- Company Overview for SOUTHERNHAY 1 LIMITED (02882252)
- Filing history for SOUTHERNHAY 1 LIMITED (02882252)
- People for SOUTHERNHAY 1 LIMITED (02882252)
- Insolvency for SOUTHERNHAY 1 LIMITED (02882252)
- More for SOUTHERNHAY 1 LIMITED (02882252)
Officers: 59 officers / 56 resignations
PROCTER, Amy Ruth
- Correspondence address
- Third Floor, One London Square, Cross Lanes, Guildford, GU1 1UN
- Role
- Secretary
- Appointed on
- 17 January 2020
FLETCHER, James Peter
- Correspondence address
- Third Floor, One London Square, Cross Lanes, Guildford, GU1 1UN
- Role
- Director
- Date of birth
- July 1983
- Appointed on
- 17 January 2020
- Nationality
- British
- Country of residence
- England
- Occupation
- Lawyer
INSALL, Anthony Robert Andrew
- Correspondence address
- Third Floor, One London Square, Cross Lanes, Guildford, GU1 1UN
- Role
- Director
- Date of birth
- September 1980
- Appointed on
- 17 January 2020
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
ADAM, Anita
- Correspondence address
- 137 High Street, Burton On Trent, DE14 1JZ
- Role Resigned
- Secretary
- Appointed on
- 18 March 2016
- Resigned on
- 30 November 2016
ALBION, Susan
- Correspondence address
- 137 High Street, Burton On Trent, DE14 1JZ
- Role Resigned
- Secretary
- Appointed on
- 26 March 2010
- Resigned on
- 26 August 2010
ALLY, Bibi Rahima
- Correspondence address
- 68 Ruskin Road, Carshalton, Surrey, SM5 3DH
- Role Resigned
- Secretary
- Appointed on
- 31 December 1993
- Resigned on
- 18 March 1994
- Nationality
- British
- Occupation
- Company Secretary
AUTY, Clare Margaret
- Correspondence address
- Meadow View, 4 Wiggins Close Hillmorton, Rugby, Warwickshire, CV21 4DH
- Role Resigned
- Secretary
- Appointed on
- 5 October 2005
- Resigned on
- 4 July 2007
- Nationality
- British
BRIDGE, Michael John Noel
- Correspondence address
- 17 Airedale Avenue, Chiswick, London, W4 2NW
- Role Resigned
- Secretary
- Appointed on
- 23 March 1994
- Resigned on
- 22 August 2000
- Nationality
- British
- Occupation
- Company Secretary
CUSHLEY, Declan
- Correspondence address
- Mead House, Mill Close, Birstall, Leicestershire, LE4 4EN
- Role Resigned
- Secretary
- Appointed on
- 21 February 2005
- Resigned on
- 27 May 2005
- Nationality
- British
- Occupation
- Lawyer
DONALD, Keith Malcolm Hamilton
- Correspondence address
- 251 Upper Richmond Road, London, SW15 6SW
- Role Resigned
- Secretary
- Appointed on
- 27 May 2005
- Resigned on
- 5 October 2005
- Nationality
- British
- Occupation
- Lawyer
ENDERBY, Jess
- Correspondence address
- 14 Carlyle Road, West Bridgford, Nottingham, Nottinghamshire, NG2 7NQ
- Role Resigned
- Secretary
- Appointed on
- 4 July 2007
- Resigned on
- 5 August 2009
- Nationality
- British
FERGUSON, Nicola
- Correspondence address
- 137 High Street, Burton On Trent, DE14 1JZ
- Role Resigned
- Secretary
- Appointed on
- 26 August 2010
- Resigned on
- 5 February 2016
FLETCHER, James
- Correspondence address
- 137 High Street, Burton On Trent, DE14 1JZ
- Role Resigned
- Secretary
- Appointed on
- 30 November 2016
- Resigned on
- 17 January 2020
MATTHEWS, Timothy William
- Correspondence address
- Cedar House Half Moon Hill, Haslemere, Surrey, GU27 2JW
- Role Resigned
- Secretary
- Appointed on
- 18 March 1994
- Resigned on
- 23 March 1994
- Nationality
- British
- Occupation
- Solicitor
MCLAUGHLIN, Susan Elizabeth
- Correspondence address
- 43 The Friary, Lichfield, Staffordshire, WS13 6QH
- Role Resigned
- Secretary
- Appointed on
- 22 August 2000
- Resigned on
- 21 February 2005
- Nationality
- British
- Occupation
- Lawyer
MITCHELL, Alister David
- Correspondence address
- 39 Woodshires Road, Solihull, West Midlands, United Kingdom, B92 7DN
- Role Resigned
- Secretary
- Appointed on
- 5 August 2009
- Resigned on
- 26 March 2010
- Nationality
- Other
- Occupation
- Legal Advisor
NOMINEE SECRETARIES LTD
- Correspondence address
- 3 Garden Walk, London, EC2A 3EQ
- Role Resigned
- Nominee Secretary
- Appointed on
- 20 December 1993
- Resigned on
- 30 December 1993
ALBION, Susan
- Correspondence address
- 137 High Street, Burton On Trent, DE14 1JZ
- Role Resigned
- Director
- Date of birth
- August 1972
- Appointed on
- 20 December 2011
- Resigned on
- 17 December 2012
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
BELFER, Simon Leo
- Correspondence address
- 52 Capital Wharf, 50 Wapping High Street, London, E1W 1LY
- Role Resigned
- Director
- Date of birth
- November 1963
- Appointed on
- 31 May 2002
- Resigned on
- 20 June 2003
- Nationality
- British
- Occupation
- Finance Director
BROWNSEY, Kevin John
