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Bodiam House Investments Limited

Directors

Current

—

Retired

22

Closed

5

Director Details

Director Name	Mr John James Nicholls
Nationality	British
Appointment Status	Closed
Appointment Type	Company Secretary
Appointment Date	15 March 2002 (16 years, 4 months after company formation)
Appointment Duration	9 years, 5 months (Closed 18 August 2011)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	Flat 13 14 Queen Anne Street London W1G 9LG

Director Name	Mr Gavin Paul Crickmore
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Appointment Status	Closed
Appointment Type	Director
Appointment Date	31 March 2003 (17 years, 4 months after company formation)
Appointment Duration	8 years, 4 months (Closed 18 August 2011)
Assigned Occupation	Chartered Accountant
Country of Residence	England
Correspondence Address	The Forge House Westbrook Street, Blewbury Didcot Oxfordshire OX11 9QB

Director Name	Mr Charles Dawson Coase
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Appointment Status	Closed
Appointment Type	Director
Appointment Date	07 April 2005 (19 years, 4 months after company formation)
Appointment Duration	6 years, 4 months (Closed 18 August 2011)
Assigned Occupation	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	21 Clare Lawn Avenue East Sheen London SW14 8BE

Director Name	Mr Paul Derek Tunnacliffe
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Appointment Status	Closed
Appointment Type	Director
Appointment Date	07 January 2008 (22 years, 1 month after company formation)
Appointment Duration	3 years, 7 months (Closed 18 August 2011)
Assigned Occupation	Secretary
Country of Residence	United Kingdom
Correspondence Address	6 Ashburnham Park Esher Surrey KT10 9TW

Director Name	Mr Andrew Mark Smith
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Appointment Status	Closed
Appointment Type	Director
Appointment Date	29 June 2009 (23 years, 7 months after company formation)
Appointment Duration	2 years, 1 month (Closed 18 August 2011)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	77 Rosebery Road Epsom Surrey KT18 6AB

Director Name	Mr Philip Edward Yea
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	13 April 1992 (6 years, 4 months after company formation)
Appointment Duration	2 weeks, 4 days (Resigned 01 May 1992)
Assigned Occupation	Accountant
Country of Residence	United Kingdom
Correspondence Address	Castor Heights Ferry Hill Peterborough Road Castor Peterborough PE5 7BU

Director Name	George Henry Turvey
Date of Birth	September 1933 (Born 90 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	13 April 1992 (6 years, 4 months after company formation)
Appointment Duration	2 years, 5 months (Resigned 30 September 1994)
Assigned Occupation	Chartered Secretary
Correspondence Address	36 Church Crescent Finchley London N3 1BJ

Director Name	Charles Dawson Coase
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	13 April 1992 (6 years, 4 months after company formation)
Appointment Duration	1 year, 11 months (Resigned 24 March 1994)
Assigned Occupation	Chartered Accountant
Correspondence Address	24 Ravenstone Street London SW12 9SS

Director Name	James Donald Graham Campbell
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	13 April 1992 (6 years, 4 months after company formation)
Appointment Duration	7 months, 2 weeks (Resigned 27 November 1992)
Assigned Occupation	Chartered Secretary
Correspondence Address	31 Mansell Road Acton London W3 7QH

Director Name	Geoffrey William King
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	13 April 1992 (6 years, 4 months after company formation)
Appointment Duration	5 years, 5 months (Resigned 06 October 1997)
Assigned Occupation	Company Director
Correspondence Address	11 Molasses House Clove Hitch Quay London SW11 3TN

Director Name	Nicola Mary Coyle
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	27 November 1992 (7 years after company formation)
Appointment Duration	3 years, 2 months (Resigned 16 February 1996)
Assigned Occupation	Secretary
Correspondence Address	40 Townshend Terrace Richmond Surrey TW9 1XL

Director Name	Geoffrey William King
Date of Birth	December 1944 (Born 79 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	30 September 1994 (8 years, 10 months after company formation)
Appointment Duration	3 years, 6 months (Resigned 31 March 1998)
Assigned Occupation	Barrister
Correspondence Address	11 Molasses House Clove Hitch Quay London SW11 3TN

Director Name	Mark David Peters
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	16 February 1996 (10 years, 3 months after company formation)
Appointment Duration	4 years, 8 months (Resigned 10 November 2000)
Assigned Occupation	Chartered Secretary
Correspondence Address	16 Gables Meadow Holmer Green High Wycombe Buckinghamshire HP15 6RT

