- Company Overview for SAXTON BAMPFYLDE HEVER LIMITED (02018211)
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Officers: 35 officers / 28 resignations
BROOKS, Kirsten Louise
- Correspondence address
- 9 Savoy Street, London, WC2E 7EG
- Role Active
- Secretary
- Appointed on
- 20 November 2017
BAMPFYLDE, Stephen John
- Correspondence address
- 9 Savoy Street, London, England, WC2E 7EG
- Role Active
- Director
- Date of birth
- March 1952
- Appointed before
- 3 May 1992
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Management Consultant
HASTINGS OF SCARISBRICK, Michael, Lord Dr
- Correspondence address
- 9 Savoy Street, London, WC2E 7EG
- Role Active
- Director
- Date of birth
- January 1958
- Appointed on
- 16 November 2021
- Nationality
- British
- Country of residence
- England
- Occupation
- Member, House Of Lords
JOY, Larissa
- Correspondence address
- 9 Savoy Street, London, WC2E 7EG
- Role Active
- Director
- Date of birth
- September 1968
- Appointed on
- 18 June 2018
- Nationality
- British,Australian
- Country of residence
- England
- Occupation
- Non-Executive Director
LUDLOW, Kate Victoria
- Correspondence address
- 9 Savoy Street, London, WC2E 7EG
- Role Active
- Director
- Date of birth
- June 1988
- Appointed on
- 12 October 2017
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Consultant
MORGAN, Jonathan
- Correspondence address
- 9 Savoy Street, London, England, WC2E 7EG
- Role Active
- Director
- Date of birth
- December 1977
- Appointed on
- 24 February 2014
- Nationality
- British
- Country of residence
- England
- Occupation
- Consultant
SMITH, John Edward Kitson
- Correspondence address
- 9 Savoy Street, London, WC2E 7EG
- Role Active
- Director
- Date of birth
- October 1954
- Appointed on
- 7 June 2021
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
BAMPFYLDE, Stephen John
- Correspondence address
- Warden Lodge, 19 Austen Road, Guildford, Surrey, GU1 3NW
- Role Resigned
- Secretary
- Appointed before
- 3 May 1992
- Resigned on
- 7 September 1998
- Nationality
- British
JACKSON, Caroline Margherita
- Correspondence address
- Court House, Rectory Lane, Pulborough, West Sussex, RH20 2AD
- Role Resigned
- Secretary
- Appointed on
- 24 July 2007
- Resigned on
- 13 February 2008
- Nationality
- British
- Occupation
- Accountant
KEMPTON, James Daniel
- Correspondence address
- 9 Savoy Street, London, England, WC2E 7EG
- Role Resigned
- Secretary
- Appointed on
- 13 August 2008
- Resigned on
- 20 November 2017
- Nationality
- British
- Occupation
- Finance Director
LE NEVE FOSTER, Margaret Elizabeth Anne
- Correspondence address
- Old Croft Christmas Hill, Shalford, Guildford, Surrey, GU4 8HP
- Role Resigned
- Secretary
- Appointed on
- 7 September 1998
- Resigned on
- 11 July 2005
- Nationality
- British
- Occupation
- Company Secretary
MACKENZIE LEE, Joanna Mary
- Correspondence address
- 20 South Hill, Godalming, Surrey, GU7 1JT
- Role Resigned
- Secretary
- Appointed on
- 11 July 2005
- Resigned on
- 22 May 2007
- Nationality
- British
ALEXANDER, Paula Gail
- Correspondence address
- Silvermere House, Byfleet Road, Cobham, Surrey, KT11 1DZ
- Role Resigned
- Director
- Date of birth
- September 1955
- Appointed on
- 26 October 2005
- Resigned on
- 31 March 2007
- Nationality
- American
- Country of residence
- England
- Occupation
- Director
BARTON, Tori
- Correspondence address
- 10 Alderville Road, London, SW6 3RJ
- Role Resigned
- Director
- Date of birth
- March 1970
- Appointed on
- 5 July 2006
- Resigned on
- 17 February 2009
- Nationality
- Canadian
- Occupation
- Director
BOARD, Douglas Reginald Harold, Dr
- Correspondence address
- 15 Greenland Quay, London, SE16 7RN
- Role Resigned
- Director
- Date of birth
- September 1957
- Appointed before
- 3 May 1992
- Resigned on
- 15 August 2007
- Nationality
- British
- Country of residence
- England
- Occupation
- Management Consultant
CAMPBELL NOE, Angela
- Correspondence address
- 13 Kempson Road, London, SW6 4PX
- Role Resigned
- Director
- Date of birth
- October 1964
- Appointed on
- 13 December 2005
- Resigned on
- 7 June 2008
- Nationality
- British
- Occupation
- Business Consultant
DREW, Peter John
- Correspondence address
- 4 Abbot Road, Guildford, Surrey, GU1 3TA
- Role Resigned
- Director
- Date of birth
- January 1943
- Appointed on
- 19 February 1998
- Resigned on
- 31 March 2005
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Consultant
ELDER, Louisa
- Correspondence address
- 88a Tachbrook Street, London, SW1V 2NB
- Role Resigned
- Director
- Date of birth
- October 1970
- Appointed on
- 15 July 2002
- Resigned on
- 31 December 2004
- Nationality
- British
- Occupation
- Director
HITCHCOCK, Terence John
- Correspondence address
