SULGRAVE MANOR TRADING COMPANY LIMITED

Company number 03768382

28 officers / 23 resignations

CONGDON, Sarah

• Correspondence address: Sulgrave Manor, Sulgrave, Banbury, Oxfordshire, OX17 2SD
• Role (Active): Director
• Date of birth: August 1952
• Appointed on: 11 June 2018
• Nationality: American
• Country of residence: United States
• Occupation: Director

HAZARD GOEDHART, Caroline

• Correspondence address: Sulgrave Manor, Sulgrave, Banbury, Oxfordshire, OX17 2SD
• Role (Active): Director
• Date of birth: November 1955
• Appointed on: 24 June 2019
• Nationality: American
• Country of residence: United States
• Occupation: Consultant

JESTIN, Charbra Adams

• Correspondence address: Sulgrave Manor, Sulgrave, Banbury, Northamptonshire, England, OX17 2SD
• Role (Active): Director
• Date of birth: April 1951
• Appointed on: 19 October 2021
• Nationality: American
• Country of residence: United States
• Occupation: Director

PRESTON, Anthony Clive Jellicoe

• Correspondence address: Sulgrave Manor, Sulgrave, Banbury, Oxfordshire, OX17 2SD
• Role (Active): Director
• Date of birth: March 1949
• Appointed on: 11 June 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SOUTER, Carole Lesley

• Correspondence address: Sulgrave Manor, Sulgrave, Banbury, Oxfordshire, England, OX17 2SD
• Role (Active): Director
• Date of birth: May 1957
• Appointed on: 1 November 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Retired

BAILEY, John Donnison, Dr

• Correspondence address: Bradenstoke Barn, North Aston, Oxfordshire, OX25 6JA
• Role (Resigned): Secretary
• Appointed on: 12 May 1999
• Resigned on: 5 November 2010
• Nationality: Australian

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 12 May 1999
• Resigned on: 12 May 1999

BILLINGS, David

• Correspondence address: Sulgrave Manor, Sulgrave, Banbury, Oxfordshire, OX17 2SD
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 27 May 2005
• Resigned on: 1 June 2016
• Nationality: British
• Country of residence: England
• Occupation: Lawyer

BOWLES, Nigel, Dr

• Correspondence address: Sulgrave Manor, Manor Road, Sulgrave, Banbury, United Kingdom, OX17 2SD
• Role (Resigned): Director
• Date of birth: June 1955
• Appointed on: 23 January 2019
• Resigned on: 31 December 2022
• Nationality: British
• Country of residence: England
• Occupation: None

BRADSHAW, Victoria Powell

• Correspondence address: Sulgrave Manor, Sulgrave, Banbury, Oxfordshire, OX17 2SD
• Role (Resigned): Director
• Date of birth: May 1940
• Appointed on: 1 June 2016
• Resigned on: 17 May 2022
• Nationality: American
• Country of residence: United States
• Occupation: Petroleum Landman

FUCHS, Elizabeth Stout

• Correspondence address: 28 Middle Hollow Road, Huntington, Suffolk, Ireland, 11743
• Role (Resigned): Director
• Date of birth: August 1942
• Appointed on: 26 October 2012
• Resigned on: 11 June 2018
• Nationality: American
• Country of residence: United States
• Occupation: None

GOODHART, Philip Carter, Sir

• Correspondence address: Whitebarn, Boars Hill, Oxford, Oxfordshire, OX1 5HH
• Role (Resigned): Director
• Date of birth: November 1925
• Appointed on: 12 May 1999
• Resigned on: 1 July 2002
• Nationality: British
• Occupation: Retired

GREENHALGH, Jeremy Baron

• Correspondence address: Thorpe Mandeville Court, Thorpe Mandeville, Nr Banbury, Oxon, OX25 6JA
• Role (Resigned): Director
• Date of birth: May 1949
• Appointed on: 25 October 2002
• Resigned on: 1 February 2008
• Nationality: British
• Country of residence: England
• Occupation: Banker

HUDSON, Norman William

• Correspondence address: Sulgrave Manor, Sulgrave, Banbury, Oxfordshire, OX17 2SD
• Role (Resigned): Director
• Date of birth: January 1945
• Appointed on: 25 October 2002
• Resigned on: 23 January 2019
• Nationality: British
• Country of residence: England
• Occupation: Publisher

