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Gutteridge Haskins & Davey Limited

Directors

Current

5

Retired

19

Closed

Director Details

Director NameMr Craig William Stockton
Date of BirthNovember 1970 (Born 53 years ago)
NationalityEnglish
Appointment StatusCurrent
Appointment TypeDirector
Appointment Date18 November 2016 (11 years, 3 months after company formation)
Appointment Duration7 years, 5 months
Assigned Occupation Mechanical Engineer
Country of ResidenceUnited Kingdom
Correspondence AddressNexus Building Floor 10
25 Farringdon Street
London
EC4A 4AB
Director NameMr Simon Charles Vernon Light
Date of BirthJuly 1974 (Born 49 years ago)
NationalityBritish
Appointment StatusCurrent
Appointment TypeDirector
Appointment Date16 December 2019 (14 years, 4 months after company formation)
Appointment Duration4 years, 4 months
Assigned Occupation General Manager
Country of ResidenceEngland
Correspondence AddressNexus Building Floor 10
25 Farringdon Street
London
EC4A 4AB
Director NameAoife Hunt
Date of BirthApril 1985 (Born 39 years ago)
NationalityIrish
Appointment StatusCurrent
Appointment TypeDirector
Appointment Date16 September 2021 (16 years, 1 month after company formation)
Appointment Duration2 years, 7 months
Assigned Occupation Market Leader
Country of ResidenceEngland
Correspondence AddressBuilding 49 Pool Lane
Ince
Chester
CH2 4NU
Wales
Director NameMs Rachel Todd
Appointment StatusCurrent
Appointment TypeCompany Secretary
Appointment Date04 April 2022 (16 years, 8 months after company formation)
Appointment Duration2 years
Assigned Occupation Company Director
Correspondence AddressNexus Building Floor 10
25 Farringdon Street
London
EC4A 4AB
Director NameMr Sheldon Lee Krahe
Date of BirthApril 1971 (Born 53 years ago)
NationalityAustralian
Appointment StatusCurrent
Appointment TypeDirector
Appointment Date17 January 2023 (17 years, 5 months after company formation)
Appointment Duration1 year, 3 months
Assigned Occupation General Manager
Country of ResidenceAustralia
Correspondence AddressNexus Building Floor 10
25 Farringdon Street
London
EC4A 4AB
Director NameMichael John Polin
Date of BirthSeptember 1952 (Born 71 years ago)
NationalityAustralian
Appointment StatusResigned
Appointment TypeDirector
Appointment Date28 September 2005 (1 month, 3 weeks after company formation)
Appointment Duration4 years, 1 month (Resigned 01 November 2009)
Assigned Occupation Consulting Engineer
Correspondence Address28a Beaconsfield Road
Mosman
Nsw 2088
Australia
Director NameClive Robert Weeks
Date of BirthAugust 1948 (Born 75 years ago)
NationalityAustralian
Appointment StatusResigned
Appointment TypeDirector
Appointment Date28 September 2005 (1 month, 3 weeks after company formation)
Appointment Duration3 years, 1 month (Resigned 21 November 2008)
Assigned Occupation Consulting Engineer
Correspondence Address1101-19 Queens Road
Melbourne
3004 Vic
Australia
Director NameDesmond Robert Whybird
Date of BirthMay 1952 (Born 72 years ago)
NationalityAustralian
Appointment StatusResigned
Appointment TypeDirector
Appointment Date28 September 2005 (1 month, 3 weeks after company formation)
Appointment Duration5 years, 9 months (Resigned 04 July 2011)
Assigned Occupation Consulting Engineer
Country of ResidenceAustralia
Correspondence Address49 Metropole Street
Robertson
Queensland 4109
Australia
Director NameRichard Peter Holliday
NationalityAustralian
Appointment StatusResigned
Appointment TypeCompany Secretary
Appointment Date29 September 2005 (1 month, 3 weeks after company formation)
Appointment Duration3 years, 2 months (Resigned 01 December 2008)
Assigned Occupation Chartered Accountant
Correspondence Address11 Clifford Street
Gordon
New South Wales 2072
Director NameThomas Joseph Pinzone
Date of BirthOctober 1948 (Born 75 years ago)
NationalityAustralian
Appointment StatusResigned
Appointment TypeDirector
Appointment Date17 May 2006 (9 months, 2 weeks after company formation)
Appointment Duration1 year, 11 months (Resigned 21 April 2008)
Assigned Occupation Consulting Engineer
Correspondence Address6 O'Connell Street
Greenwich
Nsw 2065
Australia
Director NameDavid Michael Marsden
Date of BirthJune 1953 (Born 70 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date15 September 2006 (1 year, 1 month after company formation)
Appointment Duration4 years, 2 months (Resigned 15 November 2010)
Assigned Occupation Manager
Country of ResidenceUnited Kingdom
Correspondence Address25 Clearwell Croft
Cusworth
Doncaster
South Yorkshire
DN5 8UL
Director NameJeremy David Blake
Date of BirthOctober 1962 (Born 61 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date03 August 2007 (1 year, 12 months after company formation)
Appointment Duration4 years, 3 months (Resigned 10 November 2011)
Assigned Occupation Manager
