COPTHORN HOLDINGS LIMITED

Company number 05137095



7 officers / 24 resignations

MCPHERSON, IAIN DUNCAN

Correspondence address
COUNTRYSIDE HOUSE, THE DRIVE GREAT WARLEY, BRENTWOOD, ESSEX, CM13 3AT
Role
Director
Date of birth
June 1973
Appointed on
19 November 2018
Nationality
BRITISH
Occupation
DIRECTOR

SCOTT, MICHAEL IAN

Correspondence address
COUNTRYSIDE HOUSE, THE DRIVE GREAT WARLEY, BRENTWOOD, ESSEX, CM13 3AT
Role
Director
Date of birth
January 1977
Appointed on
1 October 2018
Nationality
BRITISH
Occupation
CHIEF FINANCIAL OFFICER

KELLEY, IAN RUSSELL

Correspondence address
COUNTRYSIDE HOUSE, THE DRIVE GREAT WARLEY, BRENTWOOD, ESSEX, CM13 3AT
Role
Director
Date of birth
October 1961
Appointed on
15 May 2017
Nationality
BRITISH
Occupation
CHIEF EXECUTIVE - PARTNERSHIPS NORTH DIVISION

LYONS, PHILLIP VICTOR

Correspondence address
COUNTRYSIDE HOUSE, THE DRIVE GREAT WARLEY, BRENTWOOD, ESSEX, CM13 3AT
Role
Director
Date of birth
August 1964
Appointed on
15 May 2017
Nationality
BRITISH
Occupation
CHIEF EXECUTIVE - HOUSEBUILDING

WHITAKER, GARY

Correspondence address
COUNTRYSIDE HOUSE, THE DRIVE GREAT WARLEY, BRENTWOOD, ESSEX, CM13 3AT
Role
Secretary
Appointed on
16 March 2015
Nationality
NATIONALITY UNKNOWN

SUTCLIFFE, IAN CALVERT

Correspondence address
COUNTRYSIDE HOUSE, THE DRIVE GREAT WARLEY, BRENTWOOD, ESSEX, CM13 3AT
Role
Director
Date of birth
July 1959
Appointed on
1 October 2013
Nationality
BRITISH
Occupation
EXECUTIVE CHAIRMAN

CHERRY, GRAHAM STEWART

Correspondence address
FRIDAYS, FOX ROAD MASHBURY, CHELMSFORD, ESSEX, CM1 4TJ
Role
Director
Date of birth
June 1959
Appointed on
30 September 2004
Nationality
BRITISH
Occupation
CHIEF EXECUTIVE

Average house price in the postcode CM1 4TJ £729,000


WORTHINGTON, REBECCA JANE

Correspondence address
COUNTRYSIDE HOUSE, THE DRIVE GREAT WARLEY, BRENTWOOD, ESSEX, CM13 3AT
Role RESIGNED
Director
Date of birth
October 1971
Appointed on
1 August 2015
Resigned on
17 April 2019
Nationality
BRITISH
Occupation
ACCOUNTANT

ADAM, RICHARD JOHN

Correspondence address
COUNTRYSIDE HOUSE, THE DRIVE GREAT WARLEY, BRENTWOOD, ESSEX, CM13 3AT
Role RESIGNED
Director
Date of birth
November 1957
Appointed on
1 April 2015
Resigned on
18 March 2016
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

BURTON, AMANDA JANE

Correspondence address
COUNTRYSIDE HOUSE, THE DRIVE GREAT WARLEY, BRENTWOOD, ESSEX, CM13 3AT
Role RESIGNED
Director
Date of birth
January 1959
Appointed on
1 October 2014
Resigned on
18 March 2016
Nationality
BRITISH
Occupation
DIRECTOR

MORGAN, SALLY

Correspondence address
COUNTRYSIDE HOUSE, THE DRIVE GREAT WARLEY, BRENTWOOD, ESSEX, CM13 3AT
Role RESIGNED
Director
Date of birth
June 1959
Appointed on
1 October 2014
Resigned on
18 March 2016
Nationality
BRITISH
Occupation
DIRECTOR

HOWELL, DAVID

Correspondence address
COUNTRYSIDE HOUSE, THE DRIVE GREAT WARLEY, BRENTWOOD, ESSEX, CM13 3AT
Role RESIGNED
Director
Date of birth
March 1949
Appointed on
1 April 2014
Resigned on
18 March 2016
Nationality
BRITISH
Occupation
DIRECTOR

SIMPSON, DAVID

Correspondence address
COUNTRYSIDE HOUSE, THE DRIVE GREAT WARLEY, BRENTWOOD, ESSEX, CM13 3AT
Role RESIGNED
Director
Date of birth
March 1955
Appointed on
3 February 2014
Resigned on
18 March 2016
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

VAN STEENKISTE, JAMES PETER

Correspondence address
OAKTREE CAPITAL MANAGEMENT (UK) LLP 27 KNIGHTSBRID, LONDON, ENGLAND, SW1X 7LY
Role RESIGNED
Director
Date of birth
April 1978
Appointed on
16 April 2013
Resigned on
18 March 2016
Nationality
USA/UK
Occupation
INVESTMENT PROFESSIONAL

CANCIANI, FEDERICO CARLO

Correspondence address
OAKTREE CAPITAL MANAGEMENT (UK) LLP 27 KNIGHTSBRID, LONDON, ENGLAND, SW1X 7LY
Role RESIGNED
Director
Date of birth
August 1976
Appointed on
16 April 2013
Resigned on
18 March 2016
Nationality
ITALIAN
Occupation
INVESTMENT ANALYST

