ROXHILL DEVELOPMENTS GROUP LIMITED

Company number 07436264 ·

Active

6 officers / 12 resignations

MR Ashley John HOLLINSHEAD

Director Active
Correspondence address
Suite D Building 500, Abbey Park, Stareton, Kenilworth, Warwickshire, United Kingdom, CV8 2LY
Appointed
2016-01-01
Nationality
British
Country of residence
United Kingdom
Date of birth
June 1977

MR Ashley John HOLLINSHEAD

Secretary Active
Correspondence address
Suite D Building 500, Abbey Park, Stareton, Kenilworth, Warwickshire, United Kingdom, CV8 2LY
Appointed
2016-01-01

MR Alexander Robert BIGNELL

Director Active
Correspondence address
Cbre Global Investors 21 Bryanston Street, London, United Kingdom, W1H 7PR
Appointed
2012-03-19
Nationality
British
Country of residence
England
Date of birth
August 1972

MRS STEPHANIE MILES

Director Active
Correspondence address
C/O ABSTRACT QUEENS HOUSE, 34 WELLINGTON STREET, LEEDS, UNITED KINGDOM, LS1 2DE
Appointed
2011-12-16
Occupation
FINANCE DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
September 1972
Correspondence address
Suite D Building 500, Abbey Park, Stareton, Kenilworth, Warwickshire, United Kingdom, CV8 2LY
Appointed
2010-11-26
Nationality
British
Country of residence
England
Date of birth
July 1962

MR MARK LEWIS GLATMAN

Director Active
Correspondence address
QUEENS HOUSE 34 WELLINGTON STREET, LEEDS, UNITED KINGDOM, LS1 2DE
Appointed
2010-11-26
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
August 1956

MR Jeremy James PLUMMER

Director Resigned
Correspondence address
CBRE GLOBAL INVESTORS Third Floor New Change, London, England, EC4M 9AF
Appointed
2012-11-21
Resigned
2021-12-31
Occupation
Fund Manager
Nationality
British
Country of residence
England
Date of birth
December 1959

KIERAN JAMES FARRELLY

Director Resigned
Correspondence address
21 BRYANSTON STREET, LONDON, ENGLAND, W1H 7PR
Appointed
2012-03-19
Resigned
2012-11-21
Occupation
INVESTMENT MANAGER
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
October 1980

EVELYN CHOW

Director Resigned
Correspondence address
43-45 PORTMAN SQUARE, LONDON, ENGLAND, W1H 6HN
Appointed
2012-02-14
Resigned
2015-04-30
Occupation
EXECUTIVE DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
October 1974

MR Jason Andrew Denholm DALBY

Director Resigned
Correspondence address
Lumonics House Valley Drive, Swift Valley, Rugby, Warwickshire, CV21 1TQ
Appointed
2011-01-24
Resigned
2019-02-11
Occupation
Director
Nationality
British
Country of residence
England
Date of birth
June 1967

MR PAUL ANTONY HODGE

Director Resigned
Correspondence address
LUMONICS HOUSE VALLEY DRIVE, SWIFT VALLEY, RUGBY, WARWICKSHIRE, CV21 1TQ
Appointed
2010-11-26
Resigned
2015-12-31
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
January 1957

MR WITSARD SCHAPER

Director Resigned
Correspondence address
117 PICCADILLY LANE, LONDON, UK, W1J 7JU
Appointed
2010-11-26
Resigned
2012-01-31
Occupation
DIRECTOR
Nationality
DUTCH
Country of residence
ENGLAND
Date of birth
September 1974
Correspondence address
10 ROSE & CROWN YARD, LONDON, UNITED KINGDOM, SW1Y 6RE
Appointed
2010-11-26
Resigned
2011-12-06
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
November 1964

PAUL ANTONY HODGE

Secretary Resigned
Correspondence address
LUMONICS HOUSE VALLEY DRIVE, SWIFT VALLEY, RUGBY, WARWICKSHIRE, CV21 1TQ
Appointed
2010-11-26
Resigned
2015-12-31
Nationality
BRITISH

MR Andrew Nicholas WALKER

Director Resigned
Correspondence address
117 Piccadilly, London, W1J 7JU
Appointed
2010-11-26
Resigned
2021-02-16
Occupation
Director
Nationality
British
Country of residence
England
Date of birth
September 1962

HBJGW INCORPORATIONS LIMITED

Director Resigned Corporate
Correspondence address
ONE ELEVEN EDMUND STREET, BIRMINGHAM, WEST MIDLANDS, UNITED KINGDOM, B3 2HJ
Appointed
2010-11-11
Resigned
2010-11-26
Nationality
BRITISH

HBJGW SECRETARIAL SUPPORT LIMITED

Secretary Resigned Corporate
Correspondence address
ONE ELEVEN EDMUND STREET, BIRMINGHAM, WEST MIDLANDS, UNITED KINGDOM, B3 2HJ
Appointed
2010-11-11
Resigned
2010-11-26
Nationality
NATIONALITY UNKNOWN

Michael James WARD

Director Resigned
Correspondence address
One Eleven Edmund Street, Birmingham, West Midlands, United Kingdom, B3 2HJ
Appointed
2010-11-11
Resigned
2010-11-26
Occupation
None
Nationality
British
Country of residence
England
Date of birth
January 1959