COX HEPBURN HOLDINGS LIMITED

Company number 03840370

14 officers / 12 resignations

SMALL, Jeremy Peter

• Correspondence address: 5 Old Broad Street, London, EC2N 1AD
• Role: Secretary
• Appointed on: 30 April 2009
• Nationality: British

TYLER, Martin Keith

• Correspondence address: 5 Old Broad Street, London, EC2N 1AD
• Role: Director
• Date of birth: September 1977
• Appointed on: 22 February 2011
• Nationality: British
• Country of residence: Great Britain
• Occupation: Chartered Accountant

COX, John Ashley

• Correspondence address: The Birche, Shelsley Beauchamp, Worcester, Worcestershire, WR6 6RD
• Role (Resigned): Secretary
• Appointed on: 29 November 1999
• Resigned on: 1 September 2006
• Nationality: British
• Occupation: Insurance Broker

THANANGADAN, Verghese Elias

• Correspondence address: 105 Cornwallis Road, Bilton, Rugby, Warwickshire, CV22 7SJ
• Role (Resigned): Secretary
• Appointed on: 1 September 2006
• Resigned on: 30 April 2009
• Nationality: British

WATERLOW SECRETARIES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Secretary
• Appointed on: 13 September 1999
• Resigned on: 29 November 1999

BLACKHAM, Christopher Layton

• Correspondence address: 1 Manor Farm, Church End, Leckhampstead, Buckingham, Buckinghamshire, MK18 5NU
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 1 September 2006
• Resigned on: 25 January 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Insurance Broker

BRADFORD, Geoffrey Charles

• Correspondence address: 8 East Sheen Avenue, London, SW14 8AS
• Role (Resigned): Director
• Date of birth: August 1951
• Appointed on: 1 September 2006
• Resigned on: 30 June 2008
• Nationality: British
• Country of residence: England
• Occupation: Company Director

COX, John Ashley

• Correspondence address: The Birche, Shelsley Beauchamp, Worcester, Worcestershire, WR6 6RD
• Role (Resigned): Director
• Date of birth: February 1954
• Appointed on: 29 November 1999
• Resigned on: 1 September 2006
• Nationality: British
• Country of residence: England
• Occupation: Insurance Broker

GLAZZARD, Stewart

• Correspondence address: 4 White Castle, Worcester, Worcestershire, WR4 0RA
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 29 November 1999
• Resigned on: 1 September 2006
• Nationality: British
• Occupation: Insurance Broker

MEREDITH, Andrew John

• Correspondence address: 12 Hop Pole Green, Leigh Sinton, Malvern, Worcestershire, WR13 5DP
• Role (Resigned): Director
• Date of birth: February 1956
• Appointed on: 29 November 1999
• Resigned on: 1 September 2006
• Nationality: British
• Occupation: Insurance Broker

RICHARDSON, Ian Stuart

• Correspondence address: 5 Old Broad Street, London, EC2N 1AD
• Role (Resigned): Director
• Date of birth: August 1967
• Appointed on: 30 April 2009
• Resigned on: 8 August 2011
• Nationality: British
• Country of residence: Uk
• Occupation: Company Director

STORY, Ian Graham

• Correspondence address: 5 Old Broad Street, London, EC2N 1AD
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 30 June 2008
• Resigned on: 8 April 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

THANANGADAN, Verghese Elias

• Correspondence address: 105 Cornwallis Road, Bilton, Rugby, Warwickshire, CV22 7SJ
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed on: 25 January 2008
• Resigned on: 30 April 2009
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

WATERLOW NOMINEES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Director
• Appointed on: 13 September 1999
• Resigned on: 29 November 1999