COX MAHON LIMITED

Company number 03270697

12 officers / 8 resignations

KENYON, Andrew William Orlando

• Correspondence address: 40 St James's Place, London, SW1A 1NS
• Role (Active): Secretary
• Appointed on: 9 September 2004
• Nationality: British

AMPHLETT, Richard John

• Correspondence address: 40 St James's Place, London, SW1A 1NS
• Role (Active): Director
• Date of birth: February 1966
• Appointed on: 19 September 2005
• Nationality: British
• Country of residence: England
• Occupation: Insurance Broking

KENYON, Andrew William Orlando

• Correspondence address: 40 St James's Place, London, SW1A 1NS
• Role (Active): Director
• Date of birth: January 1965
• Appointed on: 1 March 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Insurance And Business Admin

PETTY, Nina, Mrs

• Correspondence address: 40 St. James's Place, London, United Kingdom, SW1A 1NS
• Role (Active): Director
• Date of birth: June 1969
• Appointed on: 26 October 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director Of Operations

SEKFORDE STREET NOMINEES LIMITED

• Correspondence address: 7 Devonshire Square, Cutlers Gardens, London, EC2M 4YH
• Role (Resigned): Secretary
• Appointed on: 29 October 1996
• Resigned on: 1 February 2000

WATERLOW REGISTRARS LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Secretary
• Appointed on: 1 February 2000
• Resigned on: 9 September 2004

WATERLOW SECRETARIES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Secretary
• Appointed on: 29 October 1996
• Resigned on: 29 October 1996

PACKMAN, Richard

• Correspondence address: 40 St James's Place, London, SW1A 1NS
• Role (Resigned): Director
• Date of birth: November 1968
• Appointed on: 3 December 2020
• Resigned on: 8 December 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PACKMAN, Richard John

• Correspondence address: New Windsor House, 40 St. James's Place, London, England, SW1A 1NS
• Role (Resigned): Director
• Date of birth: November 1965
• Appointed on: 3 December 2020
• Resigned on: 29 April 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

TAYLOR, Vernon Edmund Christopher

• Correspondence address: Dingle Leys, Burwarton, Bridgnorth, Shropshire, WV16 6QG
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 29 October 1996
• Resigned on: 22 May 2015
• Nationality: English
• Country of residence: England
• Occupation: Insurance Broker

WIGAN, Piers David Charles

• Correspondence address: Walton House, High Street, Gt Bardfield, Braintree, Essex, CM7 4SP
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 1 November 2006
• Resigned on: 30 June 2009
• Nationality: British
• Occupation: Insurance Broker

WATERLOW NOMINEES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Director
• Appointed on: 29 October 1996
• Resigned on: 29 October 1996