- Hutton Wood, Heronway, Brentwood, Essex, CM13 2LX
- Role Resigned
- Director
- Date of birth
- February 1952
- Appointed on
- 13 December 2005
- Resigned on
- 15 September 2006
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Company Director
HUBBARD, Rachel
- Correspondence address
- 9 Savoy Street, London, England, WC2E 7EG
- Role Resigned
- Director
- Date of birth
- October 1963
- Appointed on
- 2 July 2014
- Resigned on
- 15 March 2018
- Nationality
- British
- Country of residence
- England
- Occupation
- Consultant
JOY, Larissa
- Correspondence address
- 9 Savoy Street, London, WC2E 7EG
- Role Resigned
- Director
- Date of birth
- September 1968
- Appointed on
- 1 March 2016
- Resigned on
- 18 June 2018
- Nationality
- British
- Country of residence
- England
- Occupation
- Non Executive Director
KEMPTON, James Daniel
- Correspondence address
- 9 Savoy Street, London, England, WC2E 7EG
- Role Resigned
- Director
- Date of birth
- January 1972
- Appointed on
- 13 August 2008
- Resigned on
- 7 November 2017
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Finance Director
KING, Andrew James
- Correspondence address
- 9 Savoy Street, London, WC2E 7EG
- Role Resigned
- Director
- Date of birth
- October 1979
- Appointed on
- 7 August 2020
- Resigned on
- 17 April 2024
- Nationality
- British
- Country of residence
- England
- Occupation
- Finance Director
LAING, Hamish Robert
- Correspondence address
- 9 Savoy Street, London, WC2E 7EG
- Role Resigned
- Director
- Date of birth
- January 1974
- Appointed on
- 12 October 2017
- Resigned on
- 1 September 2020
- Nationality
- British
- Country of residence
- England
- Occupation
- Consultant
LE NEVE FOSTER, Margaret Elizabeth Anne
- Correspondence address
- Old Croft Christmas Hill, Shalford, Guildford, Surrey, GU4 8HP
- Role Resigned
- Director
- Date of birth
- November 1949
- Appointed on
- 26 May 1999
- Resigned on
- 23 November 2005
- Nationality
- British
- Occupation
- Finance Director
LOUDON, Deborah Jane
- Correspondence address
- 35 Old Queen Street, London, SW1H 9JA
- Role Resigned
- Director
- Date of birth
- June 1955
- Appointed on
- 24 February 2014
- Resigned on
- 30 June 2015
- Nationality
- British
- Country of residence
- England
- Occupation
- Consultant
MACKENZIE, Gavin George Newing, Dr
- Correspondence address
- 34 Lawn Crescent, Kew, Richmond, Surrey, TW9 3NS
- Role Resigned
- Director
- Date of birth
- March 1942
- Appointed on
- 16 October 1995
- Resigned on
- 5 June 1998
- Nationality
- British
- Occupation
- Management Consultant
MACKENZIE LEE, Joanna Mary
- Correspondence address
- 20 South Hill, Godalming, Surrey, GU7 1JT
- Role Resigned
- Director
- Date of birth
- June 1956
- Appointed on
- 23 November 2005
- Resigned on
- 22 May 2007
- Nationality
- British
- Occupation
- Finance Director
MILLER, Patricia Marie
- Correspondence address
- 28 Rosaville Road, London, SW6 7BL
- Role Resigned
- Director
- Date of birth
- April 1968
- Appointed on
- 16 October 2000
- Resigned on
- 8 April 2005
- Nationality
- British
- Occupation
- Consultant
NAPIER, Imelda Blanche Elizabeth
- Correspondence address
- 9 Savoy Street, London, England, WC2E 7EG
- Role Resigned
- Director
- Date of birth
- November 1971
- Appointed on
- 26 August 2009
- Resigned on
- 28 February 2017
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
SAXTON, Anthony Nicolas Scott
- Correspondence address
- 3 Mortlake Road, Kew Richmond, London, TW9 3JE
- Role Resigned
- Director
- Date of birth
- July 1934
- Appointed before
- 3 May 1992
- Resigned on
- 23 July 1999
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Management Consultant
STEVENSON, Dennis
- Correspondence address
- 78-80 St John Street, London, EC1M 4HR
- Role Resigned
- Director
- Date of birth
- July 1945
- Appointed before
- 3 May 1992
- Resigned on
- 18 November 1998
- Nationality
- British
- Occupation
- Director
STEVENSON, Peter David
- Correspondence address
- 9 Savoy Street, London, England, WC2E 7EG
- Role Resigned
- Director
- Date of birth
- March 1947
- Appointed on
- 2 October 2014
- Resigned on
- 31 December 2021
- Nationality
- British
- Country of residence
- Scotland
- Occupation
- Non Executive Director
STEWART, Caroline
- Correspondence address
- 9 Savoy Street, London, WC2E 7EG
- Role Resigned
- Director
- Date of birth
- December 1961
- Appointed on
- 6 January 2020
- Resigned on
- 22 November 2023
- Nationality
- British
- Country of residence
- England
- Occupation
- Researcher
THELLUSSON, Lucy Clare
- Correspondence address
- 12 Hawkshead Road, Chiswick, London, W4 1AD
- Role Resigned
- Director
- Date of birth
- July 1962
- Appointed on
- 16 October 1995
- Resigned on
- 31 March 1998
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Researcher