LOXWOOD MANAGEMENT COMPANY LIMITED

Company number 03823632

20 officers / 15 resignations

BERRY, Spencer Kane

• Correspondence address: Huxley House, Headley Road Grayshott, Hindhead, Surrey, GU26 6EJ
• Role (Active): Director
• Date of birth: September 1967
• Appointed on: 6 August 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

DEGN-PETERSEN, Thomas

• Correspondence address: Tyndall Grange, Headley Road, Grayshott, Hindhead, Surrey, England, GU26 6EJ
• Role (Active): Director
• Date of birth: January 1973
• Appointed on: 1 September 2013
• Nationality: Danish
• Country of residence: United Kingdom
• Occupation: Investment Banker

GRAVES, Nigel Wedgwood, Dr

• Correspondence address: Millais Place, Headley Road, Grayshot, Surrey, GU26 6EJ
• Role (Active): Director
• Date of birth: July 1948
• Appointed on: 13 September 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Dental Surgeon

MARSHALL-LEE, Robert James

• Correspondence address: Allingham Manor, Headley Road, Grayshott, Hindhead, Surrey, England, GU26 6EJ
• Role (Active): Director
• Date of birth: November 1972
• Appointed on: 1 September 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Fund Manager

ROWLANDS, Sarah Jane

• Correspondence address: Waverley Hall, Headley Road, Grayshott, Surrey, GU26 6EJ
• Role (Active): Director
• Date of birth: July 1967
• Appointed on: 31 July 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Actuary

BAIGENT, Katharine

• Correspondence address: Hazelpits Farm Ulcombe Road, Headcorn, Ashford, Kent, TN27 9LD
• Role (Resigned): Secretary
• Appointed on: 25 August 1999
• Resigned on: 6 August 2002
• Nationality: British

GODDARD, Terence Allan

• Correspondence address: Mockbeggars, Bedham, Fittleworth, Pulborough, RH20 1JP
• Role (Resigned): Secretary
• Appointed on: 16 September 2004
• Resigned on: 30 September 2006
• Nationality: British
• Occupation: Director

MURDOCH, Simon Thomas, Dr

• Correspondence address: Allingham Manor, Headley Road, Grayshott, Hindhead, Surrey, GU26 6EJ
• Role (Resigned): Secretary
• Appointed on: 6 August 2001
• Resigned on: 14 February 2004
• Nationality: British

ROWLANDS, Sarah Jane

• Correspondence address: Waverley Hall, Headley Road, Grayshott, Surrey, GU26 6EJ
• Role (Resigned): Secretary
• Appointed on: 30 September 2006
• Resigned on: 20 July 2010
• Nationality: British
• Occupation: Actuary

THOMPSON, Vivienne Claire

• Correspondence address: Huxley House, Headley Road, Grayshott, Surrey, GU26 6EJ
• Role (Resigned): Secretary
• Appointed on: 19 July 2011
• Resigned on: 14 December 2012

COMBINED SECRETARIAL SERVICES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NG
• Role (Resigned): Nominee Secretary
• Appointed on: 11 August 1999
• Resigned on: 25 August 1999

BOUCHER, James Rex Comyn

• Correspondence address: Trotts Hall, Milstead, Sittingbourne, Kent, ME9 0SE
• Role (Resigned): Director
• Date of birth: January 1966
• Appointed on: 25 August 1999
• Resigned on: 6 August 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

GODDARD, Terence Allan

• Correspondence address: Mockbeggars, Bedham, Fittleworth, Pulborough, RH20 1JP
• Role (Resigned): Director
• Date of birth: July 1946
• Appointed on: 6 August 2002
• Resigned on: 30 November 2006
• Nationality: British
• Occupation: Director

JARMAN, Derek

• Correspondence address: Pepys Barn, Blounce, South Warnborough, Hook, Hampshire, RG29 1RX
• Role (Resigned): Director
• Date of birth: February 1946
• Appointed on: 6 August 2002
• Resigned on: 9 June 2005
• Nationality: British
• Occupation: Master Printer

MURDOCH, Simon Thomas, Dr

• Correspondence address: Allingham Manor, Headley Road, Grayshott, Hindhead, Surrey, GU26 6EJ
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 6 August 2002
• Resigned on: 14 February 2004
• Nationality: British
• Occupation: Managing Director

NORMAN, Peter Dudley

• Correspondence address: 53 Walsham Road, Chatham, Kent, ME5 9HX
• Role (Resigned): Director
• Date of birth: April 1952
• Appointed on: 30 April 2001
• Resigned on: 6 August 2002
• Nationality: British
• Occupation: Director

THOMPSON, Vivienne Claire

• Correspondence address: Allingham, Headley Road, Grayshott, Surrey, GU26 6EJ
• Role (Resigned): Director
• Date of birth: December 1959
• Appointed on: 10 November 2004
• Resigned on: 14 December 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Housewife

WALKER, John Vincent

• Correspondence address: Denge Wood Farm Garlinge Green, Petham, Canterbury, Kent, CT4 5RS
• Role (Resigned): Director
• Date of birth: December 1946
• Appointed on: 25 August 1999
• Resigned on: 1 May 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

COMBINED NOMINEES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NA
• Role (Resigned): Nominee Director
• Appointed on: 11 August 1999
• Resigned on: 25 August 1999

COMBINED SECRETARIAL SERVICES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NG
• Role (Resigned): Nominee Director
• Appointed on: 11 August 1999
• Resigned on: 25 August 1999