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Companies/03930464

Thomas Plant (Birmingham) Holdings Limited

Private Limited Company · Birmingham

ActiveUnited KingdomIncorporated 2000Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 132511462

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 10 historical
LW
Laurence WinokerCurrent director
Appointed 2019-03-12 · 7 yrs · Senior Vice President - Finance
+5 others
MC
Matthew CanwellCurrent director
Appointed 2019-03-12 · 7 yrs · Director
+5 others
RK
Robert KayCurrent director
Appointed 2018-05-14 · 8 yrs · Company Director
+5 others
Appointed 2011-11-04 · 14 yrs
+440 others
Show 10 historical appointments
GC
Garry ClarkeResigned director
Resigned 2018-05-21 · Chief Financial Officer
RS
Ronald ShiftanResigned director
Resigned 2011-11-04 · 7 yrs · Chief Operating Officer
DS
Daniel SiegelResigned director
Resigned 2011-11-04 · 7 yrs · Executive Vice President
JS
James SiegelResigned director
Resigned 2011-11-04 · 11 yrs · Chief Executive Officer
MD
Martin DuddyResigned director
Resigned 2009-05-13 · 2 yrs · Director
PD
Patricia DawsonResigned director
Resigned 2000-03-21 · 11 yrs · Sales Director
JD
John DriverResigned directorResigned secretary
Resigned 2000-03-21 · 11 yrs · Director
Resigned 2000-02-22
Resigned 2000-02-22

Board profile

People with appointments
4
Directors assessed
3
Median age
64
Under 35
0
65 and over
1
Disqualified match
None active