Palmer & Harvey McLane (Holdings) Limited
Private limited company, incorporated 6 July 1988, Leeds
Directors
Current
—
Retired
28
Closed
3
Full officer details for Palmer & Harvey McLane (Holdings) Limited
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Director details
| Director name | Mr David Scudder |
|---|---|
| Appointment status | Closed |
| Appointment type | Company Secretary |
| Appointment date | 08 December 2011 (23 years, 5 months after company formation) |
| Appointment duration | 9 years, 3 months (Closed 05 March 2021) |
| Assigned occupation | Company Director |
| Correspondence address | Leeds Sign up free to see the full address |
| Director name | Mr Anthony William Reed |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Closed |
| Appointment type | Director |
| Appointment date | 07 April 2017 (28 years, 9 months after company formation) |
| Appointment duration | 3 years, 11 months (Closed 05 March 2021) |
| Assigned occupation | Chief Executive |
| Country of residence | England |
| Correspondence address | Leeds Sign up free to see the full address |
| Director name | Mr Martyn Ronald Ward |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Closed |
| Appointment type | Director |
| Appointment date | 31 May 2017 (28 years, 11 months after company formation) |
| Appointment duration | 3 years, 9 months (Closed 05 March 2021) |
| Assigned occupation | Chief Commercial Officer |
| Country of residence | England |
| Correspondence address | Leeds Sign up free to see the full address |
| Director name | Peter Nigel Lee |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 05 January 1992 (3 years, 6 months after company formation) |
| Appointment duration | 3 years, 2 months (Resigned 03 April 1995) |
| Assigned occupation | Surveyor |
| Correspondence address | Findon Sign up free to see the full address |
| Director name | Peter Nigel Lee |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 05 January 1992 (3 years, 6 months after company formation) |
| Appointment duration | 3 years, 2 months (Resigned 03 April 1995) |
| Assigned occupation | Surveyor |
| Correspondence address | Findon Sign up free to see the full address |
| Director name | Arthur John Anthony Perkins |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 05 January 1992 (3 years, 6 months after company formation) |
| Appointment duration | 5 years, 12 months (Resigned 31 December 1997) |
| Assigned occupation | Company Director |
| Correspondence address | Worcester Park Sign up free to see the full address |
| Director name | Mr Christopher Borlase Adams |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 05 January 1992 (3 years, 6 months after company formation) |
| Appointment duration | 19 years (Resigned 28 January 2011) |
| Assigned occupation | Accountant |
| Country of residence | United Kingdom |
| Correspondence address | Lewes Sign up free to see the full address |
| Director name | Paul John Bernard Hallowes |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 05 January 1992 (3 years, 6 months after company formation) |
| Appointment duration | 4 years, 2 months (Resigned 31 March 1996) |
| Assigned occupation | Company Director |
| Correspondence address | Hurstpierpoint Sign up free to see the full address |
| Director name | Malcolm Harry Forster |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 05 January 1992 (3 years, 6 months after company formation) |
| Appointment duration | 2 years, 2 months (Resigned 08 March 1994) |
| Assigned occupation | Bank Director |
| Correspondence address | St Albans Sign up free to see the full address |
| Director name | Hon Vice Admiral Sir Frederick Donald Gosling |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 05 January 1992 (3 years, 6 months after company formation) |
| Appointment duration | 4 years, 2 months (Resigned 31 March 1996) |
| Assigned occupation | Company Director |
| Country of residence | United Kingdom |
| Correspondence address | Kingston On Thames Sign up free to see the full address |
| Director name | Mr John Bottomley Murgatroyd |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 05 January 1992 (3 years, 6 months after company formation) |
| Appointment duration | 4 years, 2 months (Resigned 31 March 1996) |
| Assigned occupation | Accountant |
| Country of residence | England |
| Correspondence address | Storrington Sign up free to see the full address |
| Director name | Peter Guy Barnes |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 05 January 1992 (3 years, 6 months after company formation) |
| Appointment duration | 6 years, 2 months (Resigned 31 March 1998) |
| Assigned occupation | Company Director |
| Correspondence address | Pershore Sign up free to see the full address |
| Director name | Mr John Hann Chedzoy |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 05 January 1992 (3 years, 6 months after company formation) |
