Cross Check

SAXTON BAMPFYLDE HEVER LIMITED

Company Number

02018211

Private limited company
Active
OverviewPeopleRelated
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BROOKS, Kirsten Louise

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
The Ministry 79-81 Borough Road London SE1 1DN England

BAMPFYLDE, Stephen John

Date of Birth
Role
Active
Director
Occupation
Management Consultant
Nationality
British
Correspondence Address
The Ministry 79-81 Borough Road London SE1 1DN England
Country of Residence
England

HASTINGS OF SCARISBRICK, Michael, Lord Dr

Date of Birth
Role
Active
Director
Occupation
Member, House Of Lords
Nationality
British

  1. Appointed as Director

Correspondence Address
The Ministry 79-81 Borough Road London SE1 1DN England
Country of Residence
England

JOY, Larissa

Date of Birth
Role
Active
Director
Occupation
Non-Executive Director
Nationality
British,Australian

  1. Appointed as Director

Correspondence Address
The Ministry 79-81 Borough Road London SE1 1DN England
Country of Residence
England

LUDLOW, Kate Victoria

Date of Birth
Role
Active
Director
Occupation
Consultant
Nationality
British

  1. Appointed as Director

Correspondence Address
The Ministry 79-81 Borough Road London SE1 1DN England
Country of Residence
United Kingdom

MORGAN, Jonathan

Date of Birth
Role
Active
Director
Occupation
Consultant
Nationality
British

  1. Appointed as Director

Correspondence Address
The Ministry 79-81 Borough Road London SE1 1DN England
Country of Residence
England

SMITH, John Edward Kitson

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
The Ministry 79-81 Borough Road London SE1 1DN England
Country of Residence
England

BAMPFYLDE, Stephen John

Role
Resigned
Secretary
Nationality
British

  1. Resigned as Secretary

Correspondence Address
Warden Lodge 19 Austen Road Guildford Surrey GU1 3NW

JACKSON, Caroline Margherita

Role
Resigned
Secretary
Occupation
Accountant
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Court House Rectory Lane Pulborough West Sussex RH20 2AD

KEMPTON, James Daniel

Role
Resigned
Secretary
Occupation
Finance Director
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
9 Savoy Street London WC2E 7EG England

LE NEVE FOSTER, Margaret Elizabeth Anne

Role
Resigned
Secretary
Occupation
Company Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Old Croft Christmas Hill Shalford Guildford Surrey GU4 8HP

MACKENZIE LEE, Joanna Mary

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
20 South Hill Godalming Surrey GU7 1JT

ALEXANDER, Paula Gail

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Silvermere House Byfleet Road Cobham Surrey KT11 1DZ
Country of Residence
England

BARTON, Tori

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Canadian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
10 Alderville Road London SW6 3RJ

BOARD, Douglas Reginald Harold, Dr

Date of Birth
Role
Resigned
Director
Occupation
Management Consultant
Nationality
British

  1. Resigned as Director

Correspondence Address
15 Greenland Quay London SE16 7RN
Country of Residence
England

CAMPBELL NOE, Angela

Date of Birth
Role
Resigned
Director
Occupation
Business Consultant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
13 Kempson Road London SW6 4PX

DREW, Peter John

Date of Birth
Role
Resigned
Director
Occupation
Consultant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
4 Abbot Road Guildford Surrey GU1 3TA
Country of Residence
United Kingdom

ELDER, Louisa

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
88a Tachbrook Street London SW1V 2NB

HITCHCOCK, Terence John

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Hutton Wood Heronway Brentwood Essex CM13 2LX
Country of Residence
United Kingdom

HUBBARD, Rachel

Date of Birth
Role
Resigned
Director
Occupation
Consultant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
9 Savoy Street London WC2E 7EG England
Country of Residence
England

JOY, Larissa

Date of Birth
Role
Resigned
Director
Occupation
Non Executive Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
9 Savoy Street London WC2E 7EG
Country of Residence
England

KEMPTON, James Daniel

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
9 Savoy Street London WC2E 7EG England
Country of Residence
United Kingdom

KING, Andrew James

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
9 Savoy Street London WC2E 7EG
Country of Residence
United Kingdom

LAING, Hamish Robert

Date of Birth
Role
Resigned
Director
Occupation
Consultant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
9 Savoy Street London WC2E 7EG
Country of Residence
England

LE NEVE FOSTER, Margaret Elizabeth Anne

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Old Croft Christmas Hill Shalford Guildford Surrey GU4 8HP

LOUDON, Deborah Jane

Date of Birth
Role
Resigned
Director
Occupation
Consultant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
35 Old Queen Street London SW1H 9JA
Country of Residence
England

MACKENZIE, Gavin George Newing, Dr

Date of Birth
Role
Resigned
Director
Occupation
Management Consultant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
34 Lawn Crescent Kew Richmond Surrey TW9 3NS

MACKENZIE LEE, Joanna Mary

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
20 South Hill Godalming Surrey GU7 1JT

MILLER, Patricia Marie

Date of Birth
Role
Resigned
Director
Occupation
Consultant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
28 Rosaville Road London SW6 7BL

NAPIER, Imelda Blanche Elizabeth

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
9 Savoy Street London WC2E 7EG England
Country of Residence
United Kingdom

SAXTON, Anthony Nicolas Scott

Date of Birth
Role
Resigned
Director
Occupation
Management Consultant
Nationality
British

  1. Resigned as Director

Correspondence Address
3 Mortlake Road Kew Richmond London TW9 3JE
Country of Residence
United Kingdom

STEVENSON, Dennis

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Resigned as Director

Correspondence Address
78-80 St John Street London EC1M 4HR

STEVENSON, Peter David

Date of Birth
Role
Resigned
Director
Occupation
Non Executive Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
9 Savoy Street London WC2E 7EG England
Country of Residence
Scotland

STEWART, Caroline

Date of Birth
Role
Resigned
Director
Occupation
Researcher
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
9 Savoy Street London WC2E 7EG
Country of Residence
England

THELLUSSON, Lucy Clare

Date of Birth
Role
Resigned
Director
Occupation
Researcher
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
12 Hawkshead Road Chiswick London W4 1AD
Country of Residence
United Kingdom

Saxton Bampfylde Employee Ownership Trust

Natures of Control
Active
Ownership of shares
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
9 Savoy Street Savoy Street London WC2E 7EG England