EXECUTIVE HOLDINGS LIMITED
Status | DISSOLVED |
Company No. | 03288769 |
Category | Private Limited Company |
Incorporated | 06 Dec 1996 |
Age | 27 years, 5 months, 16 days |
Jurisdiction | England Wales |
Dissolution | 07 Apr 2015 |
Years | 9 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
ACTIVEAssigned on 30 Jun 2006
Current time on role 17 years, 10 months, 22 days
Director
Director
ACTIVEAssigned on 06 Jan 1997
Current time on role 27 years, 4 months, 16 days
Director
Accountant
ACTIVEAssigned on 23 Mar 2012
Current time on role 12 years, 1 month, 30 days
Secretary
RESIGNEDAssigned on 20 Dec 1996
Resigned on 13 Aug 1999
Time on role 2 years, 7 months, 24 days
Secretary
RESIGNEDAssigned on 04 Nov 2003
Resigned on 30 Jun 2006
Time on role 2 years, 7 months, 26 days
Secretary
RESIGNEDAssigned on 03 Oct 2002
Resigned on 31 Oct 2003
Time on role 1 year, 28 days
Secretary
Management Acc
RESIGNEDAssigned 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
RESIGNEDAssigned on 06 Dec 1996
Resigned on 20 Dec 1996
Time on role 14 days
Corporate-secretary
RESIGNEDAssigned on 25 Jan 2001
Resigned on 03 Oct 2002
Time on role 1 year, 8 months, 9 days
Director
Company Director
RESIGNEDAssigned on 08 May 2006
Resigned on 06 Jan 2012
Time on role 5 years, 7 months, 29 days
Director
Director
RESIGNEDAssigned on 20 Dec 1996
Resigned on 28 Aug 1997
Time on role 8 months, 8 days
Director
C Oo
RESIGNEDAssigned on 16 May 2001
Resigned on 20 Mar 2002
Time on role 10 months, 4 days
Director
Businessman
RESIGNEDAssigned on 23 Jul 1999
Resigned on 31 Oct 2003
Time on role 4 years, 3 months, 8 days
Director
Director
RESIGNEDAssigned on 20 Aug 2007
Resigned on 30 Mar 2012
Time on role 4 years, 7 months, 10 days
Director
Director
RESIGNEDAssigned on 04 Nov 2003
Resigned on 16 Aug 2004
Time on role 9 months, 12 days
Director
Director
RESIGNEDAssigned on 20 Dec 1996
Resigned on 31 Oct 2003
Time on role 6 years, 10 months, 11 days
Director
Divisional Managing Director
RESIGNEDAssigned on 15 Feb 2002
Resigned on 07 Mar 2003
Time on role 1 year, 20 days
Director
Director
RESIGNEDAssigned on 20 Dec 1996
Resigned on 23 Jul 1999
Time on role 2 years, 7 months, 3 days
Director
Finance Director
RESIGNEDAssigned on 04 Nov 2003
Resigned on 06 Jan 2012
Time on role 8 years, 2 months, 2 days
Director
Director
RESIGNEDAssigned on 20 Dec 1996
Resigned on 03 Sep 2007
Time on role 10 years, 8 months, 14 days
Director
Director
RESIGNEDAssigned on 20 Dec 1996
Resigned on 23 Jul 1999
Time on role 2 years, 7 months, 3 days
Director
Director
RESIGNEDAssigned on 04 Nov 2003
Resigned on 30 Mar 2007
Time on role 3 years, 4 months, 26 days
Director
Director
RESIGNEDAssigned on 13 Aug 1999
Resigned on 25 Nov 2005
Time on role 6 years, 3 months, 12 days
Director
Accountant
RESIGNEDAssigned on 23 Jul 1999
Resigned on 31 Oct 2003
Time on role 4 years, 3 months, 8 days
Corporate-nominee-director
RESIGNEDAssigned on 06 Dec 1996
Resigned on 20 Dec 1996
Time on role 14 days
TRAVERS SMITH SECRETARIES LIMITED
Corporate-nominee-director
RESIGNEDAssigned on 06 Dec 1996
Resigned on 20 Dec 1996
Time on role 14 days
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