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Boxhurst Management Company (1993) Limited

Directors

Current

10

Retired

15

Closed

—

Director Details

Director Name	Mr Fraser Ashley Hamilton
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Appointment Status	Current
Director Ownership	20%
Appointment Type	Director
Appointment Date	01 July 1998 (4 years, 11 months after company formation)
Appointment Duration	25 years, 10 months
Assigned Occupation	Business Development Manager
Country of Residence	England
Correspondence Address	4 Boxhurst Old Reigate Road Dorking Surrey RH4 1NT

Director Name	Alan Bell
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	19 June 2006 (12 years, 11 months after company formation)
Appointment Duration	17 years, 10 months
Assigned Occupation	Builder
Country of Residence	United Kingdom
Correspondence Address	Flat 7 Boxhurst Dorking Surrey RH4 1NT

Director Name	Victoria Fairall
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	25 August 2006 (13 years, 1 month after company formation)
Appointment Duration	17 years, 8 months
Assigned Occupation	Manager
Country of Residence	United Kingdom
Correspondence Address	Flat 8 Boxhurst Dorking Surrey RH4 1NT

Director Name	Barbara Chamley
Date of Birth	October 1973 (Born 50 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	29 August 2006 (13 years, 1 month after company formation)
Appointment Duration	17 years, 8 months
Assigned Occupation	Hr Administrator
Country of Residence	United Kingdom
Correspondence Address	6 Boxhurst Old Reigate Road Dorking Surrey RH4 1NT

Director Name	Mr Richard William Worsfold
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Appointment Status	Current
Director Ownership	10%
Appointment Type	Director
Appointment Date	15 March 2007 (13 years, 8 months after company formation)
Appointment Duration	17 years, 1 month
Assigned Occupation	Carpenter
Country of Residence	United Kingdom
Correspondence Address	2 Boxhurst Dorking Surrey RH4 1NT

Director Name	Amanda Finch
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	20 July 2007 (14 years after company formation)
Appointment Duration	16 years, 9 months
Assigned Occupation	Residential Care Home Manager
Country of Residence	England
Correspondence Address	10 Boxhurst Old Reigate Road Dorking Surrey RH4 1NT

Director Name	Ms Sally Elizabeth Whitton
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Appointment Status	Current
Director Ownership	10%
Appointment Type	Director
Appointment Date	30 November 2013 (20 years, 4 months after company formation)
Appointment Duration	10 years, 5 months
Assigned Occupation	Lecturer
Country of Residence	England
Correspondence Address	1 Boxhurst Old Reigate Road Dorking Surrey RH4 1NT

Director Name	Mr Carlo Benetollo
Date of Birth	January 1985 (Born 39 years ago)
Nationality	Italian
Appointment Status	Current
Appointment Type	Director
Appointment Date	26 September 2016 (23 years, 2 months after company formation)
Appointment Duration	7 years, 7 months
Assigned Occupation	Veterinary Surgeon
Country of Residence	England
Correspondence Address	Boxhurst Old Reigate Road Dorking Surrey RH4 1NT

Director Name	Ms Sally Elizabeth Whitton
Appointment Status	Current
Appointment Type	Company Secretary
Appointment Date	30 July 2019 (26 years after company formation)
Appointment Duration	4 years, 9 months
Assigned Occupation	Company Director
Correspondence Address	Flat 1, Boxhurst Old Reigate Road Dorking RH4 1NT

Director Name	Ms Melanie Anne Hall
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	30 June 2021 (27 years, 12 months after company formation)
Appointment Duration	2 years, 10 months
Assigned Occupation	Retired
Country of Residence	England
Correspondence Address	3,Boxhurst Old Reigate Road Dorking RH4 1NT

Director Name	Alan David Kippax
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	12 July 1993 (same day as company formation)
Appointment Duration	1 year, 4 months (Resigned 23 November 1994)
Assigned Occupation	Management Consultant
Correspondence Address	10 Boxhurst Old Reigate Road Dorking Surrey RH4 1NT

Director Name	Valerie Morgan
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	12 July 1993 (same day as company formation)
Appointment Duration	11 years, 7 months (Resigned 28 February 2005)
Assigned Occupation	Administrator
Correspondence Address	5 Boxhurst Old Reigate Road Dorking Surrey RH4 1NT

