COPTHORN HOLDINGS LIMITED

05137095
COUNTRYSIDE HOUSE THE DRIVE GREAT WARLEY BRENTWOOD ESSEX CM13 3AT

People & Contacts

Contact Details
Registered Address COUNTRYSIDE HOUSE
THE DRIVE GREAT WARLEY BRENTWOOD ESSEX

CM13 3AT
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
ALNERY NO. 2447 LIMITED 25 May 2004 - 01 Oct 2004
People

Current directors

VISTRY SECRETARY LIMITED

Birthdate: N/A

Nationality:

Address: 11 TOWER VIEW KINGS HILL KENT ME194UY

Date Appointed: 30 Mar 2023

Appointment Type: C

Other Appointments: None

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VISTRY SECRETARY LIMITED

Birthdate: N/A

Nationality:

Address: 11 TOWER VIEW KINGS HILL KENT ME194UY

Date Appointed: 30 Mar 2023

Appointment Type: C

Other Appointments: None

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MS CLARE JANE BATES

Birthdate: Jan 1976

Nationality: BRITISH

Address: COUNTRYSIDE HOUSE THE DRIVE GREAT WARLEY ESSEX CM133AT

Date Appointed: 04 Jan 2023

Appointment Type: D

Other Appointments: None

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MR TIMOTHY CHARLES LAWLOR

Birthdate: Oct 1970

Nationality: BRITISH

Address: COUNTRYSIDE HOUSE THE DRIVE GREAT WARLEY ESSEX CM133AT

Date Appointed: 04 Jan 2023

Appointment Type: D

Other Appointments: None

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MR MICHAEL PHILIP WOOLLISCROFT

Birthdate: Jul 1977

Nationality: BRITISH

Address: COUNTRYSIDE HOUSE THE DRIVE GREAT WARLEY ESSEX CM133AT

Date Appointed: 01 Jan 2020

Appointment Type: D

Other Appointments: None

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Inactive directors

MR DAVID SIMPSON

Birthdate: Feb 1955

Nationality: BRITISH

Address: COUNTRYSIDE HOUSE THE DRIVE GREAT WARLEY ESSEX CM133AT

Date Appointed: 03 Feb 2014

Date Resigned: Mar 2016

Appointment Type: PD

Other Appointments: None

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ALNERY INCORPORATIONS NO 1 LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 9 CHEAPSIDE EC2V6AD

Date Appointed: 25 May 2004

Date Resigned: Sep 2004

Appointment Type: PC

Other Appointments: None

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WENDY ELIZABETH COLGRAVE

Birthdate: Dec 1964

Nationality: BRITISH

Address: ELLIS FARM HIGH EASTER ESSEX CM14RB

Date Appointed: 04 Aug 2008

Date Resigned: Mar 2015

Appointment Type: PC

Other Appointments: None

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MR GARY PRESTON SHILLINGLAW

Birthdate: Oct 1949

Nationality: BRITISH

Address: WYNSDALE 9 MONKSHANGER SURREY GU98BU

Date Appointed: 20 Apr 2005

Date Resigned: Aug 2008

Appointment Type: PC

Other Appointments: None

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GARY WHITAKER

Birthdate: N/A

Nationality:

Address: COUNTRYSIDE HOUSE THE DRIVE GREAT WARLEY ESSEX CM133AT

Date Appointed: 16 Mar 2015

Date Resigned: Mar 2023

Appointment Type: PC

Other Appointments: None

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MR RICHARD JOHN ADAM

Birthdate: Oct 1957

Nationality: BRITISH

Address: COUNTRYSIDE HOUSE THE DRIVE GREAT WARLEY ESSEX CM133AT

Date Appointed: 01 Apr 2015

Date Resigned: Mar 2016

Appointment Type: PD

Other Appointments: None

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ALNERY INCORPORATIONS NO 1 LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 9 CHEAPSIDE EC2V6AD

Date Appointed: 25 May 2004

Date Resigned: Sep 2004

Appointment Type: PD

Other Appointments: None

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ALNERY INCORPORATIONS NO 2 LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 9 CHEAPSIDE EC2V6AD

