- Company Overview for COMAX HOLDINGS LIMITED (03308486)
- Filing history for COMAX HOLDINGS LIMITED (03308486)
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Officers: 33 officers / 30 resignations
SHERARD SECRETARIAT SERVICES LIMITED
- Correspondence address
- Chancery Exchange, 10 Furnival Street, London, United Kingdom, EC4A 1AB
- Role
- Secretary
- Appointed on
- 30 November 2005
UK Limited Company What's this?
- Registration number
- 5615519
BIRCH, Paul
- Correspondence address
- The Matchworks, 142 Speke Road, Liverpool, England, England, L19 2PH
- Role
- Director
- Date of birth
- May 1960
- Appointed on
- 12 May 2017
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Corporate Services Director
NELSON, Andrew Latham
- Correspondence address
- Amey, Chancery Exchange, 10 Furnival Street, London, United Kingdom, EC4A 1AB
- Role
- Director
- Date of birth
- April 1959
- Appointed on
- 22 September 2006
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
ALLY, Bibi Rahima
- Correspondence address
- 60 Harbury Road, Carshalton Beeches, Surrey, SM5 4LA
- Role Resigned
- Secretary
- Appointed on
- 22 January 1997
- Resigned on
- 14 February 1997
- Nationality
- British
GATEHOUSE, Howard Raymond
- Correspondence address
- 19 Heathside Place, Epsom Downs, Surrey, KT18 5TX
- Role Resigned
- Secretary
- Appointed on
- 23 September 1997
- Resigned on
- 30 July 1999
- Nationality
- British
- Occupation
- Accountant
HINDLEY, Anthony
- Correspondence address
- 8 Tolgate Close, Oakley, Basingstoke, Hampshire, RG23 7BH
- Role Resigned
- Secretary
- Appointed on
- 14 February 1997
- Resigned on
- 13 March 1997
- Nationality
- British
HUI, Carol
- Correspondence address
- GU8
- Role Resigned
- Secretary
- Appointed on
- 18 September 2000
- Resigned on
- 30 November 2005
- Nationality
- British
MANTZ, Ann Elizabeth
- Correspondence address
- 21 Four Wents, Cobham, Surrey, KT11 2NE
- Role Resigned
- Secretary
- Appointed on
- 30 July 1999
- Resigned on
- 4 February 2000
- Nationality
- British
- Occupation
- Secretary
RIDDLE, Gordon Henry
- Correspondence address
- 22 The Hurdles, Titchfield, Fareham, Hampshire, PO14 4AN
- Role Resigned
- Secretary
- Appointed on
- 13 March 1997
- Resigned on
- 23 September 1997
- Nationality
- British
TETLOW, John Richard
- Correspondence address
- Whittaker Court, Gawsworth New Hall, Church Lane, Gawsworth, Macclesfield, Cheshire, SK11 9RQ
- Role Resigned
- Secretary
- Appointed on
- 9 February 2000
- Resigned on
- 18 September 2000
- Nationality
- British
BRADDELL, John Roland Lyndhurst
- Correspondence address
- 1 Cholmondeley Walk, Richmond, Surrey, TW9 1NS
- Role Resigned
- Director
- Date of birth
- June 1949
- Appointed on
- 25 April 1997
- Resigned on
- 31 December 1999
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
CHOTAI, Yagnish Vrajlal
- Correspondence address
- Whitebeams, 1 Hanyards Lane, Cuffley, Potters Bar, Hertfordshire, EN6 4AS
- Role Resigned
- Director
- Date of birth
- August 1959
- Appointed on
- 25 April 1997
- Resigned on
- 19 July 1999
- Nationality
- British
- Country of residence
- England
- Occupation
- Investment Director
COLLETT, Brian
- Correspondence address
- 254 Old Church Road, Chingford, London, E4 8BT
- Role Resigned
- Director
- Date of birth
- January 1943
- Appointed on
- 22 January 1997
- Resigned on
- 14 February 1997
- Nationality
- British
- Occupation
- Company Director
DUGGAN, Gillian
- Correspondence address
- The Sherard Building, Edmund Halley Road, Oxford, Oxfordshire, OX4 4DQ
- Role Resigned
- Director
- Date of birth
- July 1967
- Appointed on
- 18 November 2008
- Resigned on
- 30 April 2016
- Nationality
- British
- Country of residence
- England
- Occupation
- Company Director
ENTWISTLE, Richard William
- Correspondence address
- Crossways Crays Pond, Goring Heath, Oxfordshire, RG8 7QE
- Role Resigned
- Director
- Date of birth
- February 1953
- Appointed on
- 28 February 2003
- Resigned on
- 30 June 2005
- Nationality
- British
- Occupation
- Director
EWELL, Melvyn
- Correspondence address
- The Sherard Building, Edmund Halley Road, Oxford, Oxfordshire, OX4 4DQ
- Role Resigned
- Director
- Date of birth
- September 1958
- Appointed on
- 20 December 2001
- Resigned on
- 31 March 2016
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
FENTON, Christopher Victor
- Correspondence address
- The Sherard Building, Edmund Halley Road, Oxford, Oxfordshire, OX4 4DQ
- Role Resigned
- Director
- Date of birth
- March 1962
- Appointed on
- 21 July 2006
- Resigned on
- 12 May 2008
- Nationality
- British
- Country of residence
- England
- Occupation
- Managing Director
