Company information:
Coombe House Limited (No: 02467010)
Address: CENTENARY HOUSE PENINSULA PARK, RTDON LANE, EXETER, EX2 7XE
Status: Liquidation
Incorporated: 02-May-1990
Accounts Next Due: 31-Aug-2020
Next Confirmation Statement Due: 26-Jan-2021
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: PHILIP CONRATH ( DOB: Jun-1950 From: Feb-2019 )
Current Director: PETER TYREL GEIKIE-COBB ( DOB: Jul-1964 From: Feb-2019 )
Current Director: VICTORIA MARY YOUNGHUSBAND ( DOB: Jul-1954 From: Feb-2019 )
Current Secretary: STEPHEN COLE ( From: Apr-2019 )
Resigned Director: MICHAEL BERNARD CATCHPOLE ( DOB: Aug-1949 From: Dec-2013 To: Mar-2016 )
Resigned Director: JOAN MARY DALLYN ( DOB: Jul-1949 From: Mar-2005 To: Jan-2011 )
Resigned Director: KEVIN FRANCIS LIVESEY ( DOB: Mar-1930 From: Jan-1991 To: May-1997 )
Resigned Director: CHRISTOPHER CONOR MCCANN ( DOB: Jun-1947 From: Mar-2005 To: Jan-2011 )
Resigned Director: CHARLES SENFF MCVEIGH III ( DOB: Jul-1942 From: Jan-2011 To: Dec-2013 )
Resigned Director: KATHRYN MARY MOUNDE ( From: Mar-2016 To: Apr-2019 )
Resigned Director: JOHN HUMPHREY PAGE ( DOB: Mar-1923 From: Jan-1991 To: Mar-2005 )
Resigned Director: SEBASTIAN JOHN LECHMERE ROBERTS ( DOB: Jan-1954 From: Jan-2011 To: Jun-2017 )
Resigned Director: JOHN HILARY SMITH ( DOB: Mar-1928 From: Dec-1993 To: Mar-2005 )
Resigned Director: RICHARD WILSON ( DOB: Jul-1949 From: Jun-1997 To: Nov-2004 )
Resigned Secretary: PAUL BOWE ( From: Jan-2015 To: Dec-2017 )
Resigned Secretary: SUDIPA GHOSH ( From: Feb-2018 To: Apr-2019 )
Resigned Secretary: NEIL MAXWELL PETERS ( DOB: Jun-1946 From: Jan-1991 To: Apr-2012 )
Resigned Secretary: JOHN TAYLOR ( From: Dec-2017 To: Feb-2018 )
Resigned Secretary: LOUIS SIMON TUSON ( From: Apr-2012 To: Jan-2015 )
Persons of Significant Control:
Mr Philip Conrath, Centenary House Peninsula Park, Rtdon Lane, Exeter, EX2 7XE: Ownership of voting rights - More than 25% but not more than 50% (Notified: 2019-03-11)
Major General Sir Sebastian John Lechmere Roberts, Shaftesbury, Dorset, SP7 9LP: Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2017-06-30)
Miss Victoria Mary Younghusband, Centenary House Peninsula Park, Rtdon Lane, Exeter, EX2 7XE: Ownership of voting rights - More than 25% but not more than 50% (Notified: 2019-03-11)
Mr Peter Tyrel Geikie-Cobb, Centenary House Peninsula Park, Rtdon Lane, Exeter, EX2 7XE: Ownership of voting rights - More than 25% but not more than 50% (Notified: 2019-03-11)
Dr Kathryn Mary Mounde, Shaftesbury, Dorset, SP7 9LP: Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2019-03-11)