MATHEWS,COMFORT & CO.LIMITED

Company number 00265103

29 officers / 26 resignations

SHOOSMITHS SECRETARIES LIMITED

• Correspondence address: 100 Avebury Boulevard, Milton Keynes, England, MK9 1FH
• Role (Active): Secretary
• Appointed on: 31 October 2022

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• Registration number: 03206137

HANNAN, Edward George Fitzgerald

• Correspondence address: 9 North's Estate, Old Oxford Road, Piddington, High Wycombe, Bucks., England, HP14 3BE
• Role (Active): Director
• Date of birth: September 1978
• Appointed on: 31 October 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Cheif Financial Officer

THYNNE, Russell

• Correspondence address: 27 Ballard Chase, Abingdon, Oxfordshire, England, OX14 1XQ
• Role (Active): Director
• Date of birth: January 1981
• Appointed on: 18 May 2009
• Nationality: British
• Country of residence: England
• Occupation: Insurance Broker

BARNARD, Heather Jane

• Correspondence address: 9 North's Estate, Old Oxford Road, Piddington, High Wycombe, Bucks., United Kingdom, HP14 3BE
• Role (Resigned): Secretary
• Appointed on: 19 December 2017
• Resigned on: 31 October 2022

KING, Andrew Richard

• Correspondence address: 151 Cornish Road, Chipping Norton, Oxfordshire, OX7 5LA
• Role (Resigned): Secretary
• Appointed on: 31 August 2007
• Resigned on: 20 July 2017
• Nationality: British
• Occupation: Accountant

SLAYMAKER, Maurice Gerald

• Correspondence address: 15 Windrush Way, Abingdon, Oxfordshire, OX14 3SX
• Role (Resigned): Secretary
• Appointed before: 2 November 1992
• Resigned on: 31 August 2007
• Nationality: British

TYRELL, Beverley Elizabeth

• Correspondence address: 9 North's Estate, Old Oxford Road, Piddington, High Wycombe, Bucks., England, HP14 3BE
• Role (Resigned): Secretary
• Appointed on: 20 July 2017
• Resigned on: 19 December 2017

BIRD, Christine Ann

• Correspondence address: 18 Castle Mews, St Thomas Street, Oxford, OX1 1JR
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 25 January 2002
• Resigned on: 19 December 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Independent Financial Advisor

BIRD, Peter Graham

• Correspondence address: 18 Castle Mews, Saint Thomas Street, Oxford, OX1 1JR
• Role (Resigned): Director
• Date of birth: June 1951
• Appointed on: 25 January 2002
• Resigned on: 19 December 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Independent Financial Adviser

BIRD, Peter Graham

• Correspondence address: 33 Littleworth Road, Wheatley, Oxford, Oxfordshire, OX33 1NW
• Role (Resigned): Director
• Date of birth: June 1951
• Appointed before: 2 November 1992
• Resigned on: 23 October 2000
• Nationality: British
• Occupation: Insurance Broker & Ind.Fin.Adv

COMFORT, John Bailey

• Correspondence address: 367 Woodstock Road, Oxford, Oxfordshire, OX2 8AA
• Role (Resigned): Director
• Date of birth: November 1911
• Appointed before: 2 November 1992
• Resigned on: 29 May 1996
• Nationality: British
• Occupation: Insurance Broker

HARDIE, Alistair John David

• Correspondence address: 9 North's Estate, Old Oxford Road, Piddington, High Wycombe, Bucks., England, HP14 3BE
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 31 October 2022
• Resigned on: 9 April 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Chief Executive

JONES, Philippa Susan

• Correspondence address: 6 Hanborough Road, Eynsham, Witney, Oxfordshire, OX8 1LP
• Role (Resigned): Director
• Date of birth: December 1966
• Appointed on: 1 April 1999
• Resigned on: 19 December 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Insurance Broker

KING, Andrew Richard

• Correspondence address: 151 Cornish Road, Chipping Norton, Oxfordshire, OX7 5LA
• Role (Resigned): Director
• Date of birth: August 1947
• Appointed on: 25 January 2002
• Resigned on: 20 July 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

LALLEY, Graeme Neal

• Correspondence address: Coversure House, Vantage Park, Washingley Road, Huntingdon, England, PE29 6SR
• Role (Resigned): Director
• Date of birth: July 1980
• Appointed on: 31 October 2022
• Resigned on: 9 April 2024
• Nationality: British
• Country of residence: England
• Occupation: Coo

MELVILLE, Paul Oliver James

• Correspondence address: 3 Tower Close, Caversham, Reading, Berkshire, RG4 8UU
• Role (Resigned): Director
• Date of birth: June 1943
• Appointed before: 2 November 1992
• Resigned on: 20 October 2004
• Nationality: Irish
• Occupation: Insurance Broker & Financial Advisor

NEWTON, Robert Trevor, Mr.

