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SUTTON HARBOUR GROUP PLC

Company number 02425189

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Officers: 29 officers / 23 resignations

GADSDON, Natasha Claire

Correspondence address
2a, Ground Floor, 2a North East Quay, Sutton Harbour, Plymouth, England, PL4 0BN
Role Active
Secretary
Appointed on
1 November 2001
Nationality
British
Occupation
Accountant

BEINHAKER, Corey Benjamin

Correspondence address
2a, Ground Floor, 2a North East Quay, Sutton Harbour, Plymouth, England, PL4 0BN
Role Active
Director
Date of birth
August 1969
Appointed on
28 October 2019
Nationality
Canadian
Country of residence
Israel
Occupation
Company Director

BEINHAKER, Philip Howard

Correspondence address
2a, Ground Floor, 2a North East Quay, Sutton Harbour, Plymouth, England, PL4 0BN
Role Active
Director
Date of birth
May 1941
Appointed on
22 January 2018
Nationality
Canadian
Country of residence
Israel
Occupation
Company Director

GADSDON, Natasha Claire

Correspondence address
2a, Ground Floor, 2a North East Quay, Sutton Harbour, Plymouth, England, PL4 0BN
Role Active
Director
Date of birth
May 1970
Appointed on
1 July 2004
Nationality
British
Country of residence
England
Occupation
Accountant

MILLER, Graham Scott

Correspondence address
2a, Ground Floor, 2a North East Quay, Sutton Harbour, Plymouth, England, PL4 0BN
Role Active
Director
Date of birth
September 1963
Appointed on
23 September 2013
Nationality
British
Country of residence
England
Occupation
Director

SWALES, Sean Jonathan

Correspondence address
2a, Ground Floor, 2a North East Quay, Sutton Harbour, Plymouth, England, PL4 0BN
Role Active
Director
Date of birth
March 1968
Appointed on
1 December 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

GODEFROY, Duncan Bruce

Correspondence address
Pensilva Vinery Lane, Elburton, Plymouth, Devon, PL9 8DE
Role Resigned
Secretary
Appointed before
25 July 1991
Resigned on
1 November 2001
Nationality
British

BACON, Tim Frederick Scott

Correspondence address
Nanjizel, St John, Torpoint, Cornwall, PL11 3AT
Role Resigned
Director
Date of birth
October 1967
Appointed on
1 July 2004
Resigned on
1 December 2009
Nationality
British
Country of residence
Uk
Occupation
Surveyor

BRIMACOMBE, Sheridan Kay

Correspondence address
2 Orchard Mews, Street, Somerset, BA16 0LU
Role Resigned
Director
Date of birth
November 1942
Appointed on
1 April 2001
Resigned on
1 December 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

DE BARR, Robert Henry

Correspondence address
Tin Quay House, Sutton Harbour, Plymouth, Devon, United Kingdom, PL4 0RA
Role Resigned
Director
Date of birth
June 1956
Appointed on
1 May 2012
Resigned on
22 January 2018
Nationality
British
Country of residence
England
Occupation
Director

EVERETT, Anthony David

Correspondence address
Melrose Cottage, Blackawton, Totnes, TQ9 7AY
Role Resigned
Director
Date of birth
August 1947
Appointed on
1 January 2006
Resigned on
5 September 2012
Nationality
British
Country of residence
England
Occupation
Director

FOSTER, Bryan Hayward

Correspondence address
1 St Michaels Terrace, Stoke, Plymouth, Devon, PL1 4QG
Role Resigned
Director
Date of birth
December 1928
Appointed before
25 July 1991
Resigned on
26 August 1998
Nationality
British
Country of residence
England
Occupation
Stockbroker

GODEFROY, Duncan Bruce

Correspondence address
Pensilva Vinery Lane, Elburton, Plymouth, Devon, PL9 8DE
Role Resigned
Director
Date of birth
September 1939
Appointed before
25 July 1991
Resigned on
31 March 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

GODEFROY, Nigel John

Correspondence address
Butland House, Yealmbridge, Yealmpton, Plymouth, PL8 2EQ
Role Resigned
Director
Date of birth
November 1964
Appointed on
23 October 1996
Resigned on
9 November 2011
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

HEAWOOD, John Anthony Nicholas

Correspondence address
Gateway, South View Road, Pinner, Middlesex, HA5 3YB
Role Resigned
Director
Date of birth
February 1953
Appointed on
1 December 2008
Resigned on
8 September 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