- Correspondence address
- Hera House, Roecliffe, York, North Yorkshire, YO51 9LY
- Role Resigned
- Director
- Date of birth
- April 1963
- Appointed on
- 23 June 2004
- Resigned on
- 25 May 2006
- Nationality
- British
- Occupation
- Director
COLLETT, Brian
- Correspondence address
- 254 Old Church Road, Chingford, London, E4 8BT
- Role Resigned
- Director
- Date of birth
- January 1943
- Appointed on
- 31 December 1993
- Resigned on
- 18 March 1994
- Nationality
- British
- Occupation
- Company Director
COURTENAY-STAMP, David Jeremy
- Correspondence address
- 41 Chesilton Road, London, SW6 5AA
- Role Resigned
- Director
- Date of birth
- April 1962
- Appointed on
- 18 March 1994
- Resigned on
- 23 March 1994
- Nationality
- British
- Occupation
- Solicitors
COYLE, Martin
- Correspondence address
- 137 High Street, Burton On Trent, DE14 1JZ
- Role Resigned
- Director
- Date of birth
- January 1969
- Appointed on
- 4 June 2015
- Resigned on
- 18 August 2017
- Nationality
- British
- Country of residence
- England
- Occupation
- Director Of Brands
CRAMER, Jan Jaap
- Correspondence address
- Vossenbrink 22, 7491 Dh Delden, Netherlands, FOREIGN
- Role Resigned
- Director
- Date of birth
- August 1946
- Appointed on
- 1 August 1997
- Resigned on
- 4 July 2007
- Nationality
- Dutch
- Occupation
- Managing Director
CRAY, Andrew Woodford
- Correspondence address
- 137 High Street, Burton On Trent, DE14 1JZ
- Role Resigned
- Director
- Date of birth
- August 1968
- Appointed on
- 17 December 2012
- Resigned on
- 4 June 2015
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
DAVIES, Simon John
- Correspondence address
- 6 Corbetts Close, Hampton In Arden, Warwickshire, B92 0BU
- Role Resigned
- Director
- Date of birth
- August 1963
- Appointed on
- 9 May 2005
- Resigned on
- 5 August 2009
- Nationality
- British
- Country of residence
- England
- Occupation
- Marketing Director
FIRBY, Adam John Wilton
- Correspondence address
- 137 High Street, Burton On Trent, DE14 1JZ
- Role Resigned
- Director
- Date of birth
- November 1981
- Appointed on
- 19 September 2018
- Resigned on
- 17 January 2020
- Nationality
- British
- Country of residence
- England
- Occupation
- Hr Director
FOWDEN, Jeremy Stephen Gary
- Correspondence address
- 53 Twyford Road, Barrow On Trent, Derby, Derbyshire, DE73 1HA
- Role Resigned
- Director
- Date of birth
- June 1956
- Appointed on
- 23 March 1994
- Resigned on
- 15 March 1996
- Nationality
- British
- Occupation
- Company Director
GLENDINNING, Stewart Fraser
- Correspondence address
- The Barn, Green Farm, Thorpe, Ashbourne, Derbyshire, DE6 2AW
- Role Resigned
- Director
- Date of birth
- April 1965
- Appointed on
- 5 October 2005
- Resigned on
- 16 June 2008
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Company Director
GOROSABEL, Hector
- Correspondence address
- 137 High Street, Burton On Trent, DE14 1JZ
- Role Resigned
- Director
- Date of birth
- February 1960
- Appointed on
- 7 October 2008
- Resigned on
- 28 June 2012
- Nationality
- Canadian
- Country of residence
- Switzerland
- Occupation
- Director
HEEDE, David Alexander
- Correspondence address
- Weaver View, Bentley Fold, Ellastone, Ashbourne, Derbyshire, DE6 2GX
- Role Resigned
- Director
- Date of birth
- May 1961
- Appointed on
- 5 August 2009
- Resigned on
- 26 May 2010
- Nationality
- British
- Country of residence
- England
- Occupation
- Finance Director
HEEDE, David Alexander
- Correspondence address
- Weaver View, Bentley Fold, Ellastone, Ashbourne, Derbyshire, DE6 2GX
- Role Resigned
- Director
- Date of birth
- May 1961
- Appointed on
- 16 June 2008
- Resigned on
- 5 September 2008
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
HEYNEN, William John
- Correspondence address
- 137 High Street, Burton On Trent, DE14 1JZ
- Role Resigned
- Director
- Date of birth
- September 1967
- Appointed on
- 5 September 2008
- Resigned on
- 20 December 2011
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director Of Sales
HOLBERRY, John Simon
- Correspondence address
- Pyeshaven, 2 Buddon Lane, Quorn, Loughborough, Leicestershire, LE12 8AA
- Role Resigned
- Director
- Date of birth
- August 1958
- Appointed on
- 27 June 2006
- Resigned on
- 4 July 2007
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Company Director
HOLBERRY, John Simon
- Correspondence address
- Hallfield House, 4 Charina Grove, Swithland, Leicestershire, LE12 8XZ
- Role Resigned
- Director
- Date of birth
- August 1958
- Appointed on
- 22 August 2002
- Resigned on
- 20 September 2004
- Nationality
- British
- Occupation
- Director