Director Name	Bernadette Kathrina O'Connor
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	10 October 1997 (11 years, 10 months after company formation)
Appointment Duration	5 months, 3 weeks (Resigned 31 March 1998)
Assigned Occupation	Company Director
Correspondence Address	76 Dewsbury Road London NW10 1EP

Director Name	Susanne Margaret Bunn
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	31 March 1998 (12 years, 4 months after company formation)
Appointment Duration	9 years, 9 months (Resigned 04 January 2008)
Assigned Occupation	Secretary
Correspondence Address	Azalea 167 High Street Northchurch Berkhamsted Hertfordshire HP4 3QT

Director Name	Roger Hugh Myddelton
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	31 March 1998 (12 years, 4 months after company formation)
Appointment Duration	5 years (Resigned 31 March 2003)
Assigned Occupation	Solicitor
Correspondence Address	21 Lawford Road London NW5 2LH

Director Name	Susanne Margaret Bunn
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	31 March 1998 (12 years, 4 months after company formation)
Appointment Duration	3 years, 11 months (Resigned 15 March 2002)
Assigned Occupation	Director/Company Secretary
Correspondence Address	Azalea 167 High Street Northchurch Berkhamsted Hertfordshire HP4 3QT

Director Name	Mr Alistair Charles Walter Williams
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	13 June 2002 (16 years, 6 months after company formation)
Appointment Duration	10 months, 1 week (Resigned 18 April 2003)
Assigned Occupation	Chartered Accountant
Country of Residence	England
Correspondence Address	6 College Drive Thames Ditton Surrey KT7 0LB

Director Name	Paviter Singh Binning
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	31 March 2003 (17 years, 4 months after company formation)
Appointment Duration	6 months (Resigned 03 October 2003)
Assigned Occupation	Company Director
Correspondence Address	3 East Green Close Shenley Church End Milton Keynes Buckinghamshire MK5 6LT

Director Name	Mr Ravi Rajagopal
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	03 October 2003 (17 years, 10 months after company formation)
Appointment Duration	1 year, 6 months (Resigned 07 April 2005)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Buxton Gardens London W3 9LQ

Director Name	Mr Matthew John Lester
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	07 April 2005 (19 years, 4 months after company formation)
Appointment Duration	1 year, 4 months (Resigned 31 August 2006)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	13 Pond Road Blackheath London SE3 0SL

Director Name	Mr Michael Christopher Flynn
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	07 April 2005 (19 years, 4 months after company formation)
Appointment Duration	3 years, 2 months (Resigned 15 June 2008)
Assigned Occupation	Accountant
Country of Residence	England
Correspondence Address	22 The Fairway Cox Green Maidenhead Berkshire SL6 3AR

Director Name	Christopher Richard Roff Marsh
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	17 February 2006 (20 years, 3 months after company formation)
Appointment Duration	1 year, 7 months (Resigned 30 September 2007)
Assigned Occupation	Accountant
Correspondence Address	5 Amherst Road Sevenoaks Kent TN13 3LS

Director Name	Mr Nandor Makos
Date of Birth	March 1964 (Born 60 years ago)
Nationality	Hungarian
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	27 July 2006 (20 years, 8 months after company formation)
Appointment Duration	3 years, 8 months (Resigned 25 March 2010)
Assigned Occupation	Governance And Compliance Dire
Country of Residence	Hungary
Correspondence Address	37 Halastofolyas Sukoro 8096

Director Name	Sally Catherine Moore
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	28 June 2007 (21 years, 7 months after company formation)
Appointment Duration	2 years, 9 months (Resigned 25 March 2010)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	Brookmead House The Warren East Horsley Leatherhead Surrey KT24 5RH

Director Name	Jill Kyne
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	28 June 2007 (21 years, 7 months after company formation)
Appointment Duration	2 years (Resigned 29 June 2009)
Assigned Occupation	Tax Director
Correspondence Address	13 Chaldon Way Coulsdon Surrey CR5 1DG

Director Name	Adele Ann Abigail
Date of Birth	April 1973 (Born 51 years ago)
Nationality	Irish
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	07 August 2008 (22 years, 8 months after company formation)
Appointment Duration	1 year, 1 month (Resigned 01 October 2009)
Assigned Occupation	Accountant
Correspondence Address	Flat 28 Connuaght Works 251 Old Ford Road London E3 5PS

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