SMITH HOLT HOLDINGS PLC

03007657
351 SHADSWORTH ROAD BLACKBURN LANCASHIRE BB1 2PR BB1 2PR

People & Contacts

Contact Details
Registered Address 351 SHADSWORTH ROAD
BLACKBURN LANCASHIRE BB1 2PR

BB1 2PR
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names

No previous names

People

Current directors

MRS LAURA WILCOCK

Birthdate: N/A

Nationality:

Address: 351 SHADSWORTH ROAD BLACKBURN BB12PR

Date Appointed: 05 Oct 2009

Appointment Type: C

Other Appointments: None

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MR CHRISTIAN IDCZAK

Birthdate: Jul 1963

Nationality: FRENCH

Address: 351 SHADSWORTH ROAD BLACKBURN BB12PR

Date Appointed: 12 Feb 2013

Appointment Type: D

Other Appointments: None

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MR EVAN SMITH

Birthdate: Dec 1955

Nationality: AMERICAN

Address: 351 SHADSWORTH ROAD BLACKBURN BB12PR

Date Appointed: 12 Feb 2013

Appointment Type: D

Other Appointments: None

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MR RAJ SMITH

Birthdate: Jun 1958

Nationality: KENYAN

Address: 351 SHADSWORTH ROAD BLACKBURN BB12PR

Date Appointed: 12 Feb 2013

Appointment Type: D

Other Appointments: None

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Inactive directors

BRITANNIA COMPANY FORMATIONS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: THE BRITANNIA SUITE INTERNATIONAL HOUSE 82-86 DEANSGATE M32ER

Date Appointed: 09 Jan 1995

Date Resigned: Jan 1995

Appointment Type: PC

Other Appointments: None

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JONATHAN CHARLES CLARKE

Birthdate: May 1967

Nationality: BRITISH

Address: 123 HOLME PARK AVENUE UPPER NEWBOLD S418WU

Date Appointed: 25 Jun 2002

Date Resigned: Mar 2004

Appointment Type: PC

Other Appointments: None

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KAREN MARIE CURTIN

Birthdate: Jan 1974

Nationality: BRITISH

Address: 21 SWITCHBACK ROAD SOUTH BERKSHIRE SL67QE

Date Appointed: 29 Mar 2001

Date Resigned: Jul 2001

Appointment Type: PC

Other Appointments: None

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MS KAYE GILBERT

Birthdate: Aug 1969

Nationality: BRITISH

Address: 6 SPRUCE AVENUE WICKERSLEY SOUTH YORKSHIRE S662PE

Date Appointed: 20 Jul 2001

Date Resigned: Jun 2002

Appointment Type: PC

Other Appointments: None

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STEPHEN THOMAS HOLT

Birthdate: Aug 1950

Nationality: BRITISH

Address: 22 WILLOW CRESCENT CHAPELTOWN SOUTH YORKSHIRE S304QS

Date Appointed: 09 Jan 1995

Date Resigned: Oct 1998

Appointment Type: PC

Other Appointments: None

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M MARIE LOUISE MOORE

Birthdate: N/A

Nationality: BRITISH

Address: 20 ROCKINGHAM ROAD LANCASHIRE FY20LP

Date Appointed: 23 Nov 2005

Date Resigned: Oct 2009

Appointment Type: PC

Other Appointments: None

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MR DAVID JONATHAN PETT

Birthdate: Apr 1958

Nationality: BRITISH

Address: 23 MILL LANE LINTON CAMBRIDGESHIRE CB16JY

Date Appointed: 29 Oct 1998

Date Resigned: Mar 2001

Appointment Type: PC

Other Appointments: None

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MR TIMOTHY JOHN THORPE

Birthdate: Sep 1963

Nationality: BRITISH

Address: 35 ARRAN ROAD SOUTH YORKSHIRE S101WQ

Date Appointed: 15 Nov 2005

Date Resigned: Nov 2005

Appointment Type: PC

Other Appointments: None

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STEPHEN AYRES

Birthdate: Jul 1969

Nationality: BRITISH

Address: 8 FOXBROOK DRIVE DERBYSHIRE S403JR

Date Appointed: 22 Mar 2001

Date Resigned: Mar 2006

Appointment Type: PD

Other Appointments: None

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CHUBB MANAGEMENT SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: CHUBB HOUSE STAINES ROAD WEST MIDDLESEX TW167AR

