SAXTON BAMPFYLDE HEVER LIMITED

Company number 02018211

35 officers / 27 resignations

BROOKS, Kirsten Louise

• Correspondence address: 9 Savoy Street, London, WC2E 7EG
• Role (Active): Secretary
• Appointed on: 20 November 2017

BAMPFYLDE, Stephen John

• Correspondence address: 9 Savoy Street, London, England, WC2E 7EG
• Role (Active): Director
• Date of birth: March 1952
• Appointed before: 3 May 1992
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Management Consultant

HASTINGS OF SCARISBRICK, Michael, Lord Dr

• Correspondence address: 9 Savoy Street, London, WC2E 7EG
• Role (Active): Director
• Date of birth: January 1958
• Appointed on: 16 November 2021
• Nationality: British
• Country of residence: England
• Occupation: Member, House Of Lords

JOY, Larissa

• Correspondence address: 9 Savoy Street, London, WC2E 7EG
• Role (Active): Director
• Date of birth: September 1968
• Appointed on: 18 June 2018
• Nationality: British,Australian
• Country of residence: England
• Occupation: Non-Executive Director

KING, Andrew James

• Correspondence address: 9 Savoy Street, London, WC2E 7EG
• Role (Active): Director
• Date of birth: October 1979
• Appointed on: 7 August 2020
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

LUDLOW, Kate Victoria

• Correspondence address: 9 Savoy Street, London, WC2E 7EG
• Role (Active): Director
• Date of birth: June 1988
• Appointed on: 12 October 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Consultant

MORGAN, Jonathan

• Correspondence address: 9 Savoy Street, London, England, WC2E 7EG
• Role (Active): Director
• Date of birth: December 1977
• Appointed on: 24 February 2014
• Nationality: British
• Country of residence: England
• Occupation: Consultant

SMITH, John Edward Kitson

• Correspondence address: 9 Savoy Street, London, WC2E 7EG
• Role (Active): Director
• Date of birth: October 1954
• Appointed on: 7 June 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

BAMPFYLDE, Stephen John

• Correspondence address: Warden Lodge, 19 Austen Road, Guildford, Surrey, GU1 3NW
• Role (Resigned): Secretary
• Appointed before: 3 May 1992
• Resigned on: 7 September 1998
• Nationality: British

JACKSON, Caroline Margherita

• Correspondence address: Court House, Rectory Lane, Pulborough, West Sussex, RH20 2AD
• Role (Resigned): Secretary
• Appointed on: 24 July 2007
• Resigned on: 13 February 2008
• Nationality: British
• Occupation: Accountant

KEMPTON, James Daniel

• Correspondence address: 9 Savoy Street, London, England, WC2E 7EG
• Role (Resigned): Secretary
• Appointed on: 13 August 2008
• Resigned on: 20 November 2017
• Nationality: British
• Occupation: Finance Director

LE NEVE FOSTER, Margaret Elizabeth Anne

• Correspondence address: Old Croft Christmas Hill, Shalford, Guildford, Surrey, GU4 8HP
• Role (Resigned): Secretary
• Appointed on: 7 September 1998
• Resigned on: 11 July 2005
• Nationality: British
• Occupation: Company Secretary

MACKENZIE LEE, Joanna Mary

• Correspondence address: 20 South Hill, Godalming, Surrey, GU7 1JT
• Role (Resigned): Secretary
• Appointed on: 11 July 2005
• Resigned on: 22 May 2007
• Nationality: British

ALEXANDER, Paula Gail

• Correspondence address: Silvermere House, Byfleet Road, Cobham, Surrey, KT11 1DZ
• Role (Resigned): Director
• Date of birth: September 1955
• Appointed on: 26 October 2005
• Resigned on: 31 March 2007
• Nationality: American
• Country of residence: England
• Occupation: Director

BARTON, Tori

• Correspondence address: 10 Alderville Road, London, SW6 3RJ
• Role (Resigned): Director
• Date of birth: March 1970
• Appointed on: 5 July 2006
• Resigned on: 17 February 2009
• Nationality: Canadian
• Occupation: Director

BOARD, Douglas Reginald Harold, Dr

• Correspondence address: 15 Greenland Quay, London, SE16 7RN
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed before: 3 May 1992
• Resigned on: 15 August 2007
• Nationality: British
• Country of residence: England
• Occupation: Management Consultant

CAMPBELL NOE, Angela

• Correspondence address: 13 Kempson Road, London, SW6 4PX
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 13 December 2005
• Resigned on: 7 June 2008
• Nationality: British
• Occupation: Business Consultant

DREW, Peter John

• Correspondence address: 4 Abbot Road, Guildford, Surrey, GU1 3TA
• Role (Resigned): Director
• Date of birth: January 1943
• Appointed on: 19 February 1998
• Resigned on: 31 March 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Consultant

