SAMPHIRE HOUSE LTD.

Company number 11151459

16 officers / 7 resignations

BLAIR, James Harvey

• Correspondence address: Flat 8 Samphire House, 39 Old Hill, Chislehurst, Kent, United Kingdom, BR7 5NA
• Role (Active): Director
• Date of birth: August 1997
• Appointed on: 5 October 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None Stated

HIGHWOOD, Jack Michael Joseph

• Correspondence address: Flat 5, Samphire House, 39 Old Hill, Chislehurst, United Kingdom, BR7 5NA
• Role (Active): Director
• Date of birth: May 1989
• Appointed on: 22 January 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

KELLY, Luke

• Correspondence address: Flat 2, Samphire House, 39 Old Hill, Chislehurst, United Kingdom, BR7 5NA
• Role (Active): Director
• Date of birth: August 1970
• Appointed on: 16 January 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Production Manager

MARTIN, Justin Frank

• Correspondence address: Flat 3, Samphire House, 39 Old Hill, Chislehurst, United Kingdom, BR7 5NA
• Role (Active): Director
• Date of birth: December 1969
• Appointed on: 16 January 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

O'DONNELL, Stephen

• Correspondence address: Flat 6, Samphire House, 39 Old Hill, Chislehurst, Kent, United Kingdom, BR7 5NA
• Role (Active): Director
• Date of birth: February 1982
• Appointed on: 30 April 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

PATTINSON, Henry Chatham

• Correspondence address: Flat 7, Samphire House, 39 Old Hill, Chislehurst, United Kingdom, BR7 5NA
• Role (Active): Director
• Date of birth: June 1934
• Appointed on: 16 January 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Retired

PENNINGTON-HOLE, Laura

• Correspondence address: Apartment 4, Samphire House, 39 Old Hill, Chislehurst, United Kingdom, BR7 5NA
• Role (Active): Director
• Date of birth: October 1994
• Appointed on: 6 September 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Project Manager

STEVENSON, Neil Anthony

• Correspondence address: 3 Oakhurst Close, Chislehurst, United Kingdom, BR7 5LF
• Role (Active): Director
• Date of birth: March 1975
• Appointed on: 16 January 2018
• Nationality: British
• Country of residence: England
• Occupation: Commodity Broker

VOLIK, Anton

• Correspondence address: Apartment 6, Samphire House, 39 Old Hill, Chislehurst, United Kingdom, BR7 5NA
• Role (Active): Director
• Date of birth: November 1987
• Appointed on: 2 September 2023
• Nationality: Ukrainian
• Country of residence: United Kingdom
• Occupation: Software Developer

1ST SECRETARIES LIMITED

• Correspondence address: 71-75, Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ
• Role (Resigned): Secretary
• Appointed on: 24 August 2023
• Resigned on: 1 March 2024

UK Limited Company What's this?

• Registration number: 12298342

ARM SECRETARIES LIMITED

• Correspondence address: C/O Virtual Company Secretary Ltd, 7 York Road, Woking, GU22 7XH
• Role (Resigned): Secretary
• Appointed on: 16 January 2018
• Resigned on: 12 May 2021

UK Limited Company What's this?

• Registration number: 02618928

B-HIVE COMPANY SECRETARIAL SERVICES LIMITED

• Correspondence address: 9-11 The Quadrant, Richmond, Surrey, United Kingdom, TW9 1BP
• Role (Resigned): Secretary
• Appointed on: 12 May 2021
• Resigned on: 31 March 2023

UK Limited Company What's this?

• Registration number: 07106746

CRUDGINGTON, Matthew Ian

• Correspondence address: Flat 6, Samphire House, 39 Old Hill, Chislehurst, United Kingdom, BR7 5NA
• Role (Resigned): Director
• Date of birth: September 1978
• Appointed on: 16 January 2018
• Resigned on: 30 April 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: It Contractor

GIBB, Jigna

• Correspondence address: Chellows, Chislehurst Road, Chislehurst, United Kingdom, BR7 5LE
• Role (Resigned): Director
• Date of birth: February 1981
• Appointed on: 16 January 2018
• Resigned on: 23 August 2023
• Nationality: British
• Country of residence: England
• Occupation: Investment Banker

POWELL, Matthew Andrew

• Correspondence address: Flat 8, Samphire House, 39 Old Hill, Chislehurst, United Kingdom, BR7 5NA
• Role (Resigned): Director
• Date of birth: December 1992
• Appointed on: 16 January 2018
• Resigned on: 18 February 2022
• Nationality: British
• Country of residence: England
• Occupation: Teacher

RIXON, Jack Ross

• Correspondence address: Flat 5, Samphire House, 39 Old Hill, Chislehurst, United Kingdom, BR7 5NA
• Role (Resigned): Director
• Date of birth: September 1989
• Appointed on: 16 January 2018
• Resigned on: 22 January 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Qshe Advisor