SUSSEX CUSTODIAL SERVICES (HOLDINGS) LIMITED
Company number 04164414
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Officers: 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