2019 S&H LIMITED



5 officers / 29 resignations

BABCOCK CORPORATE SECRETARIES LIMITED

Correspondence address
33 WIGMORE STREET, LONDON, UNITED KINGDOM, W1U 1QX
Role ACTIVE
Secretary
Appointed on
25 February 2013
Nationality
NATIONALITY UNKNOWN

MARTINELLI, FRANCO

Correspondence address
C/O BABCOCK INTERNATIONAL GROUP PLC 33 WIGMORE STR, LONDON, UNITED KINGDOM, W1U 1QX
Role ACTIVE
Director
Date of birth
October 1960
Appointed on
21 April 2008
Nationality
BRITISH
Occupation
CHARTERED ACCOUNTANT

HALL, JONATHAN

Correspondence address
11 MANOR FARM DRIVE, SUTTON BENGER, WILTSHIRE, SN15 4RW
Role ACTIVE
Director
Date of birth
July 1962
Appointed on
9 July 2007
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode SN15 4RW £633,000

HARDY, MARK WILLIAM

Correspondence address
33 WIGMORE STREET, LONDON, W1U 1QX
Role ACTIVE
Secretary
Date of birth
May 1957
Appointed on
2 March 2004
Nationality
BRITISH
Occupation
DIRECTOR

HARDY, MARK WILLIAM

Correspondence address
33 WIGMORE STREET, LONDON, W1U 1QX
Role ACTIVE
Director
Date of birth
May 1957
Appointed on
21 January 2003
Nationality
BRITISH
Occupation
DIRECTOR

BORRETT, NICHOLAS JAMES WILLIAM

Correspondence address
33 WIGMORE STREET, LONDON, UNITED KINGDOM, W1U 1QX
Role RESIGNED
Secretary
Appointed on
27 July 2012
Resigned on
25 February 2013
Nationality
NATIONALITY UNKNOWN

TELLER, VALERIE FRANCINE ANNE

Correspondence address
17 BADGER COURT PINEMARTIN CLOSE, LONDON, NW2 6YY
Role RESIGNED
Secretary
Appointed on
1 July 2009
Resigned on
27 July 2012
Nationality
BRITISH

Average house price in the postcode NW2 6YY £304,000

BILLIALD, STANLEY ALAN ROYALL

Correspondence address
HYDE COTTAGE HYDE LANE, CHURT, FARNHAM, SURREY, UK, GU10 2LP
Role RESIGNED
Secretary
Date of birth
June 1944
Appointed on
21 April 2008
Resigned on
1 July 2009
Nationality
OTHER

Average house price in the postcode GU10 2LP £734,000

OATLEY, JONATHAN MARK

Correspondence address
3 ROWDE COURT, ROWDE, DEVIZES, WILTSHIRE, SN10 2NW
Role RESIGNED
Director
Date of birth
December 1968
Appointed on
18 November 2004
Resigned on
31 July 2007
Nationality
BRITISH
Occupation
MANAGING DIRECTOR

Average house price in the postcode SN10 2NW £208,000

SYME, PETER THOMSON

Correspondence address
NETHERDALE, MANSFIELD TERRACE, DUNLOP, AYRSHIRE, KA3 4AE
Role RESIGNED
Director
Date of birth
December 1943
Appointed on
21 January 2003
Resigned on
18 October 2004
Nationality
BRITISH
Occupation
CO DIRECTOR

BUSBY, MARK GORDON

Correspondence address
STRATFORD HOUSE WORCESTER ROAD, UPTON SNODSBURY, WORCESTER, WORCESTERSHIRE, WR7 4NW
Role RESIGNED
Secretary
Date of birth
January 1965
Appointed on
27 September 2002
Resigned on
1 March 2004
Nationality
BRITISH
Occupation
ACCOUNTANT

Average house price in the postcode WR7 4NW £412,000

BROOKS, PETER DAVID

Correspondence address
PARKFIELD HOUSE, WICK ROAD, BISHOP SUTTON, BRISTOL, BS39 5XD
Role RESIGNED
Secretary
Date of birth
May 1953
Appointed on
23 May 2002
Resigned on
27 September 2002
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

