SUSSEX CUSTODIAL SERVICES (HOLDINGS) LIMITED

Company number 04164414

45 officers / 42 resignations

PARIO LIMITED

• Correspondence address: Unit 18 Riversway Business Village, Navigation Way, Ashton-On-Ribble, Preston, England, PR2 2YP
• Role (Active): Secretary
• Appointed on: 1 March 2018

UK Limited Company What's this?

• Registration number: 05950008

DAVIES, David Wyn

• Correspondence address: Ams Limited, 46 Charles Street, Cardiff, Wales, CF10 2GE
• Role (Active): Director
• Date of birth: September 1968
• Appointed on: 1 July 2021
• Nationality: British
• Country of residence: Wales
• Occupation: Asset Manager

EVANS, Benjamin John

• Correspondence address: Level 7, One Bartholomew Close, London, England, EC1A 7BL
• Role (Active): Director
• Date of birth: November 1980
• Appointed on: 30 June 2023
• Nationality: British
• Country of residence: Wales
• Occupation: Company Director

BLACK, Nicola Suzanne

• Correspondence address: Springfield, 24 Drovers Way, Bishops Stortford, Hertfordshire, CM23 4GF
• Role (Resigned): Secretary
• Appointed on: 29 June 2001
• Resigned on: 26 March 2004
• Nationality: British

JENKINSON, Louisa Jane

• Correspondence address: Lindenwood, Malacca Farm, West Clandon, Surrey, GU4 7UG
• Role (Resigned): Secretary
• Appointed on: 25 April 2006
• Resigned on: 27 June 2007
• Nationality: British

JENKINSON, Louisa Jane

• Correspondence address: 80 Mysore Road, Battersea, London, SW11 5SA
• Role (Resigned): Secretary
• Appointed on: 26 March 2004
• Resigned on: 25 January 2005
• Nationality: British

MILLER, Philip

• Correspondence address: 87 Sutton Court, Fauconberg Road, London, W4 3JF
• Role (Resigned): Secretary
• Appointed on: 27 June 2007
• Resigned on: 20 January 2010
• Nationality: British

NIVEN, Frances Julie

• Correspondence address: 73 Celestial Gardens, London, SE13 5RU
• Role (Resigned): Secretary
• Appointed on: 20 June 2005
• Resigned on: 25 April 2006
• Nationality: British
• Occupation: Company Secretary

OWEN, Stephen

• Correspondence address: 11 Clayton Croft Road, Wilmington, Kent, United Kingdom, DA2 7AU
• Role (Resigned): Secretary
• Appointed on: 20 January 2010
• Resigned on: 1 March 2011

POOLE, Rebecca Louise

• Correspondence address: 69b Replingham Road, Southfields, Wimbledon, SW18 5LU
• Role (Resigned): Secretary
• Appointed on: 25 January 2005
• Resigned on: 20 June 2005
• Nationality: British

IMAGILE SECRETARIAT SERVICES LIMITED

• Correspondence address: Third Floor, Broad Quay House, Prince Street, Bristol, United Kingdom, BS1 4DJ
• Role (Resigned): Secretary
• Appointed on: 1 September 2015
• Resigned on: 1 March 2018

Registered in a European Economic Area What's this?

• Place registered: COMPANIES HOUSE
• Registration number: 08079027

JORDAN COMPANY SECRETARIES LIMITED

• Correspondence address: 21 St Thomas Street, Bristol, United Kingdom, BS1 6JS
• Role (Resigned): Secretary
• Appointed on: 1 March 2011
• Resigned on: 1 September 2015

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 00555893

MASONS SECRETARIAL SERVICES LIMITED

• Correspondence address: 30 Aylesbury Street, London, EC1R 0ER
• Role (Resigned): Secretary
• Appointed on: 21 February 2001
• Resigned on: 29 June 2001

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 21 February 2001
• Resigned on: 21 February 2001

BODDY, Alexander William

• Correspondence address: Surety House, 18 Concorde Road, Patchway, Bristol, England, England, BS34 5TB
• Role (Resigned): Director
• Date of birth: November 1963
• Appointed on: 31 March 2009
• Resigned on: 17 June 2010
• Nationality: British
• Country of residence: England
• Occupation: Pfi Operation Director

BODDY, Alexander William

• Correspondence address: 5 Combe View, Yatton Keynell, Chippenham, Wiltshire, SN14 7PH
• Role (Resigned): Director
• Date of birth: November 1963
• Appointed on: 5 June 2008
• Resigned on: 31 March 2009
• Nationality: British
• Country of residence: England
• Occupation: Pfi Head Of Operations

BODDY, Alexander William

• Correspondence address: 5 Combe View, Yatton Keynell, Chippenham, Wiltshire, SN14 7PH
• Role (Resigned): Director
• Date of birth: November 1963
• Appointed on: 15 December 2005
• Resigned on: 5 June 2008
• Nationality: British
• Country of residence: England
• Occupation: Pfi Head Of Operations

