Officers
(as of 19.09.2020)
|
DIGBY, Deborah June
Status: |
Active |
Appointed on: |
Sunday, 01 September 2019 |
Correspondence address: |
Oxford Road, Piddington, England, Buckinghamshire, High Wycombe, HP14 3BL, Fillingdon Farm |
Role: |
Secretary |
DIGBY, Deborah June
Status: |
Active |
Appointed on: |
Saturday, 14 November 2015 |
Correspondence address: |
Oxford Road, Piddington, England, Buckinghamshire, High Wycombe, HP14 3BL, Fillingdon Farm |
Nationality: |
British |
Date of birth: |
May 1964 |
Role: |
Director |
Occupation: |
Gallery Owner |
Country of residence: |
United Kingdom |
FRINDALL, Janet Hilda
Status: |
Active |
Appointed on: |
Friday, 16 August 2019 |
Correspondence address: |
Dashwood Court, Aston Rowant, England, Oxfordshire, Watlington, OX49 5TA, 5 |
Nationality: |
British |
Date of birth: |
December 1947 |
Role: |
Director |
Occupation: |
Retired |
Country of residence: |
England |
GUPTA, Amit
Status: |
Active |
Appointed on: |
Wednesday, 21 August 2013 |
Correspondence address: |
6 Dashwood Court, Aston Rowant, Watlington Oxon, OX49 5TA |
Nationality: |
British |
Date of birth: |
November 1972 |
Role: |
Director |
Occupation: |
Film Director |
Country of residence: |
England |
NORTH COOMBES, Philip Edward Paul
Status: |
Active |
Appointed on: |
Monday, 01 October 2007 |
Correspondence address: |
Dashwood Court, Aston Rowant, Oxfordshire, Watlington, OX49 5TA, 8 |
Nationality: |
British |
Date of birth: |
April 1960 |
Role: |
Director |
Occupation: |
Photographer |
Country of residence: |
United Kingdom |
PACK, Malcolm Duncan
Status: |
Active |
Appointed on: |
Tuesday, 25 June 2019 |
Correspondence address: |
Dashwood Court, Aston Rowant, England, Oxfordshire, Watlington, OX49 5TA, 2 |
Nationality: |
British |
Date of birth: |
November 1955 |
Role: |
Director |
Occupation: |
Retired |
Country of residence: |
United Kingdom |
SMITH, Robert Ivan
Status: |
Active |
Appointed on: |
Monday, 28 February 2000 |
Correspondence address: |
1 Dashwood Court, Aston Rowant, Oxfordshire, Watlington, OX49 5TA |
Nationality: |
British |
Date of birth: |
January 1945 |
Role: |
Director |
Occupation: |
Co Managing Director |
Country of residence: |
England |
THACKERAY, Mark Andrew
Status: |
Active |
Appointed on: |
Sunday, 02 July 2006 |
Correspondence address: |
6 Dashwood Court, Oxfordshire, Aston Rowant, OX49 5TA |
Nationality: |
British |
Date of birth: |
August 1953 |
Role: |
Director |
Occupation: |
Planning Consultant |
Country of residence: |
United Kingdom |
TURNBULL, John Gordon
Status: |
Active |
Appointed on: |
Monday, 28 February 2000 |
Correspondence address: |
7 Dashwood Court The Green, Aston Rowant, Oxfordshire, Watlington, OX49 5TA |
Nationality: |
British |
Date of birth: |
April 1964 |
Role: |
Director |
Occupation: |
Tv Cameraman |
Country of residence: |
United Kingdom |
MATHIAS, Alun Rhys
Status: |
Not active |
Appointed on: |
Monday, 28 February 2000 |
Resigned on: |
Monday, 01 September 2003 |
Correspondence address: |
8 Dashwood Court The Green, Aston Rowant, Oxfordshire, Watlington, OX9 5TA |
Nationality: |
British |
Date of birth: |
October 1945 |
Role: |
Director |
Occupation: |
Management Consultant |
SKUSE, Ian Gordon
Status: |
Not active |
Appointed on: |
Sunday, 15 October 2000 |
Resigned on: |
Monday, 01 September 2003 |
Correspondence address: |
2 Dashwood Court, Aston Rowant, Oxfordshire, Watlington, OX49 5TA |
Role: |
Secretary |
SKUSE, Ian Gordon
Status: |
Not active |
Appointed on: |
Monday, 28 February 2000 |
Resigned on: |
Monday, 01 September 2003 |
Correspondence address: |
2 Dashwood Court, Aston Rowant, Oxfordshire, Watlington, OX49 5TA |
Nationality: |
British |
Date of birth: |
May 1955 |
Role: |
Director |
Occupation: |
Solicitor |
SEVERNSIDE NOMINEES LIMITED
Status: |
Not active |
Appointed on: |
Monday, 30 September 1996 |
Resigned on: |
Monday, 30 September 1996 |
Correspondence address: |
14-18 City Road, Cardiff, CF24 3DL |
Role: |
Corporate Nominee Director |
SEVERNSIDE SECRETARIAL LIMITED
Status: |
Not active |
Appointed on: |
Monday, 30 September 1996 |
Resigned on: |
Monday, 30 September 1996 |
Correspondence address: |
14-18 City Road, Cardiff, CF24 3DL |
Role: |
Corporate Nominee Secretary |
THACKERAY, Mark Andrew
Status: |
Not active |
Appointed on: |
Tuesday, 06 February 2007 |
