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COXHILL MANOR LIMITED

Company number 03713840

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Officers: 21 officers / 19 resignations

SANNE GROUP SECRETARIES (UK) LIMITED

Correspondence address
21 Palmer Street, London, England, SW1H 0AD
Role
Secretary
Appointed on
11 September 2013

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
8334728

FARKAS, Jonathan David

Correspondence address
Asticus Building 2nd Floor, 21 Palmer Street, London, SW1H 0AD
Role
Director
Date of birth
June 1980
Appointed on
27 January 2015
Nationality
American
Country of residence
Luxembourg
Occupation
Managing Director

SCHOFIELD, Nigel Bennett

Correspondence address
Bradbury House 830 The Crescent, Colchester Business Park, Colchester, Essex, CO4 9YQ
Role Resigned
Secretary
Appointed on
7 November 2005
Resigned on
11 September 2013
Nationality
British

SWIFT-HOOK, Donald Thomas, Dr

Correspondence address
Bourne Place Horsell Common Road, Woking, Surrey, GU21 4XX
Role Resigned
Secretary
Appointed on
16 February 1999
Resigned on
7 November 2005
Nationality
British
Occupation
Nursing Home Manager

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
15 February 1999
Resigned on
16 February 1999

CORMACK, Derek George

Correspondence address
Pillars, Grantley Avenue, Wonersh, Guildford, Surrey, GU5 0QN
Role Resigned
Director
Date of birth
October 1959
Appointed on
1 November 2006
Resigned on
22 June 2007
Nationality
Irish
Country of residence
England
Occupation
Accountant

CORMACK, Derek George

Correspondence address
Pillars, Grantley Avenue, Wonersh, Guildford, Surrey, GU5 0QN
Role Resigned
Director
Date of birth
October 1959
Appointed on
16 December 2005
Resigned on
1 March 2006
Nationality
Irish
Country of residence
England
Occupation
Company Director

GRIFFIN, Craig

Correspondence address
Halebourne House, Halebourne Lane, Chobham, Surrey, GU24 8SL
Role Resigned
Director
Date of birth
April 1967
Appointed on
1 February 2006
Resigned on
22 June 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Property Developer

GRIFFIN, Craig

Correspondence address
Halebourne House, Halebourne Lane, Chobham, Surrey, GU24 8SL
Role Resigned
Director
Date of birth
April 1967
Appointed on
7 November 2005
Resigned on
16 December 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

HILL, Peter Martin

Correspondence address
Bradbury House 830 The Crescent, Colchester Business Park, Colchester, Essex, CO4 9YQ
Role Resigned
Director
Date of birth
August 1968
Appointed on
16 December 2010
Resigned on
11 September 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

JEFFERY, Helena

Correspondence address
Orchards, Frating Road, Great Bromley, Essex, CO7 7JW
Role Resigned
Director
Date of birth
August 1945
Appointed on
16 December 2005
Resigned on
1 March 2006
Nationality
British
Occupation
Company Director

JEFFERY, Paul Anthony Keith

Correspondence address
Bradbury House 830 The Crescent, Colchester Business Park, Colchester, Essex, CO4 9YQ
Role Resigned
Director
Date of birth
December 1966
Appointed on
1 March 2006
Resigned on
11 September 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

JEFFERY, Paul Anthony Keith

Correspondence address
Stable House, Cockaynes Lane Alresford, Colchester, Essex, CO7 8BZ
Role Resigned
Director
Date of birth
December 1966
Appointed on
7 November 2005
Resigned on
16 December 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

PEARCE, Mark Stephen

Correspondence address
45 The Forum Independent Place, Hackney, London, E8 4HE
Role Resigned
Director
Date of birth
March 1958
Appointed on
19 March 2002
Resigned on
7 November 2005
Nationality
British
Occupation
It Consultant

SCHOFIELD, Nigel Bennett

Correspondence address
Bradbury House 830 The Crescent, Colchester Business Park, Colchester, Essex, CO4 9YQ
Role Resigned
Director
Date of birth
June 1950
Appointed on
31 December 2009
Resigned on
11 September 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

STREIFF, Mathieu Bernard

Correspondence address
Sanne Group, 1 Berkeley Street, London, United Kingdom, W1J 8DJ
Role Resigned
Director
Date of birth
May 1975
Appointed on
11 September 2013
Resigned on
27 January 2015
Nationality
American
Country of residence
United States
Occupation
Attorney

SWIFT-HOOK, Donald Thomas, Dr

Correspondence address
Bourne Place Horsell Common Road, Woking, Surrey, GU21 4XX
Role Resigned
Director
Date of birth
February 1932
Appointed on
16 February 1999
Resigned on
7 November 2005
Nationality
British
Country of residence
England
Occupation
Nursing Home Manager

SWIFT-HOOK, Julian Mark

Correspondence address
12 Warwick Drive, Greenham, Newbury, Berkshire, RG14 7TT
Role Resigned
Director
Date of birth
September 1958
Appointed on
19 March 2002
Resigned on
7 November 2005
Nationality
British
Country of residence
England
Occupation
Director

SWIFT-HOOK, Lilian Margot

Correspondence address
Bourne Place Horsell Common Road, Woking, Surrey, GU21 4XX
Role Resigned
Director
Date of birth
February 1931
Appointed on
16 February 1999
Resigned on
7 November 2005
Nationality
British
Occupation
Nursing Home Manager

WHITE, Ian James

Correspondence address
Bradbury House 830 The Crescent, Colchester Business Park, Colchester, Essex, CO4 9YQ
Role Resigned
Director
Date of birth
October 1965
Appointed on
4 June 2007
Resigned on
31 December 2009
Nationality
British
Country of residence
England
Occupation
Accountant

INSTANT COMPANIES LIMITED

Correspondence address
1 Mitchell Lane, Bristol, Avon, BS1 6BU
Role Resigned
Nominee Director
Appointed on
15 February 1999
Resigned on
16 February 1999