• Correspondence address: 9 North's Estate, Old Oxford Road, Piddington, High Wycombe, Bucks., England, HP14 3BE
• Role (Resigned): Director
• Date of birth: August 1955
• Appointed on: 19 December 2017
• Resigned on: 31 October 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Insurance Broker

NICHOLL, Mark David

• Correspondence address: 9 North's Estate, Old Oxford Road, Piddington, High Wycombe, Bucks., England, HP14 3BE
• Role (Resigned): Director
• Date of birth: May 1966
• Appointed on: 19 December 2017
• Resigned on: 31 October 2022
• Nationality: British
• Country of residence: England
• Occupation: Insurance Broker

ORGAN, Robert Charles William

• Correspondence address: Coversure House, Vantage Park, Washingley Road, Huntingdon, England, PE29 6SR
• Role (Resigned): Director
• Date of birth: June 1969
• Appointed on: 31 October 2022
• Resigned on: 9 April 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Executive

SLAYMAKER, Maurice Gerald

• Correspondence address: 15 Windrush Way, Abingdon, Oxfordshire, OX14 3SX
• Role (Resigned): Director
• Date of birth: June 1947
• Appointed before: 2 November 1992
• Resigned on: 31 August 2007
• Nationality: British
• Occupation: Insurance Broker

SOPER, Pamela Kathleen

• Correspondence address: Midway, East End North Leigh, Witney, Oxfordshire, OX29 6PZ
• Role (Resigned): Director
• Date of birth: December 1957
• Appointed on: 1 April 1999
• Resigned on: 26 October 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Insurance Broker

SOPER, Richard Charles

• Correspondence address: Midway, East End North Leigh, Witney, Oxfordshire, OX29 6PZ
• Role (Resigned): Director
• Date of birth: December 1953
• Appointed on: 1 April 1999
• Resigned on: 26 October 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Insurance Broker

SUTCLIFFE, Peter Lawrence

• Correspondence address: 9 North's Estate, Old Oxford Road, Piddington, High Wycombe, Bucks., England, HP14 3BE
• Role (Resigned): Director
• Date of birth: February 1959
• Appointed on: 19 December 2017
• Resigned on: 31 October 2022
• Nationality: British
• Country of residence: England
• Occupation: Insurance Broker

THOMSON, Robin Cameron

• Correspondence address: Beaufort House, 15 St Botolph Street, London, United Kingdom, EC3A 7BB
• Role (Resigned): Director
• Date of birth: November 1969
• Appointed on: 17 January 2023
• Resigned on: 9 April 2024
• Nationality: British
• Country of residence: England
• Occupation: Insurance Broker

TYRELL, Beverley Elizabeth, Mts

• Correspondence address: 9 North's Estate, Old Oxford Road, Piddington, High Wycombe, Bucks., England, HP14 3BE
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed on: 20 July 2017
• Resigned on: 19 December 2017
• Nationality: British
• Country of residence: England
• Occupation: Financial Director

WADDINGTON, Anthony Robert Guy

• Correspondence address: Fermain, East End, North Leigh, Witney, Oxfordshire, United Kingdom, OX29 6PZ
• Role (Resigned): Director
• Date of birth: October 1937
• Appointed before: 2 November 1992
• Resigned on: 11 July 2011
• Nationality: British
• Country of residence: England
• Occupation: Insurance Broker

WALKER, Christine Ann

• Correspondence address: 18 Castle Mews, St Thomas Street, Oxford, OX1 1JR
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 1 October 1995
• Resigned on: 23 October 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Independent Financial Advisor

WESTON, Daniel Lee

• Correspondence address: 80 Bluebell Way, Carterton, Oxfordshire, England, OX18 1AP
• Role (Resigned): Director
• Date of birth: December 1979
• Appointed on: 16 April 2015
• Resigned on: 19 December 2017
• Nationality: British
• Country of residence: England
• Occupation: Independent Financial Adviser

WINTER, Derek Edward

• Correspondence address: 3 Ock Meadow, Stanford In The Vale, Faringdon, Oxfordshire, SN7 8LN
• Role (Resigned): Director
• Date of birth: December 1927
• Appointed before: 2 November 1992
• Resigned on: 9 September 2002
• Nationality: British
• Occupation: Insurance Broker