Company information:
Thomas Hardie Holdings Limited (No: 04513070)
Status: Dissolved
Industry Class: None
Current Director: GERARD WILLIAM KEARY ( DOB: Jun-1958 From: Mar-2010 )
Current Director: STEPHEN BERNARD KENYON ( DOB: Mar-1966 From: Dec-2002 )
Current Director: JAMES ROBSON MURRAY ( DOB: May-1965 From: Sep-2012 )
Current Director: MARK OWEN WOOSNAM ( DOB: Sep-1957 From: Dec-2002 )
Current Secretary: STEPHEN BERNARD KENYON ( DOB: Mar-1966 From: Apr-2009 )
Resigned Director: BERNT BRANDTZAEG ( DOB: Aug-1933 From: Mar-2003 To: Dec-2005 )
Resigned Director: DAVID JOSEPH DEWHURST ( DOB: Nov-1962 From: Dec-2002 To: Jun-2006 )
Resigned Director: DLA NOMINEES LIMITED ( From: Aug-2002 To: Dec-2002 )
Resigned Director: DLA SECRETARIAL SERVICES LIMITED ( From: Aug-2002 To: Dec-2002 )
Resigned Director: OTTO CHRISTIAN FROMMELT ( DOB: Nov-1960 From: Mar-2003 To: Dec-2005 )
Resigned Director: DAVID HUNTER ( From: Dec-2005 To: Aug-2009 )
Resigned Director: PAUL JOSEPH MANNING ( DOB: May-1957 From: Dec-2002 To: Mar-2012 )
Resigned Director: GRAHAM MALCOLM SMITH ( DOB: Sep-1954 From: Dec-2002 To: Apr-2008 )
Resigned Director: KENNETH JOHN STROLIN ( DOB: May-1950 From: Feb-2003 To: Aug-2004 )
Resigned Secretary: JOHN BLYSNIUK ( DOB: Jun-1958 From: Nov-2006 To: Apr-2009 )
Resigned Secretary: DLA SECRETARIAL SERVICES LIMITED ( From: Aug-2002 To: Dec-2002 )
Resigned Secretary: STEPHEN BERNARD KENYON ( DOB: Mar-1966 From: Dec-2002 To: Nov-2006 )
Persons of Significant Control:
Mr Mark Owen Woosnam, Limited Newstet Road, Knowsley, Industrial Park North, Liverpool, Merseyside , L33 7TJ: Ownership of shares – More than 25% but not more than 50% as a member of a firm (Notified: 2016-06-30)
Mr Stephen Bernard Kenyon, Limited Newstet Road, Knowsley, Industrial Park North, Liverpool, Merseyside , L33 7TJ: Ownership of shares – More than 25% but not more than 50% as a member of a firm (Notified: 2016-06-30)