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COMAX HOLDINGS LIMITED

Company number 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