EXECUTIVE HOLDINGS LIMITED

03288769
1 HARLEQUIN OFFICE PARK, FIELDFARE BRISTOL ENGLAND BS16 7FN

People & Contacts

Contact Details
Registered Address 1
HARLEQUIN OFFICE PARK, FIELDFARE BRISTOL ENGLAND

BS16 7FN
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

MITIE COMPANY SECRETARIAL SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 1 HARLEQUIN OFFICE PARK, FIELDFARE EMERSONS GREEN ENGLAND BS167FN

Date Appointed: 30 Jun 2006

Appointment Type: C

Other Appointments: None

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MR JEFFREY PAUL FLANAGAN

Birthdate: Jan 1960

Nationality: BRITISH

Address: 1 HARLEQUIN OFFICE PARK, FIELDFARE EMERSONS GREEN ENGLAND BS167FN

Date Appointed: 06 Jan 1997

Appointment Type: D

Other Appointments: None

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PETER IAIN MAYNARD SKOULDING

Birthdate: Apr 1966

Nationality: BRITISH

Address: 1 HARLEQUIN OFFICE PARK, FIELDFARE EMERSONS GREEN ENGLAND BS167FN

Date Appointed: 23 Mar 2012

Appointment Type: D

Other Appointments: None

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Inactive directors

JEFFREY PAUL FLANAGAN

Birthdate: Jan 1960

Nationality: BRITISH

Address: 8 THE LINKS STOMPOND LANE SURREY KT121HD

Date Appointed: 20 Dec 1996

Date Resigned: Aug 1999

Appointment Type: PC

Other Appointments: None

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CORINA KATHERINE ROSS

Birthdate: N/A

Nationality: BRITISH

Address: AINSLIE'S COTTAGE 30B BELVEDERE, LANSDOWN AVON BA15HR

Date Appointed: 04 Nov 2003

Date Resigned: Jun 2006

Appointment Type: PC

Other Appointments: None

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SEAN MICHAEL CARR TAYLOR

Birthdate: May 1968

Nationality: BRITISH

Address: 4 GINGELLS FARM ROAD CHARVIL BERKSHIRE RG109DJ

Date Appointed: 13 Aug 1999

Date Resigned: Oct 2003

Appointment Type: PC

Other Appointments: None

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MR SEAN MICHAEL CARR TAYLOR

Birthdate: May 1968

Nationality: BRITISH

Address: 18 MAKINS ROAD OXFORDSHIRE RG91PP

Date Appointed: 03 Oct 2002

Date Resigned: Oct 2003

Appointment Type: PC

Other Appointments: None

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TRAVERS SMITH SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 10 SNOW HILL EC1A2AL

Date Appointed: 06 Dec 1996

Date Resigned: Dec 1996

Appointment Type: PC

Other Appointments: None

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WOLLASTONS NOMINEES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: BRIERLY PLACE NEW LONDON ROAD ESSEX CM20AP