Country of ResidenceEngland
Correspondence Address2 Swan Farm Court
Deighton
North Yorkshire
YO19 6HZ
Director NameIan Douglas Shepherd
Date of BirthJanuary 1956 (Born 68 years ago)
NationalityAustralian
Appointment StatusResigned
Appointment TypeDirector
Appointment Date21 November 2008 (3 years, 3 months after company formation)
Appointment Duration2 years, 7 months (Resigned 04 July 2011)
Assigned Occupation Engineer
Country of ResidenceAustralia
Correspondence Address8 Lambeth Mews
Mt Claremont
Western Australia 6010
Australia
Director NameLisa Maree Elbourne
NationalityAustralian
Appointment StatusResigned
Appointment TypeCompany Secretary
Appointment Date01 December 2008 (3 years, 3 months after company formation)
Appointment Duration13 years, 4 months (Resigned 04 April 2022)
Assigned Occupation Secretary
Correspondence Address20 Dobroyd Road
Balgowlah Heights
New South Wales 2093
Australia
Director NameMr John Ivor Baird
Date of BirthMay 1955 (Born 69 years ago)
NationalityAustralian
Appointment StatusResigned
Appointment TypeDirector
Appointment Date04 July 2011 (5 years, 11 months after company formation)
Appointment Duration4 months, 1 week (Resigned 10 November 2011)
Assigned Occupation Manager
Country of ResidenceQatar
Correspondence AddressUnit 1606 Tower 5
The Pearl
Doha
Qatar
Director NameMr Phillip Anthony Duthie
Date of BirthOctober 1961 (Born 62 years ago)
NationalityAustralian
Appointment StatusResigned
Appointment TypeDirector
Appointment Date10 November 2011 (6 years, 3 months after company formation)
Appointment Duration3 years (Resigned 26 November 2014)
Assigned Occupation Engineer
Country of ResidenceUnited Arab Emirates
Correspondence Address4 Innovation Close
York Science Park
York
YO10 5ZF
Director NameMr John Christopher Dutton
Date of BirthApril 1963 (Born 61 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date10 November 2011 (6 years, 3 months after company formation)
Appointment Duration5 years (Resigned 18 November 2016)
Assigned Occupation Chartered Civil Engineer
Country of ResidenceUnited Kingdom
Correspondence Address4 Innovation Close
York Science Park
York
YO10 5ZF
Director NameMr Ashley Jack Wright
Date of BirthFebruary 1964 (Born 60 years ago)
NationalityAustralian
Appointment StatusResigned
Appointment TypeDirector
Appointment Date26 November 2014 (9 years, 3 months after company formation)
Appointment Duration1 year, 4 months (Resigned 31 March 2016)
Assigned Occupation Engineer
Country of ResidenceWestern Australia
Correspondence AddressY3106
Ghd House 239 Adelaide Terrace
Perth 6004
Western Australia
Australia
Director NameMr Mark Charles Ingram
Date of BirthFebruary 1962 (Born 62 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date31 March 2016 (10 years, 8 months after company formation)
Appointment Duration3 years, 8 months (Resigned 16 December 2019)
Assigned Occupation General Manager
Country of ResidenceEngland
Correspondence AddressLevel 1, Building 49 Thornton Science Park
Pool Lane
Ince
Chester
CH2 4NU
Wales
Director NameMr Michael Douglas Jennings
Appointment StatusResigned
Appointment TypeCompany Secretary
Appointment Date18 November 2016 (11 years, 3 months after company formation)
Appointment Duration3 years (Resigned 16 December 2019)
Assigned Occupation Company Director
Correspondence AddressLevel 1, Building 49 Thornton Science Park
Pool Lane
Ince
Chester
CH2 4NU
Wales
Director NameMs Jennifer Elizabeth Miranda Barnett
Appointment StatusResigned
Appointment TypeCompany Secretary
Appointment Date16 December 2019 (14 years, 4 months after company formation)
Appointment Duration2 years, 3 months (Resigned 31 March 2022)
Assigned Occupation Company Director
Correspondence AddressLevel 1, Building 49 Thornton Science Park
Pool Lane
Ince
Chester
CH2 4NU
Wales
Director NameSerjeants' Inn Nominees Limited
Appointment StatusResigned
Appointment TypeDirector
Appointment Date05 August 2005 (same day as company formation)
Appointment Duration1 month, 3 weeks (Resigned 28 September 2005)
CorporationThis director is a corporation
Correspondence Address21 Holborn Viaduct
London
EC1A 2DY
Director NameLoviting Limited
Appointment StatusResigned
Appointment TypeDirector
Appointment Date05 August 2005 (same day as company formation)
Appointment Duration1 month, 3 weeks (Resigned 28 September 2005)
CorporationThis director is a corporation
Correspondence Address21 Holborn Viaduct
London
EC1A 2DY
Director NameSisec Limited
Appointment StatusResigned
Appointment TypeCompany Secretary
Appointment Date05 August 2005 (same day as company formation)
Appointment Duration1 month, 3 weeks (Resigned 28 September 2005)
CorporationThis director is a corporation
Correspondence Address21 Holborn Viaduct
London
EC1A 2DY

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