BODDY, Alexander William

• Correspondence address: 5 Combe View, Yatton Keynell, Chippenham, Wiltshire, SN14 7PH
• Role (Resigned): Director
• Date of birth: November 1963
• Appointed on: 1 February 2005
• Resigned on: 15 December 2005
• Nationality: British
• Country of residence: England
• Occupation: Pfi Head Of Operations

BROOKS, Sally-Ann

• Correspondence address: 3rd Floor, 46 Charles Street, Cardiff, United Kingdom, CF10 2GE
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 18 May 2015
• Resigned on: 30 June 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None Supplied

CHAPMAN, Gareth Lawrence

• Correspondence address: Hawthorns 110 Gildingwells Road, Woodsetts, Worksop, Nottinghamshire, S81 8QP
• Role (Resigned): Director
• Date of birth: August 1966
• Appointed on: 10 March 2003
• Resigned on: 25 January 2005
• Nationality: British
• Country of residence: England
• Occupation: Director

COOPER, Phillip John

• Correspondence address: 126 Broad Hinton, Twyford, Berkshire, United Kingdom, RG10 0XH
• Role (Resigned): Director
• Date of birth: February 1949
• Appointed on: 4 September 2008
• Resigned on: 2 October 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

COOPER, Phillip John

• Correspondence address: 126 Broad Hinton, Twyford, Berkshire, RG10 0XH
• Role (Resigned): Director
• Date of birth: February 1949
• Appointed on: 31 May 2006
• Resigned on: 4 September 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CRAIG, Gareth Irons

• Correspondence address: St Nicholas House, 2 Kirkwick Avenue, Harpenden, Hertfordshire, AL5 2QL
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed on: 29 June 2001
• Resigned on: 31 May 2006
• Nationality: British
• Country of residence: England
• Occupation: Private Equity Investment

FRENCH, Neil Peter Donaldson, Dr

• Correspondence address: 130-132, Buckingham Palace Road, London, United Kingdom, SW1W 9SA
• Role (Resigned): Director
• Date of birth: March 1950
• Appointed on: 24 August 2012
• Resigned on: 12 December 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

HARRISON, Mark Andrew John, Mr.

• Correspondence address: 5 Orchard Avenue, Harpenden, Hertfordshire, AL5 2DW
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 5 June 2008
• Resigned on: 31 March 2009
• Nationality: British
• Country of residence: England
• Occupation: Accountant

HASLEHURST, Geoffrey Peter

• Correspondence address: Rivermead, Avenue Road, Maidenhead, Berks, SL6 1UG
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 29 June 2001
• Resigned on: 10 January 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Managing Director

HEATHFIELD, Robert

• Correspondence address: 1 Redwing Rise, Merrow, Guildford, Surrey, GU4 7DU
• Role (Resigned): Director
• Date of birth: May 1950
• Appointed on: 29 June 2001
• Resigned on: 9 January 2002
• Nationality: British
• Country of residence: England
• Occupation: Director

LAWRINSON, Anthony James

• Correspondence address: Boundary House, Cricketfield Road, Uxbridge, Middlesex, United Kingdom, UB8 1QG
• Role (Resigned): Director
• Date of birth: February 1969
• Appointed on: 17 June 2010
• Resigned on: 25 October 2010
• Nationality: British
• Country of residence: England
• Occupation: Accountant

LAWRINSON, Anthony James

• Correspondence address: Boundary House, Cricketfield Road, Uxbridge, Middlesex, United Kingdom, UB8 1QG
• Role (Resigned): Director
• Date of birth: February 1969
• Appointed on: 15 April 2009
• Resigned on: 17 June 2010
• Nationality: British
• Country of residence: England
• Occupation: Accountant

LING, Simon Godson

• Correspondence address: Reliance Secure Task Management Ltd, 18 Concorde Road, Patchway, Bristol, United Kingdom, BS34 5TB
• Role (Resigned): Director
• Date of birth: October 1954
• Appointed on: 19 April 2012
• Resigned on: 24 August 2012
• Nationality: British
• Country of residence: England
• Occupation: None Supplied

MARSHALL, Simon Philip

• Correspondence address: 14 Llanvair Drive, South Ascot, Berkshire, SL5 9HT
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 15 December 2005
• Resigned on: 5 June 2008
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MASTERS, Raymond James

• Correspondence address: Westbury House, Westbury, Wells, Somerset, BA5 1HA
• Role (Resigned): Director
• Date of birth: May 1952
• Appointed on: 28 October 2004
• Resigned on: 15 December 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

MILLS, Angela

• Correspondence address: 3rd Floor, 46 Charles Street, Cardiff, Cf10 2ge
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 18 May 2015
• Resigned on: 30 June 2021
• Nationality: British
• Country of residence: Wales
• Occupation: None Supplied

NEWTON, Robert James

• Correspondence address: 12 Charles Ii Street, London, United Kingdom, SW1Y 4QU
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 13 March 2012
• Resigned on: 30 May 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None Supplied

QUAIFE, Geoffrey Alan

• Correspondence address: 12 Charles Ii Street, London, United Kingdom, SW1Y 4QU
• Role (Resigned): Director
• Date of birth: October 1955
• Appointed on: 23 November 2011
• Resigned on: 18 May 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director