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ROXHILL (HOWBURY) LIMITED

Company number 09763479

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Officers: 17 officers / 16 resignations

HOLLINSHEAD, Ashley John

Correspondence address
C/O Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham, B4 6AT
Role
Director
Date of birth
June 1977
Appointed on
1 January 2016
Nationality
British
Country of residence
England
Occupation
Finance Director

BAYLISS, Robert James

Correspondence address
Lumonics House, Valley Drive, Swift Valley Industrial Estate, Rugby, Warwickshire, England, CV21 1TQ
Role Resigned
Secretary
Appointed on
4 September 2015
Resigned on
18 December 2017

GATELEY SECRETARIES LIMITED

Correspondence address
One Eleven, Edmund Street, Birmingham, United Kingdom, B3 2HJ
Role Resigned
Secretary
Appointed on
4 September 2015
Resigned on
4 September 2015

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
3519693

BIGNELL, Alexander Robert

Correspondence address
Lumonics House, Valley Drive, Swift Valley Industrial Estate, Rugby, Warwickshire, England, CV21 1TQ
Role Resigned
Director
Date of birth
August 1972
Appointed on
18 February 2016
Resigned on
6 September 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Director

DALBY, Jason Andrew Denholm

Correspondence address
Lumonics House, Valley Drive, Swift Valley Industrial Estate, Rugby, Warwickshire, England, CV21 1TQ
Role Resigned
Director
Date of birth
June 1967
Appointed on
4 September 2015
Resigned on
23 July 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Director

GLATMAN, Mark Lewis

Correspondence address
Lumonics House, Valley Drive, Swift Valley Industrial Estate, Rugby, Warwickshire, England, CV21 1TQ
Role Resigned
Director
Date of birth
August 1956
Appointed on
18 February 2016
Resigned on
6 September 2018
Nationality
British
Country of residence
England
Occupation
Director

GULLIFORD, Andrew Stephen

Correspondence address
Lumonics House, Valley Drive, Swift Valley Industrial Estate, Rugby, Warwickshire, England, CV21 1TQ
Role Resigned
Director
Date of birth
November 1962
Appointed on
18 February 2016
Resigned on
6 September 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Director

HODGE, Paul Antony

Correspondence address
Robert Bayliss, Lumonics House, Valley Drive, Swift Valley Industrial Estate, Rugby, Warwickshire, England, CV21 1TQ
Role Resigned
Director
Date of birth
January 1957
Appointed on
4 September 2015
Resigned on
31 December 2015
Nationality
British
Country of residence
England
Occupation
Director

HOLLAND, Alan Michael

Correspondence address
Lumonics House, Valley Drive, Swift Valley Industrial Estate, Rugby, Warwickshire, England, CV21 1TQ
Role Resigned
Director
Date of birth
January 1974
Appointed on
18 February 2016
Resigned on
6 September 2018
Nationality
British
Country of residence
England
Occupation
Director

KEIR, David Christopher Lindsay

Correspondence address
Lumonics House, Valley Drive, Swift Valley Industrial Estate, Rugby, Warwickshire, England, CV21 1TQ
Role Resigned
Director
Date of birth
July 1962
Appointed on
4 September 2015
Resigned on
19 January 2022
Nationality
British
Country of residence
England
Occupation
Director

OSBORN, Gareth John

Correspondence address
Lumonics House, Valley Drive, Swift Valley Industrial Estate, Rugby, Warwickshire, England, CV21 1TQ
Role Resigned
Director
Date of birth
August 1962
Appointed on
18 February 2016
Resigned on
6 September 2018
Nationality
British
Country of residence
England
Occupation
Director

PETERS, Ann Octavia

Correspondence address
Lumonics House, Valley Drive, Swift Valley Industrial Estate, Rugby, Warwickshire, England, CV21 1TQ
Role Resigned
Director
Date of birth
February 1969
Appointed on
18 February 2016
Resigned on
6 August 2018
Nationality
British
Country of residence
England
Occupation
Director

PILSWORTH, Andrew John

Correspondence address
Lumonics House, Valley Drive, Swift Valley Industrial Estate, Rugby, Warwickshire, England, CV21 1TQ
Role Resigned
Director
Date of birth
November 1974
Appointed on
18 February 2016
Resigned on
6 September 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Director

PURSEY, Simon Christian

Correspondence address
Lumonics House, Valley Drive, Swift Valley Industrial Estate, Rugby, Warwickshire, England, CV21 1TQ
Role Resigned
Director
Date of birth
July 1975
Appointed on
18 February 2016
Resigned on
6 September 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Director

WALKER, Andrew Nicholas

Correspondence address
Lumonics House, Valley Drive, Swift Valley Industrial Estate, Rugby, Warwickshire, England, CV21 1TQ
Role Resigned
Director
Date of birth
September 1962
Appointed on
18 February 2016
Resigned on
6 September 2018
Nationality
British
Country of residence
England
Occupation
Director

WARD, Michael James

Correspondence address
One Eleven, Edmund Street, Birmingham, United Kingdom, B3 2HJ
Role Resigned
Director
Date of birth
January 1959
Appointed on
4 September 2015
Resigned on
4 September 2015
Nationality
British
Country of residence
England
Occupation
Solicitor

GATELEY INCORPORATIONS LIMITED

Correspondence address
One Eleven, Edmund Street, Birmingham, United Kingdom, B3 2HJ
Role Resigned
Director
Appointed on
4 September 2015
Resigned on
4 September 2015

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
3519693