48 SOUTHERN ROAD (FREEHOLD) LIMITED

Company number 06324499

15 officers / 7 resignations

NAPIER MANAGEMENT SERVICES LTD

• Correspondence address: Elizabeth House, 13 Fordingbridge Business Park, Fordingbridge, Hampshire, SP6 1BD
• Role (Active): Secretary
• Appointed on: 26 November 2007

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• Registration number: 2931111

BOLWELL, Edward Anthony

• Correspondence address: Napier Management Services, Elizabeth House 13 Fordingbridge, Business Park Fordingbridge, Hampshire, SP6 1BZ
• Role (Active): Director
• Date of birth: November 1947
• Appointed on: 4 October 2016
• Nationality: English
• Country of residence: England
• Occupation: Retired

HAWES, Stephen Peter

• Correspondence address: Waterside House, Watery Lane, Beachampton, Milton Keynes, England, MK19 6DZ
• Role (Active): Director
• Date of birth: April 1962
• Appointed on: 6 March 2019
• Nationality: British
• Country of residence: England
• Occupation: Sales Manager

HENDREY, Michael

• Correspondence address: Napier Management Services, Elizabeth House 13 Fordingbridge, Business Park Fordingbridge, Hampshire, SP6 1BZ
• Role (Active): Director
• Date of birth: June 1956
• Appointed on: 12 February 2023
• Nationality: English
• Country of residence: England
• Occupation: Driving Instructor

HOGG, Charles Geoffrey

• Correspondence address: Napier Management Services, Elizabeth House 13 Fordingbridge, Business Park Fordingbridge, Hampshire, SP6 1BZ
• Role (Active): Director
• Date of birth: November 1986
• Appointed on: 24 January 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

HOGG, Keeley Jane

• Correspondence address: Napier Management Services, Elizabeth House 13 Fordingbridge, Business Park Fordingbridge, Hampshire, SP6 1BZ
• Role (Active): Director
• Date of birth: August 1987
• Appointed on: 24 January 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

RICHARDS, Ivor Thomas

• Correspondence address: 11 Broadhurst, Ashtead, Surrey, KT21 1QB
• Role (Active): Director
• Date of birth: June 1947
• Appointed on: 25 July 2007
• Nationality: British
• Country of residence: England
• Occupation: Retired

WHITTAKER, Martin

• Correspondence address: Hollywell, 10 Church Avenue, Ampthill, Bedfordshire, MK45 2PN
• Role (Active): Director
• Date of birth: September 1954
• Appointed on: 25 July 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

RICHARDS, Ivor Thomas

• Correspondence address: 11 Broadhurst, Ashtead, Surrey, KT21 1QB
• Role (Resigned): Secretary
• Appointed on: 25 July 2007
• Resigned on: 26 November 2007
• Nationality: British
• Occupation: Retired

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 25 July 2007
• Resigned on: 25 July 2007

BRAZILL, Maree Jacqueline

• Correspondence address: 13 Bishops Close, Bournemouth, Dorset, BH7 7AB
• Role (Resigned): Director
• Date of birth: May 1952
• Appointed on: 25 July 2007
• Resigned on: 6 March 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Secretary Pa

MADELINE, Nicol

• Correspondence address: 13 Ingrebourne Gardens, Upminster, Essex, RM14 1BG
• Role (Resigned): Director
• Date of birth: June 1946
• Appointed on: 25 July 2007
• Resigned on: 25 July 2009
• Nationality: British
• Occupation: Secretary

NICOL, Peter Terence

• Correspondence address: 13 Ingrebourne Gardens, Upminster, Essex, RM14 1BG
• Role (Resigned): Director
• Date of birth: January 1947
• Appointed on: 25 July 2007
• Resigned on: 24 August 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Shipbroker

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 25 July 2007
• Resigned on: 25 July 2007

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, BS1 6BU
• Role (Resigned): Director
• Appointed on: 25 July 2007
• Resigned on: 25 July 2007