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SOUTH WEST HAMPSHIRE FUNDCO LIMITED

Company number 06436836

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Officers: 32 officers / 28 resignations

DOUGLASS, Charlotte Sophie Ellen

Correspondence address
10-11, Charterhouse Square, London, England, EC1M 6EH
Role Active
Director
Date of birth
December 1978
Appointed on
23 May 2018
Nationality
British
Country of residence
England
Occupation
Associate Director Asset Management

LLOYD, James Thomas

Correspondence address
Cobalt Square, 9th Floor, 85 Hagley Road, Birmingham, United Kingdom, B16 8QG
Role Active
Director
Date of birth
October 1990
Appointed on
27 October 2021
Nationality
British
Country of residence
England
Occupation
Finance Director

SIEW, Elaine Ee Leng

Correspondence address
9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, England, B16 8QG
Role Active
Director
Date of birth
August 1967
Appointed on
26 November 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Director

WATERS, Simon Christopher

Correspondence address
Manchester One, 53, Portland Street, Manchester, United Kingdom, M1 3LD
Role Active
Director
Date of birth
July 1972
Appointed on
1 March 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Regional Director

COLEY, Kathryn Mary

Correspondence address
7 Marshbrook Close, Birmingham, B24 0NT
Role Resigned
Secretary
Appointed on
26 November 2007
Resigned on
9 March 2009
Nationality
British

ASSURA CORPORATE SERVICES LIMITED

Correspondence address
3300 Daresbury Business Park, Warrington, Cheshire, WA4 4HS
Role Resigned
Secretary
Appointed on
22 May 2009
Resigned on
25 February 2010

THOMAS EGGAR SECRETARIES LIMITED

Correspondence address
The Corn Exchange, Baffins Lane, Chichester, West Sussex, PO19 1GE
Role Resigned
Secretary
Appointed on
1 April 2010
Resigned on
25 July 2011

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
02880282

ACKLAM, Simon David

Correspondence address
15th Floor, Cobalt Square, 83-85 Hagley Road, Birmingham, England, B16 8QG
Role Resigned
Director
Date of birth
November 1958
Appointed on
10 April 2008
Resigned on
27 April 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Director

ANDREWS, Jamie Russell

Correspondence address
15th Floor, Cobalt Square, 83-85 Hagley Road, Birmingham, B16 8QG
Role Resigned
Director
Date of birth
September 1970
Appointed on
1 July 2015
Resigned on
8 October 2015
Nationality
British
Country of residence
England
Occupation
Area Director

ARSHAD, Mohammad Adnan

Correspondence address
The Old Chapel, Thame Road, Blackthorn, Bicester, Oxfordshire, OX25 1TE
Role Resigned
Director
Date of birth
March 1970
Appointed on
10 April 2008
Resigned on
6 June 2008
Nationality
British
Country of residence
England
Occupation
Director

BAWN, James Raymond

Correspondence address
Community Health Partnerships, Skipton House, 80 London Road, London, England, SE1 6LH
Role Resigned
Director
Date of birth
August 1976
Appointed on
2 October 2013
Resigned on
1 July 2015
Nationality
British
Country of residence
England
Occupation
Area Manager

BESWICK, Sarah Jane

Correspondence address
15th, Floor Colbalt Square, 83-85 Hagley Road, Birmingham, England, B16 8QG
Role Resigned
Director
Date of birth
May 1977
Appointed on
22 August 2012
Resigned on
6 February 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

BOOTH, David

Correspondence address
15th Floor, Cobalt Square, 83-85 Hagley Road, Birmingham, B16 8QG
Role Resigned
Director
Date of birth
April 1960
Appointed on
27 April 2017
Resigned on
23 May 2018
Nationality
British
Country of residence
England
Occupation
Commercial Director

CRESSWELL, Richard Tom

Correspondence address
20 New Road, Welwyn, Hertfordshire, AL6 0AG
Role Resigned
Director
Date of birth
August 1947
Appointed on
6 June 2008
Resigned on
23 November 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

DEANS, Robert

Correspondence address
3300 Daresbury Business Park, Warrington, Cheshire, United Kingdom, WA4 4HS
Role Resigned
Director
Date of birth
March 1959
Appointed on
4 August 2009
Resigned on
8 September 2011
Nationality
British
Country of residence
England
Occupation
Director

DEELEY, Rosemary Lucy Jude

Correspondence address
Welken House, 10-11 Charterhouse Square, London, England, EC1M 6EH
Role Resigned
Director
Date of birth
November 1984
Appointed on
22 February 2016
Resigned on
6 August 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Financial Controller