Resigned on: |
Sunday, 01 September 2019 |
Correspondence address: |
6 Dashwood Court, Oxfordshire, Aston Rowant, OX49 5TA |
Nationality: |
British |
Role: |
Secretary |
Occupation: |
Planning Consultant |
DYKES, Lawrence
Status: |
Not active |
Appointed on: |
Monday, 28 February 2000 |
Resigned on: |
Sunday, 15 October 2000 |
Correspondence address: |
3 Dashwood Court, Aston Rowant, Oxfordshire, Watlington, OX49 5TA |
Nationality: |
British |
Role: |
Secretary |
Occupation: |
Marina Proprietor |
HEGINBOTTOM, David
Status: |
Not active |
Appointed on: |
Monday, 01 September 2003 |
Resigned on: |
Sunday, 24 October 2004 |
Correspondence address: |
4 Dashwood Court, Oxfordshire, Aston Rowant, OX49 5TA |
Role: |
Secretary |
OVERTON, Paul Robert
Status: |
Not active |
Appointed on: |
Monday, 28 February 2000 |
Resigned on: |
Thursday, 15 August 2019 |
Correspondence address: |
5 Dashwood Court The Green, Aston Rowant, Oxfordshire, Watlington, OX49 5TA |
Nationality: |
British |
Date of birth: |
May 1952 |
Role: |
Director |
Occupation: |
Finance Admin |
Country of residence: |
United Kingdom |
DA COSTA, Jean Paul
Status: |
Not active |
Appointed on: |
Monday, 30 September 1996 |
Resigned on: |
Thursday, 24 February 2000 |
Correspondence address: |
2 Vale Court, 21 Mallord Street, London, SW3 6AL |
Nationality: |
British |
Date of birth: |
April 1963 |
Role: |
Director |
Occupation: |
Solicitor |
LAWSTORE LIMITED
Status: |
Not active |
Appointed on: |
Monday, 30 September 1996 |
Resigned on: |
Thursday, 24 February 2000 |
Correspondence address: |
31 Warwick Square, London, SW1V 2AF |
Role: |
Corporate Secretary |
ARMITAGE, Robin Edward
Status: |
Not active |
Appointed on: |
Sunday, 20 May 2007 |
Resigned on: |
Thursday, 28 August 2014 |
Correspondence address: |
Dashwood Court, Aston Rowant, Oxfordshire, Watlington, OX49 5TA, 4 |
Nationality: |
British |
Date of birth: |
June 1946 |
Role: |
Director |
Occupation: |
Marketing Consultant |
Country of residence: |
Uk |
FOX, Richard Martin Harwood
Status: |
Not active |
Appointed on: |
Monday, 01 September 2003 |
Resigned on: |
Tuesday, 05 June 2007 |
Correspondence address: |
8 Dashwood Court, Oxfordshire, Aston Rowant, OX49 5TA |
Nationality: |
British |
Date of birth: |
September 1943 |
Role: |
Director |
Occupation: |
Retired |
FOX, Richard Martin Harwood
Status: |
Not active |
Appointed on: |
Sunday, 24 October 2004 |
Resigned on: |
Tuesday, 06 February 2007 |
Correspondence address: |
8 Dashwood Court, Oxfordshire, Aston Rowant, OX49 5TA |
Role: |
Secretary |
HEGINBOTTOM, David
Status: |
Not active |
Appointed on: |
Tuesday, 25 September 2001 |
Resigned on: |
Tuesday, 20 February 2007 |
Correspondence address: |
4 Dashwood Court, Oxfordshire, Aston Rowant, OX49 5TA |
Nationality: |
British |
Date of birth: |
November 1970 |
Role: |
Director |
Occupation: |
Accountant |
MURRAY, Julian Edward
Status: |
Not active |
Appointed on: |
Monday, 28 February 2000 |
Resigned on: |
Tuesday, 25 September 2001 |
Correspondence address: |
4 Dashwood Court The Green, Aston Rowant, Oxfordshire, Watlington, OX9 5TA |
Nationality: |
British |
Date of birth: |
March 1962 |
Role: |
Director |
Occupation: |
Manager |
LAXTON, Edward Graham
Status: |
Not active |
Appointed on: |
Monday, 01 September 2003 |
Resigned on: |
Wednesday, 05 June 2019 |
Correspondence address: |
2 Dashwood Court, Oxfordshire, Aston Rowant, OX49 5TA |
Nationality: |
British |
Date of birth: |
March 1935 |
Role: |
Director |
Occupation: |
Pr Consultant |
Country of residence: |
United Kingdom |
HOLT, Simon Philip
Status: |
Not active |
Appointed on: |
Monday, 28 February 2000 |
Resigned on: |
Wednesday, 17 May 2006 |
Correspondence address: |
6 Dashwood Court The Green, Aston Rowant, Oxfordshire, Watlington, OX49 5TA |
Nationality: |
British |
Date of birth: |
July 1957 |
Role: |
Director |
Occupation: |
Producer |
DYKES, Lawrence
Status: |
Not active |
Appointed on: |
Monday, 28 February 2000 |
Resigned on: |
Wednesday, 21 August 2013 |
Correspondence address: |
3 Dashwood Court, Aston Rowant, Oxfordshire, Watlington, OX49 5TA |
Nationality: |
British |
Date of birth: |
January 1941 |
Role: |
Director |
Occupation: |
Marina Proprietor |
Country of residence: |
United Kingdom |
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