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SAXTON BAMPFYLDE HEVER LIMITED

Company number 02018211

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31 officers / 24 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
Nationality
British
Country of residence
United Kingdom
Occupation
Management Consultant

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
Country of residence
England
Occupation
Non-Executive Director

LAING, Hamish

Correspondence address
9 Savoy Street, London, WC2E 7EG
Role Active
Director
Date of birth
January 1974
Appointed on
12 October 2017
Nationality
British
Country of residence
England
Occupation
Consultant

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
England
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

STEVENSON, Peter David

Correspondence address
9 Savoy Street, London, England, WC2E 7EG
Role Active
Director
Date of birth
March 1947
Appointed on
2 October 2014
Nationality
British
Country of residence
Scotland
Occupation
Non Executive Director

BAMPFYLDE, Stephen John

Correspondence address
Warden Lodge, 19 Austen Road, Guildford, Surrey, GU1 3NW
Role Resigned
Secretary
Resigned on
7 September 1998

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

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

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

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
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

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
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
Resigned on
18 November 1998
Nationality
British
Occupation
Director

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