SOUTHERNHAY 1 LIMITED

Company number 02882252

59 officers / 56 resignations

PROCTER, Amy Ruth

• Correspondence address: Third Floor, One London Square, Cross Lanes, Guildford, GU1 1UN
• Role: Secretary
• Appointed on: 17 January 2020

FLETCHER, James Peter

• Correspondence address: Third Floor, One London Square, Cross Lanes, Guildford, GU1 1UN
• Role: Director
• Date of birth: July 1983
• Appointed on: 17 January 2020
• Nationality: British
• Country of residence: England
• Occupation: Lawyer

INSALL, Anthony Robert Andrew

• Correspondence address: Third Floor, One London Square, Cross Lanes, Guildford, GU1 1UN
• Role: Director
• Date of birth: September 1980
• Appointed on: 17 January 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

ADAM, Anita

• Correspondence address: 137 High Street, Burton On Trent, DE14 1JZ
• Role (Resigned): Secretary
• Appointed on: 18 March 2016
• Resigned on: 30 November 2016

ALBION, Susan

• Correspondence address: 137 High Street, Burton On Trent, DE14 1JZ
• Role (Resigned): Secretary
• Appointed on: 26 March 2010
• Resigned on: 26 August 2010

ALLY, Bibi Rahima

• Correspondence address: 68 Ruskin Road, Carshalton, Surrey, SM5 3DH
• Role (Resigned): Secretary
• Appointed on: 31 December 1993
• Resigned on: 18 March 1994
• Nationality: British
• Occupation: Company Secretary

AUTY, Clare Margaret

• Correspondence address: Meadow View, 4 Wiggins Close Hillmorton, Rugby, Warwickshire, CV21 4DH
• Role (Resigned): Secretary
• Appointed on: 5 October 2005
• Resigned on: 4 July 2007
• Nationality: British

BRIDGE, Michael John Noel

• Correspondence address: 17 Airedale Avenue, Chiswick, London, W4 2NW
• Role (Resigned): Secretary
• Appointed on: 23 March 1994
• Resigned on: 22 August 2000
• Nationality: British
• Occupation: Company Secretary

CUSHLEY, Declan

• Correspondence address: Mead House, Mill Close, Birstall, Leicestershire, LE4 4EN
• Role (Resigned): Secretary
• Appointed on: 21 February 2005
• Resigned on: 27 May 2005
• Nationality: British
• Occupation: Lawyer

DONALD, Keith Malcolm Hamilton

• Correspondence address: 251 Upper Richmond Road, London, SW15 6SW
• Role (Resigned): Secretary
• Appointed on: 27 May 2005
• Resigned on: 5 October 2005
• Nationality: British
• Occupation: Lawyer

ENDERBY, Jess

• Correspondence address: 14 Carlyle Road, West Bridgford, Nottingham, Nottinghamshire, NG2 7NQ
• Role (Resigned): Secretary
• Appointed on: 4 July 2007
• Resigned on: 5 August 2009
• Nationality: British

FERGUSON, Nicola

• Correspondence address: 137 High Street, Burton On Trent, DE14 1JZ
• Role (Resigned): Secretary
• Appointed on: 26 August 2010
• Resigned on: 5 February 2016

FLETCHER, James

• Correspondence address: 137 High Street, Burton On Trent, DE14 1JZ
• Role (Resigned): Secretary
• Appointed on: 30 November 2016
• Resigned on: 17 January 2020

MATTHEWS, Timothy William

• Correspondence address: Cedar House Half Moon Hill, Haslemere, Surrey, GU27 2JW
• Role (Resigned): Secretary
• Appointed on: 18 March 1994
• Resigned on: 23 March 1994
• Nationality: British
• Occupation: Solicitor

MCLAUGHLIN, Susan Elizabeth

• Correspondence address: 43 The Friary, Lichfield, Staffordshire, WS13 6QH
• Role (Resigned): Secretary
• Appointed on: 22 August 2000
• Resigned on: 21 February 2005
• Nationality: British
• Occupation: Lawyer

MITCHELL, Alister David

• Correspondence address: 39 Woodshires Road, Solihull, West Midlands, United Kingdom, B92 7DN
• Role (Resigned): Secretary
• Appointed on: 5 August 2009
• Resigned on: 26 March 2010
• Nationality: Other
• Occupation: Legal Advisor

NOMINEE SECRETARIES LTD

• Correspondence address: 3 Garden Walk, London, EC2A 3EQ
• Role (Resigned): Nominee Secretary
• Appointed on: 20 December 1993
• Resigned on: 30 December 1993

ALBION, Susan

• Correspondence address: 137 High Street, Burton On Trent, DE14 1JZ
• Role (Resigned): Director
• Date of birth: August 1972
• Appointed on: 20 December 2011
• Resigned on: 17 December 2012
• Nationality: British
• Country of residence: England
• Occupation: Director

