SAMPHIRE HOUSE LTD.

11151459
71-75 SHELTON STREET COVENT GARDEN LONDON WC2H 9JQ

People & Contacts

Contact Details
Registered Address 71-75
SHELTON STREET COVENT GARDEN LONDON

WC2H 9JQ
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names

No previous names

People

Current directors

1ST SECRETARIES LIMITED

Birthdate: N/A

Nationality:

Address: 71-75 SHELTON STREET COVENT GARDEN WC2H9JQ

Date Appointed: 24 Aug 2023

Appointment Type: C

Other Appointments: None

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MR JAMES HARVEY BLAIR

Birthdate: Jul 1997

Nationality: BRITISH

Address: FLAT 8 SAMPHIRE HOUSE 39 OLD HILL KENT BR75NA

Date Appointed: 05 Oct 2022

Appointment Type: D

Other Appointments: None

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MR JACK MICHAEL JOSEPH HIGHWOOD

Birthdate: Apr 1989

Nationality: BRITISH

Address: FLAT 5 SAMPHIRE HOUSE 39 OLD HILL BR75NA

Date Appointed: 22 Jan 2020

Appointment Type: D

Other Appointments: None

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LUKE KELLY

Birthdate: Jul 1970

Nationality: BRITISH

Address: FLAT 2 SAMPHIRE HOUSE 39 OLD HILL BR75NA

Date Appointed: 16 Jan 2018

Appointment Type: D

Other Appointments: None

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JUSTIN FRANK MARTIN

Birthdate: Nov 1969

Nationality: BRITISH

Address: FLAT 3 SAMPHIRE HOUSE 39 OLD HILL BR75NA

Date Appointed: 16 Jan 2018

Appointment Type: D

Other Appointments: None

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MR STEPHEN O'DONNELL

Birthdate: Jan 1982

Nationality: BRITISH

Address: FLAT 6 SAMPHIRE HOUSE 39 OLD HILL KENT BR75NA

Date Appointed: 30 Apr 2021

Appointment Type: D

Other Appointments: None

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HENRY CHATHAM PATTINSON

Birthdate: May 1934

Nationality: BRITISH

Address: FLAT 7 SAMPHIRE HOUSE 39 OLD HILL BR75NA

Date Appointed: 16 Jan 2018

Appointment Type: D

Other Appointments: None

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LAURA PENNINGTON-HOLE

Birthdate: Sep 1994

Nationality: BRITISH

Address: APARTMENT 4 SAMPHIRE HOUSE 39 OLD HILL BR75NA

Date Appointed: 06 Sep 2023

Appointment Type: D

Other Appointments: None

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MR NEIL ANTHONY STEVENSON

Birthdate: Feb 1975

Nationality: BRITISH

Address: 3 OAKHURST CLOSE BR75LF

Date Appointed: 16 Jan 2018

Appointment Type: D

Other Appointments: None

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ANTON VOLIK

Birthdate: Oct 1987

Nationality: UKRAINIAN

Address: APARTMENT 6 SAMPHIRE HOUSE 39 OLD HILL BR75NA

Date Appointed: 02 Sep 2023

Appointment Type: D

Other Appointments: None

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Inactive directors

ARM SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: C/O VIRTUAL COMPANY SECRETARY LTD 7 YORK ROAD GU227XH

Date Appointed: 16 Jan 2018

Date Resigned: May 2021

Appointment Type: PC

Other Appointments: None

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B-HIVE COMPANY SECRETARIAL SERVICES LIMITED

Birthdate: N/A

Nationality:

Address: 9-11 THE QUADRANT SURREY TW91BP

Date Appointed: 12 May 2021

Date Resigned: Mar 2023

Appointment Type: PC

Other Appointments: None

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MR MATTHEW IAN CRUDGINGTON

Birthdate: Aug 1978

Nationality: BRITISH

Address: FLAT 6, SAMPHIRE HOUSE 39 OLD HILL BR75NA

Date Appointed: 16 Jan 2018

Date Resigned: Apr 2021

Appointment Type: PD

Other Appointments: None

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MRS JIGNA GIBB

Birthdate: Jan 1981

Nationality: BRITISH

Address: CHELLOWS CHISLEHURST ROAD BR75LE

Date Appointed: 16 Jan 2018

Date Resigned: Aug 2023

Appointment Type: PD

Other Appointments: None

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MR MATTHEW ANDREW POWELL

Birthdate: Nov 1992

Nationality: BRITISH

Address: FLAT 8 SAMPHIRE HOUSE 39 OLD HILL BR75NA

Date Appointed: 16 Jan 2018

Date Resigned: Feb 2022

Appointment Type: PD

Other Appointments: None

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JACK ROSS RIXON

Birthdate: Aug 1989

Nationality: BRITISH

Address: FLAT 5 SAMPHIRE HOUSE 39 OLD HILL BR75NA

Date Appointed: 16 Jan 2018

Date Resigned: Jan 2020

Appointment Type: PD

Other Appointments: None

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1ST SECRETARIES LIMITED

Birthdate: N/A

Nationality:

Address: 71-75 SHELTON STREET COVENT GARDEN WC2H9JQ

Date Appointed: 24 Aug 2023

Date Resigned: Mar 2024

Appointment Type: PC

Other Appointments: None

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