KNEPPER, Susan Rowena

• Correspondence address: Stoneleigh Recovery Associates Llc, 810 Springer Drive, Lombard, Illinois, Usa, 60148
• Role (Resigned): Director
• Date of birth: July 1949
• Appointed on: 27 July 2012
• Resigned on: 22 March 2013
• Nationality: Usa
• Country of residence: Usa
• Occupation: Marketing Officer

KNIGHT OF COLLINGTREE, Jill, Baroness Dbe

• Correspondence address: Sulgrave Manor, Sulgrave, Banbury, Oxfordshire, OX17 2SD
• Role (Resigned): Director
• Date of birth: July 1927
• Appointed on: 12 January 2007
• Resigned on: 4 March 2013
• Nationality: British
• Country of residence: England
• Occupation: Peer Of The Realm

LEITCH, Cathey Sinclair

• Correspondence address: Sulgrave Manor, Sulgrave, Banbury, Oxfordshire, OX17 2SD
• Role (Resigned): Director
• Date of birth: July 1947
• Appointed on: 23 August 2013
• Resigned on: 10 January 2017
• Nationality: Uk
• Country of residence: England
• Occupation: Director

MAGNAY, John Christopher Frederick

• Correspondence address: Sulgrave Manor, Sulgrave, Banbury, Oxfordshire, OX17 2SD
• Role (Resigned): Director
• Date of birth: January 1936
• Appointed on: 12 May 1999
• Resigned on: 4 June 2014
• Nationality: British
• Country of residence: England
• Occupation: Farmer/Stockbroker

RUTHERFORD, Laura Peebles

• Correspondence address: Sulgrave Manor, Sulgrave, Banbury, Oxfordshire, OX17 2SD
• Role (Resigned): Director
• Date of birth: September 1947
• Appointed on: 27 May 2011
• Resigned on: 1 June 2016
• Nationality: American
• Country of residence: Usa
• Occupation: Director

SAYER, Lynne

• Correspondence address: 103-121, Penthouse B, Barkston Gardens, London, United Kingdom, SW5 0EX
• Role (Resigned): Director
• Date of birth: January 1952
• Appointed on: 27 July 2012
• Resigned on: 5 February 2013
• Nationality: Usa
• Country of residence: United Kingdom
• Occupation: N/A

SMITH, Holly Louise

• Correspondence address: Sulgrave Manor, Sulgrave, Banbury, Oxfordshire, OX17 2SD
• Role (Resigned): Director
• Date of birth: September 1950
• Appointed on: 27 July 2012
• Resigned on: 24 June 2019
• Nationality: American
• Country of residence: England
• Occupation: Publisher

STEVENS, Robert Bocking, Dr

• Correspondence address: Millbank, Mill End Northleach, Cheltenham, Gloucestershire, GL54 3HJ
• Role (Resigned): Director
• Date of birth: June 1933
• Appointed on: 15 June 2002
• Resigned on: 12 January 2007
• Nationality: British American
• Occupation: Lawyer

STEWART, Nancy Ann Rachel Kempner

• Correspondence address: Sulgrave Manor, Sulgrave, Banbury, Oxfordshire, OX17 2SD
• Role (Resigned): Director
• Date of birth: September 1956
• Appointed on: 23 August 2013
• Resigned on: 8 June 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

TODD, Anthony James

• Correspondence address: Sulgrave Manor, Sulgrave, Banbury, Oxfordshire, OX17 2SD
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 5 November 2010
• Resigned on: 15 June 2012
• Nationality: British
• Country of residence: England
• Occupation: Director

TREADWAY, Jane Montgomery

• Correspondence address: 143 Ensworth Avenue, Nashville, Tennessee, 37205-2001, Usa
• Role (Resigned): Director
• Date of birth: August 1938
• Appointed on: 9 May 2003
• Resigned on: 10 November 2006
• Nationality: American
• Occupation: None

TWIDDY, William John

• Correspondence address: Sulgrave Manor, Sulgrave, Banbury, Oxfordshire, OX17 2SD
• Role (Resigned): Director
• Date of birth: June 1971
• Appointed on: 22 January 2015
• Resigned on: 17 May 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

WARD, Charles John Nicholas

• Correspondence address: Sulgrave Manor, Sulgrave, Banbury, Oxfordshire, OX17 2SD
• Role (Resigned): Director
• Date of birth: August 1941
• Appointed on: 21 December 2011
• Resigned on: 2 October 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WAY, Nicholas John

• Correspondence address: Sulgrave Manor, Sulgrave, Banbury, Oxfordshire, OX17 2SD
• Role (Resigned): Director
• Date of birth: August 1955
• Appointed on: 12 April 2016
• Resigned on: 17 May 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Retired