EXECUTIVE HOLDINGS LIMITED

Company number 03288769

26 officers / 23 resignations

MITIE COMPANY SECRETARIAL SERVICES LIMITED

• Correspondence address: 1 Harlequin Office Park, Fieldfare, Emersons Green, Bristol, England, England, BS16 7FN
• Role: Secretary
• Appointed on: 30 June 2006

FLANAGAN, Jeffrey Paul

• Correspondence address: 1 Harlequin Office Park, Fieldfare, Emersons Green, Bristol, England, England, BS16 7FN
• Role: Director
• Date of birth: February 1960
• Appointed on: 6 January 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SKOULDING, Peter Iain Maynard

• Correspondence address: 1 Harlequin Office Park, Fieldfare, Emersons Green, Bristol, England, England, BS16 7FN
• Role: Director
• Date of birth: May 1966
• Appointed on: 23 March 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

FLANAGAN, Jeffrey Paul

• Correspondence address: 8 The Links, Stompond Lane, Walton On Thames, Surrey, KT12 1HD
• Role (Resigned): Secretary
• Appointed on: 20 December 1996
• Resigned on: 13 August 1999
• Nationality: British

ROSS, Corina Katherine

• Correspondence address: Ainslie's Cottage, 30b Belvedere, Lansdown, Bath, Avon, BA1 5HR
• Role (Resigned): Secretary
• Appointed on: 4 November 2003
• Resigned on: 30 June 2006
• Nationality: British

TAYLOR, Sean Michael Carr

• Correspondence address: 18 Makins Road, Henley On Thames, Oxfordshire, RG9 1PP
• Role (Resigned): Secretary
• Appointed on: 3 October 2002
• Resigned on: 31 October 2003
• Nationality: British

TAYLOR, Sean Michael Carr

• Correspondence address: 4 Gingells Farm Road, Charvil, Reading, Berkshire, RG10 9DJ
• Role (Resigned): Secretary
• Appointed on: 13 August 1999
• Resigned on: 31 October 2003
• Nationality: British
• Occupation: Management Acc

TRAVERS SMITH SECRETARIES LIMITED

• Correspondence address: 10 Snow Hill, London, EC1A 2AL
• Role (Resigned): Nominee Secretary
• Appointed on: 6 December 1996
• Resigned on: 20 December 1996

WOLLASTONS NOMINEES LIMITED

• Correspondence address: Brierly Place, New London Road, Chelmsford, Essex, CM2 0AP
• Role (Resigned): Secretary
• Appointed on: 25 January 2001
• Resigned on: 3 October 2002

BAXTER, Suzanne Claire

• Correspondence address: 8 Monarch Court, The Brooms, Emersons Green, Bristol, United Kingdom, BS16 7FH
• Role (Resigned): Director
• Date of birth: April 1968
• Appointed on: 8 May 2006
• Resigned on: 6 January 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

CARTER, William

• Correspondence address: 10 Tonbridge Road, Barming, Kent, ME16 9NH
• Role (Resigned): Director
• Date of birth: June 1943
• Appointed on: 20 December 1996
• Resigned on: 28 August 1997
• Nationality: British
• Occupation: Director

COLE, Conan

• Correspondence address: 34 Sunset Boulevard Coral Road, Blouberg, Milnerton, Rep South Africa, 7441
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 16 May 2001
• Resigned on: 20 March 2002
• Nationality: Rsa
• Country of residence: South Africa
• Occupation: C Oo

FINE, Kenton James

• Correspondence address: 601 Argonaut Hall Road, Sea Point, Cape Town, 8001, South Africa, FOREIGN
• Role (Resigned): Director
• Date of birth: August 1968
• Appointed on: 23 July 1999
• Resigned on: 31 October 2003
• Nationality: South African
• Occupation: Businessman

GOODMAN, Neville Roger

• Correspondence address: 8 Monarch Court, The Brooms, Emersons Green, Bristol, United Kingdom, BS16 7FH
• Role (Resigned): Director
• Date of birth: September 1946
• Appointed on: 20 August 2007
• Resigned on: 30 March 2012
• Nationality: British
• Country of residence: England
• Occupation: Director

GOODMAN, Neville Roger

• Correspondence address: White Cottage, Bowesden Lane, Shorne, Kent, DA12 3LA
• Role (Resigned): Director
• Date of birth: September 1946
• Appointed on: 4 November 2003
• Resigned on: 16 August 2004
• Nationality: British
• Country of residence: England
• Occupation: Director

HYLTON, David

• Correspondence address: Meadow House, 15 Wood Lane, Sonning Common, Oxfordshire, RG4 9SJ
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 20 December 1996
• Resigned on: 31 October 2003
• Nationality: British
• Occupation: Director

KELLY COOPER, Derek Brian

• Correspondence address: 157 Chester Road, Hazel Grove, Stockport, Cheshire, SK7 6HD
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 15 February 2002
• Resigned on: 7 March 2003
• Nationality: British
• Country of residence: England
• Occupation: Divisional Managing Director

LUNT, Graham Jeffrey

• Correspondence address: Fairway, Devil S Highway, Crowthorne, Berkshire, RG11 6BJ
• Role (Resigned): Director
• Date of birth: August 1950
• Appointed on: 20 December 1996
• Resigned on: 23 July 1999
• Nationality: British
• Occupation: Director

MCGREGOR-SMITH, Ruby

• Correspondence address: 8 Monarch Court, The Brooms Emersons Green, Bristol, BS16 7FH
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed on: 4 November 2003
• Resigned on: 6 January 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

NOEL, David Andrew

• Correspondence address: 17 Goldwater Springs, Station Road, Nailsworth, Gloucestershire, GL6 0AH
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 20 December 1996
• Resigned on: 3 September 2007
• Nationality: British
• Occupation: Director

SMITH, Malcolm

• Correspondence address: 28 Shallow Rise Princes Park, Chatham, Kent, KT10 0NJ
• Role (Resigned): Director
• Date of birth: January 1951
• Appointed on: 20 December 1996
• Resigned on: 23 July 1999
• Nationality: British
• Occupation: Director

STEWART, Ian Reginald

• Correspondence address: Lullingworth, Stroud Road, Painswick, Gloucestershire, GL6 6UT
• Role (Resigned): Director
• Date of birth: August 1941
• Appointed on: 4 November 2003
• Resigned on: 30 March 2007
• Nationality: British
• Country of residence: England
• Occupation: Director

TAYLOR, Sean Michael Carr

• Correspondence address: 4 Gingells Farm Road, Charvil, Reading, Berkshire, RG10 9DJ
• Role (Resigned): Director
• Date of birth: June 1968
• Appointed on: 13 August 1999
• Resigned on: 25 November 2005
• Nationality: British
• Occupation: Director

ZIETSMAN, Dennis Christopher

• Correspondence address: 4 8th Avenue, Park Town North, Johannesburg, 2193, South Africa
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 23 July 1999
• Resigned on: 31 October 2003
• Nationality: South African
• Country of residence: South Africa
• Occupation: Accountant

TRAVERS SMITH LIMITED

• Correspondence address: 10 Snow Hill, London, EC1A 2AL
• Role (Resigned): Nominee Director
• Appointed on: 6 December 1996
• Resigned on: 20 December 1996

TRAVERS SMITH SECRETARIES LIMITED

• Correspondence address: 10 Snow Hill, London, EC1A 2AL
• Role (Resigned): Nominee Director
• Appointed on: 6 December 1996
• Resigned on: 20 December 1996