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ROXHILL DEVELOPMENTS GROUP LIMITED

Company number 07436264

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Officers: 18 officers / 14 resignations

HOLLINSHEAD, Ashley John

Correspondence address
Lumonics House, Valley Drive, Swift Valley, Rugby, Warwickshire, CV21 1TQ
Role Active
Secretary
Appointed on
1 January 2016

BIGNELL, Alexander Robert

Correspondence address
Cbre Global Investors, 21 Bryanston Street, London, United Kingdom, W1H 7PR
Role Active
Director
Date of birth
August 1972
Appointed on
19 March 2012
Nationality
British
Country of residence
England
Occupation
Director

HOLLINSHEAD, Ashley John

Correspondence address
Lumonics House, Valley Drive, Swift Valley, Rugby, Warwickshire, CV21 1TQ
Role Active
Director
Date of birth
June 1977
Appointed on
1 January 2016
Nationality
British
Country of residence
England
Occupation
Finance Director

KEIR, David Christopher Lindsay

Correspondence address
Lumonics House, Valley Drive, Swift Valley, Rugby, Warwickshire, CV21 1TQ
Role Active
Director
Date of birth
July 1962
Appointed on
26 November 2010
Nationality
British
Country of residence
England
Occupation
Director

HODGE, Paul Antony

Correspondence address
Lumonics House, Valley Drive, Swift Valley, Rugby, Warwickshire, CV21 1TQ
Role Resigned
Secretary
Appointed on
26 November 2010
Resigned on
31 December 2015
Nationality
British

HBJGW SECRETARIAL SUPPORT LIMITED

Correspondence address
One Eleven, Edmund Street, Birmingham, West Midlands, United Kingdom, B3 2HJ
Role Resigned
Secretary
Appointed on
11 November 2010
Resigned on
26 November 2010

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
3520422

CHOW, Evelyn

Correspondence address
Forum Partners, 43-45, Portman Square, London, England, W1H 6HN
Role Resigned
Director
Date of birth
October 1974
Appointed on
14 February 2012
Resigned on
30 April 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Executive Director

COLLETT, Angus Christopher Calvert

Correspondence address
10 Rose & Crown Yard, London, United Kingdom, SW1Y 6RE
Role Resigned
Director
Date of birth
November 1964
Appointed on
26 November 2010
Resigned on
6 December 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Director

DALBY, Jason Andrew Denholm

Correspondence address
Lumonics House, Valley Drive, Swift Valley, Rugby, Warwickshire, CV21 1TQ
Role Resigned
Director
Date of birth
June 1967
Appointed on
24 January 2011
Resigned on
11 February 2019
Nationality
British
Country of residence
England
Occupation
Director

FARRELLY, Kieran James

Correspondence address
Cbre Global Multimanager, 21 Bryanston Street, London, England, W1H 7PR
Role Resigned
Director
Date of birth
October 1980
Appointed on
19 March 2012
Resigned on
21 November 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Investment Manager

GLATMAN, Mark Lewis

Correspondence address
Queens House, 34 Wellington Street, Leeds, United Kingdom, LS1 2DE
Role Resigned
Director
Date of birth
August 1956
Appointed on
26 November 2010
Resigned on
21 April 2022
Nationality
British
Country of residence
England
Occupation
Director

HODGE, Paul Antony

Correspondence address
Lumonics House, Valley Drive, Swift Valley, Rugby, Warwickshire, CV21 1TQ
Role Resigned
Director
Date of birth
January 1957
Appointed on
26 November 2010
Resigned on
31 December 2015
Nationality
British
Country of residence
England
Occupation
Director

MILES, Stephanie

Correspondence address
C/O Abstract, Queens House, 34 Wellington Street, Leeds, United Kingdom, LS1 2DE
Role Resigned
Director
Date of birth
September 1972
Appointed on
16 December 2011
Resigned on
30 May 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

PLUMMER, Jeremy James

Correspondence address
Cbre Global Investors, Third Floor, New Change, London, England, EC4M 9AF
Role Resigned
Director
Date of birth
December 1959
Appointed on
21 November 2012
Resigned on
31 December 2021
Nationality
British
Country of residence
England
Occupation
Fund Manager

SCHAPER, Witsard

Correspondence address
117 Piccadilly Lane, London, Uk, W1J 7JU
Role Resigned
Director
Date of birth
September 1974
Appointed on
26 November 2010
Resigned on
31 January 2012
Nationality
Dutch
Country of residence
England
Occupation
Director

WALKER, Andrew Nicholas

Correspondence address
117 Piccadilly, London, W1J 7JU
Role Resigned
Director
Date of birth
September 1962
Appointed on
26 November 2010
Resigned on
16 February 2021
Nationality
British
Country of residence
England
Occupation
Director

WARD, Michael James

Correspondence address
One Eleven, Edmund Street, Birmingham, West Midlands, United Kingdom, B3 2HJ
Role Resigned
Director
Date of birth
January 1959
Appointed on
11 November 2010
Resigned on
26 November 2010
Nationality
British
Country of residence
England
Occupation
None

HBJGW INCORPORATIONS LIMITED

Correspondence address
One Eleven, Edmund Street, Birmingham, West Midlands, United Kingdom, B3 2HJ
Role Resigned
Director
Appointed on
11 November 2010
Resigned on
26 November 2010

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
3519693