EXECUTIVE HOLDINGS LIMITED

1 Harlequin Office Park, Fieldfare 1 Harlequin Office Park, Fieldfare, Bristol, BS16 7FN, England, England
StatusDISSOLVED
Company No.03288769
CategoryPrivate Limited Company
Incorporated06 Dec 1996
Age27 years, 5 months, 16 days
JurisdictionEngland Wales
Dissolution07 Apr 2015
Years9 years, 1 month, 15 days

SUMMARY

EXECUTIVE HOLDINGS LIMITED is an dissolved private limited company with number 03288769. It was incorporated 27 years, 5 months, 16 days ago, on 06 December 1996 and it was dissolved 9 years, 1 month, 15 days ago, on 07 April 2015. The company address is 1 Harlequin Office Park, Fieldfare 1 Harlequin Office Park, Fieldfare, Bristol, BS16 7FN, England, England.



People

MITIE COMPANY SECRETARIAL SERVICES LIMITED

Corporate-secretary

ACTIVE

Assigned on 30 Jun 2006

Current time on role 17 years, 10 months, 22 days

FLANAGAN, Jeffrey Paul

Director

Director

ACTIVE

Assigned on 06 Jan 1997

Current time on role 27 years, 4 months, 16 days

SKOULDING, Peter Iain Maynard

Director

Accountant

ACTIVE

Assigned on 23 Mar 2012

Current time on role 12 years, 1 month, 30 days

FLANAGAN, Jeffrey Paul

Secretary

RESIGNED

Assigned on 20 Dec 1996

Resigned on 13 Aug 1999

Time on role 2 years, 7 months, 24 days

ROSS, Corina Katherine

Secretary

RESIGNED

Assigned on 04 Nov 2003

Resigned on 30 Jun 2006

Time on role 2 years, 7 months, 26 days

TAYLOR, Sean Michael Carr

Secretary

RESIGNED

Assigned on 03 Oct 2002

Resigned on 31 Oct 2003

Time on role 1 year, 28 days

TAYLOR, Sean Michael Carr

Secretary

Management Acc

RESIGNED

Assigned on 13 Aug 1999

Resigned on 31 Oct 2003

Time on role 4 years, 2 months, 18 days

TRAVERS SMITH SECRETARIES LIMITED

Corporate-nominee-secretary

RESIGNED

Assigned on 06 Dec 1996

Resigned on 20 Dec 1996

Time on role 14 days

WOLLASTONS NOMINEES LIMITED

Corporate-secretary

RESIGNED

Assigned on 25 Jan 2001

Resigned on 03 Oct 2002

Time on role 1 year, 8 months, 9 days

BAXTER, Suzanne Claire

Director

Company Director

RESIGNED

Assigned on 08 May 2006

Resigned on 06 Jan 2012

Time on role 5 years, 7 months, 29 days

CARTER, William

Director

Director

RESIGNED

Assigned on 20 Dec 1996

Resigned on 28 Aug 1997

Time on role 8 months, 8 days

COLE, Conan

Director

C Oo

RESIGNED

Assigned on 16 May 2001

Resigned on 20 Mar 2002

Time on role 10 months, 4 days

FINE, Kenton James

Director

Businessman

RESIGNED

Assigned on 23 Jul 1999

Resigned on 31 Oct 2003

Time on role 4 years, 3 months, 8 days

GOODMAN, Neville Roger

Director

Director

RESIGNED

Assigned on 20 Aug 2007

Resigned on 30 Mar 2012

Time on role 4 years, 7 months, 10 days

GOODMAN, Neville Roger

Director

Director

RESIGNED

Assigned on 04 Nov 2003

Resigned on 16 Aug 2004

Time on role 9 months, 12 days

HYLTON, David

Director

Director

RESIGNED

Assigned on 20 Dec 1996

Resigned on 31 Oct 2003

Time on role 6 years, 10 months, 11 days

KELLY COOPER, Derek Brian

Director

Divisional Managing Director

RESIGNED

Assigned on 15 Feb 2002

Resigned on 07 Mar 2003

Time on role 1 year, 20 days

LUNT, Graham Jeffrey

Director

Director

RESIGNED

Assigned on 20 Dec 1996

Resigned on 23 Jul 1999

Time on role 2 years, 7 months, 3 days

MCGREGOR-SMITH, Ruby

Director

Finance Director

RESIGNED

Assigned on 04 Nov 2003

Resigned on 06 Jan 2012

Time on role 8 years, 2 months, 2 days

NOEL, David Andrew

Director

Director

RESIGNED

Assigned on 20 Dec 1996

Resigned on 03 Sep 2007

Time on role 10 years, 8 months, 14 days

SMITH, Malcolm

Director

Director

RESIGNED

Assigned on 20 Dec 1996

Resigned on 23 Jul 1999

Time on role 2 years, 7 months, 3 days

STEWART, Ian Reginald

Director

Director

RESIGNED

Assigned on 04 Nov 2003

Resigned on 30 Mar 2007

Time on role 3 years, 4 months, 26 days

TAYLOR, Sean Michael Carr

Director

Director

RESIGNED

Assigned on 13 Aug 1999

Resigned on 25 Nov 2005

Time on role 6 years, 3 months, 12 days

ZIETSMAN, Dennis Christopher

Director

Accountant

RESIGNED

Assigned on 23 Jul 1999

Resigned on 31 Oct 2003

Time on role 4 years, 3 months, 8 days

TRAVERS SMITH LIMITED

Corporate-nominee-director

RESIGNED

Assigned on 06 Dec 1996

Resigned on 20 Dec 1996

Time on role 14 days

TRAVERS SMITH SECRETARIES LIMITED

Corporate-nominee-director

RESIGNED

Assigned on 06 Dec 1996

Resigned on 20 Dec 1996

Time on role 14 days


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