Average house price in the postcode BS39 5XD £501,000

CURRIE, WILLIAM MCCALLUM

Correspondence address
143 MONREITH ROAD EAST, CATHCART, GLASGOW, G44 3DF
Role RESIGNED
Director
Date of birth
September 1954
Appointed on
23 May 2002
Resigned on
31 January 2003
Nationality
BRITISH
Occupation
ACCOUNTANT

BUSBY, MARK GORDON

Correspondence address
STRATFORD HOUSE WORCESTER ROAD, UPTON SNODSBURY, WORCESTER, WORCESTERSHIRE, WR7 4NW
Role RESIGNED
Director
Date of birth
January 1965
Appointed on
13 May 2002
Resigned on
1 March 2004
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

Average house price in the postcode WR7 4NW £412,000

CAPELL, PAUL WARWICK

Correspondence address
BRYNDAR, LANGBANK DRIVE, KILMACOLM, PA13 4PL
Role RESIGNED
Director
Date of birth
January 1957
Appointed on
10 December 2001
Resigned on
31 January 2003
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

BORLAND, GAVIN STUART

Correspondence address
PHOENIX COTTAGE, PARK CORNER, FRESHFORD, BATH, AVON, BA3 6DQ
Role RESIGNED
Director
Date of birth
October 1956
Appointed on
20 July 1998
Resigned on
14 June 2003
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

SMILLIE, DAVID LEWIS

Correspondence address
15 ALBURYS, WRINGTON, BRISTOL, AVON, BS40 5NZ
Role RESIGNED
Director
Date of birth
February 1958
Appointed on
2 January 1997
Resigned on
14 June 2003
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

Average house price in the postcode BS40 5NZ £647,000

GAMBLE, KEVIN GEORGE ALFRED

Correspondence address
ARELEY HOUSE, WATFORD ROAD, CRICK, NORTHAMPTONSHIRE, NN6 7TT
Role RESIGNED
Director
Date of birth
September 1947
Appointed on
2 January 1996
Resigned on
6 November 2001
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

Average house price in the postcode NN6 7TT £399,000

CRADDY, RICHARD ADRIAN

Correspondence address
REYNARD HOUSE THE INNER DOWN, OLD DOWN TOCKINGTON, BRISTOL, SOUTH GLOUCESTERSHIRE, BS12 4PR
Role RESIGNED
Director
Date of birth
May 1942
Appointed on
5 July 1993
Resigned on
14 June 2003
Nationality
BRITISH
Occupation
DIRECTOR

ROBERTS, ALUN TUDOR

Correspondence address
7 CAMBRIDGE AVENUE, LANCASTER, LANCASHIRE, LA1 4BB
Role RESIGNED
Director
Date of birth
August 1951
Appointed on
5 July 1993
Resigned on
1 February 1995
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode LA1 4BB £202,000

BROOKS, PETER DAVID

Correspondence address
PARKFIELD HOUSE, WICK ROAD, BISHOP SUTTON, BRISTOL, BS39 5XD
Role RESIGNED
Director
Date of birth
May 1953
Appointed on
7 June 1993
Resigned on
14 June 2003
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode BS39 5XD £501,000

GARRICK, RONALD

Correspondence address
"TURNBERRY", 14 RODDINGHEAD ROAD, GIFFNOCK, GLASGOW, G46 6TN
Role RESIGNED
Director
Date of birth
August 1940
Appointed on
30 May 1992
Resigned on
31 January 1999
Nationality
BRITISH
Occupation
ENGINEER

GROVE, KENNETH EDWARD

Correspondence address
13 QUEENS GATE, STOKE BISHOP, BRISTOL, BS9 1TZ
Role RESIGNED
Director
Date of birth
September 1947
Appointed on
30 May 1992
Resigned on
11 August 2006
Nationality
BRITISH
Occupation
CHARTERED ENGINEER

Average house price in the postcode BS9 1TZ £1,247,000

THOMAS, JAMES

Correspondence address
21 GEORGIAN WAY, WIGMORE, GILLINGHAM, KENT, ME8 0QZ
Role RESIGNED
Director
Date of birth
August 1951
Appointed on
30 May 1992
Resigned on
31 January 1997
Nationality
BRITISH
Occupation
S/B DIRECTOR