Date Appointed: 25 May 2004

Date Resigned: Sep 2004

Appointment Type: PD

Other Appointments: None

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MR BRUCE SMITH ANDERSON

Birthdate: Apr 1963

Nationality: BRITISH

Address: 2 BRAMDEAN VIEW EH106JX

Date Appointed: 22 Feb 2005

Date Resigned: Aug 2009

Appointment Type: PD

Other Appointments: None

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MISS AMANDA JANE BURTON

Birthdate: Dec 1958

Nationality: BRITISH

Address: COUNTRYSIDE HOUSE THE DRIVE GREAT WARLEY ESSEX CM133AT

Date Appointed: 01 Oct 2014

Date Resigned: Mar 2016

Appointment Type: PD

Other Appointments: None

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MR FEDERICO CARLO CANCIANI

Birthdate: Jul 1976

Nationality: BRITISH

Address: OAKTREE CAPITAL MANAGEMENT (UK) LLP 27 KNIGHTSBRIDGE SW1X7LY

Date Appointed: 16 Apr 2013

Date Resigned: Mar 2016

Appointment Type: PD

Other Appointments: None

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MR ANDREW CHARLES PHILLIP CARR-LOCKE

Birthdate: May 1953

Nationality: BRITISH

Address: COUNTRYSIDE HOUSE THE DRIVE GREAT WARLEY ESSEX CM133AT

Date Appointed: 19 Apr 2010

Date Resigned: May 2014

Appointment Type: PD

Other Appointments: None

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MR PHILIP ANDREW CHAPMAN

Birthdate: Mar 1968

Nationality: BRITISH

Address: COUNTRYSIDE HOUSE THE DRIVE GREAT WARLEY ESSEX CM133AT

Date Appointed: 02 Mar 2021

Date Resigned: Mar 2023

Appointment Type: PD

Other Appointments: None

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ALAN HERBERT CHERRY

Birthdate: Jul 1933

Nationality: BRITISH

Address: HARVESTERS GREEN STREET FRYERNING ESSEX CM4ONS

Date Appointed: 30 Sep 2004

Date Resigned: Jan 2010

Appointment Type: PD

Other Appointments: None

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MR GRAHAM STEWART CHERRY

Birthdate: May 1959

Nationality: BRITISH

Address: FRIDAYS FOX ROAD MASHBURY ESSEX CM14TJ

Date Appointed: 30 Sep 2004

Date Resigned: Sep 2019

Appointment Type: PD

Other Appointments: None

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MR RICHARD STEPHEN CHERRY

Birthdate: Feb 1961

Nationality: BRITISH

Address: COUNTRYSIDE HOUSE THE DRIVE GREAT WARLEY ESSEX CM133AT

Date Appointed: 30 Sep 2004

Date Resigned: Sep 2017

Appointment Type: PD

Other Appointments: None

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MS WENDY ELIZABETH COLGRAVE

Birthdate: Dec 1964

Nationality: BRITISH

Address: ELLIS FARM HIGH EASTER ESSEX CM14RB

Date Appointed: 30 Sep 2004

Date Resigned: Sep 2015

Appointment Type: PD

Other Appointments: None

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MR STEPHEN WILLIAM CURRAN

Birthdate: Feb 1943

Nationality: BRITISH

Address: 21 OVINGTON STREET SW32JA

Date Appointed: 01 Nov 2005

Date Resigned: Jul 2009

Appointment Type: PD

Other Appointments: None

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KEITH CUSHEN

Birthdate: Jul 1947

Nationality: BRITISH

Address: COUNTRYSIDE HOUSE THE DRIVE GREAT WARLEY ESSEX CM133AT

Date Appointed: 01 Aug 2010

Date Resigned: Apr 2013

Appointment Type: PD

Other Appointments: None

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MS PAMELA SIMONE DICKSON

Birthdate: Oct 1967

Nationality: SCOTTISH

Address: 38 BELMONT GARDENS EH126JD

Date Appointed: 19 May 2005

Date Resigned: Aug 2009

Appointment Type: PD

Other Appointments: None

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MR DAVID HOWELL

Birthdate: Feb 1949

Nationality: BRITISH

Address: COUNTRYSIDE HOUSE THE DRIVE GREAT WARLEY ESSEX CM133AT

Date Appointed: 01 Apr 2014

Date Resigned: Mar 2016

Appointment Type: PD

Other Appointments: None

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MRS JOANNE JAMIESON

Birthdate: Jun 1975

Nationality: BRITISH

Address: COUNTRYSIDE HOUSE THE DRIVE GREAT WARLEY ESSEX CM133AT

