SAUNDERSON HOUSE LIMITED

Company number 00940473

40 officers / 35 resignations

JOHNSON, Ali

• Correspondence address: Rathbone Brothers Plc, Finsbury Circus, London, England, EC2M 7AZ
• Role (Active): Secretary
• Appointed on: 20 October 2021

CLARKE, Tony Lee

• Correspondence address: 8 Finsbury Circus, London, England, EC2M 7AZ
• Role (Active): Director
• Date of birth: February 1974
• Appointed on: 11 May 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MATHIAS, Jennifer Elizabeth

• Correspondence address: Rathbone Brothers Plc, 8, Finsbury Circus, London, England, EC2M 7AZ
• Role (Active): Director
• Date of birth: July 1974
• Appointed on: 20 October 2021
• Nationality: British
• Country of residence: Wales
• Occupation: Director

OVERY, Antony Robert

• Correspondence address: 8 Finsbury Circus, London, England, EC2M 7AZ
• Role (Active): Director
• Date of birth: April 1968
• Appointed on: 1 February 1996
• Nationality: English
• Country of residence: England
• Occupation: Director

STOCKTON, Robert Paul

• Correspondence address: Rothbone Brothers Plc, 8, Finsbury Circus, London, England, EC2M 7AZ
• Role (Active): Director
• Date of birth: October 1965
• Appointed on: 20 October 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

ANTHONY, Vinotha Kamala

• Correspondence address: Ifg Group Plc, 1 Gresham Street, London, England, EC2V 7BX
• Role (Resigned): Secretary
• Appointed on: 31 January 2018
• Resigned on: 28 January 2020

EDWARDS, Neil John

• Correspondence address: Saunderson House Ltd, 1 Long Lane, London, England, EC1A 9HF
• Role (Resigned): Secretary
• Appointed on: 15 January 2021
• Resigned on: 20 October 2021

JACKSON, Simon James

• Correspondence address: Saunderson House Ltd, 1 Long Lane, London, EC1A 9HF
• Role (Resigned): Secretary
• Appointed on: 28 January 2020
• Resigned on: 13 January 2021

O'REILLY, Conleth

• Correspondence address: 1-5, Long Lane, London, United Kingdom, EC1A 9HF
• Role (Resigned): Secretary
• Appointed on: 23 April 2014
• Resigned on: 31 December 2015
• Nationality: British

OVERY, Antony Robert

• Correspondence address: Saunderson House Ltd, 1 Long Lane, London, EC1A 9HF
• Role (Resigned): Secretary
• Appointed on: 31 December 2015
• Resigned on: 7 April 2016

OVERY, Antony Robert

• Correspondence address: Uplands, Potash Road, Billericay, Essex, England, CM11 1HH
• Role (Resigned): Secretary
• Appointed on: 14 August 1992
• Resigned on: 23 April 2014
• Nationality: English

RODRIGUEZ, Lisa

• Correspondence address: Saunderson House Ltd, 1 Long Lane, London, EC1A 9HF
• Role (Resigned): Secretary
• Appointed on: 7 April 2016
• Resigned on: 26 January 2018

THOMPSON, Jane Ann

• Correspondence address: 39 Grosvenor Road, Dagenham, Essex, RM8 1NP
• Role (Resigned): Secretary
• Appointed before: 31 December 1991
• Resigned on: 14 August 1992
• Nationality: British

ARDON, Jonathan

• Correspondence address: 2 Port Lane, Castor, Peterborough, Cambridgeshire, PE5 7AP
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 2 March 2009
• Resigned on: 31 May 2009
• Nationality: British
• Occupation: Chief Operating Officer

BIRTS, John Donald Watkins

• Correspondence address: The Chantry, Hill Deverill, Warminster, Wilts, BA12 7EQ
• Role (Resigned): Director
• Date of birth: February 1936
• Appointed on: 17 July 1998
• Resigned on: 31 December 2004
• Nationality: British
• Country of residence: England
• Occupation: Financial Advisor

BOGARD, Mark Alexander

• Correspondence address: Flat 1 11 Eton Avenue, London, NW3 3EL
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 1 October 2004
• Resigned on: 17 May 2011
• Nationality: British
• Country of residence: England
• Occupation: Director

BOURKE, Mark George

• Correspondence address: Saunderson House Ltd, 1 Long Lane, London, EC1A 9HF
• Role (Resigned): Director
• Date of birth: July 1966
• Appointed on: 18 July 2011
• Resigned on: 23 April 2014
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Chief Executive Officer