ELDER, Louisa

• Correspondence address: 88a Tachbrook Street, London, SW1V 2NB
• Role (Resigned): Director
• Date of birth: October 1970
• Appointed on: 15 July 2002
• Resigned on: 31 December 2004
• Nationality: British
• Occupation: Director

HITCHCOCK, Terence John

• Correspondence address: Hutton Wood, Heronway, Brentwood, Essex, CM13 2LX
• Role (Resigned): Director
• Date of birth: February 1952
• Appointed on: 13 December 2005
• Resigned on: 15 September 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HUBBARD, Rachel

• Correspondence address: 9 Savoy Street, London, England, WC2E 7EG
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 2 July 2014
• Resigned on: 15 March 2018
• Nationality: British
• Country of residence: England
• Occupation: Consultant

JOY, Larissa

• Correspondence address: 9 Savoy Street, London, WC2E 7EG
• Role (Resigned): Director
• Date of birth: September 1968
• Appointed on: 1 March 2016
• Resigned on: 18 June 2018
• Nationality: British
• Country of residence: England
• Occupation: Non Executive Director

KEMPTON, James Daniel

• Correspondence address: 9 Savoy Street, London, England, WC2E 7EG
• Role (Resigned): Director
• Date of birth: January 1972
• Appointed on: 13 August 2008
• Resigned on: 7 November 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

LAING, Hamish Robert

• Correspondence address: 9 Savoy Street, London, WC2E 7EG
• Role (Resigned): Director
• Date of birth: January 1974
• Appointed on: 12 October 2017
• Resigned on: 1 September 2020
• Nationality: British
• Country of residence: England
• Occupation: Consultant

LE NEVE FOSTER, Margaret Elizabeth Anne

• Correspondence address: Old Croft Christmas Hill, Shalford, Guildford, Surrey, GU4 8HP
• Role (Resigned): Director
• Date of birth: November 1949
• Appointed on: 26 May 1999
• Resigned on: 23 November 2005
• Nationality: British
• Occupation: Finance Director

LOUDON, Deborah Jane

• Correspondence address: 35 Old Queen Street, London, SW1H 9JA
• Role (Resigned): Director
• Date of birth: June 1955
• Appointed on: 24 February 2014
• Resigned on: 30 June 2015
• Nationality: British
• Country of residence: England
• Occupation: Consultant

MACKENZIE, Gavin George Newing, Dr

• Correspondence address: 34 Lawn Crescent, Kew, Richmond, Surrey, TW9 3NS
• Role (Resigned): Director
• Date of birth: March 1942
• Appointed on: 16 October 1995
• Resigned on: 5 June 1998
• Nationality: British
• Occupation: Management Consultant

MACKENZIE LEE, Joanna Mary

• Correspondence address: 20 South Hill, Godalming, Surrey, GU7 1JT
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 23 November 2005
• Resigned on: 22 May 2007
• Nationality: British
• Occupation: Finance Director

MILLER, Patricia Marie

• Correspondence address: 28 Rosaville Road, London, SW6 7BL
• Role (Resigned): Director
• Date of birth: April 1968
• Appointed on: 16 October 2000
• Resigned on: 8 April 2005
• Nationality: British
• Occupation: Consultant

NAPIER, Imelda Blanche Elizabeth

• Correspondence address: 9 Savoy Street, London, England, WC2E 7EG
• Role (Resigned): Director
• Date of birth: November 1971
• Appointed on: 26 August 2009
• Resigned on: 28 February 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SAXTON, Anthony Nicolas Scott

• Correspondence address: 3 Mortlake Road, Kew Richmond, London, TW9 3JE
• Role (Resigned): Director
• Date of birth: July 1934
• Appointed before: 3 May 1992
• Resigned on: 23 July 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Management Consultant

STEVENSON, Dennis

• Correspondence address: 78-80 St John Street, London, EC1M 4HR
• Role (Resigned): Director
• Date of birth: July 1945
• Appointed before: 3 May 1992
• Resigned on: 18 November 1998
• Nationality: British
• Occupation: Director

STEVENSON, Peter David

• Correspondence address: 9 Savoy Street, London, England, WC2E 7EG
• Role (Resigned): Director
• Date of birth: March 1947
• Appointed on: 2 October 2014
• Resigned on: 31 December 2021
• Nationality: British
• Country of residence: Scotland
• Occupation: Non Executive Director

STEWART, Caroline

• Correspondence address: 9 Savoy Street, London, WC2E 7EG
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 6 January 2020
• Resigned on: 22 November 2023
• Nationality: British
• Country of residence: England
• Occupation: Researcher

THELLUSSON, Lucy Clare

• Correspondence address: 12 Hawkshead Road, Chiswick, London, W4 1AD
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 16 October 1995
• Resigned on: 31 March 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Researcher