Date Appointed: 08 Feb 2021

Date Resigned: Mar 2023

Appointment Type: PD

Other Appointments: None

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MR IAN RUSSELL KELLEY

Birthdate: Sep 1961

Nationality: BRITISH

Address: COUNTRYSIDE HOUSE THE DRIVE GREAT WARLEY ESSEX CM133AT

Date Appointed: 15 May 2017

Date Resigned: Dec 2020

Appointment Type: PD

Other Appointments: None

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MR PHILLIP VICTOR LYONS

Birthdate: Jul 1964

Nationality: BRITISH

Address: COUNTRYSIDE HOUSE THE DRIVE GREAT WARLEY ESSEX CM133AT

Date Appointed: 15 May 2017

Date Resigned: Dec 2022

Appointment Type: PD

Other Appointments: None

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MR DANIEL HUGH MCGOWAN

Birthdate: Mar 1969

Nationality: BRITISH

Address: COUNTRYSIDE HOUSE THE DRIVE GREAT WARLEY ESSEX CM133AT

Date Appointed: 20 May 2021

Date Resigned: Jul 2022

Appointment Type: PD

Other Appointments: None

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MR IAIN DUNCAN MCPHERSON

Birthdate: May 1973

Nationality: BRITISH

Address: COUNTRYSIDE HOUSE THE DRIVE GREAT WARLEY ESSEX CM133AT

Date Appointed: 19 Nov 2018

Date Resigned: Jan 2022

Appointment Type: PD

Other Appointments: None

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MR JEREMY RONALD ST JOHN MILLER

Birthdate: Jun 1959

Nationality: BRITISH

Address: COUNTRYSIDE HOUSE THE DRIVE GREAT WARLEY ESSEX CM133AT

Date Appointed: 01 Aug 2010

Date Resigned: Apr 2013

Appointment Type: PD

Other Appointments: None

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BARONESS SALLY MORGAN

Birthdate: May 1959

Nationality: BRITISH

Address: COUNTRYSIDE HOUSE THE DRIVE GREAT WARLEY ESSEX CM133AT

Date Appointed: 01 Oct 2014

Date Resigned: Mar 2016

Appointment Type: PD

Other Appointments: None

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MR PHILLIP BAVERSTOCK RHODES

Birthdate: Sep 1946

Nationality: BRITISH

Address: 12 PETERBOROUGH VILLAS SW62AT

Date Appointed: 01 Nov 2005

Date Resigned: Sep 2009

Appointment Type: PD

Other Appointments: None

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MR MICHAEL IAN SCOTT

Birthdate: Dec 1976

Nationality: BRITISH

Address: COUNTRYSIDE HOUSE THE DRIVE GREAT WARLEY ESSEX CM133AT

Date Appointed: 01 Oct 2018

Date Resigned: Nov 2021

Appointment Type: PD

Other Appointments: None

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MR EARL SIBLEY

Birthdate: May 1972

Nationality: BRITISH

Address: COUNTRYSIDE HOUSE THE DRIVE GREAT WARLEY ESSEX CM133AT

Date Appointed: 04 Jan 2023

Date Resigned: Dec 2024

Appointment Type: PD

Other Appointments: None

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MR DAVID SIMPSON

Birthdate: Feb 1955

Nationality: BRITISH

Address: COUNTRYSIDE HOUSE THE DRIVE GREAT WARLEY ESSEX CM133AT

Date Appointed: 03 Feb 2014

Date Resigned: Mar 2016

Appointment Type: PD

Other Appointments: None

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MR IAN CALVERT SUTCLIFFE

Birthdate: Jun 1959

Nationality: BRITISH

Address: COUNTRYSIDE HOUSE THE DRIVE GREAT WARLEY ESSEX CM133AT

Date Appointed: 01 Oct 2013

Date Resigned: Dec 2019

Appointment Type: PD

Other Appointments: None

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JAMES PETER VAN STEENKISTE

Birthdate: Mar 1978

Nationality: AMERICAN

Address: OAKTREE CAPITAL MANAGEMENT (UK) LLP 27 KNIGHTSBRIDGE SW1X7LY

Date Appointed: 16 Apr 2013

Date Resigned: Mar 2016

Appointment Type: PD

Other Appointments: None

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MS REBECCA JANE WORTHINGTON

Birthdate: Sep 1971

Nationality: BRITISH

Address: COUNTRYSIDE HOUSE THE DRIVE GREAT WARLEY ESSEX CM133AT

Date Appointed: 01 Aug 2015

Date Resigned: Apr 2019

Appointment Type: PD

Other Appointments: None

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