- Company Overview for BOX HILL INVESTMENTS LIMITED (00096667)
- Filing history for BOX HILL INVESTMENTS LIMITED (00096667)
- People for BOX HILL INVESTMENTS LIMITED (00096667)
- Insolvency for BOX HILL INVESTMENTS LIMITED (00096667)
- More for BOX HILL INVESTMENTS LIMITED (00096667)
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