HUMPHREY, John

Correspondence address
Livercombe Cottage, Rilla Mill, Callington, Cornwall, PL17 7NT
Role Resigned
Director
Date of birth
October 1944
Appointed on
19 April 2000
Resigned on
14 October 2004
Nationality
British
Occupation
Airport Director

ILEY, Malcolm Lawson

Correspondence address
The Garden House, 17 Hawkmoor Parke, Bovey Tracey, Devon, TQ13 9NL
Role Resigned
Director
Date of birth
April 1950
Appointed before
25 July 1991
Resigned on
31 August 2004
Nationality
British
Occupation
Solicitor

KNIGHT, Michael Anthony

Correspondence address
Willowbrook Cottage, Longbrook, Yealmpton, Plymouth, England, PL8 2EH
Role Resigned
Director
Date of birth
July 1953
Appointed on
1 July 2005
Resigned on
20 September 2013
Nationality
British
Country of residence
England
Occupation
Accountant

LANGMAID, Peter Anthony

Correspondence address
The Grange, 5 Dormy Avenue, Plymouth, Devon, PL3 5BE
Role Resigned
Director
Date of birth
March 1935
Appointed on
1 January 1993
Resigned on
15 August 2001
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

MASTERMAN, Richard Thomas

Correspondence address
Thuborough House, Sutcombe, Holsworthy, Devon, EX22 7QE
Role Resigned
Director
Date of birth
November 1933
Appointed before
25 July 1991
Resigned on
16 December 1992
Nationality
British
Occupation
Company Director

NAYLOR, Malcolm

Correspondence address
4 Archers Court Parsonage Road, Newton Ferrers, Devon, PL8 1BD
Role Resigned
Director
Date of birth
May 1948
Appointed on
1 June 2005
Resigned on
31 May 2007
Nationality
British
Occupation
Company Director

PEARCE, Malcolm Victor Lawrence

Correspondence address
Lady Farm, Chelwood, Bristol, BS39 4NN
Role Resigned
Director
Date of birth
July 1938
Appointed on
30 January 2002
Resigned on
24 August 2011
Nationality
British
Country of residence
England
Occupation
Co Director

SCHOFIELD, Jason William Hyde

Correspondence address
Tin Quay House, Sutton Harbour, Plymouth, Devon, United Kingdom, PL4 0RA
Role Resigned
Director
Date of birth
January 1966
Appointed on
1 December 2007
Resigned on
23 July 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Surveyor

STEDMAN, Peter Cecil

Correspondence address
Merrimeet 1 Stoggy Lane, Plympton, Plymouth, Devon, PL7 3DL
Role Resigned
Director
Date of birth
October 1920
Appointed before
25 July 1991
Resigned on
27 August 1997
Nationality
British
Occupation
Chartered Surveyor

SYKES, John Keith

Correspondence address
Longcause House, Dartington, Devon, TQ9 6DQ
Role Resigned
Director
Date of birth
February 1933
Appointed on
1 December 2008
Resigned on
24 April 2010
Nationality
British
Country of residence
England
Occupation
Director

TRAFFORD, Jonathan Hugh

Correspondence address
Monckswood, Wembury, Plymouth, Devon, PL9 0EF
Role Resigned
Director
Date of birth
August 1933
Appointed before
25 July 1991
Resigned on
26 August 1998
Nationality
British
Occupation
Solicitor

WINSER, Margaret Ellen

Correspondence address
Ardevora Manor, Philleigh, Truro, Cornwall, TR2 5LZ
Role Resigned
Director
Date of birth
September 1942
Appointed on
24 January 1996
Resigned on
12 July 2007
Nationality
British
Country of residence
Uk
Occupation
Retired

WINSER, Thomas Ralph

Correspondence address
Ardevora Manor, Philleigh, Truro, Cornwall, TR2 5LZ
Role Resigned
Director
Date of birth
April 1929
Appointed on
24 January 1996
Resigned on
26 August 1998
Nationality
British
Occupation
Retired

WOOD, Raymond

Correspondence address
Fellside Haye Road South, Elburton, Plymouth, Devon, PL9 8HL
Role Resigned
Director
Date of birth
November 1936
Appointed on
1 January 1993
Resigned on
28 July 2004
Nationality
British
Occupation
Company Director