Director Name	Dr Rosemary Jane Walker
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	12 July 1993 (same day as company formation)
Appointment Duration	12 years, 2 months (Resigned 26 September 2005)
Assigned Occupation	Educational Administrator
Correspondence Address	Boxhurst Old Reigate Road Dorking Surrey RH4 1NT

Director Name	Alan David Kippax
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	12 July 1993 (same day as company formation)
Appointment Duration	1 year, 4 months (Resigned 23 November 1994)
Assigned Occupation	Company Director
Correspondence Address	10 Boxhurst Old Reigate Road Dorking Surrey RH4 1NT

Director Name	Gary Lowsley
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	23 November 1994 (1 year, 4 months after company formation)
Appointment Duration	3 years, 7 months (Resigned 01 July 1998)
Assigned Occupation	Tax Adviser
Correspondence Address	9 Boxhurst Old Reigate Road Dorking Surrey RH4 1NT

Director Name	Gary Lowsley
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	23 November 1994 (1 year, 4 months after company formation)
Appointment Duration	3 years, 7 months (Resigned 01 July 1998)
Assigned Occupation	Tax Adviser
Correspondence Address	9 Boxhurst Old Reigate Road Dorking Surrey RH4 1NT

Director Name	Mr Fraser Ashley Hamilton
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	01 July 1998 (4 years, 11 months after company formation)
Appointment Duration	21 years, 1 month (Resigned 01 August 2019)
Assigned Occupation	Car Sales
Country of Residence	England
Correspondence Address	4 Boxhurst Old Reigate Road Dorking Surrey RH4 1NT

Director Name	Mrs Louise Bertorelli
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	02 June 2007 (13 years, 10 months after company formation)
Appointment Duration	7 years, 2 months (Resigned 05 August 2014)
Assigned Occupation	Garden Designer
Country of Residence	England
Correspondence Address	3 Boxhurst Old Reigate Road Dorking Surrey RH4 1NT

Director Name	Helen Battistini
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	21 September 2007 (14 years, 2 months after company formation)
Appointment Duration	9 years (Resigned 26 September 2016)
Assigned Occupation	Self Employed
Country of Residence	United Kingdom
Correspondence Address	9 Boxhurst Old Reigate Road Dorking Surrey RH4 1NT

Director Name	Ms Marilyn Heatley
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 September 2008 (15 years, 1 month after company formation)
Appointment Duration	5 years, 2 months (Resigned 30 October 2013)
Assigned Occupation	Retired
Country of Residence	United Kingdom
Correspondence Address	1 Boxhurst Old Reigate Road Dorking Surrey RH4 1NT

Director Name	Prof Sheena Joan Rogers
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	11 August 2014 (21 years, 1 month after company formation)
Appointment Duration	4 years, 11 months (Resigned 25 July 2019)
Assigned Occupation	Professor Emirita
Country of Residence	England
Correspondence Address	3 Boxhurst Old Reigate Road Dorking Surrey

Director Name	Mr Jean Steven Joubert
Date of Birth	November 1981 (Born 42 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	26 July 2019 (26 years after company formation)
Appointment Duration	1 year, 11 months (Resigned 30 June 2021)
Assigned Occupation	Accountant
Country of Residence	United Kingdom
Correspondence Address	Flat 3, Boxhurst Flat 3, Boxhurst Old Reigate Road Dorking Surrey RH4 1NT

Director Name	Combined Nominees Limited
Date of Birth	August 1990 (Born 33 years ago)
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	12 July 1993 (same day as company formation)
Appointment Duration	Resigned same day (Resigned 12 July 1993)
Corporation	This director is a corporation
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NA

Director Name	Combined Secretarial Services Limited
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	12 July 1993 (same day as company formation)
Appointment Duration	Resigned same day (Resigned 12 July 1993)
Corporation	This director is a corporation
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Director Name	Combined Secretarial Services Limited
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	12 July 1993 (same day as company formation)
Appointment Duration	Resigned same day (Resigned 12 July 1993)
Corporation	This director is a corporation
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

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