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CORNERFORD LIMITED

Company number 03871316

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Officers: 23 officers / 20 resignations

LHJ SECRETARIES LIMITED

Correspondence address
Third Floor, Liberation House, St Helier, Jersey, JE1 2LH
Role Active
Secretary
Appointed on
17 February 2021

Other Corporate Body or Firm What's this?

Law governed
Legal form
Place registered
JERSEY
Registration number
112781

AUSTEN, Jonathan Martin

Correspondence address
8th Floor, 1 Fleet Place, London, England, EC4M 7RA
Role Active
Director
Date of birth
June 1956
Appointed on
17 February 2021
Nationality
British
Country of residence
England
Occupation
Company Director

CAMERON, Peter Stuart

Correspondence address
8th Floor, 1 Fleet Place, London, England, EC4M 7RA
Role Active
Director
Date of birth
May 1966
Appointed on
17 February 2021
Nationality
British
Country of residence
England
Occupation
Company Director

GLEDHILL, Mary Elizabeth

Correspondence address
Crown Cottage 11 Crown Hill, Ropsley, Grantham, Lincolnshire, NG33 4BH
Role Resigned
Secretary
Appointed on
23 October 2000
Resigned on
9 December 2002

AVIVA COMPANY SECRETARIAL SERVICES LIMITED

Correspondence address
St Helen's, 1 Undershaft, London, United Kingdom, EC3P 3DQ
Role Resigned
Secretary
Appointed on
9 December 2002
Resigned on
17 February 2021

UK Limited Company What's this?

Registration number
2084205

CLIFFORD CHANCE SECRETARIES LIMITED

Correspondence address
10 Upper Bank Street, London, E14 5JJ
Role Resigned
Nominee Secretary
Appointed on
4 November 1999
Resigned on
23 October 2000

CHARLTON, Peter John

Correspondence address
17 Kirkdale Road, Harpenden, Hertfordshire, AL5 2PT
Role Resigned
Nominee Director
Date of birth
December 1955
Appointed on
4 November 1999
Resigned on
4 February 2000
Nationality
British

DALY, John Peter

Correspondence address
Maidenhill Cottage, Wroxton, Banbury, OX15 6EZ
Role Resigned
Director
Date of birth
July 1967
Appointed on
4 February 2000
Resigned on
9 December 2002
Nationality
Irish
Country of residence
England
Occupation
Director

GOTTLIEB, Julius

Correspondence address
8 Southway, Totteridge, London, N20 8EA
Role Resigned
Director
Date of birth
June 1968
Appointed on
9 December 2002
Resigned on
13 June 2008
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

HILL, Barry Steven

Correspondence address
St Helen's, 1 Undershaft, London, United Kingdom, EC3P 3DQ
Role Resigned
Director
Date of birth
August 1971
Appointed on
10 February 2014
Resigned on
27 September 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Surveyor

JONES, Richard Peter

Correspondence address
1 Poultry, London, EC2R 8EJ
Role Resigned
Director
Date of birth
March 1961
Appointed on
9 December 2002
Resigned on
14 December 2013
Nationality
British
Country of residence
England
Occupation
Chartered Surveyor

LAXTON, Chris James Wentworth

Correspondence address
1 Poultry, London, EC2R 8EJ
Role Resigned
Director
Date of birth
July 1960
Appointed on
9 December 2002
Resigned on
15 September 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Insurance Company Official

LAYFIELD, Luke Roland

Correspondence address
No. 1 Poultry, London, United Kingdom, EC2R 8EJ
Role Resigned
Director
Date of birth
November 1982
Appointed on
24 March 2016
Resigned on
1 July 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Investment Management

LEACH, Matthew Timothy

Correspondence address
1 Poultry, London, EC2R 8EJ
Role Resigned
Director
Date of birth
December 1978
Appointed on
6 July 2015
Resigned on
1 February 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Surveyor

MALDE, Darshna

Correspondence address
St Helen's, 1 Undershaft, London, United Kingdom, EC3P 3DQ
Role Resigned
Director
Date of birth
November 1978
Appointed on
22 December 2020
Resigned on
17 February 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Senior Tax Manager

MANSLEY, Nicholas John Fermor

Correspondence address
4 Willis Road, Cambridge, CB1 2AQ
Role Resigned
Director
Date of birth
June 1965
Appointed on
9 December 2002
Resigned on
27 June 2008
Nationality
British
Country of residence
England
Occupation
Economist

MCCALL, Catherine Jane

Correspondence address
St Helen's, 1 Undershaft, London, United Kingdom, EC3P 3DQ
Role Resigned
Director
Date of birth
March 1984
Appointed on
4 October 2019
Resigned on
17 February 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

MERCHANT, David John

Correspondence address
7 Northolme Road, London, N5 2UZ
Role Resigned
Director
Date of birth
September 1969
Appointed on
17 January 2001
Resigned on
9 December 2002
Nationality
British
Occupation
Investment Banker

MILLS, Garry Peter

Correspondence address
St Helen's, 1 Undershaft, London, United Kingdom, EC3P 3DQ
Role Resigned
Director
Date of birth
May 1982
Appointed on
9 September 2016
Resigned on
15 December 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Real Estate Investment Analysis

RICHARDS, Martin Edgar

Correspondence address
89 Thurleigh Road, London, SW12 8TY
Role Resigned
Nominee Director
Date of birth
February 1943
Appointed on
4 November 1999
Resigned on
4 February 2000
Nationality
British

SIMPSON, David

Correspondence address
85 Greenway Close, Friern Barnet, London, N11 3NT
Role Resigned
Director
Date of birth
January 1949
Appointed on
4 February 2000
Resigned on
9 December 2002
Nationality
British
Occupation
Director

WISE, David Andrew

Correspondence address
5 Orchid Grange Orchid Road, Southgate, London, N14 5HH
Role Resigned
Director
Date of birth
February 1960
Appointed on
9 December 2002
Resigned on
9 July 2007
Nationality
British
Occupation
Chartered Surveyor

WOMACK, Ian Bryan

Correspondence address
1 Poultry, London, EC2R 8EJ
Role Resigned
Director
Date of birth
July 1953
Appointed on
9 December 2002
Resigned on
30 June 2015
Nationality
British
Country of residence
England
Occupation
Insurance Company Offical