COPTHORN HOLDINGS LIMITED

Company number 05137095

39 officers / 34 resignations

VISTRY SECRETARY LIMITED

• Correspondence address: 11 Tower View, Kings Hill, West Malling, Kent, United Kingdom, ME19 4UY
• Role (Active): Secretary
• Appointed on: 30 March 2023

UK Limited Company What's this?

• Registration number: 13478547

BATES, Clare Jane

• Correspondence address: Countryside House, The Drive Great Warley, Brentwood, Essex, CM13 3AT
• Role (Active): Director
• Date of birth: February 1976
• Appointed on: 4 January 2023
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

LAWLOR, Timothy Charles

• Correspondence address: Countryside House, The Drive, Great Warley, Brentwood, Essex, United Kingdom, CM13 3AT
• Role (Active): Director
• Date of birth: November 1970
• Appointed on: 4 January 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

SIBLEY, Earl

• Correspondence address: Countryside House, The Drive Great Warley, Brentwood, Essex, CM13 3AT
• Role (Active): Director
• Date of birth: June 1972
• Appointed on: 4 January 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

WOOLLISCROFT, Michael Philip

• Correspondence address: Countryside House, The Drive Great Warley, Brentwood, Essex, CM13 3AT
• Role (Active): Director
• Date of birth: August 1977
• Appointed on: 1 January 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

COLGRAVE, Wendy Elizabeth

• Correspondence address: Ellis Farm, High Easter, Chelmsford, Essex, England, CM1 4RB
• Role (Resigned): Secretary
• Appointed on: 4 August 2008
• Resigned on: 16 March 2015
• Nationality: British
• Occupation: Accountant

COLGRAVE, Wendy Elizabeth

• Correspondence address: 1 Alloway Road, Bow, London, E3 5AS
• Role (Resigned): Secretary
• Appointed on: 30 September 2004
• Resigned on: 20 April 2005
• Nationality: British
• Occupation: Accountant

SHILLINGLAW, Gary Preston

• Correspondence address: Wynsdale, 9 Monkshanger, Farnham, Surrey, GU9 8BU
• Role (Resigned): Secretary
• Appointed on: 20 April 2005
• Resigned on: 4 August 2008
• Nationality: British

WHITAKER, Gary

• Correspondence address: Countryside House, The Drive Great Warley, Brentwood, Essex, CM13 3AT
• Role (Resigned): Secretary
• Appointed on: 16 March 2015
• Resigned on: 31 March 2023

ALNERY INCORPORATIONS NO 1 LIMITED

• Correspondence address: 9 Cheapside, London, EC2V 6AD
• Role (Resigned): Nominee Secretary
• Appointed on: 25 May 2004
• Resigned on: 30 September 2004

ADAM, Richard John

• Correspondence address: Countryside House, The Drive Great Warley, Brentwood, Essex, CM13 3AT
• Role (Resigned): Director
• Date of birth: November 1957
• Appointed on: 1 April 2015
• Resigned on: 18 March 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

ANDERSON, Bruce Smith

• Correspondence address: 2 Bramdean View, Edinburgh, EH10 6JX
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 22 February 2005
• Resigned on: 5 August 2009
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

BURTON, Amanda Jane

• Correspondence address: Countryside House, The Drive Great Warley, Brentwood, Essex, CM13 3AT
• Role (Resigned): Director
• Date of birth: January 1959
• Appointed on: 1 October 2014
• Resigned on: 18 March 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

CANCIANI, Federico Carlo

• Correspondence address: Oaktree Capital Management (Uk) Llp, 27 Knightsbridge, London, England, SW1X 7LY
• Role (Resigned): Director
• Date of birth: August 1976
• Appointed on: 16 April 2013
• Resigned on: 18 March 2016
• Nationality: Italian
• Country of residence: United Kingdom
• Occupation: Investment Analyst

CARR-LOCKE, Andrew Charles Phillip

• Correspondence address: Countryside House, The Drive Great Warley, Brentwood, Essex, CM13 3AT
• Role (Resigned): Director
• Date of birth: June 1953
• Appointed on: 19 April 2010
• Resigned on: 16 May 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CHAPMAN, Philip Andrew

• Correspondence address: Countryside House, The Drive Great Warley, Brentwood, Essex, CM13 3AT
• Role (Resigned): Director
• Date of birth: April 1968
• Appointed on: 2 March 2021
• Resigned on: 31 March 2023
• Nationality: British
• Country of residence: England
• Occupation: Company Director

CHERRY, Alan Herbert

• Correspondence address: Harvesters Green Street, Fryerning, Ingatestone, Essex, CM4 ONS
• Role (Resigned): Director
• Date of birth: August 1933
• Appointed on: 30 September 2004
• Resigned on: 23 January 2010
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor

