MAZARS COMPANY SECRETARIES LIMITED

Company number 00759664

24 officers / 20 resignations

HARVEY, Helen Frances

• Correspondence address: C/O Mazars Llp, The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, Buckinghamshire, United Kingdom, MK9 1FF
• Role (Active): Secretary
• Appointed on: 1 September 2017

BERRY, Jacqueline Mary

• Correspondence address: 30 Old Bailey, London, United Kingdom, EC4M 7AU
• Role (Active): Director
• Date of birth: March 1964
• Appointed on: 7 November 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

STANBROOK, Toby Jonathan

• Correspondence address: 30 Old Bailey, London, United Kingdom, EC4M 7AU
• Role (Active): Director
• Date of birth: December 1977
• Appointed on: 7 November 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

VERITY, Philip Andrew

• Correspondence address: 30 Old Bailey, London, United Kingdom, EC4M 7AU
• Role (Active): Director
• Date of birth: December 1962
• Appointed on: 18 May 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

AIREY, John Charles

• Correspondence address: Holywell Cottage, Hodsoll Street, Sevenoaks, Kent, TN15 7LE
• Role (Resigned): Secretary
• Appointed on: 1 June 1998
• Resigned on: 31 August 2003
• Nationality: British
• Occupation: Chartered Accountants

GIBBONS, David Victor

• Correspondence address: Briarfields Homing Road, Plough Corner, Little Clacton, Essex, CO16 9LU
• Role (Resigned): Secretary
• Appointed on: 31 August 2003
• Resigned on: 19 January 2009
• Nationality: British

HOWSON, Barry

• Correspondence address: Mazars Llp, The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, Buckinghamshire, United Kingdom, MK9 1FF
• Role (Resigned): Secretary
• Appointed on: 10 September 2012
• Resigned on: 31 December 2013

JACKSON, Mark Andrew

• Correspondence address: Tower Bridge House, St. Katharines Way, London, E1W 1DD
• Role (Resigned): Secretary
• Appointed on: 19 January 2009
• Resigned on: 1 September 2017
• Nationality: British

NEWMAN, Christopher Paul

• Correspondence address: 8 The Gallop, Sutton, Surrey, SM2 5RU
• Role (Resigned): Secretary
• Appointed before: 23 April 1991
• Resigned on: 31 May 1998
• Nationality: British

AIREY, John Charles

• Correspondence address: Holywell Cottage, Hodsoll Street, Sevenoaks, Kent, TN15 7LE
• Role (Resigned): Director
• Date of birth: December 1943
• Appointed before: 23 April 1991
• Resigned on: 31 August 2003
• Nationality: British
• Occupation: Chartered Accountant

BENNETT, Robert Geoffrey, Rev

• Correspondence address: 10 Barricane, St Johns, Woking, Surrey, GU21 7RB
• Role (Resigned): Director
• Date of birth: November 1943
• Appointed before: 23 April 1991
• Resigned on: 30 August 2003
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

CHAPMAN, David George

• Correspondence address: Sankyns Green Farm, Sankyns Green, Little Witley, Worcestershire, WR6 6LQ
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 14 February 2005
• Resigned on: 18 May 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

CONNORS, Maurice Patrick

• Correspondence address: Highview, Latimer Road, Godalming, Surrey, GU7 1BW
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 1 June 1998
• Resigned on: 31 August 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

DAVIES, Timothy Glynn

• Correspondence address: Tower Bridge House, St Katharine's Way, London, E1W 1DD
• Role (Resigned): Director
• Date of birth: December 1965
• Appointed on: 27 September 2017
• Resigned on: 31 August 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Tax Advisor

EVANS, David John

• Correspondence address: 1 Hillcrest Close London Road, Loughton, Milton Keynes, Buckinghamshire, MK5 8BJ
• Role (Resigned): Director
• Date of birth: June 1950
• Appointed on: 14 February 2005
• Resigned on: 28 February 2013
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

FRASER, Alistair John

• Correspondence address: Tower Bridge House, St Katharine's Way, London, E1W 1DD
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 6 March 2013
• Resigned on: 30 September 2019
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

FRASER, Alistair John

• Correspondence address: 9 Upland Road, Sutton, Surrey, SM2 5HW
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 22 February 2000
• Resigned on: 18 May 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

HERBINET, David Roger Pierre

• Correspondence address: 15 Farquhar Road, London, United Kingdom, SW19 8DA
• Role (Resigned): Director
• Date of birth: March 1970
• Appointed on: 18 May 2012
• Resigned on: 27 September 2017
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Accountant

HOLMES, Nicholas Henry

• Correspondence address: Little Stroods, Whitemans Green, Cuckfield, Haywards Heath, RH17 5DA
• Role (Resigned): Director
• Date of birth: May 1949
• Appointed on: 31 August 2003
• Resigned on: 31 August 2009
• Nationality: British
• Occupation: Chartered Accountant

HOTSTON MOORE, Fiona Catriona

• Correspondence address: The Manor Farm, The Green Saxtead, Woodbridge, Suffolk, IP13 9QB
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 5 November 2007
• Resigned on: 8 March 2010
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

NAISMITH, Edwy Mackintosh

• Correspondence address: 35 The Tracery, Banstead, Surrey, SM7 3DD
• Role (Resigned): Director
• Date of birth: June 1931
• Appointed before: 23 April 1991
• Resigned on: 30 September 1994
• Nationality: British
• Occupation: Chartered Accountant

NEWMAN, Christopher Paul

• Correspondence address: 8 The Gallop, Sutton, Surrey, SM2 5RU
• Role (Resigned): Director
• Date of birth: July 1956
• Appointed on: 1 July 1992
• Resigned on: 31 May 1998
• Nationality: British
• Occupation: Chartered Accountant

TOMBS, Brian John

• Correspondence address: 10 The Causeway, Sutton, Surrey, SM2 5RS
• Role (Resigned): Director
• Date of birth: November 1935
• Appointed before: 23 April 1991
• Resigned on: 2 January 1997
• Nationality: British
• Occupation: Chartered Accountant

WILLIAMS, Glyn Mark

• Correspondence address: Avron, Penshurst Road Speldhurst, Tunbridge Wells, Kent, TN3 0PQ
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 14 February 2005
• Resigned on: 31 August 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant