THE CHURCHILLS MANAGEMENT CO. LTD.

Company number 03508342

22 officers / 18 resignations

NIXON, Rupert

• Correspondence address: Unit 4 Oxen Industrial Estate, Oxen Road, Luton, England, LU2 0DX
• Role (Active): Secretary
• Appointed on: 7 June 2023

DIEHL, Patricia Lily

• Correspondence address: 5 Marlborough House, Graemesdyke Road, Berkhamsted, Hertfordshire, England, HP4 3YE
• Role (Active): Director
• Date of birth: May 1940
• Appointed on: 4 February 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Retired

FAULKNER, Ronald Warner

• Correspondence address: 2 Chartwell House, Graemesdyke Road, Berkhamsted, Hertfordshire, HP4 3YF
• Role (Active): Director
• Date of birth: June 1949
• Appointed on: 12 November 2001
• Nationality: British
• Country of residence: England
• Occupation: Retired

JONES, Gareth Richard Culmer

• Correspondence address: 4 Marlborough House, Graemesdyke Road, Berkhamsted, Herts, HP4 3YE
• Role (Active): Director
• Date of birth: September 1976
• Appointed on: 19 March 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Actuary

HUFFORD, Jonathan Gordon

• Correspondence address: The Churchills, Graemesdyke Road, Berkhamsted, Hertfordshire, HP4 3YE
• Role (Resigned): Secretary
• Appointed on: 1 July 2004
• Resigned on: 26 February 2009
• Nationality: British
• Occupation: Managing Director

LOW, Michael John Robertson

• Correspondence address: 9 Marlborough House, Graemesdyke Road, Berkhamsted, Hertfordshire, HP4 3YE
• Role (Resigned): Secretary
• Appointed on: 26 February 2009
• Resigned on: 7 June 2023
• Nationality: British
• Occupation: Retired

REDBURN, Peter Duncan Hakansson

• Correspondence address: 9 Millers View, Windmill Way, Much Hadham, Herts, SG10 6BN
• Role (Resigned): Secretary
• Appointed on: 11 February 1998
• Resigned on: 31 March 1999
• Nationality: British
• Occupation: Accountant

9600 SECRETARIES LTD

• Correspondence address: Unit 4 Chapmans Yard Mill End, Standon, Ware, Hertfordshire, SG11 1LR
• Role (Resigned): Secretary
• Appointed on: 5 March 1999
• Resigned on: 1 February 2004

HERTFORD COMPANY SECRETARIES LIMITED

• Correspondence address: Rmg House, Essex Road, Hoddesdon, Hertfordshire, EN11 0DR
• Role (Resigned): Nominee Secretary
• Appointed on: 1 February 2004
• Resigned on: 1 July 2004

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 11 February 1998
• Resigned on: 11 February 1998

ASPINALL, Marion Constance

• Correspondence address: 12 Marlborough House, Graemesdyke Road, Berkhamsted, Hertfordshire, HP4 3YE
• Role (Resigned): Director
• Date of birth: March 1925
• Appointed on: 13 June 2000
• Resigned on: 6 December 2010
• Nationality: British
• Country of residence: England
• Occupation: Retired

BANKS, John Farrant

• Correspondence address: 11 Marlborough House, Graemesdyke Road, Berkhamsted, Hertfordshire, England, HP4 3YE
• Role (Resigned): Director
• Date of birth: November 1938
• Appointed on: 4 February 2016
• Resigned on: 9 July 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Retired

BROWNE, Anthony

• Correspondence address: Moonacre, Moonhills Lane, Beaulieu, Hampshire, SO42 7YW
• Role (Resigned): Director
• Date of birth: August 1947
• Appointed on: 13 June 2000
• Resigned on: 27 June 2001
• Nationality: British
• Country of residence: England
• Occupation: Designer

CORNES, David Langford

• Correspondence address: 40 Sheep Street, Winslow, Buckinghamshire, MK18 3HN
• Role (Resigned): Director
• Date of birth: August 1944
• Appointed on: 13 June 2000
• Resigned on: 26 March 2002
• Nationality: British
• Occupation: Solicitor

HART, Philip

• Correspondence address: 4 Marlborough House, Graemesdyke Road, Berkhamsted, Hertfordshire, HP4 3YE
• Role (Resigned): Director
• Date of birth: October 1939
• Appointed on: 13 May 2003
• Resigned on: 12 February 2005
• Nationality: British
• Occupation: Retired

HUFFORD, Horace Gordon

• Correspondence address: 10 Marlborough House, Graemesdyke Road, Berkhamsted, Herts, HP4 3YE
• Role (Resigned): Director
• Date of birth: February 1931
• Appointed on: 19 March 2008
• Resigned on: 30 August 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Retired

HUFFORD, Jonathan Gordon

• Correspondence address: The Churchills, Graemesdyke Road, Berkhamsted, Hertfordshire, HP4 3YE
• Role (Resigned): Director
• Date of birth: November 1961
• Appointed on: 1 April 2002
• Resigned on: 5 February 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

KNIGHT, David Owen

• Correspondence address: The White Cottage, Albury Hall Park, Albury Nr Ware, Herts, SG11 2JA
• Role (Resigned): Director
• Date of birth: December 1939
• Appointed on: 11 February 1998
• Resigned on: 31 March 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

LOW, Michael John Robertson

• Correspondence address: 9 Marlborough House, Graemesdyke Road, Berkhamsted, Hertfordshire, HP4 3YE
• Role (Resigned): Director
• Date of birth: July 1935
• Appointed on: 13 June 2000
• Resigned on: 16 November 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Retired

REDBURN, Peter Duncan Hakansson

• Correspondence address: 9 Millers View, Windmill Way, Much Hadham, Herts, SG10 6BN
• Role (Resigned): Director
• Date of birth: January 1947
• Appointed on: 11 February 1998
• Resigned on: 6 February 2001
• Nationality: British
• Country of residence: England
• Occupation: Accountant

WHEELER, Nicholas Jeremy

• Correspondence address: 4 Marlborough House, Graemesdyke Road, Berkhamsted, Hertfordshire, HP4 3YE
• Role (Resigned): Director
• Date of birth: July 1948
• Appointed on: 13 June 2000
• Resigned on: 21 October 2002
• Nationality: British
• Occupation: Quality Manager

9600 SECRETARIES LTD

• Correspondence address: Unit 4 Chapmans Yard Mill End, Standon, Ware, Hertfordshire, SG11 1LR
• Role (Resigned): Director
• Appointed on: 5 March 1999
• Resigned on: 29 May 2001