JAMES SOUTHALL & COMPANY LIMITED

Company number 00066027

30 officers / 27 resignations

LAMBLE, Peter James

• Correspondence address: 20 Boundary Lane, Thorpe St Andrew, Norwich, Norfolk, NR7 0TB
• Role (Active): Director
• Date of birth: February 1961
• Appointed on: 17 September 1993
• Nationality: British
• Country of residence: England
• Occupation: Chairman

SOUTHALL, Richard Evelyn

• Correspondence address: Overnoons, Bexley Hill, Lodsworth, Petworth, West Sussex, England, GU28 9DZ
• Role (Active): Director
• Date of birth: February 1963
• Appointed on: 14 September 2015
• Nationality: British
• Country of residence: England
• Occupation: Director

WHITE, David John Howard

• Correspondence address: Peachman Way, Broadland Business Park, Thorpe St Andrew Norwich, Norfolk, NR7 0WF
• Role (Active): Director
• Date of birth: September 1938
• Appointed on: 7 February 2023
• Nationality: British
• Country of residence: England
• Occupation: Company Director

LAMBLE, Peter James

• Correspondence address: 20 Boundary Lane, Thorpe St Andrew, Norwich, Norfolk, NR7 0TB
• Role (Resigned): Secretary
• Appointed before: 1 May 1992
• Resigned on: 1 January 1997
• Nationality: British

ROWE, Michael Anthony

• Correspondence address: 229 Saint Faiths Road, Old Catton, Norwich, Norfolk, NR6 7AP
• Role (Resigned): Secretary
• Appointed on: 19 June 2002
• Resigned on: 15 July 2016
• Nationality: British

SPEAKE, Christopher John

• Correspondence address: 11 Birchwood, Thorpe St Andrew, Norwich, Norfolk, NR7 0RL
• Role (Resigned): Secretary
• Appointed on: 1 January 1997
• Resigned on: 19 June 2002
• Nationality: British

STAFF, Andrew Michael Lawrence

• Correspondence address: Peachman Way, Broadland Business Park, Thorpe St Andrew Norwich, Norfolk, NR7 0WF
• Role (Resigned): Secretary
• Appointed on: 18 July 2016
• Resigned on: 11 November 2016

WESTAWAY, Johanna

• Correspondence address: Peachman Way, Broadland Business Park, Thorpe St Andrew Norwich, Norfolk, NR7 0WF
• Role (Resigned): Secretary
• Appointed on: 13 October 2017
• Resigned on: 16 August 2019

ADAMS, Hugo James

• Correspondence address: Peachman Way, Broadland Business Park, Thorpe St Andrew Norwich, Norfolk, NR7 0WF
• Role (Resigned): Director
• Date of birth: September 1973
• Appointed on: 28 May 2021
• Resigned on: 5 September 2022
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

ANNISON, Robert Philip

• Correspondence address: Peachman Way, Broadland Business Park, Thorpe St Andrew Norwich, Norfolk, NR7 0WF
• Role (Resigned): Director
• Date of birth: April 1981
• Appointed on: 23 February 2017
• Resigned on: 2 October 2017
• Nationality: British
• Country of residence: England
• Occupation: Finance Director And Company Secretary

ATTWOOD, David John

• Correspondence address: 1 Northgate Avenue, Bury St Edmunds, Suffolk, IP32 6AZ
• Role (Resigned): Director
• Date of birth: January 1954
• Appointed on: 28 January 2004
• Resigned on: 15 January 2009
• Nationality: British
• Occupation: Sales Director

BENNETT, John Michael

• Correspondence address: 7 Indigo Yard, Norwich, Norfolk, NR3 3QZ
• Role (Resigned): Director
• Date of birth: October 1949
• Appointed on: 15 August 2000
• Resigned on: 28 March 2002
• Nationality: British
• Occupation: Director

CHESWORTH, Michael Peter

• Correspondence address: The Manor House Langham, Holt, Norfolk, NR25 7BT
• Role (Resigned): Director
• Date of birth: December 1931
• Appointed before: 1 May 1992
• Resigned on: 31 December 1996
• Nationality: British
• Occupation: Sales Director

CHURCH, John George

• Correspondence address: The Old Rectory, Farthingstone, Towcester, Northamptonshire, NN12 8EZ
• Role (Resigned): Director
• Date of birth: May 1936
• Appointed on: 1 July 2000
• Resigned on: 30 June 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant Company D

CHURCH, John George

• Correspondence address: The Old Rectory, Farthingstone, Towcester, Northamptonshire, NN12 8EZ
• Role (Resigned): Director
• Date of birth: May 1936
• Appointed before: 1 May 1992
• Resigned on: 31 December 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