CUSHEN, KEITH

Correspondence address
COUNTRYSIDE HOUSE, THE DRIVE GREAT WARLEY, BRENTWOOD, ESSEX, CM13 3AT
Role RESIGNED
Director
Date of birth
August 1947
Appointed on
1 August 2010
Resigned on
16 April 2013
Nationality
BRITISH
Occupation
DIRECTOR

MILLER, JEREMY RONALD ST JOHN

Correspondence address
COUNTRYSIDE HOUSE, THE DRIVE GREAT WARLEY, BRENTWOOD, ESSEX, CM13 3AT
Role RESIGNED
Director
Date of birth
July 1959
Appointed on
1 August 2010
Resigned on
16 April 2013
Nationality
BRITISH
Occupation
DIRECTOR

CARR-LOCKE, ANDREW CHARLES PHILLIP

Correspondence address
COUNTRYSIDE HOUSE, THE DRIVE GREAT WARLEY, BRENTWOOD, ESSEX, CM13 3AT
Role RESIGNED
Director
Date of birth
June 1953
Appointed on
19 April 2010
Resigned on
16 May 2014
Nationality
BRITISH
Occupation
DIRECTOR

COLGRAVE, WENDY ELIZABETH

Correspondence address
ELLIS FARM HIGH EASTER, CHELMSFORD, ESSEX, ENGLAND, CM1 4RB
Role RESIGNED
Secretary
Appointed on
4 August 2008
Resigned on
16 March 2015
Nationality
BRITISH
Occupation
ACCOUNTANT

Average house price in the postcode CM1 4RB £1,137,000

RHODES, PHILLIP BAVERSTOCK

Correspondence address
12 PETERBOROUGH VILLAS, LONDON, SW6 2AT
Role RESIGNED
Director
Date of birth
October 1946
Appointed on
1 November 2005
Resigned on
21 September 2009
Nationality
BRITISH
Occupation
CHARTERED ACCOUNTANT

Average house price in the postcode SW6 2AT £869,000

CURRAN, STEPHEN WILLIAM

Correspondence address
21 OVINGTON STREET, LONDON, SW3 2JA
Role RESIGNED
Director
Date of birth
March 1943
Appointed on
1 November 2005
Resigned on
20 July 2009
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

Average house price in the postcode SW3 2JA £3,800,000

DICKSON, PAMELA SIMONE

Correspondence address
38 BELMONT GARDENS, EDINBURGH, EH12 6JD
Role RESIGNED
Director
Date of birth
November 1967
Appointed on
19 May 2005
Resigned on
5 August 2009
Nationality
SCOTTISH
Occupation
BANKER

SHILLINGLAW, GARY PRESTON

Correspondence address
WYNSDALE, 9 MONKSHANGER, FARNHAM, SURREY, GU9 8BU
Role RESIGNED
Secretary
Appointed on
20 April 2005
Resigned on
4 August 2008
Nationality
BRITISH

Average house price in the postcode GU9 8BU £1,198,000

ANDERSON, BRUCE SMITH

Correspondence address
2 BRAMDEAN VIEW, EDINBURGH, EH10 6JX
Role RESIGNED
Director
Date of birth
May 1963
Appointed on
22 February 2005
Resigned on
5 August 2009
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

COLGRAVE, WENDY ELIZABETH

Correspondence address
ELLIS FARM HIGH EASTER, CHELMSFORD, ESSEX, ENGLAND, CM1 4RB
Role RESIGNED
Director
Date of birth
January 1965
Appointed on
30 September 2004
Resigned on
25 September 2015
Nationality
BRITISH
Occupation
ACCOUNTANT

Average house price in the postcode CM1 4RB £1,137,000

CHERRY, RICHARD STEPHEN

Correspondence address
COUNTRYSIDE HOUSE, THE DRIVE GREAT WARLEY, BRENTWOOD, ESSEX, CM13 3AT
Role RESIGNED
Director
Date of birth
March 1961
Appointed on
30 September 2004
Resigned on
30 September 2017
Nationality
BRITISH
Occupation
DIRECTOR

CHERRY, ALAN HERBERT

Correspondence address
HARVESTERS GREEN STREET, FRYERNING, INGATESTONE, ESSEX, CM4 ONS
Role RESIGNED
Director
Date of birth
August 1933
Appointed on
30 September 2004
Resigned on
23 January 2010
Nationality
BRITISH
Occupation
CHARTERED SURVEYOR

COLGRAVE, WENDY ELIZABETH

Correspondence address
1 ALLOWAY ROAD, BOW, LONDON, E3 5AS
Role RESIGNED
Secretary
Appointed on
30 September 2004
Resigned on
20 April 2005
Nationality
BRITISH
Occupation
ACCOUNTANT

Average house price in the postcode E3 5AS £764,000

ALNERY INCORPORATIONS NO 1 LIMITED

Correspondence address
9 CHEAPSIDE, LONDON, EC2V 6AD
Role RESIGNED
Nominee Director
Appointed on
25 May 2004
Resigned on
30 September 2004

ALNERY INCORPORATIONS NO 1 LIMITED

Correspondence address
9 CHEAPSIDE, LONDON, EC2V 6AD
Role RESIGNED
Nominee Secretary
Appointed on
25 May 2004
Resigned on
30 September 2004

ALNERY INCORPORATIONS NO 2 LIMITED

Correspondence address
9 CHEAPSIDE, LONDON, EC2V 6AD
Role RESIGNED
Nominee Director
Appointed on
25 May 2004
Resigned on
30 September 2004

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