CORNVILLE LIMITED

Company number 02364997

33 officers / 27 resignations

HP SECRETARIAL SERVICES LIMITED

• Correspondence address: Nene House, 4 Rushmills, Northampton, England, NN4 7YB
• Role: Secretary
• Appointed on: 15 July 2013

UK Limited Company What's this?

• Registration number: 01755417

DUTY, Keith

• Correspondence address: Acrey Fields, Woburn Road, Wootton, Bedfordshire, MK43 9EJ
• Role: Director
• Date of birth: March 1969
• Appointed on: 17 January 2023
• Nationality: American
• Country of residence: United States
• Occupation: Vp

KIRKPATRICK, Paul Kevin

• Correspondence address: Acrey Fields, Woburn Road, Wootton, Bedfordshire, MK43 9EJ
• Role: Director
• Date of birth: August 1971
• Appointed on: 17 January 2023
• Nationality: American
• Country of residence: United States
• Occupation: Clo

POCOCK, Jane

• Correspondence address: Acrey Fields, Woburn Road, Wootton, Bedfordshire, MK43 9EJ
• Role: Director
• Date of birth: April 1971
• Appointed on: 5 June 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Executive

POWERS, Stephen

• Correspondence address: 14185 Dallas Parkway, Suite 1500, Dallas, Texas, United States, TX 75254
• Role: Director
• Date of birth: January 1963
• Appointed on: 18 June 2020
• Nationality: American
• Country of residence: United States
• Occupation: Director

STEARNS, Leah Canham

• Correspondence address: Acrey Fields, Woburn Road, Wootton, Bedfordshire, MK43 9EJ
• Role: Director
• Date of birth: July 1980
• Appointed on: 17 January 2023
• Nationality: American
• Country of residence: United States
• Occupation: Cfo

ATTWOOD, Jeremy

• Correspondence address: 5 Bacon Hill, Olney, Buckinghamshire, MK46 5QJ
• Role (Resigned): Secretary
• Appointed on: 29 August 1995
• Resigned on: 31 October 1997
• Nationality: British

BRAMALL, Colin Stephen

• Correspondence address: Orion House Station Lane, Farnsfield, Newark, Nottinghamshire, NG22 8LB
• Role (Resigned): Secretary
• Appointed on: 1 February 1999
• Resigned on: 31 January 2000
• Nationality: British

HOWLETT, Judie May

• Correspondence address: 42 Babylon Grove, Westcroft, Milton Keynes, Buckinghamshire, MK4 4GH
• Role (Resigned): Secretary
• Appointed on: 4 September 2007
• Resigned on: 30 April 2008
• Nationality: British
• Occupation: Company Secretary

HYNES, Martin Christopher

• Correspondence address: 107 Wolsey Road, Moor Park, Northwood, Hertfordshire, HA6 2EB
• Role (Resigned): Secretary
• Appointed on: 3 November 1997
• Resigned on: 1 February 1999
• Nationality: British
• Occupation: Director

JACKSON, Sheila

• Correspondence address: 12 Roslyn Way, Houghton Regis, Dunstable, Bedfordshire, LU5 6JY
• Role (Resigned): Secretary
• Appointed before: 31 December 1991
• Resigned on: 29 August 1995
• Nationality: British

SOMERVILLE, Andy Forbes

• Correspondence address: Robin Hill London Road, Chalfont St Giles, Buckinghamshire, HP8 4NQ
• Role (Resigned): Secretary
• Appointed on: 1 February 2007
• Resigned on: 4 September 2007
• Nationality: British
• Occupation: Director

THOMAS, Anne Elizabeth

• Correspondence address: Apartment 010 East Wing,, Fairfield Hall, Kingsley Avenue, Stotfold, Bedfordshire, SG5 4FX
• Role (Resigned): Secretary
• Appointed on: 31 January 2000
• Resigned on: 31 January 2007
• Nationality: British

WESTWOOD, Carl Jonathan

• Correspondence address: Acrey Fields, Woburn Road, Wootton, Bedfordshire, MK43 9EJ
• Role (Resigned): Secretary
• Appointed on: 1 May 2008
• Resigned on: 2 July 2013
• Nationality: British
• Occupation: Solicitor

BASSETT, Clifford Sydney, Mr.

• Correspondence address: Top Farm West End Road, Kempston, Bedfordshire, MK43 8RU
• Role (Resigned): Director
• Date of birth: February 1936
• Appointed before: 31 December 1991
• Resigned on: 31 December 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Motor Trader

BIRD, Richard Michael

• Correspondence address: Grove Lodge, 143 London Road, St. Albans, Hertfordshire, AL1 1TA
• Role (Resigned): Director
• Date of birth: November 1946
• Appointed before: 31 December 1991
• Resigned on: 7 April 1997
• Nationality: British
• Country of residence: England
• Occupation: Accountant

