Company information:
W.H. Holmes (Transport) Limited (No: 00845776)
Status: Dissolved
Industry Class: None
Current Director: SIMON GAVIN EVANS ( DOB: Jan-1971 From: Nov-2016 )
Current Director: PETER WILSON ( DOB: Aug-1979 From: Feb-2018 )
Resigned Director: PATRICK BATAILLARD ( DOB: Apr-1964 From: Oct-2015 To: Nov-2015 )
Resigned Director: GAULTIER DE LA ROCHEBROCHARD ( DOB: Sep-1969 From: May-2011 To: Sep-2015 )
Resigned Director: CATHERINE JANE DEVANY ( DOB: Dec-1965 From: Nov-1997 To: Mar-2000 )
Resigned Director: IAIN ROGER DYE ( DOB: Oct-1951 From: Mar-2000 To: Sep-2000 )
Resigned Director: JOSEPH PETER GARDNER ( DOB: Oct-1941 From: Aug-1991 To: Mar-2000 )
Resigned Director: DAVID WHITAKER GARDNER ( DOB: Aug-1932 From: Aug-1991 To: Mar-2000 )
Resigned Director: MARIAN GARDNER ( DOB: Dec-1940 From: Aug-1991 To: Mar-2000 )
Resigned Director: ANN PATRICIA GARDNER ( DOB: Jul-1933 From: Aug-1991 To: Mar-2000 )
Resigned Director: DAVID WHITAKER GARDNER ( DOB: Jul-1961 From: Oct-1995 To: Mar-2000 )
Resigned Director: DAVID NOEL CHRISTOPHER GARMAN ( DOB: Dec-1951 From: Mar-2000 To: Sep-2000 )
Resigned Director: DAVID PAUL LYNCH ( DOB: Sep-1964 From: Sep-2011 To: Apr-2013 )
Resigned Director: JOHN PATRICK MCCORMICK ( DOB: Nov-1955 From: Mar-2000 To: Sep-2000 )
Resigned Director: LYNDSAY GILLIAN NAVID LANE ( DOB: May-1977 From: Apr-2013 To: Jan-2018 )
Resigned Director: RUPERT HENRY CONQUEST NICHOLS ( DOB: Aug-1949 From: Jul-2010 To: Apr-2011 )
Resigned Director: TDG DIRECTORS NO1 LIMITED ( From: Sep-2000 To: Sep-2011 )
Resigned Director: TDG DIRECTORS NO2 LIMITED ( From: Sep-2000 To: Sep-2011 )
Resigned Director: DAVID JAMES THOMAS ( DOB: Jan-1962 From: Nov-2015 To: Nov-2016 )
Resigned Director: RONALD VICTOR WALKER ( DOB: Jun-1935 From: Aug-1991 To: Mar-2000 )
Resigned Secretary: JOSEPH PETER GARDNER ( DOB: Oct-1941 From: Aug-1991 To: Mar-2000 )
Resigned Secretary: GEORGINA GARRATT ( From: Feb-2017 To: Feb-2018 )
Resigned Secretary: CAROL HUI ( DOB: Aug-1956 From: Mar-2000 To: Aug-2000 )
Resigned Secretary: LYNDSAY NAVID LANE ( From: Aug-2011 To: Feb-2017 )
Resigned Secretary: TDG SECRETARIES LIMITED ( From: Aug-2000 To: Aug-2011 )
Persons of Significant Control:
Tdg Limited, Xpo House Lodge Way, New Duston, Northampton, NN5 7SL, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2017-09-01)
Xpo Holdings Uk And Ireland Limited, Xpo House Lodge Way, New Duston, Northampton, Northamptonshire, NN5 7SL, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-09-01)