Date Appointed: 29 Apr 2008

Date Resigned: Feb 2013

Appointment Type: PD

Other Appointments: None

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JARL ERIC HELMER GUNNAR DAHLFORS

Birthdate: Jan 1964

Nationality: SWEDISH

Address: ARSTAANGSV 1A 11743

Date Appointed: 17 Jan 2003

Date Resigned: Sep 2005

Appointment Type: PD

Other Appointments: None

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DEANSGATE COMPANY FORMATIONS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: THE BRITANNIA SUITE INTERNATIONAL HOUSE 82-86 DEANSGATE M32ER

Date Appointed: 09 Jan 1995

Date Resigned: Jan 1995

Appointment Type: PD

Other Appointments: None

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ALAN HARRIS

Birthdate: Jun 1948

Nationality: BRITISH

Address: 76 MAIN STREET HORNBY LANCASHIRE LA28JT

Date Appointed: 23 Nov 2005

Date Resigned: May 2008

Appointment Type: PD

Other Appointments: None

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MR KEVIN ANDREW HAYES

Birthdate: Apr 1954

Nationality: BRITISH

Address: 4 ELM ROAD HAMPSHIRE SO225AG

Date Appointed: 16 Nov 2005

Date Resigned: Nov 2005

Appointment Type: PD

Other Appointments: None

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MR THOMAS CLIVE HAYTON

Birthdate: Nov 1957

Nationality: BRITISH

Address: 7 INGLEDENE AVENUE LANCASHIRE M74GX

Date Appointed: 23 Nov 2005

Date Resigned: May 2008

Appointment Type: PD

Other Appointments: None

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STEPHEN THOMAS HOLT

Birthdate: Aug 1950

Nationality: BRITISH

Address: 22 WILLOW CRESCENT CHAPELTOWN SOUTH YORKSHIRE S304QS

Date Appointed: 09 Jan 1995

Date Resigned: May 1999

Appointment Type: PD

Other Appointments: None

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MR JOHN RICHARD WILLIAM HUCKLE

Birthdate: Jun 1952

Nationality: BRITISH

Address: 12 HOMEFIELD ROAD SW194QE

Date Appointed: 16 Nov 2005

Date Resigned: Nov 2005

Appointment Type: PD

Other Appointments: None

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COLIN BRYAN JORDAN

Birthdate: Jun 1949

Nationality: BRITISH

Address: SPRING HOLLOW COPSE AVENUE SURREY GU99EA

Date Appointed: 29 Oct 1998

Date Resigned: May 2001

Appointment Type: PD

Other Appointments: None

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MR BRIAN HARLOWE LINDROTH

Birthdate: Mar 1952

Nationality: AMERICAN

Address: CHUBB HOUSE STAINES ROAD WEST MIDDLESEX TW167AR

Date Appointed: 30 Jun 2008

Date Resigned: Nov 2011

Appointment Type: PD

Other Appointments: None

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MR BART OTTEN

Birthdate: Sep 1962

Nationality: DUTCH

Address: CHUBB HOUSE STAINES ROAD WEST MIDDLESEX TW167AR

Date Appointed: 01 Nov 2011

Date Resigned: Feb 2013

Appointment Type: PD

Other Appointments: None

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MR STEVEN PAUL ROBERTS

Birthdate: Apr 1955

Nationality: BRITISH

Address: 8 ACREFIELD PARK WOOLTON L256JX

Date Appointed: 23 Nov 2005

Date Resigned: Apr 2008

Appointment Type: PD

Other Appointments: None

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MR KEITH SMITH

Birthdate: Feb 1957

Nationality: BRITISH

Address: 65 PARK DRIVE SPROTBROUGH SOUTH YORKSHIRE DN57LN

Date Appointed: 09 Jan 1995

Date Resigned: May 1999

Appointment Type: PD

Other Appointments: None

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PETER SWANWICK

Birthdate: Feb 1960

Nationality: BRITISH

Address: 7 STAMFORD DRIVE WHITTLE LE WOODS LANCASHIRE PR67HP

Date Appointed: 23 Nov 2005

Date Resigned: Mar 2008

Appointment Type: PD

Other Appointments: None

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MR DAVID ALAN WEAR

Birthdate: Jun 1967

Nationality: BRITISH

Address: 80 ADMIRALTY WAY MIDDLESEX TW110NN

Date Appointed: 29 Apr 2008

Date Resigned: Jun 2008

Appointment Type: PD

Other Appointments: None

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