| Appointment duration | 4 years, 2 months (Resigned 31 March 1996) |
| Assigned occupation | Accountant |
| Country of residence | England |
| Correspondence address | Pulborough Sign up free to see the full address |
| Director name | Mr Phillip Hudson |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 05 January 1992 (3 years, 6 months after company formation) |
| Appointment duration | 4 years, 2 months (Resigned 31 March 1996) |
| Assigned occupation | Wholesaler |
| Country of residence | England |
| Correspondence address | Worthing Sign up free to see the full address |
| Director name | Neil Colin Allan Sutherland |
|---|---|
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Company Secretary |
| Appointment date | 05 January 1992 (3 years, 6 months after company formation) |
| Appointment duration | 5 years, 2 months (Resigned 31 March 1997) |
| Assigned occupation | Company Director |
| Correspondence address | Haywards Heath Sign up free to see the full address |
| Director name | Peter Charles Lock |
|---|---|
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Company Secretary |
| Appointment date | 05 January 1992 (3 years, 6 months after company formation) |
| Appointment duration | 8 years, 3 months (Resigned 30 April 2000) |
| Assigned occupation | Company Director |
| Correspondence address | Worthing Sign up free to see the full address |
| Director name | Robert Drayton McLane |
|---|---|
| Year of birth | |
| Nationality | American |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 21 November 1994 (6 years, 4 months after company formation) |
| Appointment duration | 6 years, 8 months (Resigned 27 July 2001) |
| Assigned occupation | Corporate President |
| Correspondence address | Temple, United States Sign up free to see the full address |
| Director name | Roy Frank Hunting |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 07 March 1995 (6 years, 8 months after company formation) |
| Appointment duration | 1 year (Resigned 31 March 1996) |
| Assigned occupation | Consultant |
| Correspondence address | Ashtead Sign up free to see the full address |
| Director name | Graham Scott McPherson |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 07 March 1995 (6 years, 8 months after company formation) |
| Appointment duration | 13 years (Resigned 26 March 2008) |
| Assigned occupation | Wholesaler |
| Correspondence address | East Preston Sign up free to see the full address |
| Director name | Ian Leslie Graves |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 31 March 1996 (7 years, 9 months after company formation) |
| Appointment duration | 2 years, 8 months (Resigned 14 December 1998) |
| Assigned occupation | Wholesaler |
| Correspondence address | Chester Sign up free to see the full address |
| Director name | Christopher William Little |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 31 March 1997 (8 years, 9 months after company formation) |
| Appointment duration | 11 years, 7 months (Resigned 03 November 2008) |
| Assigned occupation | Accountant |
| Correspondence address | Henfield Sign up free to see the full address |
| Director name | Mrs Paula Jane Tomlinson |
|---|---|
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Company Secretary |
| Appointment date | 01 June 1998 (9 years, 11 months after company formation) |
| Appointment duration | 9 years, 9 months (Resigned 18 March 2008) |
| Assigned occupation | Company Director |
| Country of residence | England |
| Correspondence address | Haywards Heath Sign up free to see the full address |
| Director name | Mr John Hann Chedzoy |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 07 July 1998 (10 years after company formation) |
| Appointment duration | 4 months, 3 weeks (Resigned 01 December 1998) |
| Assigned occupation | Accountant |
| Country of residence | England |
| Correspondence address | Pulborough Sign up free to see the full address |
| Director name | Mr Gerald Atkinson |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 03 April 1999 (10 years, 9 months after company formation) |
| Appointment duration | 2 years, 3 months (Resigned 18 July 2001) |
| Assigned occupation | Accountant |
| Correspondence address | Leeds Sign up free to see the full address |
| Director name | John Robert Crook |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 11 December 2001 (13 years, 5 months after company formation) |
| Appointment duration | 3 weeks, 6 days (Resigned 07 January 2002) |
| Assigned occupation | Accountant |
| Country of residence | United Kingdom |
| Correspondence address | Burgess Hill Sign up free to see the full address |
| Director name | Mr John Hann Chedzoy |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 11 December 2001 (13 years, 5 months after company formation) |
| Appointment duration | 3 weeks, 6 days (Resigned 07 January 2002) |
| Assigned occupation | Accountant |
