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SOUTHERNHAY 1 LIMITED

Company number 02882252

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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