COMAX HOLDINGS LIMITED

03308486
CHANCERY EXCHANGE 10 FURNIVAL STREET LONDON UNITED KINGDOM EC4A 1AB

People & Contacts

Contact Details
Registered Address CHANCERY EXCHANGE
10 FURNIVAL STREET LONDON UNITED KINGDOM

EC4A 1AB
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
ONLYCO LIMITED 22 Jan 1997 - 23 Apr 1997
DSSD HOLDINGS LIMITED 23 Apr 1997 - 21 Nov 1997
People

Current directors

SHERARD SECRETARIAT SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: CHANCERY EXCHANGE 10 FURNIVAL STREET EC4A1AB

Date Appointed: 30 Nov 2005

Appointment Type: C

Other Appointments: None

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MR PAUL BIRCH

Birthdate: Apr 1960

Nationality: BRITISH

Address: THE MATCHWORKS 142 SPEKE ROAD ENGLAND L192PH

Date Appointed: 12 May 2017

Appointment Type: D

Other Appointments: None

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MR ANDREW LATHAM NELSON

Birthdate: Mar 1959

Nationality: BRITISH

Address: AMEY CHANCERY EXCHANGE 10 FURNIVAL STREET EC4A1AB

Date Appointed: 22 Sep 2006

Appointment Type: D

Other Appointments: None

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Inactive directors

CHRISTOPHER CHARLES WEBSTER

Birthdate: Apr 1958

Nationality: BRITISH

Address: THE SHERARD BUILDING EDMUND HALLEY ROAD OXFORDSHIRE OX44DQ

Date Appointed: 12 May 2008

Date Resigned: Apr 2010

Appointment Type: PD

Other Appointments: None

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BIBI RAHIMA ALLY

Birthdate: Dec 1959

Nationality: BRITISH

Address: 60 HARBURY ROAD SURREY SM54LA

Date Appointed: 22 Jan 1997

Date Resigned: Feb 1997

Appointment Type: PC

Other Appointments: None

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HOWARD RAYMOND GATEHOUSE

Birthdate: Mar 1958

Nationality: BRITISH

Address: 19 HEATHSIDE PLACE SURREY KT185TX

Date Appointed: 23 Sep 1997

Date Resigned: Jul 1999

Appointment Type: PC

Other Appointments: None

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ANTHONY HINDLEY

Birthdate: Feb 1958

Nationality: BRITISH

Address: 8 TOLGATE CLOSE OAKLEY HAMPSHIRE RG237BH

Date Appointed: 14 Feb 1997

Date Resigned: Mar 1997

Appointment Type: PC

Other Appointments: None

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CAROL HUI

Birthdate: Jul 1956

Nationality: BRITISH

Address: GU8

Date Appointed: 18 Sep 2000

Date Resigned: Nov 2005

Appointment Type: PC

Other Appointments: None

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ANN ELIZABETH MANTZ

Birthdate: Feb 1952

Nationality: BRITISH

Address: 21 FOUR WENTS SURREY KT112NE

Date Appointed: 30 Jul 1999

Date Resigned: Feb 2000

Appointment Type: PC

Other Appointments: None

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GORDON HENRY RIDDLE

Birthdate: Sep 1946

Nationality: BRITISH

Address: 22 THE HURDLES TITCHFIELD HAMPSHIRE PO144AN

Date Appointed: 13 Mar 1997

Date Resigned: Sep 1997

Appointment Type: PC

Other Appointments: None

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JOHN RICHARD TETLOW

Birthdate: Aug 1942

Nationality: BRITISH

Address: WHITTAKER COURT, GAWSWORTH NEW HALL CHURCH LANE, GAWSWORTH CHESHIRE SK119RQ

Date Appointed: 09 Feb 2000

Date Resigned: Sep 2000

Appointment Type: PC

Other Appointments: None

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MR JOHN ROLAND LYNDHURST BRADDELL