CANNING, Jonathan David

• Correspondence address: Acrey Fields, Woburn Road, Wootton, Bedfordshire, MK43 9EJ
• Role (Resigned): Director
• Date of birth: May 1972
• Appointed on: 18 January 2016
• Resigned on: 18 June 2020
• Nationality: British
• Country of residence: England
• Occupation: Executive

CHUDASAMA, Biju

• Correspondence address: 2 Barnfield Drive, Solihull, West Midlands, B92 0QB
• Role (Resigned): Director
• Date of birth: May 1968
• Appointed on: 9 December 2002
• Resigned on: 11 August 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

COOK, Jonathan Charles

• Correspondence address: The Backs, 38 South Parade, Harbury, Leamington Spa, Warwickshire, CV33 9JE
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 12 October 2001
• Resigned on: 10 January 2003
• Nationality: British
• Occupation: Accountant

DEPASQUALE, Gregory

• Correspondence address: Acrey Fields, Woburn Road, Wootton, Bedfordshire, MK43 9EJ
• Role (Resigned): Director
• Date of birth: September 1968
• Appointed on: 8 January 2019
• Resigned on: 23 December 2022
• Nationality: American
• Country of residence: United States
• Occupation: Executive

FRANKLIN, William Easley

• Correspondence address: Acrey Fields, Woburn Road, Wootton, Bedfordshire, MK43 9EJ
• Role (Resigned): Director
• Date of birth: February 1956
• Appointed on: 8 January 2019
• Resigned on: 18 June 2020
• Nationality: American
• Country of residence: United States
• Occupation: Executive

HAGGERWOOD, Peter

• Correspondence address: Acrey Fields, Woburn Road, Wootton, Bedfordshire, MK43 9EJ
• Role (Resigned): Director
• Date of birth: May 1977
• Appointed on: 6 June 2012
• Resigned on: 24 February 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

HYNES, Martin Christopher

• Correspondence address: 107 Wolsey Road, Moor Park, Northwood, Hertfordshire, HA6 2EB
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed on: 3 November 1997
• Resigned on: 19 May 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LIAW, Jeffrey

• Correspondence address: 14185 Dallas Parkway, Suite 300, Dallas, Texas, United States, TX 75254
• Role (Resigned): Director
• Date of birth: January 1977
• Appointed on: 18 June 2020
• Resigned on: 17 January 2023
• Nationality: American
• Country of residence: United States
• Occupation: Director

LOWY, Russell Dennis

• Correspondence address: Acrey Fields, Woburn Road, Wootton, Bedfordshire, MK43 9EJ
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 25 September 2012
• Resigned on: 30 April 2014
• Nationality: American
• Country of residence: United States Of America
• Occupation: Chief Operating Officer

MCGILL, Alastair James

• Correspondence address: 151 Dorridge Road, Dorridge, Solihull, West Midlands, B93 8BN
• Role (Resigned): Director
• Date of birth: June 1944
• Appointed on: 23 February 2000
• Resigned on: 12 October 2001
• Nationality: British
• Occupation: Director

MITZ, Vincent William

• Correspondence address: Acrey Fields, Woburn Road, Wootton, Bedfordshire, MK43 9EJ
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 28 August 2007
• Resigned on: 8 January 2019
• Nationality: American
• Country of residence: United States
• Occupation: President

PAGET, Nigel James

• Correspondence address: Acrey Fields, Woburn Road, Wootton, Bedfordshire, MK43 9EJ
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 6 June 2012
• Resigned on: 18 June 2020
• Nationality: British
• Country of residence: England
• Occupation: Executive

PALMER-BAUNACK, Avril

• Correspondence address: Whitings, Gayhurst, Newport Pagnell, Buckinghamshire, MK16 8LG
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 1 March 2005
• Resigned on: 28 August 2007
• Nationality: British
• Country of residence: England
• Occupation: Director

SANDY, Nigel Desmond Alexander

• Correspondence address: 3 Collett Way, Frome, Somerset, BA11 2XN
• Role (Resigned): Director
• Date of birth: August 1944
• Appointed on: 12 January 2004
• Resigned on: 30 April 2005
• Nationality: British
• Country of residence: England
• Occupation: Director

SHELDON-WILSON, Simon

• Correspondence address: Acrey Fields, Woburn Road, Wootton, Bedfordshire, MK43 9EJ
• Role (Resigned): Director
• Date of birth: November 1969
• Appointed on: 18 January 2016
• Resigned on: 5 June 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

SOMERVILLE, Andy Forbes

• Correspondence address: Robin Hill London Road, Chalfont St Giles, Buckinghamshire, HP8 4NQ
• Role (Resigned): Director
• Date of birth: November 1959
• Appointed on: 1 August 2003
• Resigned on: 4 September 2007
• Nationality: British
• Country of residence: England
• Occupation: Financial Director

STYER, Paul Anthony

• Correspondence address: Acrey Fields, Woburn Road, Wootton, Bedfordshire, MK43 9EJ
• Role (Resigned): Director
• Date of birth: February 1956
• Appointed on: 4 September 2007
• Resigned on: 18 June 2020
• Nationality: American
• Country of residence: United States
• Occupation: Executive