SAMWORTH BROTHERS LIMITED

Company number 03116767

32 officers / 23 resignations

KAUSHAL, Sunita

• Correspondence address: Chetwode House, 1 Samworth Way, Melton Mowbray, Leicestershire, LE13 1GA
• Role (Active): Secretary
• Appointed on: 2 January 2024

DAVEY, Paul John

• Correspondence address: Chetwode House, 1 Samworth Way, Melton Mowbray, Leicestershire, LE13 1GA
• Role (Active): Director
• Date of birth: February 1964
• Appointed on: 1 January 2015
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HAYNES, Darren

• Correspondence address: Chetwode House, 1 Samworth Way, Melton Mowbray, Leicestershire, LE13 1GA
• Role (Active): Director
• Date of birth: February 1968
• Appointed on: 1 June 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

KAUSHAL, Sunita

• Correspondence address: Chetwode House, 1 Samworth Way, Melton Mowbray, Leicestershire, LE13 1GA
• Role (Active): Director
• Date of birth: September 1973
• Appointed on: 1 July 2024
• Nationality: British
• Country of residence: England
• Occupation: General Counsel

MITCHELL, Samuel James

• Correspondence address: Chetwode House, 1 Samworth Way, Melton Mowbray, Leicestershire, LE13 1GA
• Role (Active): Director
• Date of birth: May 1971
• Appointed on: 1 September 2024
• Nationality: British
• Country of residence: England
• Occupation: Chief Commercial Officer

NOBLE, Charles

• Correspondence address: Chetwode House, 1 Samworth Way, Melton Mowbray, Leicestershire, LE13 1GA
• Role (Active): Director
• Date of birth: June 1977
• Appointed on: 1 January 2024
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

SAMWORTH, Mark Charles Chetwode

• Correspondence address: Chetwode House, 1 Samworth Way, Melton Mowbray, Leicestershire, LE13 1GA
• Role (Active): Director
• Date of birth: October 1970
• Appointed on: 12 February 1996
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WERTH, Joanne Mary

• Correspondence address: Chetwode House, 1 Samworth Way, Melton Mowbray, Leicestershire, LE13 1GA
• Role (Active): Director
• Date of birth: January 1973
• Appointed on: 1 June 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

WOOKEY, Simon James Penny

• Correspondence address: Chetwode House, 1 Samworth Way, Melton Mowbray, Leicestershire, LE13 1GA
• Role (Active): Director
• Date of birth: April 1966
• Appointed on: 7 January 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

ALLEN, Malcolm Roy

• Correspondence address: 200 Madeline Road, Leicester, Leicestershire, LE4 1EX
• Role (Resigned): Secretary
• Appointed on: 11 January 1996
• Resigned on: 26 July 1996
• Nationality: British

BARKER, Timothy James

• Correspondence address: Chetwode House, 1 Samworth Way, Melton Mowbray, Leicestershire, LE13 1GA
• Role (Resigned): Secretary
• Appointed on: 26 July 1996
• Resigned on: 2 January 2024
• Nationality: British
• Occupation: Chairman

LONDON LAW SECRETARIAL LIMITED

• Correspondence address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
• Role (Resigned): Nominee Secretary
• Appointed on: 20 October 1995
• Resigned on: 3 January 1996

ARMITAGE, Richard James

• Correspondence address: Chetwode House, 1 Samworth Way, Melton Mowbray, Leicestershire, LE13 1GA
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 4 August 2014
• Resigned on: 6 April 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

BAILEY, Steven Clive

• Correspondence address: Chetwode House, 1 Samworth Way, Melton Mowbray, Leicestershire, LE13 1GA
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 6 August 2018
• Resigned on: 31 December 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

BARKER, Anita Marie

• Correspondence address: Chetwode House, 1 Samworth Way, Melton Mowbray, Leicestershire, LE13 1GA
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 1 May 2014
• Resigned on: 29 June 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BARTON, Alan

• Correspondence address: Chetwode House, 1 Samworth Way, Melton Mowbray, Leicestershire, LE13 1GA
• Role (Resigned): Director
• Date of birth: August 1954
• Appointed on: 21 July 2000
• Resigned on: 5 August 2014
• Nationality: British
• Country of residence: England
• Occupation: Director

CROSSLEY, Stephen Roy

• Correspondence address: Chetwode House, 1 Samworth Way, Melton Mowbray, Leicestershire, LE13 1GA
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 1 April 2011
• Resigned on: 31 January 2014
• Nationality: British
• Country of residence: England
• Occupation: Director