Average house price in the postcode ME8 0QZ £369,000

BOYD, IAN MAIR

Correspondence address
5 BRUCE ROAD, GLASGOW, LANARKSHIRE, G41 5EL
Role RESIGNED
Director
Date of birth
September 1944
Appointed on
30 May 1992
Resigned on
23 May 2002
Nationality
BRITISH
Occupation
CHARTERED ACCOUNTANT

HARDY, MARK WILLIAM

Correspondence address
20 CHALFIELD CLOSE, KEYNSHAM, BRISTOL, BS31 1JZ
Role RESIGNED
Director
Date of birth
May 1957
Appointed on
30 May 1992
Resigned on
13 May 2002
Nationality
BRITISH
Occupation
FINANCE DIRECTOR

Average house price in the postcode BS31 1JZ £691,000

RANSON, BRIAN WILLIAM

Correspondence address
2 CHALLONER COURT, BRISTOL, AVON, BS1 4RG
Role RESIGNED
Director
Date of birth
February 1937
Appointed on
30 May 1992
Resigned on
25 April 1997
Nationality
BRITISH
Occupation
S/B DIRECTOR

Average house price in the postcode BS1 4RG £581,000

MILLER, MERVYN JOHN

Correspondence address
11 NEWLANDS GREEN, CLEVEDON, NORTH SOMERSET, BS21 5BU
Role RESIGNED
Director
Date of birth
August 1951
Appointed on
30 May 1992
Resigned on
30 June 1996
Nationality
BRITISH
Occupation
ENGINEER

Average house price in the postcode BS21 5BU £167,000

COFFIN, CHRISTOPHER JOHN

Correspondence address
118 HUNTINGDON ROAD, CAMBRIDGE, CB3 0HL
Role RESIGNED
Director
Date of birth
February 1948
Appointed on
30 May 1992
Resigned on
6 June 1995
Nationality
BRITISH
Occupation
CHARTERED ENGINEER

Average house price in the postcode CB3 0HL £676,000

HARDY, MARK WILLIAM

Correspondence address
20 CHALFIELD CLOSE, KEYNSHAM, BRISTOL, BS31 1JZ
Role RESIGNED
Secretary
Date of birth
May 1957
Appointed on
30 May 1992
Resigned on
13 May 2002
Nationality
BRITISH

Average house price in the postcode BS31 1JZ £691,000

MCLEAN, WILLIAM ANDREW

Correspondence address
25 SOUTHBANK ROAD, KENILWORTH, WARWICKSHIRE, CV8 1LA
Role RESIGNED
Director
Date of birth
December 1938
Appointed on
30 May 1992
Resigned on
19 May 1995
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

Average house price in the postcode CV8 1LA £582,000

PARKER, JOHN ROBERT

Correspondence address
26 LYTES CARY ROAD, KEYNSHAM, BRISTOL, AVON, BS18 1XD
Role RESIGNED
Director
Date of birth
February 1934
Appointed on
30 May 1992
Resigned on
31 December 1993
Nationality
BRITISH
Occupation
MANAGING DIRECTOR

FLEMING, ALISTAIR

Correspondence address
MAYFIELD 8 ERSKINE ROAD, GIFFNOCK, GLASGOW, LANARKSHIRE, G46 6TQ
Role RESIGNED
Director
Date of birth
March 1944
Appointed on
30 May 1992
Resigned on
7 February 1996
Nationality
BRITISH
Occupation
DIRECTOR

HOUSTON, STUART JOHN

Correspondence address
9 CHESTNUT ROAD, LONG ASHTON, NORTH SOMERSET, BS18 9HR
Role RESIGNED
Director
Date of birth
January 1947
Appointed on
30 May 1992
Resigned on
31 January 1996
Nationality
BRITISH
Occupation
ENGINEER

More Company Information




Follow Company
  • Receive an alert email on changes to financial status
  • Early indications of liquidity problems
  • Warns when company reporting is overdue
  • Free service, no spam emails
  • Follow this company