BELFER, Simon Leo

• Correspondence address: 52 Capital Wharf, 50 Wapping High Street, London, E1W 1LY
• Role (Resigned): Director
• Date of birth: November 1963
• Appointed on: 31 May 2002
• Resigned on: 20 June 2003
• Nationality: British
• Occupation: Finance Director

BROWNSEY, Kevin John

• Correspondence address: Hera House, Roecliffe, York, North Yorkshire, YO51 9LY
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 23 June 2004
• Resigned on: 25 May 2006
• Nationality: British
• Occupation: Director

COLLETT, Brian

• Correspondence address: 254 Old Church Road, Chingford, London, E4 8BT
• Role (Resigned): Director
• Date of birth: January 1943
• Appointed on: 31 December 1993
• Resigned on: 18 March 1994
• Nationality: British
• Occupation: Company Director

COURTENAY-STAMP, David Jeremy

• Correspondence address: 41 Chesilton Road, London, SW6 5AA
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 18 March 1994
• Resigned on: 23 March 1994
• Nationality: British
• Occupation: Solicitors

COYLE, Martin

• Correspondence address: 137 High Street, Burton On Trent, DE14 1JZ
• Role (Resigned): Director
• Date of birth: January 1969
• Appointed on: 4 June 2015
• Resigned on: 18 August 2017
• Nationality: British
• Country of residence: England
• Occupation: Director Of Brands

CRAMER, Jan Jaap

• Correspondence address: Vossenbrink 22, 7491 Dh Delden, Netherlands, FOREIGN
• Role (Resigned): Director
• Date of birth: August 1946
• Appointed on: 1 August 1997
• Resigned on: 4 July 2007
• Nationality: Dutch
• Occupation: Managing Director

CRAY, Andrew Woodford

• Correspondence address: 137 High Street, Burton On Trent, DE14 1JZ
• Role (Resigned): Director
• Date of birth: August 1968
• Appointed on: 17 December 2012
• Resigned on: 4 June 2015
• Nationality: British
• Country of residence: England
• Occupation: Director

DAVIES, Simon John

• Correspondence address: 6 Corbetts Close, Hampton In Arden, Warwickshire, B92 0BU
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 9 May 2005
• Resigned on: 5 August 2009
• Nationality: British
• Country of residence: England
• Occupation: Marketing Director

FIRBY, Adam John Wilton

• Correspondence address: 137 High Street, Burton On Trent, DE14 1JZ
• Role (Resigned): Director
• Date of birth: November 1981
• Appointed on: 19 September 2018
• Resigned on: 17 January 2020
• Nationality: British
• Country of residence: England
• Occupation: Hr Director

FOWDEN, Jeremy Stephen Gary

• Correspondence address: 53 Twyford Road, Barrow On Trent, Derby, Derbyshire, DE73 1HA
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 23 March 1994
• Resigned on: 15 March 1996
• Nationality: British
• Occupation: Company Director

GLENDINNING, Stewart Fraser

• Correspondence address: The Barn, Green Farm, Thorpe, Ashbourne, Derbyshire, DE6 2AW
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 5 October 2005
• Resigned on: 16 June 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

GOROSABEL, Hector

• Correspondence address: 137 High Street, Burton On Trent, DE14 1JZ
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 7 October 2008
• Resigned on: 28 June 2012
• Nationality: Canadian
• Country of residence: Switzerland
• Occupation: Director

HEEDE, David Alexander

• Correspondence address: Weaver View, Bentley Fold, Ellastone, Ashbourne, Derbyshire, DE6 2GX
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 5 August 2009
• Resigned on: 26 May 2010
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

HEEDE, David Alexander

• Correspondence address: Weaver View, Bentley Fold, Ellastone, Ashbourne, Derbyshire, DE6 2GX
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 16 June 2008
• Resigned on: 5 September 2008
• Nationality: British
• Country of residence: England
• Occupation: Director

HEYNEN, William John

• Correspondence address: 137 High Street, Burton On Trent, DE14 1JZ
• Role (Resigned): Director
• Date of birth: September 1967
• Appointed on: 5 September 2008
• Resigned on: 20 December 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director Of Sales

HOLBERRY, John Simon

• Correspondence address: Pyeshaven, 2 Buddon Lane, Quorn, Loughborough, Leicestershire, LE12 8AA
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed on: 27 June 2006
• Resigned on: 4 July 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HOLBERRY, John Simon

• Correspondence address: Hallfield House, 4 Charina Grove, Swithland, Leicestershire, LE12 8XZ
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed on: 22 August 2002
• Resigned on: 20 September 2004
• Nationality: British
• Occupation: Director