Company information:
South West Hampshire Fundco Limited (No: 06436836)
Address: 9TH FLOOR COBALT SQUARE, 83-85 HAGLEY ROAD, BIRMINGHAM, B16 8QG, ENGLAND
Status: Active
Incorporated: 26-Nov-2007
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 12-Oct-2024
Industry Class: 68320 - Management of real estate on a fee or contract basis
Current Director: ROSEMARY LUCY JUDE DEELEY ( DOB: Nov-1984 From: Feb-2016 )
Current Director: CHARLOTTE SOPHIE ELLEN DOUGLASS ( DOB: Dec-1978 From: May-2018 )
Current Director: JAMES THOMAS LLOYD ( DOB: Oct-1990 From: Oct-2021 )
Current Director: ELAINE EE LENG SIEW ( DOB: Aug-1967 From: Nov-2007 )
Current Director: SIMON CHRISTOPHER WATERS ( DOB: Jul-1972 From: Mar-2022 )
Resigned Director: SIMON DAVID ACKLAM ( DOB: Nov-1958 From: Apr-2008 To: Apr-2017 )
Resigned Director: JAMIE RUSSELL ANDREWS ( DOB: Sep-1970 From: Jul-2015 To: Oct-2015 )
Resigned Director: MOHAMMAD ADNAN ARSHAD ( DOB: Mar-1970 From: Apr-2008 To: Jun-2008 )
Resigned Director: JAMES RAYMOND BAWN ( DOB: Aug-1976 From: Oct-2013 To: Jul-2015 )
Resigned Director: SARAH JANE BESWICK ( From: Aug-2012 To: Feb-2014 )
Resigned Director: DAVID BOOTH ( From: Apr-2017 To: May-2018 )
Resigned Director: RICHARD TOM CRESSWELL ( DOB: Aug-1947 From: Jun-2008 To: Nov-2010 )
Resigned Director: ROBERT DEANS ( DOB: Mar-1959 From: Aug-2009 To: Sep-2011 )
Resigned Director: STUART LIONEL GAVURIN ( DOB: Feb-1936 From: Nov-2007 To: Apr-2008 )
Resigned Director: JOHN EDWARD HAAN ( DOB: Aug-1978 From: Feb-2014 To: Feb-2016 )
Resigned Director: INGER MARIA HEBDEN ( DOB: Dec-1957 From: Jul-2009 To: Mar-2013 )
Resigned Director: PAMELA ANN HOBBS ( From: Sep-2011 To: Mar-2013 )
Resigned Director: ABDUL-LATIF ISSIFU ( DOB: Mar-1970 From: Nov-2021 To: Jul-2023 )
Resigned Director: ANTEK STEFAN LEJK ( From: Apr-2013 To: Jul-2015 )
Resigned Director: NEIL TERENCE MCELDUFF ( From: Nov-2010 To: Oct-2013 )
Resigned Director: GARY NAYLOR ( DOB: Mar-1968 From: Jan-2019 To: Oct-2021 )
Resigned Director: BALASINGHAM RAVI KUMAR ( DOB: Mar-1975 From: Oct-2015 To: Mar-2022 )
Resigned Director: DAVID NICHOLAS SARSON ( DOB: Aug-1957 From: Nov-2008 To: Nov-2013 )
Resigned Director: PETER JOHN SHELDRAKE ( DOB: Apr-1959 From: Feb-2014 To: May-2018 )
Resigned Director: ROGER DAVID SIMONS ( From: Apr-2008 To: Jul-2009 )
Resigned Director: BRIAN JOHN SKINNER ( From: Apr-2008 To: Nov-2010 )
Resigned Director: SARAH JANE STACEY ( DOB: May-1977 From: May-2018 To: Jan-2019 )
Resigned Director: JULIAN DENZIL SUTCLIFFE ( DOB: Jan-1968 From: Aug-2020 To: Aug-2023 )
Resigned Director: MARK ALEXANDER SWINDALL ( DOB: Dec-1957 From: Jul-2009 To: Nov-2013 )
Resigned Secretary: ASSURA CORPORATE SERVICES LIMITED ( From: May-2009 To: Feb-2010 )
Resigned Secretary: KATHRYN MARY COLEY ( DOB: Mar-1965 From: Nov-2007 To: Mar-2009 )
Resigned Secretary: THOMAS EGGAR SECRETARIES LIMITED ( From: Apr-2010 To: Jul-2011 )
Persons of Significant Control:
South West Hampshire Lift Limited, 9th Floor Cobalt Square 83-85 Hagley Road, Birmingham, B16 8QG, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)