CHERRY, Graham Stewart

• Correspondence address: Fridays, Fox Road Mashbury, Chelmsford, Essex, CM1 4TJ
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 30 September 2004
• Resigned on: 30 September 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

CHERRY, Richard Stephen

• Correspondence address: Countryside House, The Drive Great Warley, Brentwood, Essex, CM13 3AT
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 30 September 2004
• Resigned on: 30 September 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

COLGRAVE, Wendy Elizabeth

• Correspondence address: Ellis Farm, High Easter, Chelmsford, Essex, England, CM1 4RB
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 30 September 2004
• Resigned on: 25 September 2015
• Nationality: British
• Country of residence: England
• Occupation: Accountant

CURRAN, Stephen William

• Correspondence address: 21 Ovington Street, London, SW3 2JA
• Role (Resigned): Director
• Date of birth: March 1943
• Appointed on: 1 November 2005
• Resigned on: 20 July 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

CUSHEN, Keith

• Correspondence address: Countryside House, The Drive Great Warley, Brentwood, Essex, CM13 3AT
• Role (Resigned): Director
• Date of birth: August 1947
• Appointed on: 1 August 2010
• Resigned on: 16 April 2013
• Nationality: British
• Country of residence: England
• Occupation: Director

DICKSON, Pamela Simone

• Correspondence address: 38 Belmont Gardens, Edinburgh, EH12 6JD
• Role (Resigned): Director
• Date of birth: November 1967
• Appointed on: 19 May 2005
• Resigned on: 5 August 2009
• Nationality: Scottish
• Country of residence: United Kingdom
• Occupation: Banker

HOWELL, David

• Correspondence address: Countryside House, The Drive Great Warley, Brentwood, Essex, CM13 3AT
• Role (Resigned): Director
• Date of birth: March 1949
• Appointed on: 1 April 2014
• Resigned on: 18 March 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

JAMIESON, Joanne

• Correspondence address: Countryside House, The Drive Great Warley, Brentwood, Essex, CM13 3AT
• Role (Resigned): Director
• Date of birth: July 1975
• Appointed on: 8 February 2021
• Resigned on: 31 March 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

KELLEY, Ian Russell

• Correspondence address: Countryside House, The Drive Great Warley, Brentwood, Essex, CM13 3AT
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 15 May 2017
• Resigned on: 9 December 2020
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive - Partnerships North Division

LYONS, Phillip Victor

• Correspondence address: Countryside House, The Drive Great Warley, Brentwood, Essex, CM13 3AT
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 15 May 2017
• Resigned on: 31 December 2022
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive - Housebuilding

MCGOWAN, Daniel Hugh

• Correspondence address: Countryside House, The Drive Great Warley, Brentwood, Essex, CM13 3AT
• Role (Resigned): Director
• Date of birth: April 1969
• Appointed on: 20 May 2021
• Resigned on: 1 July 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MCPHERSON, Iain Duncan

• Correspondence address: Countryside House, The Drive Great Warley, Brentwood, Essex, CM13 3AT
• Role (Resigned): Director
• Date of birth: June 1973
• Appointed on: 19 November 2018
• Resigned on: 13 January 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

MILLER, Jeremy Ronald St John

• Correspondence address: Countryside House, The Drive Great Warley, Brentwood, Essex, CM13 3AT
• Role (Resigned): Director
• Date of birth: July 1959
• Appointed on: 1 August 2010
• Resigned on: 16 April 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MORGAN, Sally, Baroness

• Correspondence address: Countryside House, The Drive Great Warley, Brentwood, Essex, CM13 3AT
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 1 October 2014
• Resigned on: 18 March 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

RHODES, Phillip Baverstock

• Correspondence address: 12 Peterborough Villas, London, SW6 2AT
• Role (Resigned): Director
• Date of birth: October 1946
• Appointed on: 1 November 2005
• Resigned on: 21 September 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

SCOTT, Michael Ian

• Correspondence address: Countryside House, The Drive Great Warley, Brentwood, Essex, CM13 3AT
• Role (Resigned): Director
• Date of birth: January 1977
• Appointed on: 1 October 2018
• Resigned on: 29 November 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

SIMPSON, David

• Correspondence address: Countryside House, The Drive Great Warley, Brentwood, Essex, CM13 3AT
• Role (Resigned): Director
• Date of birth: March 1955
• Appointed on: 3 February 2014
• Resigned on: 18 March 2016
• Nationality: British
• Country of residence: England
• Occupation: Company Director

SUTCLIFFE, Ian Calvert

• Correspondence address: Countryside House, The Drive Great Warley, Brentwood, Essex, CM13 3AT
• Role (Resigned): Director
• Date of birth: July 1959
• Appointed on: 1 October 2013
• Resigned on: 31 December 2019
• Nationality: British
• Country of residence: England
• Occupation: Executive Chairman