SOUTHROP HOLDINGS LIMITED

Company number 02630694

19 officers / 14 resignations

SECRETARIES) LIMITED, Martin And Company (Company

• Correspondence address: 25 St Thomas Street, Winchester, Hampshire, United Kingdom, SO23 9HJ
• Role (Active): Secretary
• Appointed on: 11 October 2022

HIBBERT, Camilla Lucy

• Correspondence address: Southrop, Southrop, Lechlade, Glos, England, GL7 3NX
• Role (Active): Director
• Date of birth: October 1993
• Appointed on: 22 March 2021
• Nationality: British
• Country of residence: England
• Occupation: Head Of Brand & Retail, Thyme

HIBBERT, Caryn Mary

• Correspondence address: Southrop Manor, Southrop Manor, Southrop, Lechlade, Gloucestershire, England, GL7 3NX
• Role (Active): Director
• Date of birth: October 1959
• Appointed on: 1 March 2013
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HIBBERT, Charles Henry

• Correspondence address: Southrop Manor, Southrop, Lechlade, Glos, England, GL7 3NX
• Role (Active): Director
• Date of birth: July 1990
• Appointed on: 22 March 2021
• Nationality: British
• Country of residence: England
• Occupation: Head Chef. Thyme

WATKINS, Nicholas Revely

• Correspondence address: The Hall, Broad Street, East Ilsley, Newbury, Berks, England, RG20 7LW
• Role (Active): Director
• Date of birth: August 1950
• Appointed on: 6 December 2021
• Nationality: British
• Country of residence: England
• Occupation: Business Strategist

HULSE, Dian Amelia

• Correspondence address: 9 Glossop Road, Sanderstead, Surrey, CR2 0PW
• Role (Resigned): Secretary
• Appointed on: 1 July 1999
• Resigned on: 1 July 2000
• Nationality: British

JAKEMAN, Joanne

• Correspondence address: Crickley Barrow, Northleach, Cheltenham, England, GL54 3QA
• Role (Resigned): Secretary
• Appointed on: 9 April 2018
• Resigned on: 11 October 2022

RALPH, Christine Mary

• Correspondence address: Westfield Lodge, Cherry Tree Lane, Heronsgate, Rickmansworth, Herts, WD3 5DW
• Role (Resigned): Secretary
• Appointed on: 23 September 1991
• Resigned on: 30 June 1999
• Nationality: British

WATSON, Fiona Claire

• Correspondence address: 136 Brancaster Lane, Riddlesdown, Purley, Surrey, CR8 1HH
• Role (Resigned): Secretary
• Appointed on: 1 July 2000
• Resigned on: 13 October 2014
• Nationality: British

TKB REGISTRARS LIMITED

• Correspondence address: 50 Stratton Street, London, W1X 6NX
• Role (Resigned): Nominee Secretary
• Appointed on: 19 July 1991
• Resigned on: 23 September 1991

BURDON, Kim Hedley

• Correspondence address: Court Barn Croft Lane, Crondall, Farnham, Surrey, GU10 5QF
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 1 July 1999
• Resigned on: 30 June 2007
• Nationality: British
• Country of residence: England
• Occupation: Animator

COLBURN, Anthony Oscar

• Correspondence address: Crickley Barrow, Northleach, Cheltenham, England, GL54 3QA
• Role (Resigned): Director
• Date of birth: April 1954
• Appointed on: 14 November 2016
• Resigned on: 6 December 2021
• Nationality: British
• Country of residence: England
• Occupation: Farmer

GAVIN, Patrick Michael

• Correspondence address: 20 Glebe Road, London, N8 7DB
• Role (Resigned): Director
• Date of birth: January 1945
• Appointed on: 23 September 1991
• Resigned on: 29 October 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Animator

HIBBERT, Jeremy Edward

• Correspondence address: Southrop Manor, Southrop, Lechlade, Gloucestershire, GL7 3NX
• Role (Resigned): Director
• Date of birth: August 1948
• Appointed on: 23 September 1991
• Resigned on: 14 November 2016
• Nationality: British
• Country of residence: England
• Occupation: Animator

HIBBERT, Thomas Michael

• Correspondence address: Southrop Manor, Southrop, Lechlade, Glos, England, GL7 3NX
• Role (Resigned): Director
• Date of birth: February 1992
• Appointed on: 22 March 2021
• Resigned on: 20 July 2022
• Nationality: British
• Country of residence: England
• Occupation: Investment Analyst

HOLMES, Lucinda Jane

• Correspondence address: 7 Castelnau, London, England, SW13 9RP
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 14 November 2016
• Resigned on: 6 December 2021
• Nationality: British
• Country of residence: England
• Occupation: Company Director

LANE, Andrew Herbert

• Correspondence address: 31 Hill Street, London, England, W1J 5LS
• Role (Resigned): Director
• Date of birth: January 1957
• Appointed on: 14 November 2016
• Resigned on: 6 December 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

RALPH, Graham Henry

• Correspondence address: Westfield Lodge Cherry Tree Lane, Heronsgate, Chorley Wood, Hertfordshire, WD3 5DW
• Role (Resigned): Director
• Date of birth: December 1951
• Appointed on: 23 September 1991
• Resigned on: 1 July 1999
• Nationality: British
• Country of residence: England
• Occupation: Animator

ROPER, Mervyn Edward Patrick

• Correspondence address: 19 Criffel Avenue, London, SW2 4AY
• Role (Resigned): Nominee Director
• Date of birth: October 1954
• Appointed on: 19 July 1991
• Resigned on: 23 September 1991
• Nationality: British