GATEHOUSE, Howard Raymond
- Correspondence address
- 19 Heathside Place, Epsom Downs, Surrey, KT18 5TX
- Role Resigned
- Director
- Date of birth
- April 1958
- Appointed on
- 27 May 1997
- Resigned on
- 31 December 1999
- Nationality
- British
- Occupation
- Director
HALL, Simon John
- Correspondence address
- Bridge Cottage, The Street Castle Eaton, Swindon, Wiltshire, SN6 6JZ
- Role Resigned
- Director
- Date of birth
- November 1955
- Appointed on
- 3 September 2003
- Resigned on
- 30 September 2005
- Nationality
- British
- Occupation
- Operations Services Director
HARVEY, Kenneth George
- Correspondence address
- Broomfield House Westwood Road, Windlesham, Surrey, GU20 6LW
- Role Resigned
- Director
- Date of birth
- July 1940
- Appointed on
- 25 April 1997
- Resigned on
- 20 July 1999
- Nationality
- British
- Occupation
- Director
KAYSER, Michael Arthur
- Correspondence address
- 17 Hartsbourne Avenue, Bushey Heath, Hertfordshire, WD23 1JP
- Role Resigned
- Director
- Date of birth
- June 1955
- Appointed on
- 11 September 2002
- Resigned on
- 15 October 2002
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Company Director
LEO, Jose
- Correspondence address
- The Sherard Building, Edmund Halley Road, Oxford, Oxfordshire, OX4 4DQ
- Role Resigned
- Director
- Date of birth
- May 1960
- Appointed on
- 3 September 2003
- Resigned on
- 22 September 2006
- Nationality
- Spanish
- Occupation
- Group Finance Director
LINDEN, Brian Andrew
- Correspondence address
- 7 Westmoreland Road, Barnes, London, SW13 9RZ
- Role Resigned
- Director
- Date of birth
- December 1956
- Appointed on
- 10 March 1997
- Resigned on
- 13 February 1998
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
LOVE, Graham Carvell
- Correspondence address
- 4 Cranley Close, Guildford, Surrey, GU1 2JN
- Role Resigned
- Director
- Date of birth
- March 1954
- Appointed on
- 14 February 1997
- Resigned on
- 30 December 1999
- Nationality
- British
- Occupation
- Director
MARCHANT, Andrew William
- Correspondence address
- Pitch Place Farm, Thursley, Godalming, Surrey, GU8 6QW
- Role Resigned
- Director
- Date of birth
- May 1955
- Appointed on
- 13 February 1998
- Resigned on
- 19 July 1999
- Nationality
- British
- Occupation
- Director
MILLER, David John
- Correspondence address
- 1 Asmara Road, London, NW2 3SS
- Role Resigned
- Director
- Date of birth
- April 1962
- Appointed on
- 19 July 1999
- Resigned on
- 10 September 2002
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Chartered Accountant
MILNER, Andrew Lee
- Correspondence address
- The Sherard Building, Edmund Halley Road, Oxford, England, OX4 4DQ
- Role Resigned
- Director
- Date of birth
- April 1969
- Appointed on
- 19 February 2016
- Resigned on
- 12 December 2019
- Nationality
- British
- Country of residence
- England
- Occupation
- Chartered Engineer
MOGG, Charles Michael
- Correspondence address
- Ladywood Stray, Church Road, Wilmcote, Stratford Upon Avon, Warwickshire, CV37 9XD
- Role Resigned
- Director
- Date of birth
- April 1945
- Appointed on
- 28 February 2003
- Resigned on
- 3 September 2003
- Nationality
- British
- Occupation
- Civil Engineer And Company Dir
PILBEAM, Michael
- Correspondence address
- Sloping Acre, Lockeridge, Marlborough, Wiltshire, SN8 4ED
- Role Resigned
- Director
- Date of birth
- September 1949
- Appointed on
- 19 July 1999
- Resigned on
- 28 February 2001
- Nationality
- British
- Occupation
- Civil Engineer
RAMSDALE, Robert Wyatt
- Correspondence address
- Rosemary Cottage Rosemary Lane, Rowledge, Farnham, Surrey, GU10 4DB
- Role Resigned
- Director
- Date of birth
- March 1958
- Appointed on
- 14 February 1997
- Resigned on
- 25 April 1997
- Nationality
- British
- Occupation
- Chartered Accountant
STAPLES, Brian Lynn
- Correspondence address
- Pendle House, Castle Hill Prestbury, Macclesfield, Cheshire, SK10 4AR
- Role Resigned
- Director
- Date of birth
- April 1945
- Appointed on
- 19 July 1999
- Resigned on
- 28 February 2003
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
WAKELEY, Guy Richard, Dr
- Correspondence address
- The Sherard Building, Edmund Halley Road, Oxford, Oxfordshire, OX4 4DQ
- Role Resigned
- Director
- Date of birth
- May 1970
- Appointed on
- 12 May 2008
- Resigned on
- 26 September 2008
- Nationality
- British
- Occupation
- Managing Director
WEBSTER, Christopher Charles
- Correspondence address
- The Sherard Building, Edmund Halley Road, Oxford, Oxfordshire, OX4 4DQ
- Role Resigned
- Director
- Date of birth
- May 1958
- Appointed on
- 12 May 2008
- Resigned on
- 11 April 2010
- Nationality
- British
- Country of residence
- England
- Occupation
- Director