Cross Check

EXECUTIVE HOLDINGS LIMITED

Company Number

03288769

Private limited company
Dissolved
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MITIE COMPANY SECRETARIAL SERVICES LIMITED

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
1 Harlequin Office Park, Fieldfare Emersons Green Bristol England BS16 7FN England

FLANAGAN, Jeffrey Paul

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
1 Harlequin Office Park, Fieldfare Emersons Green Bristol England BS16 7FN England
Country of Residence
United Kingdom

SKOULDING, Peter Iain Maynard

Date of Birth
Role
Active
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

Correspondence Address
1 Harlequin Office Park, Fieldfare Emersons Green Bristol England BS16 7FN England
Country of Residence
United Kingdom

FLANAGAN, Jeffrey Paul

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
8 The Links Stompond Lane Walton On Thames Surrey KT12 1HD

ROSS, Corina Katherine

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Ainslie's Cottage 30b Belvedere, Lansdown Bath Avon BA1 5HR

TAYLOR, Sean Michael Carr

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
18 Makins Road Henley On Thames Oxfordshire RG9 1PP

TAYLOR, Sean Michael Carr

Role
Resigned
Secretary
Occupation
Management Acc
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
4 Gingells Farm Road Charvil Reading Berkshire RG10 9DJ

TRAVERS SMITH SECRETARIES LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

  2. Resigned as Nominee Secretary

Correspondence Address
10 Snow Hill London EC1A 2AL

WOLLASTONS NOMINEES LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Brierly Place New London Road Chelmsford Essex CM2 0AP

BAXTER, Suzanne Claire

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
8 Monarch Court, The Brooms Emersons Green Bristol BS16 7FH United Kingdom
Country of Residence
United Kingdom

CARTER, William

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
10 Tonbridge Road Barming Kent ME16 9NH

COLE, Conan

Date of Birth
Role
Resigned
Director
Occupation
C Oo
Nationality
Rsa

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
34 Sunset Boulevard Coral Road Blouberg Milnerton 7441 Rep South Africa
Country of Residence
South Africa

FINE, Kenton James

Date of Birth
Role
Resigned
Director
Occupation
Businessman
Nationality
South African

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
601 Argonaut Hall Road Sea Point Cape Town 8001 FOREIGN South Africa

GOODMAN, Neville Roger

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
8 Monarch Court, The Brooms Emersons Green Bristol BS16 7FH United Kingdom
Country of Residence
England

GOODMAN, Neville Roger

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
White Cottage Bowesden Lane Shorne Kent DA12 3LA
Country of Residence
England

HYLTON, David

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Meadow House 15 Wood Lane Sonning Common Oxfordshire RG4 9SJ

KELLY COOPER, Derek Brian

Date of Birth
Role
Resigned
Director
Occupation
Divisional Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
157 Chester Road Hazel Grove Stockport Cheshire SK7 6HD
Country of Residence
England

LUNT, Graham Jeffrey

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Fairway Devil S Highway Crowthorne Berkshire RG11 6BJ

MCGREGOR-SMITH, Ruby

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
8 Monarch Court The Brooms Emersons Green Bristol BS16 7FH
Country of Residence
United Kingdom

NOEL, David Andrew

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
17 Goldwater Springs Station Road Nailsworth Gloucestershire GL6 0AH

SMITH, Malcolm

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
28 Shallow Rise Princes Park Chatham Kent KT10 0NJ

STEWART, Ian Reginald

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Lullingworth Stroud Road Painswick Gloucestershire GL6 6UT
Country of Residence
England

TAYLOR, Sean Michael Carr

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
4 Gingells Farm Road Charvil Reading Berkshire RG10 9DJ

ZIETSMAN, Dennis Christopher

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
South African

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
4 8th Avenue Park Town North Johannesburg 2193 South Africa
Country of Residence
South Africa

TRAVERS SMITH LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

  2. Resigned as Nominee Director

Correspondence Address
10 Snow Hill London EC1A 2AL

TRAVERS SMITH SECRETARIES LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

  2. Resigned as Nominee Director

Correspondence Address
10 Snow Hill London EC1A 2AL