Advanced company searchLink opens in new window

SUSSEX CUSTODIAL SERVICES (HOLDINGS) LIMITED

Company number 04164414

Filter officers

Filter officers

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