THREE COPTHALL AVENUE LIMITED

Company number 01554323

17 officers / 14 resignations

LLOYDS SECRETARIES LIMITED

• Correspondence address: 25 Gresham Street, London, United Kingdom, EC2V 7HN
• Role: Secretary
• Appointed on: 11 March 2011

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• Place registered: UNITED KINGDOM
• Registration number: 02791894

JOYCE, David John

• Correspondence address: 25 Gresham Street, London, United Kingdom, EC2V 7HN
• Role: Director
• Date of birth: May 1961
• Appointed on: 16 June 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

SHRIMPTON, Richard Douglas

• Correspondence address: 10 Gresham Street, London, United Kingdom, EC2V 7AE
• Role: Director
• Date of birth: April 1970
• Appointed on: 6 January 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

CONNOR, Robert Austin

• Correspondence address: Willow Cottage, 14 Copthall Lane, Chalfont St Peter, Buckinghamshire, SL9 0DB
• Role (Resigned): Secretary
• Appointed on: 26 August 1993
• Resigned on: 30 April 1996
• Nationality: British

HOPKINS, Stephen John

• Correspondence address: 25 Gresham Street, London, EC2V 7HN
• Role (Resigned): Secretary
• Appointed on: 17 October 2001
• Resigned on: 28 February 2010
• Nationality: British

RODGERS, Helen Suzanne

• Correspondence address: Heather Bank, 6 Burston Gardens, East Grinstead, RH19 2HD
• Role (Resigned): Secretary
• Appointed on: 30 April 1996
• Resigned on: 17 October 2001
• Nationality: British

STEPHENS, Henry William Knighton

• Correspondence address: 25 Jenner Drive, West End, Woking, Surrey, GU24 9HU
• Role (Resigned): Secretary
• Appointed before: 6 September 1992
• Resigned on: 6 September 1993
• Nationality: British

ATKINSON, Michael Kent

• Correspondence address: Farthings, Pennymead Drive, East Horsley, Surrey, KT24 5AH
• Role (Resigned): Director
• Date of birth: May 1945
• Appointed on: 27 April 2000
• Resigned on: 31 May 2002
• Nationality: Anglo Brazilian
• Occupation: Bank Group Finance Director

BURNS, John Anthony

• Correspondence address: 60 Lombard Street, London, EC3V 9DN
• Role (Resigned): Director
• Date of birth: January 1936
• Appointed before: 6 September 1992
• Resigned on: 7 January 1996
• Nationality: British
• Occupation: Group Finance Director

CAREFULL, Robert Charles

• Correspondence address: 13 St Matthews Avenue, Surbiton, Surrey, KT6 6JJ
• Role (Resigned): Director
• Date of birth: March 1945
• Appointed on: 21 February 1996
• Resigned on: 16 June 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

ELLWOOD, Peter

• Correspondence address: Catesby House, Lower Catesby, Daventry, Northamptonshire, NN11 6LF
• Role (Resigned): Director
• Date of birth: May 1943
• Appointed before: 6 September 1992
• Resigned on: 31 May 2003
• Nationality: British
• Occupation: Bank Chief Executive

GILLBE, John Peter

• Correspondence address: 5 Maori Road, Guildford, Surrey, GU1 2EG
• Role (Resigned): Director
• Date of birth: March 1954
• Appointed on: 16 June 2003
• Resigned on: 21 October 2009
• Nationality: British
• Occupation: Chartered Accountant

GOODISON, Nicholas Proctor, Sir

• Correspondence address: 12 Chesterfield Street, London, W1X 7HF
• Role (Resigned): Director
• Date of birth: May 1934
• Appointed before: 6 September 1992
• Resigned on: 11 April 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Bank Deputy Chairman

HAMPTON, Philip Roy

• Correspondence address: Blakeney, Pennymead Rise, East Horsley, Leatherhead, Surrey, KT24 5AL
• Role (Resigned): Director
• Date of birth: October 1953
• Appointed on: 27 June 2002
• Resigned on: 12 January 2004
• Nationality: British
• Occupation: Director

MARCH, Luke Henry Walter

• Correspondence address: White Cottage, Wildhern, Andover, Hampshire, SP11 0JE
• Role (Resigned): Director
• Date of birth: April 1951
• Appointed on: 22 March 1994
• Resigned on: 30 April 1996
• Nationality: British
• Occupation: Director

ROWLAND, Peter William Stuart

• Correspondence address: Pine Copse, Woodland Drive, East Horsley, Surrey, KT24 5AN
• Role (Resigned): Director
• Date of birth: July 1941
• Appointed before: 6 September 1992
• Resigned on: 28 February 1994
• Nationality: British
• Occupation: Lawyer

WARREN, Richard

• Correspondence address: 10 Gresham Street, London, United Kingdom, EC2V 7AE
• Role (Resigned): Director
• Date of birth: December 1964
• Appointed on: 5 November 2009
• Resigned on: 30 November 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None