ANDREW HOLMES & SON LIMITED

Please note that due to the planned shutdown of Webb-site.com, the directors, officers and advisers of HK-listed companies have ceased to be updated effective 2025-03-31. Appointments and resignations effective on or before that date were recorded, as were advisers recorded in annual reports filed on or before that date. A repository of our database and software is now available.
Snapshot date:
exclude unknown removal dates

Main board

Name Age
in
2021
Position From Until
1 Aylwin, Nicholas Claude M 77 DirDirector 1998-10-09 2000-09-30
2 Beckett-Allen, Anne F 48 DirDirector 2003-04-01 2004-04-16
3 Carpenter, Paul Kenneth Christopher M 54 DirDirector 2006-03-24 2006-06-19
4 Greenfield, Phillip Lee Richard M 68 DirDirector 2004-05-13 2006-03-24
5 Haakstad, Sherolyn 60 DirDirector 1999-12-23 2001-03-31
6 Hendry, David Buchan M 60 DirDirector 2004-04-16 2006-06-19
DirDirector 2008-01-08 2010-12-15
7 Hewitt, Paul William (1956-03) M 65 DirDirector 2006-03-24 2006-06-19
8 Holmes, Andrew (1962-11) M 59 DirDirector 1995-11-28 1998-10-31
9 Holmes, Susan (1963-06) F 58 DirDirector 1995-11-28 2003-10-16
10 Hulme, Martyn Alan M 60 DirDirector 2006-08-30 2007-11-22
11 Kershaw, Samuel Patrick Donald M 58 DirDirector 2006-03-24
12 Mitchell, Clare Marion F 63 DirDirector 2001-04-02 2004-05-13
13 Oldale, Andrew M 53 DirDirector 2012-01-01
14 Steel, Iain Harfield M 53 DirDirector 1999-12-23 2003-10-16
15 Stewart, William Gerald M 62 DirDirector 1998-10-09 1999-10-26
16 Taylor, Nicholas Vincent M 71 DirDirector 1999-12-23 2003-04-01
17 Tinning, George Murray M 66 DirDirector 2006-03-24 2006-06-19
DirDirector 2008-01-08
18 Wagler, Paul M 75 DirDirector 1998-10-09 1999-07-21
19 Walker, Neil James (1976-01) M 45 DirDirector 2008-01-08 2011-12-31

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