Date Appointed: 25 Jan 2001

Date Resigned: Oct 2002

Appointment Type: PC

Other Appointments: None

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SUZANNE CLAIRE BAXTER

Birthdate: Mar 1968

Nationality: BRITISH

Address: 8 MONARCH COURT, THE BROOMS EMERSONS GREEN BS167FH

Date Appointed: 08 May 2006

Date Resigned: Jan 2012

Appointment Type: PD

Other Appointments: None

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WILLIAM CARTER

Birthdate: May 1943

Nationality: BRITISH

Address: 10 TONBRIDGE ROAD KENT ME169NH

Date Appointed: 20 Dec 1996

Date Resigned: Aug 1997

Appointment Type: PD

Other Appointments: None

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MR CONAN COLE

Birthdate: Jul 1964

Nationality: RSA

Address: 34 SUNSET BOULEVARD CORAL ROAD MILNERTON 7441

Date Appointed: 16 May 2001

Date Resigned: Mar 2002

Appointment Type: PD

Other Appointments: None

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KENTON JAMES FINE

Birthdate: Jul 1968

Nationality: SOUTH AFRICAN

Address: 601 ARGONAUT HALL ROAD SEA POINT 8001

Date Appointed: 23 Jul 1999

Date Resigned: Oct 2003

Appointment Type: PD

Other Appointments: None

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MR NEVILLE ROGER GOODMAN

Birthdate: Aug 1946

Nationality: BRITISH

Address: 8 MONARCH COURT, THE BROOMS EMERSONS GREEN BS167FH

Date Appointed: 20 Aug 2007

Date Resigned: Mar 2012

Appointment Type: PD

Other Appointments: None

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DAVID HYLTON

Birthdate: Nov 1961

Nationality: BRITISH

Address: MEADOW HOUSE 15 WOOD LANE OXFORDSHIRE RG49SJ

Date Appointed: 20 Dec 1996

Date Resigned: Oct 2003

Appointment Type: PD

Other Appointments: None

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DEREK BRIAN KELLY COOPER

Birthdate: Feb 1966

Nationality: BRITISH

Address: 157 CHESTER ROAD HAZEL GROVE CHESHIRE SK76HD

Date Appointed: 15 Feb 2002

Date Resigned: Mar 2003

Appointment Type: PD

Other Appointments: None

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GRAHAM JEFFREY LUNT

Birthdate: Jul 1950

Nationality: BRITISH

Address: FAIRWAY DEVIL S HIGHWAY BERKSHIRE RG116BJ

Date Appointed: 20 Dec 1996

Date Resigned: Jul 1999

Appointment Type: PD

Other Appointments: None

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RUBY MCGREGOR-SMITH

Birthdate: Jan 1963

Nationality: BRITISH

Address: 8 MONARCH COURT THE BROOMS EMERSONS GREEN BS167FH

Date Appointed: 04 Nov 2003

Date Resigned: Jan 2012

Appointment Type: PD

Other Appointments: None

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DAVID ANDREW NOEL

Birthdate: Aug 1959

Nationality: BRITISH

Address: 17 GOLDWATER SPRINGS STATION ROAD GLOUCESTERSHIRE GL60AH

Date Appointed: 20 Dec 1996

Date Resigned: Sep 2007

Appointment Type: PD

Other Appointments: None

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MALCOLM SMITH

Birthdate: Dec 1950

Nationality: BRITISH

Address: 28 SHALLOW RISE PRINCES PARK KENT KT100NJ

Date Appointed: 20 Dec 1996

Date Resigned: Jul 1999

Appointment Type: PD

Other Appointments: None

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MR IAN REGINALD STEWART

Birthdate: Jul 1941

Nationality: BRITISH

Address: LULLINGWORTH STROUD ROAD GLOUCESTERSHIRE GL66UT

Date Appointed: 04 Nov 2003

Date Resigned: Mar 2007

Appointment Type: PD

Other Appointments: None

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SEAN MICHAEL CARR TAYLOR

Birthdate: May 1968

Nationality: BRITISH

Address: 4 GINGELLS FARM ROAD CHARVIL BERKSHIRE RG109DJ

Date Appointed: 13 Aug 1999

Date Resigned: Nov 2005

Appointment Type: PD

Other Appointments: None

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TRAVERS SMITH LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 10 SNOW HILL EC1A2AL

Date Appointed: 06 Dec 1996

Date Resigned: Dec 1996

Appointment Type: PD

Other Appointments: None

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TRAVERS SMITH SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 10 SNOW HILL EC1A2AL

Date Appointed: 06 Dec 1996

Date Resigned: Dec 1996

Appointment Type: PD

Other Appointments: None

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DENNIS CHRISTOPHER ZIETSMAN

Birthdate: Aug 1958

Nationality: SOUTH AFRICAN

Address: 4 8TH AVENUE PARK TOWN NORTH 2193

Date Appointed: 23 Jul 1999

Date Resigned: Oct 2003

Appointment Type: PD

Other Appointments: None

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