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FIELD BOXMORE TEWKESBURY LIMITED

Company number 02137399

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Officers: 24 officers / 22 resignations

MAXWELL, Kevin Alden

Correspondence address
1000 Abernathy Road Ne, Suite 125, Atlanta, Ga, United States, 30328
Role
Director
Date of birth
December 1975
Appointed on
28 November 2019
Nationality
American
Country of residence
United States
Occupation
Attorney

SHARKEY II, David Hickey

Correspondence address
1000 Abernathy Road Ne, Atlanta, Ga, United States, 30328
Role
Director
Date of birth
January 1963
Appointed on
4 November 2020
Nationality
American
Country of residence
United States
Occupation
Svp Tax

FITZPATRICK, Deborah Jane

Correspondence address
36 Moss Lane, Pinner, Middlesex, HA5 3AX
Role Resigned
Secretary
Appointed on
15 September 1997
Resigned on
26 August 1999
Nationality
British
Occupation
Company Secretary

KUDO, Machiko

Correspondence address
76 St Peters Street, London, N1 8JS
Role Resigned
Secretary
Appointed on
11 November 2004
Resigned on
18 March 2008
Nationality
British

MAGGS, Roger Harold

Correspondence address
Abbots Leigh Mill Street, Prestbury, Cheltenham, Gloucestershire, GL52 3BG
Role Resigned
Secretary
Appointed before
22 June 1991
Resigned on
4 March 1997
Nationality
British

PRIESTLEY, Mark Richard

Correspondence address
2 Old Farm Court, Old Farm Court, Grendon Underwood, Buckinghamshire, HP18 0SU
Role Resigned
Secretary
Appointed on
18 March 2008
Resigned on
28 November 2019
Nationality
British

SCULLY, Richard Andrew

Correspondence address
6 Sawmill Road, Longwick, Princes Risborough, Buckinghamshire, HP27 9TD
Role Resigned
Secretary
Appointed on
26 August 1999
Resigned on
11 November 2004
Nationality
British
Occupation
Finance Director

WHITFIELD, Timothy David

Correspondence address
38 Buryfield Road, Solihull, West Midlands, B91 2DG
Role Resigned
Secretary
Appointed on
4 March 1997
Resigned on
15 September 1997
Nationality
British
Occupation
Commercial Manager

DARRINGTON, Andrew

Correspondence address
Millennium Way West, Phoenix Centre, Nottingham, Nottinghamshire, NG8 6AW
Role Resigned
Director
Date of birth
November 1977
Appointed on
10 February 2017
Resigned on
4 November 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Financial Controller

DUMBARTON, Stephen James

Correspondence address
Moat Farm Barn Earls Croome, Worcester, Worcesyershire, WR8 9DH
Role Resigned
Director
Date of birth
August 1957
Appointed on
18 January 1996
Resigned on
29 October 2001
Nationality
British
Occupation
Works Manager

FALLER, Guy Nicholas Anthony

Correspondence address
180 Hermitage Road, Woking, Surrey, GU21 8XQ
Role Resigned
Director
Date of birth
September 1958
Appointed on
31 August 2007
Resigned on
28 March 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Corporate Controller

GILCHRIST, Keith

Correspondence address
Tudor House, Devonshire Avenue, Amersham, Buckinghamshire, HP6 5JF
Role Resigned
Director
Date of birth
May 1948
Appointed on
4 March 1997
Resigned on
22 December 2005
Nationality
British
Occupation
Director

MAGGS, Peggy Irene

Correspondence address
The Beeches, Duglynch Lane, Gretton, Cheltenham, Gloucestershire, GL54 5EX
Role Resigned
Director
Date of birth
August 1938
Appointed before
22 June 1991
Resigned on
1 September 1998
Nationality
British
Occupation
Co Director

MAGGS, Roger Harold

Correspondence address
The Beeches Duglynch Lane, Gretton, Winchcombe, Gloucestershire, GL54 5EX
Role Resigned
Director
Date of birth
August 1939
Appointed before
22 June 1991
Resigned on
8 November 1999
Nationality
British
Country of residence
England
Occupation
Co Director

PIERCE, Stephen Keith

Correspondence address
16 All Saints Avenue, Maidenhead, Berkshire, SL6 6EW
Role Resigned
Director
Date of birth
September 1963
Appointed on
31 August 2007
Resigned on
14 January 2008
Nationality
British
Country of residence
England
Occupation
Company Director

PRIESTLEY, Mark Richard

Correspondence address
2 Old Farm Court, Grendon Underwood, Buckinghamshire, HP18 0SU
Role Resigned
Director
Date of birth
September 1964
Appointed on
14 January 2008
Resigned on
28 November 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

REGNIERS, Yves

Correspondence address
62 Woodhouse Gardens, Ruddington, United Kingdom, NG11 6BF
Role Resigned
Director
Date of birth
April 1978
Appointed on
28 March 2011
Resigned on
10 February 2017
Nationality
Belgian
Country of residence
United Kingdom
Occupation
Finance Director

RYLANCE, Neil

Correspondence address
5 Park Avenue, Shelley Park, Shelley, Huddersfield, West Yorkshire, HD8 8JG
Role Resigned
Director
Date of birth
November 1956
Appointed on
6 May 2004
Resigned on
31 August 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

SCULLY, Richard Andrew

Correspondence address
6 Sawmill Road, Longwick, Princes Risborough, Buckinghamshire, HP27 9TD
Role Resigned
Director
Date of birth
July 1962
Appointed on
28 January 2000
Resigned on
31 August 2007
Nationality
British
Country of residence
England
Occupation
Finance Director

TIMS, James Gerald

Correspondence address
27a Broadway, Duffield, Belper, Derbyshire, DE56 4BT
Role Resigned
Director
Date of birth
September 1948
Appointed on
4 March 1997
Resigned on
31 March 2004
Nationality
British
Occupation
Director

WENHAM, Mark John

Correspondence address
Millennium Way West, Phoenix Centre, Nottingham, Nottinghamshire, NG8 6AW
Role Resigned
Director
Date of birth
February 1965
Appointed on
10 February 2017
Resigned on
4 November 2020
Nationality
British
Country of residence
England
Occupation
Executive Vice President

WILKINSON, Neil, Mr.

Correspondence address
Millennium Way West, Phoenix Centre, Nottingham, Nottinghamshire, NG8 6AW
Role Resigned
Director
Date of birth
January 1964
Appointed on
28 November 2019
Resigned on
4 November 2020
Nationality
British
Country of residence
England
Occupation
Finance Director

WILLIAMS, Peter

Correspondence address
Firtrees, 1 Frithwood Avenue, Northwood, Middlesex, HA6 3LY
Role Resigned
Director
Date of birth
March 1943
Appointed before
22 June 1991
Resigned on
4 March 1997
Nationality
British
Occupation
Co Director

WILLIAMS, Sybil Doreen

Correspondence address
Firtrees Frithwood Avenue, Northwood, London, Middlesex, HA6 3LY
Role Resigned
Director
Date of birth
November 1943
Appointed before
22 June 1991
Resigned on
4 March 1997
Nationality
British
Occupation
Sales Person