DRAISEY, Stephen Michael

• Correspondence address: Chetwode House, 1 Samworth Way, Melton Mowbray, Leicestershire, LE13 1GA
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 1 April 2013
• Resigned on: 30 June 2015
• Nationality: British
• Country of residence: England
• Occupation: Company Director

DUDDRIDGE, Mark Francis

• Correspondence address: Chetwode House, 1 Samworth Way, Melton Mowbray, Leicestershire, LE13 1GA
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 1 March 2001
• Resigned on: 25 September 2015
• Nationality: British
• Country of residence: England
• Occupation: Director

EDWARDS, Christopher Graham

• Correspondence address: Furzedown Nine Oaks, Dousland, Yelverton, Devon, PL20 6ND
• Role (Resigned): Director
• Date of birth: November 1942
• Appointed on: 12 February 1996
• Resigned on: 21 November 2002
• Nationality: British
• Occupation: Director

FLETCHER, Ian Antony

• Correspondence address: Chetwode House, 1 Samworth Way, Melton Mowbray, Leicestershire, LE13 1GA
• Role (Resigned): Director
• Date of birth: June 1971
• Appointed on: 8 September 2014
• Resigned on: 31 December 2018
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HEALY, Flor Aiden

• Correspondence address: Chetwode House, 1 Samworth Way, Melton Mowbray, Leicestershire, LE13 1GA
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 8 January 2018
• Resigned on: 27 May 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

KEARNEY, Denis Patrick

• Correspondence address: 2 Slipway Quay, Saltash, Cornwall, PL12 6PA
• Role (Resigned): Director
• Date of birth: February 1943
• Appointed on: 12 February 1996
• Resigned on: 15 October 1997
• Nationality: British
• Occupation: Director

KNIGHT, Michael Alexander

• Correspondence address: Chetwode House, 1 Samworth Way, Melton Mowbray, Leicestershire, LE13 1GA
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed on: 16 November 2015
• Resigned on: 6 April 2017
• Nationality: British
• Country of residence: England
• Occupation: Company Director

LAKE, Mary-Ann

• Correspondence address: Chetwode House, 1 Samworth Way, Melton Mowbray, Leicestershire, LE13 1GA
• Role (Resigned): Director
• Date of birth: March 1970
• Appointed on: 1 January 2015
• Resigned on: 3 July 2023
• Nationality: British
• Country of residence: England
• Occupation: Company Director

LEWIS, Gareth Rhys

• Correspondence address: Chetwode House, 1 Samworth Way, Melton Mowbray, Leicestershire, LE13 1GA
• Role (Resigned): Director
• Date of birth: November 1964
• Appointed on: 1 April 2012
• Resigned on: 1 March 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MAHONEY, Richard Hugo Wyndham

• Correspondence address: Chetwode House, 1 Samworth Way, Melton Mowbray, Leicestershire, LE13 1GA
• Role (Resigned): Director
• Date of birth: February 1970
• Appointed on: 4 April 2022
• Resigned on: 24 June 2024
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MARRIS, Richard Alexis Robertson

• Correspondence address: Chetwode House, 1 Samworth Way, Melton Mowbray, Leicestershire, LE13 1GA
• Role (Resigned): Director
• Date of birth: September 1968
• Appointed on: 2 November 2015
• Resigned on: 31 December 2018
• Nationality: British
• Country of residence: England
• Occupation: Company Director

POWNALL, Lindsey Jane

• Correspondence address: Chetwode House, 1 Samworth Way, Melton Mowbray, Leicestershire, LE13 1GA
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 1 March 2001
• Resigned on: 6 January 2016
• Nationality: British
• Country of residence: Great Britain
• Occupation: Director

SAMWORTH, David Chetwode

• Correspondence address: Markham House, Thorpe Satchville, Melton Mowbray, Leicestershire, LE14 2TJ
• Role (Resigned): Director
• Date of birth: June 1935
• Appointed on: 11 January 1996
• Resigned on: 31 July 2001
• Nationality: British
• Country of residence: England
• Occupation: Director

STEIN, Brian

• Correspondence address: Chetwode House, 1 Samworth Way, Melton Mowbray, Leicestershire, LE13 1GA
• Role (Resigned): Director
• Date of birth: March 1949
• Appointed on: 12 February 1996
• Resigned on: 5 April 2012
• Nationality: British
• Country of residence: England
• Occupation: Director

LONDON LAW SERVICES LIMITED

• Correspondence address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
• Role (Resigned): Nominee Director
• Appointed on: 20 October 1995
• Resigned on: 3 January 1996