Birthdate: May 1949

Nationality: BRITISH

Address: 1 CHOLMONDELEY WALK SURREY TW91NS

Date Appointed: 25 Apr 1997

Date Resigned: Dec 1999

Appointment Type: PD

Other Appointments: None

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MR YAGNISH VRAJLAL CHOTAI

Birthdate: Jul 1959

Nationality: BRITISH

Address: WHITEBEAMS 1 HANYARDS LANE, CUFFLEY HERTFORDSHIRE EN64AS

Date Appointed: 25 Apr 1997

Date Resigned: Jul 1999

Appointment Type: PD

Other Appointments: None

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BRIAN COLLETT

Birthdate: Dec 1942

Nationality: BRITISH

Address: 254 OLD CHURCH ROAD CHINGFORD E48BT

Date Appointed: 22 Jan 1997

Date Resigned: Feb 1997

Appointment Type: PD

Other Appointments: None

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MS GILLIAN DUGGAN

Birthdate: Jun 1967

Nationality: BRITISH

Address: THE SHERARD BUILDING EDMUND HALLEY ROAD OXFORDSHIRE OX44DQ

Date Appointed: 18 Nov 2008

Date Resigned: Apr 2016

Appointment Type: PD

Other Appointments: None

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RICHARD WILLIAM ENTWISTLE

Birthdate: Jan 1953

Nationality: BRITISH

Address: CROSSWAYS CRAYS POND OXFORDSHIRE RG87QE

Date Appointed: 28 Feb 2003

Date Resigned: Jun 2005

Appointment Type: PD

Other Appointments: None

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MR MELVYN EWELL

Birthdate: Aug 1958

Nationality: BRITISH

Address: THE SHERARD BUILDING EDMUND HALLEY ROAD OXFORDSHIRE OX44DQ

Date Appointed: 20 Dec 2001

Date Resigned: Mar 2016

Appointment Type: PD

Other Appointments: None

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CHRISTOPHER VICTOR FENTON

Birthdate: Feb 1962

Nationality: BRITISH

Address: THE SHERARD BUILDING EDMUND HALLEY ROAD OXFORDSHIRE OX44DQ

Date Appointed: 21 Jul 2006

Date Resigned: May 2008

Appointment Type: PD

Other Appointments: None

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HOWARD RAYMOND GATEHOUSE

Birthdate: Mar 1958

Nationality: BRITISH

Address: 19 HEATHSIDE PLACE SURREY KT185TX

Date Appointed: 27 May 1997

Date Resigned: Dec 1999

Appointment Type: PD

Other Appointments: None

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SIMON JOHN HALL

Birthdate: Oct 1955

Nationality: BRITISH

Address: BRIDGE COTTAGE THE STREET CASTLE EATON WILTSHIRE SN66JZ

Date Appointed: 03 Sep 2003

Date Resigned: Sep 2005

Appointment Type: PD

Other Appointments: None

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KENNETH GEORGE HARVEY

Birthdate: Jun 1940

Nationality: BRITISH

Address: BROOMFIELD HOUSE WESTWOOD ROAD SURREY GU206LW

Date Appointed: 25 Apr 1997

Date Resigned: Jul 1999

Appointment Type: PD

Other Appointments: None

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MR MICHAEL ARTHUR KAYSER

Birthdate: May 1955

Nationality: BRITISH

Address: 17 HARTSBOURNE AVENUE HERTFORDSHIRE WD231JP

Date Appointed: 11 Sep 2002

Date Resigned: Oct 2002

Appointment Type: PD

Other Appointments: None

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JOSE LEO

Birthdate: Apr 1960

Nationality: SPANISH

Address: THE SHERARD BUILDING EDMUND HALLEY ROAD OXFORDSHIRE OX44DQ

Date Appointed: 03 Sep 2003

Date Resigned: Sep 2006

Appointment Type: PD

Other Appointments: None

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BRIAN ANDREW LINDEN

Birthdate: Nov 1956

Nationality: BRITISH

Address: 7 WESTMORELAND ROAD BARNES SW139RZ

Date Appointed: 10 Mar 1997

Date Resigned: Feb 1998

Appointment Type: PD

Other Appointments: None

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GRAHAM CARVELL LOVE

Birthdate: Feb 1954

Nationality: BRITISH

Address: 4 CRANLEY CLOSE SURREY GU12JN

Date Appointed: 14 Feb 1997

Date Resigned: Dec 1999

Appointment Type: PD

Other Appointments: None

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ANDREW WILLIAM MARCHANT

Birthdate: Apr 1955

Nationality: BRITISH

Address: PITCH PLACE FARM THURSLEY SURREY GU86QW

Date Appointed: 13 Feb 1998

Date Resigned: Jul 1999

Appointment Type: PD

Other Appointments: None

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MR DAVID JOHN MILLER

Birthdate: Mar 1962

Nationality: BRITISH

Address: 1 ASMARA ROAD NW23SS

Date Appointed: 19 Jul 1999

Date Resigned: Sep 2002

Appointment Type: PD

Other Appointments: None

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MR ANDREW LEE MILNER

Birthdate: Mar 1969

Nationality: BRITISH

Address: THE SHERARD BUILDING EDMUND HALLEY ROAD OX44DQ

Date Appointed: 19 Feb 2016

Date Resigned: Dec 2019

Appointment Type: PD

Other Appointments: None

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CHARLES MICHAEL MOGG

Birthdate: Mar 1945

Nationality: BRITISH

Address: LADYWOOD STRAY CHURCH ROAD, WILMCOTE WARWICKSHIRE CV379XD

Date Appointed: 28 Feb 2003

Date Resigned: Sep 2003

Appointment Type: PD

Other Appointments: None

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MICHAEL PILBEAM

Birthdate: Aug 1949

Nationality: BRITISH

Address: SLOPING ACRE LOCKERIDGE WILTSHIRE SN84ED

Date Appointed: 19 Jul 1999

Date Resigned: Feb 2001

Appointment Type: PD

Other Appointments: None

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ROBERT WYATT RAMSDALE

Birthdate: Feb 1958

Nationality: BRITISH

Address: ROSEMARY COTTAGE ROSEMARY LANE ROWLEDGE SURREY GU104DB

Date Appointed: 14 Feb 1997

Date Resigned: Apr 1997

Appointment Type: PD

Other Appointments: None

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MR BRIAN LYNN STAPLES

Birthdate: Mar 1945

Nationality: BRITISH

Address: PENDLE HOUSE CASTLE HILL PRESTBURY CHESHIRE SK104AR

Date Appointed: 19 Jul 1999

Date Resigned: Feb 2003

Appointment Type: PD

Other Appointments: None

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DR GUY RICHARD WAKELEY

Birthdate: Apr 1970

Nationality: BRITISH

Address: THE SHERARD BUILDING EDMUND HALLEY ROAD OXFORDSHIRE OX44DQ

Date Appointed: 12 May 2008

Date Resigned: Sep 2008

Appointment Type: PD

Other Appointments: None

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MR CHRISTOPHER CHARLES WEBSTER

Birthdate: Apr 1958

Nationality: BRITISH

Address: THE SHERARD BUILDING EDMUND HALLEY ROAD OXFORDSHIRE OX44DQ

Date Appointed: 12 May 2008

Date Resigned: Apr 2010

Appointment Type: PD

Other Appointments: None

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