SAXTON BAMPFYLDE HEVER LIMITED - LONDON


Company Profile Company Filings

Overview

SAXTON BAMPFYLDE HEVER LIMITED is a Private Limited Company from LONDON and has the status: Active.
SAXTON BAMPFYLDE HEVER LIMITED was incorporated 33 years ago on 09/05/1986 and has the registered number: 02018211. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2019.

SAXTON BAMPFYLDE HEVER LIMITED - LONDON

This company is listed in the following categories:
70229 - Management consultancy activities other than financial management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2017 30/06/2019

Registered Office

9 SAVOY STREET
LONDON
WC2E 7EG

This Company Originates in : United Kingdom

Returns Status

Return - Last Made Up Date Return - Next Due Date
21/01/2016 18/02/2017

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS LARISSA JOY Sep 1968 British Director 2018-06-18 CURRENT
MR HAMISH LAING Jan 1974 British Director 2017-10-12 CURRENT
KATE VICTORIA LUDLOW Jun 1988 British Director 2017-10-12 CURRENT
MR JONATHAN MORGAN Dec 1977 British Director 2014-02-24 CURRENT
MR PETER DAVID STEVENSON Mar 1947 British Director 2014-10-02 CURRENT
MR STEPHEN JOHN BAMPFYLDE Mar 1952 British Director CURRENT
MRS KIRSTEN LOUISE BROOKS Secretary 2017-11-20 CURRENT
PAULA GAIL ALEXANDER Sep 1955 American Director 2005-10-26 UNTIL 2007-03-31 RESIGNED
TORI BARTON Mar 1970 Canadian Director 2006-07-05 UNTIL 2009-02-17 RESIGNED
DR DOUGLAS REGINALD HAROLD BOARD Sep 1957 British Director RESIGNED
MR PETER JOHN DREW Jan 1943 British Director 1998-02-19 UNTIL 2005-03-31 RESIGNED
LOUISA ELDER Oct 1970 British Director 2002-07-15 UNTIL 2004-12-31 RESIGNED
MR TERENCE JOHN HITCHCOCK Feb 1952 British Director 2005-12-13 UNTIL 2006-09-15 RESIGNED
ANGELA CAMPBELL NOE Oct 1964 British Director 2005-12-13 UNTIL 2008-06-07 RESIGNED
MR JAMES DANIEL KEMPTON Jan 1972 British Director 2008-08-13 UNTIL 2017-11-07 RESIGNED
MS LARISSA JOY Sep 1968 British Director 2016-03-01 UNTIL 2018-06-18 RESIGNED
MRS DEBORAH JANE LOUDON Jun 1955 British Director 2014-02-24 UNTIL 2015-06-30 RESIGNED
MARGARET ELIZABETH ANNE LE NEVE FOSTER Nov 1949 British Director 1999-05-26 UNTIL 2005-11-23 RESIGNED
DR GAVIN GEORGE NEWING MACKENZIE Mar 1942 British Director 1995-10-16 UNTIL 1998-06-05 RESIGNED
MR DENNIS STEVENSON Jul 1945 British Director RESIGNED
MR ANTHONY NICOLAS SCOTT SAXTON Jul 1934 British Director RESIGNED
RACHEL HUBBARD Oct 1963 British Director 2014-07-02 UNTIL 2018-03-15 RESIGNED
IMELDA BLANCHE ELIZABETH NAPIER Nov 1971 British Director 2009-08-26 UNTIL 2017-02-28 RESIGNED
PATRICIA MARIE MILLER Apr 1968 British Director 2000-10-16 UNTIL 2005-04-08 RESIGNED
CAROLINE MARGHERITA JACKSON Sep 1956 Secretary 2007-07-24 UNTIL 2008-02-13 RESIGNED
MS JOANNA MARY FIFE Jun 1956 British Director 2005-11-23 UNTIL 2007-05-22 RESIGNED
MARGARET ELIZABETH ANNE LE NEVE FOSTER Nov 1949 British Secretary 1998-09-07 UNTIL 2005-07-11 RESIGNED
MR JAMES DANIEL KEMPTON Jan 1972 British Secretary 2008-08-13 UNTIL 2017-11-20 RESIGNED
MS JOANNA MARY FIFE Jun 1956 British Secretary 2005-07-11 UNTIL 2007-05-22 RESIGNED
MR STEPHEN JOHN BAMPFYLDE Mar 1952 British Secretary RESIGNED
MS LUCY CLARE THELLUSSON Jul 1962 British Director 1995-10-16 UNTIL 1998-03-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Saxton Bampfylde Employee Ownership Trust 2016-08-01 London   Ownership of shares 75 to 100 percent
Right to appoint and remove directors

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