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Palmer & Harvey Mclane (Holdings) Limited (No: 02274812)

Address: CENTRAL SQUARE 8TH FLOOR, 29 WELLINGTON STREET, LEEDS, WEST YORKSHIRE, LS1 4DL

Status: In Administration

Incorporated: 07-Jun-1988

Accounts Next Due: 01-Jul-2018

Next Confirmation Statement Due: 15-Nov-2018

Industry Class: 64209 - Activities of other holding companies n.e.c.

Current Director: ANTHONY WILLIAM REED ( DOB: Jul-1963   From: Apr-2017  )

Current Director: MARTYN RONALD WARD ( DOB: Dec-1961   From: May-2017  )

Current Secretary: DAVID SCUDDER (   From: Dec-2011  )

Resigned Director: CHRISTOPHER BORLASE ADAMS ( DOB: May-1952   From: Jan-1992   To: Jan-2011  )

Resigned Director: GERALD ATKINSON ( DOB: Feb-1939   From: Apr-1999   To: Jul-2001  )

Resigned Director: PETER GUY BARNES ( DOB: Dec-1940   From: Jan-1992   To: Mar-1998  )

Resigned Director: JOHN HANN CHEDZOY ( DOB: Dec-1922   From: Dec-2001   To: Jan-2002  )

Resigned Director: JOHN ROBERT CROOK ( DOB: Jul-1940   From: Jan-1992   To: Mar-1997  )

Resigned Director: CHRISTOPHER ETHERINGTON ( DOB: Dec-1952   From: Jun-2006   To: Apr-2017  )

Resigned Director: MALCOLM HARRY FORSTER ( DOB: Jan-1950   From: Jan-1992   To: Mar-1994  )

Resigned Director: FREDERICK DONALD GOSLING ( DOB: Mar-1929   From: Jan-1992   To: Mar-1996  )

Resigned Director: IAN LESLIE GRAVES ( DOB: Mar-1944   From: Mar-1996   To: Dec-1998  )

Resigned Director: PAUL JOHN BERNARD HALLOWES ( DOB: Feb-1940   From: Jan-1992   To: Mar-1996  )

Resigned Director: PHILLIP HUDSON ( DOB: Oct-1934   From: Jan-1992   To: Mar-1996  )

Resigned Director: ROY FRANK HUNTING ( DOB: Oct-1936   From: Mar-1995   To: Mar-1996  )

Resigned Director: PETER NIGEL LEE ( DOB: Mar-1928   From: Jan-1992   To: Apr-1995  )

Resigned Director: CHRISTOPHER WILLIAM LITTLE ( DOB: Nov-1954   From: Mar-1997   To: Nov-2008  )

Resigned Director: ROBERT DRAYTON MCLANE ( DOB: Jul-1936   From: Nov-1994   To: Jul-2001  )

Resigned Director: GRAHAM SCOTT MCPHERSON ( DOB: May-1946   From: Mar-1995   To: Mar-2008  )

Resigned Director: JONATHAN DAVID MOXON ( DOB: Oct-1964   From: Nov-2008   To: May-2017  )

Resigned Director: JOHN BOTTOMLEY MURGATROYD ( DOB: Oct-1941   From: Jan-1992   To: Mar-1996  )

Resigned Director: ARTHUR JOHN ANTHONY PERKINS ( DOB: Nov-1938   From: Jan-1992   To: Dec-1997  )

Resigned Secretary: COLIN THOMPSON COOPER ( DOB: Mar-1958   From: Mar-2008   To: Nov-2008  )

Resigned Secretary: PETER CHARLES LOCK (   From: Jan-1992   To: Apr-2000  )

Resigned Secretary: ANDREW LAURENCE MCKELVIE ( DOB: Aug-1964   From: Nov-2008   To: Dec-2011  )

Resigned Secretary: NEIL COLIN ALLAN SUTHERLAND ( DOB: Feb-1942   From: Jan-1992   To: Mar-1997  )

Resigned Secretary: PAULA JANE TOMLINSON ( DOB: Sep-1965   From: Jun-1998   To: Mar-2008  )

Persons of Significant Control:

P&H (2008) Limited, P&H House Davigdor Road, Hove, BN3 1RE, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors as a member of a firm, Has significant influence or control as a member of a firm (Notified: 2016-04-06)

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