KEEPHATCH HOUSE LIMITED

Company number 04220996

17 officers / 14 resignations

MORTIMER SECRETARIES LTD.

• Correspondence address: 2 Hills Road, Cambridge, Cambridgeshire, United Kingdom, CB2 1JP
• Role (Active): Secretary
• Appointed on: 4 August 2008

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• Registration number: 03175716

CHAPMAN, David

• Correspondence address: 2 Hills Road, Cambridge, Cambridgeshire, United Kingdom, CB2 1JP
• Role (Active): Director
• Date of birth: December 1944
• Appointed on: 18 July 2023
• Nationality: British
• Country of residence: England
• Occupation: Not Specified

POTTER, Stephen Andrew

• Correspondence address: 2 Hills Road, Cambridge, Cambridgeshire, United Kingdom, CB2 1JP
• Role (Active): Director
• Date of birth: May 1962
• Appointed on: 24 June 2015
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

NIXON, David Ernest

• Correspondence address: 19 Keephatch House, Montague Close, Wokingham, Berkshire, RG40 5PJ
• Role (Resigned): Secretary
• Appointed on: 2 September 2003
• Resigned on: 4 August 2008
• Nationality: British
• Occupation: Accountant

WOODCOCK, Amanda Jane

• Correspondence address: 11 Keephatch House, Montague Close, Wokingham, Berkshire, RG40 5PJ
• Role (Resigned): Secretary
• Appointed on: 22 May 2001
• Resigned on: 2 September 2003
• Nationality: British
• Occupation: Accountant

SEVERNSIDE SECRETARIAL LIMITED

• Correspondence address: 14-18 City Road, Cardiff, CF24 3DL
• Role (Resigned): Nominee Secretary
• Appointed on: 22 May 2001
• Resigned on: 22 May 2001

ASTON, Robert Charles

• Correspondence address: 31 Keephatch House, Montague Close, Wokingham, Berkshire, RG40 5PJ
• Role (Resigned): Director
• Date of birth: February 1956
• Appointed on: 1 December 2002
• Resigned on: 15 September 2006
• Nationality: British
• Occupation: Sales Manager

COLLINS, Michael Wesley

• Correspondence address: 25 Keephatch House, Montague Close, Wokingham, Berkshire, RG40 5PJ
• Role (Resigned): Director
• Date of birth: July 1939
• Appointed on: 22 May 2001
• Resigned on: 9 August 2004
• Nationality: British
• Occupation: Visiting Professor

HOLDER, David Keith

• Correspondence address: 33 Keephatch House, Montague Close, Wokingham, Berkshire, RG40 5PJ
• Role (Resigned): Director
• Date of birth: May 1944
• Appointed on: 9 August 2004
• Resigned on: 23 June 2008
• Nationality: British
• Occupation: Retired

NIXON, David Ernest

• Correspondence address: 19 Keephatch House, Montague Close, Wokingham, Berkshire, RG40 5PJ
• Role (Resigned): Director
• Date of birth: October 1930
• Appointed on: 9 August 2004
• Resigned on: 25 January 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

PERRY, Martin Thomas

• Correspondence address: 35 Keephatch House, Montague Close, Wokingham, Berkshire, RG40 5PJ
• Role (Resigned): Director
• Date of birth: May 1943
• Appointed on: 18 May 2010
• Resigned on: 20 November 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Actuary

SMITH, Klarissa

• Correspondence address: 8 Keephatch House, Montague Close, Wokingham, Berkshire, RG40 5PJ
• Role (Resigned): Director
• Date of birth: July 1943
• Appointed on: 14 October 2004
• Resigned on: 23 June 2008
• Nationality: British
• Occupation: Chef

SMITH, Klarissa

• Correspondence address: 8 Keephatch House, Montague Close, Wokingham, Berkshire, RG40 5PJ
• Role (Resigned): Director
• Date of birth: July 1943
• Appointed on: 12 September 2002
• Resigned on: 9 August 2004
• Nationality: British
• Occupation: Chef

WAKELIN-SMITH, Peter John

• Correspondence address: Apartment 34 Keephatch House, Montague Close, Wokingham, Berkshire, RG40 5PJ
• Role (Resigned): Director
• Date of birth: March 1943
• Appointed on: 22 May 2001
• Resigned on: 14 November 2002
• Nationality: British
• Occupation: Retired

WOODCOCK, Amanda Jane

• Correspondence address: 11 Keephatch House, Montague Close, Wokingham, Berkshire, RG40 5PJ
• Role (Resigned): Director
• Date of birth: October 1969
• Appointed on: 22 May 2001
• Resigned on: 2 September 2003
• Nationality: British
• Occupation: Accountant

ZALCMAN, Larry

• Correspondence address: Apple Tree House, Oarchard Chase, Hurst, Berkshire, RG10 0SW
• Role (Resigned): Director
• Date of birth: January 1952
• Appointed on: 15 September 2006
• Resigned on: 19 September 2007
• Nationality: British
• Occupation: Consultant

SEVERNSIDE NOMINEES LIMITED

• Correspondence address: 14-18 City Road, Cardiff, CF24 3DL
• Role (Resigned): Nominee Director
• Appointed on: 22 May 2001
• Resigned on: 22 May 2001