

Resigned

Appointed: 2020-02-24
Resigned: 2024-02-06
Nationality: British
Residence: England
Born: 12/1982

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HUNTER, Graham

Director

Resigned

Appointed: 2016-10-03
Resigned: 2018-05-31
Nationality: British
Residence: United Kingdom
Born: 05/1964

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MOUNITFIELD, James Oughtred

Director

Resigned

Appointed: 2003-01-06
Resigned: 2016-07-01
Nationality: British
Residence: United Kingdom
Born: 03/1948

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MOUNTIFIELD, James Robert

Director

Resigned

Appointed: 2004-09-22
Resigned: 2016-07-01
Nationality: British
Residence: United Kingdom
Born: 12/1977

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NORTH, Oliver James

Director

Resigned

Appointed: 2019-03-01
Resigned: 2023-12-19
Nationality: British
Residence: United Kingdom
Born: 01/1981

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OUGHTRED, Michael Norman

Director

Resigned

Appointed: 2003-01-06
Resigned: 2016-07-01
Nationality: British
Residence: England
Born: 03/1960

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SCAIFE, Craig

Director

Resigned

Appointed: 2024-02-15
Resigned: 2025-01-26
Nationality: British
Residence: England
Born: 10/1981

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SHEEKEY, Geoffrey Leslie

Director

Resigned

Appointed: 2010-11-04
Resigned: 2010-12-01
Nationality: British
Residence: United Kingdom
Born: 08/1946

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SHEEKEY, Geoffrey Leslie

Director

Resigned

Appointed: 2003-02-26
Resigned: 2004-10-12
Nationality: British
Residence: United Kingdom
Born: 08/1946

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TURVEY, Sarah Clare

Director

Resigned

Appointed: 2019-08-24
Resigned: 2024-02-15
Nationality: British
Residence: England
Born: 12/1970

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VAN SMIRREN, Peter Richard

Director

Resigned

Appointed: 2016-07-01
Resigned: 2016-08-26
Nationality: British
Residence: England
Born: 03/1961

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WALDRON, John Richard

Director

Resigned

Appointed: 2010-11-04
Resigned: 2010-12-01
Nationality: British
Residence: England
Born: 06/1970

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WATERLOW NOMINEES LIMITED

Corporate Nominee Director

Resigned

Appointed: 2002-12-02
Resigned: 2002-12-06

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