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LOXWOOD MANAGEMENT COMPANY LIMITED

Company number 03823632

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20 officers / 15 resignations

BERRY, Spencer Kane

Correspondence address
Huxley House, Headley Road Grayshott, Hindhead, Surrey, GU26 6EJ
Role Active
Director
Date of birth
September 1967
Appointed on
6 August 2002
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

DEGN-PETERSEN, Thomas

Correspondence address
Tyndall Grange, Headley Road, Grayshott, Hindhead, Surrey, England, GU26 6EJ
Role Active
Director
Date of birth
January 1973
Appointed on
1 September 2013
Nationality
Danish
Country of residence
United Kingdom
Occupation
Investment Banker

GRAVES, Nigel Wedgwood, Dr

Correspondence address
Millais Place, Headley Road, Grayshot, Surrey, GU26 6EJ
Role Active
Director
Date of birth
July 1948
Appointed on
13 September 2001
Nationality
British
Country of residence
United Kingdom
Occupation
Dental Surgeon

MARSHALL-LEE, Robert James

Correspondence address
Allingham Manor, Headley Road, Grayshott, Hindhead, Surrey, England, GU26 6EJ
Role Active
Director
Date of birth
November 1972
Appointed on
1 September 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Fund Manager

ROWLANDS, Sarah Jane

Correspondence address
Waverley Hall, Headley Road, Grayshott, Surrey, GU26 6EJ
Role Active
Director
Date of birth
July 1967
Appointed on
31 July 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Actuary

BAIGENT, Katharine

Correspondence address
Hazelpits Farm Ulcombe Road, Headcorn, Ashford, Kent, TN27 9LD
Role Resigned
Secretary
Appointed on
25 August 1999
Resigned on
6 August 2002
Nationality
British

GODDARD, Terence Allan

Correspondence address
Mockbeggars, Bedham, Fittleworth, Pulborough, RH20 1JP
Role Resigned
Secretary
Appointed on
16 September 2004
Resigned on
30 September 2006

MURDOCH, Simon Thomas, Dr

Correspondence address
Allingham Manor, Headley Road, Grayshott, Hindhead, Surrey, GU26 6EJ
Role Resigned
Secretary
Appointed on
6 August 2001
Resigned on
14 February 2004

ROWLANDS, Sarah Jane

Correspondence address
Waverley Hall, Headley Road, Grayshott, Surrey, GU26 6EJ
Role Resigned
Secretary
Appointed on
30 September 2006
Resigned on
20 July 2010

THOMPSON, Vivienne Claire

Correspondence address
Huxley House, Headley Road, Grayshott, Surrey, GU26 6EJ
Role Resigned
Secretary
Appointed on
19 July 2011
Resigned on
14 December 2012

COMBINED SECRETARIAL SERVICES LIMITED

Correspondence address
Victoria House, 64 Paul Street, London, EC2A 4NG
Role Resigned
Nominee Secretary
Appointed on
11 August 1999
Resigned on
25 August 1999

BOUCHER, James Rex Comyn

Correspondence address
Trotts Hall, Milstead, Sittingbourne, Kent, ME9 0SE
Role Resigned
Director
Date of birth
January 1966
Appointed on
25 August 1999
Resigned on
6 August 2002
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

COMBINED NOMINEES LIMITED

Correspondence address
Victoria House, 64 Paul Street, London, EC2A 4NA
Role Resigned
Nominee Director
Date of birth
August 1990
Appointed on
11 August 1999
Resigned on
25 August 1999

GODDARD, Terence Allan

Correspondence address
Mockbeggars, Bedham, Fittleworth, Pulborough, RH20 1JP
Role Resigned
Director
Date of birth
July 1946
Appointed on
6 August 2002
Resigned on
30 November 2006
Nationality
British
Occupation
Director

JARMAN, Derek

Correspondence address
Pepys Barn, Blounce, South Warnborough, Hook, Hampshire, RG29 1RX
Role Resigned
Director
Date of birth
February 1946
Appointed on
6 August 2002
Resigned on
9 June 2005
Nationality
British
Occupation
Master Printer

MURDOCH, Simon Thomas, Dr

Correspondence address
Allingham Manor, Headley Road, Grayshott, Hindhead, Surrey, GU26 6EJ
Role Resigned
Director
Date of birth
June 1961
Appointed on
6 August 2002
Resigned on
14 February 2004
Nationality
British
Occupation
Managing Director

NORMAN, Peter Dudley

Correspondence address
53 Walsham Road, Chatham, Kent, ME5 9HX
Role Resigned
Director
Date of birth
April 1952
Appointed on
30 April 2001
Resigned on
6 August 2002
Nationality
British
Occupation
Director

THOMPSON, Vivienne Claire

Correspondence address
Allingham, Headley Road, Grayshott, Surrey, GU26 6EJ
Role Resigned
Director
Date of birth
December 1959
Appointed on
10 November 2004
Resigned on
14 December 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Housewife

WALKER, John Vincent

Correspondence address
Denge Wood Farm Garlinge Green, Petham, Canterbury, Kent, CT4 5RS
Role Resigned
Director
Date of birth
December 1946
Appointed on
25 August 1999
Resigned on
1 May 2001
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

COMBINED SECRETARIAL SERVICES LIMITED

Correspondence address
Victoria House, 64 Paul Street, London, EC2A 4NG
Role Resigned
Nominee Director
Appointed on
11 August 1999
Resigned on
25 August 1999