COX, Graham Edwin John

• Correspondence address: 64 Charles Close, Wroxham, Norwich, Norfolk, NR12 8TT
• Role (Resigned): Director
• Date of birth: October 1949
• Appointed on: 1 January 2001
• Resigned on: 28 March 2013
• Nationality: British
• Country of residence: Great Britain
• Occupation: Logistics Director

DAVIES, Eve

• Correspondence address: 36 Julian Road, West Bridgford, Nottingham, England, NG2 5AP
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 3 October 2011
• Resigned on: 15 July 2016
• Nationality: British
• Country of residence: England
• Occupation: Brand Director

FRY, John Anthony

• Correspondence address: Old Rectory, Church Hill, Saxlingham Nethergate, Norfolk, Uk, NR15 1TD
• Role (Resigned): Director
• Date of birth: January 1957
• Appointed on: 1 July 2006
• Resigned on: 2 March 2016
• Nationality: British
• Country of residence: England
• Occupation: Non Executive Director

HODKINSON, Michael John

• Correspondence address: 20 Branksome Close, Norwich, Norfolk, NR4 6SP
• Role (Resigned): Director
• Date of birth: December 1937
• Appointed on: 1 January 1995
• Resigned on: 31 December 2000
• Nationality: British
• Occupation: Retail Director

HOOK, Roger James

• Correspondence address: 220 Unthank Road, Norwich, Norfolk, NR2 2AH
• Role (Resigned): Director
• Date of birth: October 1935
• Appointed before: 1 May 1992
• Resigned on: 8 October 1998
• Nationality: British
• Occupation: Factory Manager

HULL, Michael Francis

• Correspondence address: 1 Orwell Road, Norwich, Norfolk, NR2 2ND
• Role (Resigned): Director
• Date of birth: February 1935
• Appointed before: 1 May 1992
• Resigned on: 25 February 2000
• Nationality: British
• Occupation: Sales Director

MIRMAN, Sophie

• Correspondence address: 33 Bradbourne Street, London, SW6 3TF
• Role (Resigned): Director
• Date of birth: October 1956
• Appointed on: 1 December 1998
• Resigned on: 2 October 2000
• Nationality: British,French
• Country of residence: England
• Occupation: Company Director

RILEY, Stephen Nicholas

• Correspondence address: Wood Norton Hall, Wood Norton Hall, Wood Norton, Norfolk, England, NR20 5BE
• Role (Resigned): Director
• Date of birth: August 1953
• Appointed on: 8 December 2015
• Resigned on: 18 January 2019
• Nationality: British
• Country of residence: England
• Occupation: Chairman

ROWE, Michael Anthony

• Correspondence address: 229 Saint Faiths Road, Old Catton, Norwich, Norfolk, NR6 7AP
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 10 September 2003
• Resigned on: 15 July 2016
• Nationality: British
• Country of residence: Great Britain
• Occupation: Finance Director

STAFF, Andrew Michael Lawrence

• Correspondence address: Peachman Way, Broadland Business Park, Thorpe St Andrew Norwich, Norfolk, NR7 0WF
• Role (Resigned): Director
• Date of birth: February 1975
• Appointed on: 18 July 2016
• Resigned on: 11 November 2016
• Nationality: English
• Country of residence: England
• Occupation: Finance Director

TANSLEY, Kate Rickard

• Correspondence address: Peachman Way, Broadland Business Park, Thorpe St Andrew Norwich, Norfolk, NR7 0WF
• Role (Resigned): Director
• Date of birth: July 1977
• Appointed on: 24 January 2019
• Resigned on: 5 January 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

WATSON, Ian Andrew

• Correspondence address: Peachman Way, Broadland Business Park, Thorpe St Andrew Norwich, Norfolk, NR7 0WF
• Role (Resigned): Director
• Date of birth: June 1972
• Appointed on: 1 February 2016
• Resigned on: 24 January 2019
• Nationality: British
• Country of residence: England
• Occupation: Ceo

WHITE, David John Howard

• Correspondence address: Long Yard, Main Road Brancaster Staithe, Norfolk, PE31 8BY
• Role (Resigned): Director
• Date of birth: September 1938
• Appointed before: 1 May 1992
• Resigned on: 30 September 2002
• Nationality: British
• Occupation: Company Director

WILSON, Jane

• Correspondence address: 5 South Street, Risby, Bury St Edmunds, Suffolk, IP28 6QU
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed on: 1 January 1997
• Resigned on: 16 September 2005
• Nationality: British
• Occupation: Marketing Dir

WRIGHT, Christopher

• Correspondence address: The Reservoir, Ratcliffe Road, Cossington, Leicestershire, LE7 4SP
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 12 December 2001
• Resigned on: 8 December 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Non Executive Director