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BOX HILL INVESTMENTS LIMITED

Company number 00096667

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Officers: 21 officers / 18 resignations

FRIENDS LIFE SECRETARIAL SERVICES LIMITED

Correspondence address
Pixham End, Dorking, Surrey, United Kingdom, RH4 1QA
Role
Secretary
Appointed on
27 May 2011

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
7350629

MARSHALL, Clair Louise

Correspondence address
Wellington Row, York, United Kingdom, YO90 1WR
Role
Director
Date of birth
August 1961
Appointed on
12 May 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

ROSE, David Rowley

Correspondence address
St Helen's, 1 Undershaft, London, United Kingdom, EC3P 3DQ
Role
Director
Date of birth
March 1950
Appointed on
12 May 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Director

ELLIS, Robert Gordon

Correspondence address
Severals, Oakwood, Chichester, West Sussex, PO18 9AL
Role Resigned
Secretary
Appointed on
1 January 2005
Resigned on
31 December 2009
Nationality
British

MONGER, Diana

Correspondence address
Oefield House, Verdley Place, Fernhurst, Haslemere, Surrey, United Kingdom, GU27 3ER
Role Resigned
Secretary
Appointed on
31 December 2009
Resigned on
27 May 2011

SWEETLAND, Brian William

Correspondence address
Wynstone, Comptons Brow Lane, Horsham, West Sussex, RH13 6BX
Role Resigned
Secretary
Appointed before
22 May 1992
Resigned on
31 December 2004
Nationality
British

ASLET, Graham Kenneth

Correspondence address
Clay Hall, Clayhall Lane, Reigate, Surrey, RH2 8LD
Role Resigned
Director
Date of birth
May 1948
Appointed before
22 May 1992
Resigned on
1 October 2001
Nationality
British
Country of residence
England
Occupation
Finance Director And Actuary

BLACK, James Masson

Correspondence address
Pixham End, Dorking, Surrey, RH4 1QA
Role Resigned
Director
Date of birth
July 1964
Appointed on
21 September 2012
Resigned on
27 September 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

BOURKE, Evelyn Brigid

Correspondence address
Pixham End, Dorking, Surrey, RH4 1QA
Role Resigned
Director
Date of birth
January 1965
Appointed on
31 December 2009
Resigned on
21 September 2012
Nationality
Irish,British
Country of residence
United Kingdom
Occupation
Actuary

COTTON, Frederick George

Correspondence address
Yew Tree Cottage, Dragons Green, Horsham, West Sussex, RH13 7JE
Role Resigned
Director
Date of birth
November 1931
Appointed before
22 May 1992
Resigned on
31 May 1992
Nationality
British
Occupation
Managing Director

DOERR, Michael Frank

Correspondence address
28 Oaken Coppice, Ashtead, Surrey, KT21 1DL
Role Resigned
Director
Date of birth
May 1935
Appointed before
22 May 1992
Resigned on
31 May 1997
Nationality
British
Occupation
Group Managing Director

DOWNIE, Michael Ronald

Correspondence address
Pixham End, Dorking, Surrey, RH4 1QA
Role Resigned
Director
Date of birth
May 1976
Appointed on
21 September 2012
Resigned on
27 September 2013
Nationality
British
Country of residence
Scotland
Occupation
Actuary

ELLIS, Robert Gordon

Correspondence address
Severals, Oakwood, Chichester, West Sussex, PO18 9AL
Role Resigned
Director
Date of birth
May 1956
Appointed on
26 May 2005
Resigned on
31 December 2009
Nationality
British
Country of residence
England
Occupation
Solicitor

LONG, Graham Stephen

Correspondence address
Pixham End, Dorking, Surrey, RH4 1QA
Role Resigned
Director
Date of birth
March 1960
Appointed on
16 September 2015
Resigned on
12 May 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Insurance Manager

MONGER, Diana

Correspondence address
Pixham End, Dorking, Surrey, RH4 1QA
Role Resigned
Director
Date of birth
November 1957
Appointed on
1 October 2001
Resigned on
27 April 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Company Secretary

MOSS, Jonathan Stephen

Correspondence address
Pixham End, Dorking, Surrey, RH4 1QA
Role Resigned
Director
Date of birth
June 1963
Appointed on
10 September 2012
Resigned on
7 December 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

PAYKEL, Jonathan Charles

Correspondence address
Pixham End, Dorking, Surrey, RH4 1QA
Role Resigned
Director
Date of birth
July 1973
Appointed on
23 January 2015
Resigned on
13 May 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

SILVESTER, Peter

Correspondence address
Dulverton, Priorswood, Compton, Guildford, Surrey, GU3 1DS
Role Resigned
Director
Date of birth
January 1936
Appointed before
1 June 1992
Resigned on
31 December 1995
Nationality
British
Country of residence
England
Occupation
Insurance Official

SISSON, Amanda

Correspondence address
Pixham End, Dorking, Surrey, RH4 1QA
Role Resigned
Director
Date of birth
October 1973
Appointed on
27 September 2013
Resigned on
6 August 2014
Nationality
British
Country of residence
England
Occupation
Company Director

SWEETLAND, Brian William

Correspondence address
Wynstone, Comptons Brow Lane, Horsham, West Sussex, RH13 6BX
Role Resigned
Director
Date of birth
April 1945
Appointed on
1 January 1996
Resigned on
26 May 2005
Nationality
British
Country of residence
Uk
Occupation
Director And Company Secretary

WILLIAMS, Ian

Correspondence address
Pixham End, Dorking, Surrey, RH4 1QA
Role Resigned
Director
Date of birth
December 1974
Appointed on
27 September 2013
Resigned on
10 February 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director