| Country of residence | England |
| Correspondence address | Pulborough Sign up free to see the full address |
| Director name | John Robert Crook |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 11 December 2001 (13 years, 5 months after company formation) |
| Appointment duration | 3 weeks, 6 days (Resigned 07 January 2002) |
| Assigned occupation | Accountant |
| Country of residence | United Kingdom |
| Correspondence address | Burgess Hill Sign up free to see the full address |
| Director name | Mr Christopher Etherington |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 05 June 2006 (17 years, 11 months after company formation) |
| Appointment duration | 10 years, 10 months (Resigned 13 April 2017) |
| Assigned occupation | Operations |
| Country of residence | United Kingdom |
| Correspondence address | Hove Sign up free to see the full address |
| Director name | Mr Colin Thompson Cooper |
|---|---|
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Company Secretary |
| Appointment date | 18 March 2008 (19 years, 8 months after company formation) |
| Appointment duration | 8 months, 1 week (Resigned 21 November 2008) |
| Assigned occupation | Company Director |
| Correspondence address | Burgess Hill Sign up free to see the full address |
| Director name | Mr Jonathan David Moxon |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 03 November 2008 (20 years, 4 months after company formation) |
| Appointment duration | 8 years, 7 months (Resigned 31 May 2017) |
| Assigned occupation | Accountant |
| Country of residence | England |
| Correspondence address | Hove Sign up free to see the full address |
| Director name | Mr Andrew Laurence McKelvie |
|---|---|
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Company Secretary |
| Appointment date | 21 November 2008 (20 years, 4 months after company formation) |
| Appointment duration | 3 years (Resigned 08 December 2011) |
| Assigned occupation | Company Director |
| Correspondence address | Brighton Sign up free to see the full address |
Director timeline
-
Peter Nigel Lee
DirectorResigned5 Jan 1992 to 3 Apr 1995
3 years, 2 months, 29 days
-
Peter Nigel Lee
DirectorResigned5 Jan 1992 to 3 Apr 1995
3 years, 2 months, 29 days
-
Arthur John Anthony Perkins
DirectorResigned5 Jan 1992 to 31 Dec 1997
5 years, 11 months, 26 days
-
Mr Christopher Borlase Adams
DirectorResigned5 Jan 1992 to 28 Jan 2011
19 years, 23 days
-
Paul John Bernard Hallowes
DirectorResigned5 Jan 1992 to 31 Mar 1996
4 years, 2 months, 26 days
-
Malcolm Harry Forster
DirectorResigned5 Jan 1992 to 8 Mar 1994
2 years, 2 months, 3 days
-
Hon Vice Admiral Sir Frederick Donald Gosling
DirectorResigned5 Jan 1992 to 31 Mar 1996
4 years, 2 months, 26 days
-
Mr John Bottomley Murgatroyd
DirectorResigned5 Jan 1992 to 31 Mar 1996
4 years, 2 months, 26 days
-
Peter Guy Barnes
DirectorResigned5 Jan 1992 to 31 Mar 1998
6 years, 2 months, 26 days
-
Mr John Hann Chedzoy
DirectorResigned5 Jan 1992 to 31 Mar 1996
4 years, 2 months, 26 days
-
Mr Phillip Hudson
DirectorResigned5 Jan 1992 to 31 Mar 1996
4 years, 2 months, 26 days
-
Neil Colin Allan Sutherland
Company SecretaryResigned5 Jan 1992 to 31 Mar 1997
5 years, 2 months, 26 days
-
Peter Charles Lock
Company SecretaryResigned5 Jan 1992 to 30 Apr 2000
8 years, 3 months, 25 days
-
Robert Drayton McLane
DirectorResigned21 Nov 1994 to 27 Jul 2001
6 years, 8 months, 6 days
-
Roy Frank Hunting
DirectorResigned7 Mar 1995 to 31 Mar 1996
1 year, 24 days
-
Graham Scott McPherson
DirectorResigned7 Mar 1995 to 26 Mar 2008
13 years, 19 days
-
Ian Leslie Graves
DirectorResigned31 Mar 1996 to 14 Dec 1998
2 years, 8 months, 13 days
-
Christopher William Little
DirectorResigned31 Mar 1997 to 3 Nov 2008
11 years, 7 months, 3 days
-
Mrs Paula Jane Tomlinson
Company SecretaryResigned1 Jun 1998 to 18 Mar 2008
9 years, 9 months, 17 days
-
Mr John Hann Chedzoy
DirectorResigned7 Jul 1998 to 1 Dec 1998
4 months, 24 days
-
Mr Gerald Atkinson
DirectorResigned3 Apr 1999 to 18 Jul 2001
2 years, 3 months, 15 days
-
John Robert Crook
DirectorResigned11 Dec 2001 to 7 Jan 2002
27 days
-
Mr John Hann Chedzoy
DirectorResigned11 Dec 2001 to 7 Jan 2002
27 days
-
John Robert Crook
DirectorResigned11 Dec 2001 to 7 Jan 2002
27 days
-
Mr Christopher Etherington
DirectorResigned5 Jun 2006 to 13 Apr 2017
10 years, 10 months, 8 days
-
Mr Colin Thompson Cooper
Company SecretaryResigned18 Mar 2008 to 21 Nov 2008
8 months, 3 days
-
Mr Jonathan David Moxon
DirectorResigned3 Nov 2008 to 31 May 2017
8 years, 6 months, 28 days
-
Mr Andrew Laurence McKelvie
Company SecretaryResigned21 Nov 2008 to 8 Dec 2011
3 years, 17 days
-
Mr David Scudder
Company SecretaryClosed8 Dec 2011 to 5 Mar 2021
9 years, 2 months, 25 days
-
Mr Anthony William Reed
DirectorClosed7 Apr 2017 to 5 Mar 2021
3 years, 10 months, 26 days
-
Mr Martyn Ronald Ward
DirectorClosed31 May 2017 to 5 Mar 2021
3 years, 9 months, 2 days