GAVURIN, Stuart Lionel

Correspondence address
9 Powis Court, The Rutts,, Bushey Heath, Hertfordshire, WD23 1LL
Role Resigned
Director
Date of birth
February 1936
Appointed on
26 November 2007
Resigned on
10 April 2008
Nationality
British
Occupation
Director

HAAN, John Edward

Correspondence address
Boundary House, 91-93, Charterhouse Street, London, England, EC1M 6HR
Role Resigned
Director
Date of birth
August 1978
Appointed on
20 February 2014
Resigned on
22 February 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Director

HEBDEN, Inger Maria

Correspondence address
Meadow House, Swan Barn Road, Haslemere, Surrey, GU27 2HY
Role Resigned
Director
Date of birth
December 1957
Appointed on
27 July 2009
Resigned on
31 March 2013
Nationality
British
Country of residence
England
Occupation
Nhs

HOBBS, Pamela Ann

Correspondence address
Omega House, 112 Southampton Road, Eastleigh, Hampshire, United Kingdom, SO50 5PB
Role Resigned
Director
Date of birth
March 1960
Appointed on
8 September 2011
Resigned on
31 March 2013
Nationality
British
Country of residence
England
Occupation
Chief Financial Officer

ISSIFU, Abdul-Latif

Correspondence address
Suite 12b, Manchester One, 53 Portland Street, Manchester, United Kingdom, M1 3LD
Role Resigned
Director
Date of birth
March 1970
Appointed on
24 November 2021
Resigned on
7 July 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Investment Portfolio Manager

LEJK, Antek Stefan

Correspondence address
Wellington House, Waterloo Road, London, England, SE1 8UG
Role Resigned
Director
Date of birth
February 1958
Appointed on
25 April 2013
Resigned on
1 July 2015
Nationality
British
Country of residence
England
Occupation
Regional Director

MCELDUFF, Neil Terence

Correspondence address
Wellington House, Waterloo Road, London, United Kingdom, SE1 8UG
Role Resigned
Director
Date of birth
July 1961
Appointed on
30 November 2010
Resigned on
2 October 2013
Nationality
British
Country of residence
England
Occupation
Senior Regional Director

NAYLOR, Gary

Correspondence address
9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, England, B16 8QG
Role Resigned
Director
Date of birth
March 1968
Appointed on
1 January 2019
Resigned on
27 October 2021
Nationality
British
Country of residence
England
Occupation
Regional Director

RAVI KUMAR, Balasingham

Correspondence address
Skipton House, London Road, London, England, SE1 6LH
Role Resigned
Director
Date of birth
March 1975
Appointed on
8 October 2015
Resigned on
1 March 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Investment Director

SARSON, David Nicholas

Correspondence address
Wray Coppice, Oaks Road, Reigate, Surrey, England And Wales, United Kingdom, RH2 0LE
Role Resigned
Director
Date of birth
August 1957
Appointed on
26 November 2008
Resigned on
22 November 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Director

SHELDRAKE, Peter John

Correspondence address
91 Charterhouse Street, London, England, EC1M 6HR
Role Resigned
Director
Date of birth
April 1959
Appointed on
20 February 2014
Resigned on
23 May 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Director

SIMONS, Roger David

Correspondence address
35 West Drive, Aldwick, Bognor Regis, West Sussex, PO21 4LY
Role Resigned
Director
Date of birth
January 1967
Appointed on
10 April 2008
Resigned on
22 July 2009
Nationality
British
Occupation
Director

SKINNER, Brian John

Correspondence address
36 Foord Road, Hedge End, Southampton, Hampshire, SO30 0DR
Role Resigned
Director
Date of birth
August 1947
Appointed on
10 April 2008
Resigned on
30 November 2010
Nationality
British
Occupation
Chief Executive

STACEY, Sarah Jane

Correspondence address
15th Floor, Cobalt Square, 83-85 Hagley Road, Birmingham, B16 8QG
Role Resigned
Director
Date of birth
May 1977
Appointed on
23 May 2018
Resigned on
1 January 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

SUTCLIFFE, Julian Denzil

Correspondence address
9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, England, B16 8QG
Role Resigned
Director
Date of birth
January 1968
Appointed on
6 August 2020
Resigned on
30 August 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Associate Director

SWINDALL, Mark Alexander

Correspondence address
14 Hayling Gardens, Worthing, West Sussex, BN13 3AJ
Role Resigned
Director
Date of birth
December 1957
Appointed on
22 July 2009
Resigned on
22 November 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Surveyor