BOURKE, Mark George

• Correspondence address: 32 Cowper Road, Rathmines, Dublin 6, Ireland, IRISH
• Role (Resigned): Director
• Date of birth: July 1966
• Appointed on: 2 December 2003
• Resigned on: 5 October 2005
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Company Director

BUCKLEY, Dean Robert

• Correspondence address: Saunderson House Ltd, 1 Long Lane, London, EC1A 9HF
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 31 October 2016
• Resigned on: 6 September 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CLARKE, Tony Lee

• Correspondence address: 37 Moreton End Lane, Harpenden, Hertfordshire, England, AL5 2EY
• Role (Resigned): Director
• Date of birth: February 1974
• Appointed on: 1 January 2008
• Resigned on: 25 January 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

COTTER, John Anthony

• Correspondence address: Saunderson House Ltd, 1 Long Lane, London, EC1A 9HF
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 21 April 2015
• Resigned on: 17 April 2018
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Finance Director

DAVIDSON, Janet Amanda Margaret

• Correspondence address: 8 Finsbury Circus, London, England, EC2M 7AZ
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed on: 19 September 2017
• Resigned on: 31 December 2022
• Nationality: British
• Country of residence: England
• Occupation: Non-Executive Director

FLETCHER, Nicholas Mark Richard

• Correspondence address: 10 Baskerville Road, London, SW18 3RJ
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 28 February 1996
• Resigned on: 3 November 2011
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

GROVES, Stephen James

• Correspondence address: Saunderson House Ltd, 1 Long Lane, London, EC1A 9HF
• Role (Resigned): Director
• Date of birth: January 1975
• Appointed on: 1 January 2020
• Resigned on: 20 October 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HAGGER, Jonathan Osborne

• Correspondence address: Saunderson House Ltd, 1 Long Lane, London, EC1A 9HF
• Role (Resigned): Director
• Date of birth: February 1949
• Appointed on: 25 May 2012
• Resigned on: 25 January 2017
• Nationality: British
• Country of residence: England
• Occupation: None

HAYES, Richard George

• Correspondence address: Trudder Grange, Newtownmountkennedy, Co Wicklow, Ireland, IRISH
• Role (Resigned): Director
• Date of birth: September 1948
• Appointed on: 2 December 2003
• Resigned on: 6 April 2006
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Company Director

LOVELL, David Gavin

• Correspondence address: San Michele, Friars Close, Shenfield, Essex, CM15 8HX
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed before: 31 December 1991
• Resigned on: 18 January 2013
• Nationality: British
• Country of residence: England
• Occupation: Director

MCNALLY, Ian Richard

• Correspondence address: 63 Wades Hill, London, N21 1BD
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 17 July 1998
• Resigned on: 25 January 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MCNAMARA, Paul Gerard

• Correspondence address: Saunderson House Ltd, 1 Long Lane, London, EC1A 9HF
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 1 May 2015
• Resigned on: 13 September 2016
• Nationality: Irish
• Country of residence: England
• Occupation: Chief Executive

O'REILLY, Conleth

• Correspondence address: Saunderson House Ltd, 1 Long Lane, London, United Kingdom, EC1A 9HF
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 12 December 2012
• Resigned on: 31 December 2015
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Company Secretary And General Counsel

PHIPPS, Robin Ashley

• Correspondence address: Saunderson House Ltd, 1 Long Lane, London, United Kingdom, EC1A 9HF
• Role (Resigned): Director
• Date of birth: December 1950
• Appointed on: 23 April 2014
• Resigned on: 6 September 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PRIESTLEY, Bill

• Correspondence address: Forum St Paul's, 33 Gutter Lane, London, England, EC2V 8AS
• Role (Resigned): Director
• Date of birth: April 1968
• Appointed on: 1 January 2020
• Resigned on: 20 October 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

PURVES, Kathryn Elizabeth

• Correspondence address: Saunderson House Ltd, 1 Long Lane, London, EC1A 9HF
• Role (Resigned): Director
• Date of birth: August 1973
• Appointed on: 6 August 2018
• Resigned on: 20 October 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

RODRIGUEZ, Lisa Annette

• Correspondence address: Saunderson House Ltd, 1 Long Lane, London, EC1A 9HF
• Role (Resigned): Director
• Date of birth: April 1970
• Appointed on: 20 July 2016
• Resigned on: 31 January 2018
• Nationality: American
• Country of residence: England
• Occupation: Solicitor

ROSS, Duncan

• Correspondence address: Saunderson House Ltd, 1 Long Lane, London, EC1A 9HF
• Role (Resigned): Director
• Date of birth: November 1964
• Appointed on: 20 February 2017
• Resigned on: 20 October 2021
• Nationality: British
• Country of residence: England
• Occupation: Chief Operating Officer