SLOANE GROUP (HOLDINGS) LIMITED

Company number 00712726

38 officers / 34 resignations

SOUTHARN, James Andrew Gordon

• Correspondence address: Holly Tree Cottage, Coventry Road, Thurlaston, Rugby, CV32 9JR
• Role: Secretary
• Appointed on: 12 June 2003
• Nationality: British
• Occupation: Accountant

BERGGREN, Anders Jan

• Correspondence address: 3541 White Eagle Drive, Napalms, Illinois, United States, IL 60564
• Role: Director
• Date of birth: January 1971
• Appointed on: 21 July 2009
• Nationality: Swedish
• Occupation: Director

MAJAMAA, Antti Juhani

• Correspondence address: Bremig 6, Wiehl, Germany, D51674
• Role: Director
• Date of birth: October 1953
• Appointed on: 14 July 2009
• Nationality: Finnish
• Occupation: Managing Director

SOUTHARN, James Andrew Gordon

• Correspondence address: Holly Tree Cottage, Coventry Road, Thurlaston, Rugby, CV32 9JR
• Role: Director
• Date of birth: April 1967
• Appointed on: 9 July 2003
• Nationality: British
• Country of residence: England
• Occupation: Accountant

BRINDLE, Ralph Francis

• Correspondence address: 5 Newquay Drive, Macclesfield, Cheshire, SK10 3NQ
• Role (Resigned): Secretary
• Appointed before: 1 July 1992
• Resigned on: 14 July 1992
• Nationality: British

BULL, Andrew George

• Correspondence address: Church View, Orton, Kettering, Northamptonshire, NN14 1LJ
• Role (Resigned): Secretary
• Appointed on: 20 June 2002
• Resigned on: 12 June 2003
• Nationality: British
• Occupation: Director

BULL, Andrew George

• Correspondence address: Church View, Orton, Kettering, Northamptonshire, NN14 1LJ
• Role (Resigned): Secretary
• Appointed on: 20 June 1995
• Resigned on: 9 February 2001
• Nationality: British
• Occupation: Company Director

MCMILLAN, Ian Stuart

• Correspondence address: 4 Southfields Place, Blakesley, Towcester, Northamptonshire, NN12 8EA
• Role (Resigned): Secretary
• Appointed on: 14 July 1992
• Resigned on: 20 June 1995
• Nationality: British
• Occupation: Company Director

SIMSON, Michael David

• Correspondence address: 60 Stile Hall Gardens, Chiswick, London, W4 3BU
• Role (Resigned): Secretary
• Appointed on: 9 February 2001
• Resigned on: 19 June 2002
• Nationality: Irish

ANDREW, Vincent Leo

• Correspondence address: The Maltings, Brewery Yard, Subborough, Northants, NN14 3BT
• Role (Resigned): Director
• Date of birth: April 1956
• Appointed on: 26 November 1992
• Resigned on: 31 January 1998
• Nationality: British
• Occupation: Company Director

BENNETT, Stephen Scott

• Correspondence address: Ringwood, Coombe End, Kingston Upon Thames, Surrey, KT2 7DQ
• Role (Resigned): Director
• Date of birth: December 1946
• Appointed on: 20 June 1995
• Resigned on: 28 June 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BULL, Andrew George

• Correspondence address: Church View, Orton, Kettering, Northamptonshire, NN14 1LJ
• Role (Resigned): Director
• Date of birth: December 1952
• Appointed on: 20 June 2002
• Resigned on: 12 June 2003
• Nationality: British
• Country of residence: England
• Occupation: Director

BULL, Andrew George

• Correspondence address: Church View, Orton, Kettering, Northamptonshire, NN14 1LJ
• Role (Resigned): Director
• Date of birth: December 1952
• Appointed on: 20 June 1995
• Resigned on: 9 February 2001
• Nationality: British
• Country of residence: England
• Occupation: Company Director

COLE, John

• Correspondence address: The Manor House 105 Norton Road, Letchworth, Hertfordshire, SG6 1AG
• Role (Resigned): Director
• Date of birth: May 1945
• Appointed before: 1 July 1992
• Resigned on: 31 December 1999
• Nationality: British
• Occupation: Company Director

COPPING, John Vincent Joseph

• Correspondence address: 2 Cleburne Close, Stanwick, Northants, NN9 6TN
• Role (Resigned): Director
• Date of birth: July 1953
• Appointed on: 20 June 2002
• Resigned on: 5 March 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

COPPING, John Vincent Joseph

• Correspondence address: 2 Cleburne Close, Stanwick, Northants, NN9 6TN
• Role (Resigned): Director
• Date of birth: July 1953
• Appointed on: 5 September 2000
• Resigned on: 9 February 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DAWES, Peter John

• Correspondence address: Holly Cottage, 41 Main Street, Great Oxendon, Leicestershire, LE16 8NG
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 6 July 2006
• Resigned on: 31 July 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

FRENCH, Roy Timothy

• Correspondence address: 5 Aldwycks Close, Shenley Church End, Milton Keynes, MK5 6HZ
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 12 June 2003
• Resigned on: 22 July 2009
• Nationality: British
• Country of residence: England
• Occupation: Director

GLUTH, Robert Charles

• Correspondence address: 1212 North Lake Shore Drive, Chicago, Illinois, Usa, 60610
• Role (Resigned): Director
• Date of birth: December 1924
• Appointed on: 16 January 2001
• Resigned on: 13 March 2002
• Nationality: American
• Occupation: Company Executive

HARDING, Dale Roger Lloyd

• Correspondence address: 16 Wakeling Close, Southwell, Nottinghamshire, NG25 0JF
• Role (Resigned): Director
• Date of birth: October 1947
• Appointed before: 1 July 1992
• Resigned on: 1 November 1992
• Nationality: British
• Occupation: Company Director

HARPER, Arthur Richard

• Correspondence address: 90 Main Road, Grendon, Northampton, Northamptonshire, NN7 1JW
• Role (Resigned): Director
• Date of birth: April 1953
• Appointed before: 1 July 1992
• Resigned on: 28 May 1993
• Nationality: British
• Occupation: Company Director

HOBSON, Andrew Cansfield

• Correspondence address: 13 Christchurch Road, Norwich, Norfolk, NR2 2AE
• Role (Resigned): Director
• Date of birth: June 1955
• Appointed before: 1 July 1992
• Resigned on: 1 July 1994
• Nationality: British
• Country of residence: England
• Occupation: Company Director

JONES, William Kenneth

• Correspondence address: Waterloo House, Harborough Road, Great Oxendon, Northamptonshire, LE16 8NB
• Role (Resigned): Director
• Date of birth: April 1954
• Appointed before: 1 July 1992
• Resigned on: 9 February 2001
• Nationality: British
• Occupation: Company Director

KAY, David Moburn

• Correspondence address: 31 St Andrews Wharf, Shad Thames, London, SE1 2YN
• Role (Resigned): Director
• Date of birth: January 1944
• Appointed before: 1 July 1992
• Resigned on: 29 July 1994
• Nationality: British
• Country of residence: England
• Occupation: Company Director

LEVER, Paul Ronald Scott

• Correspondence address: 35 Great Peter Street, London, SW1P 3LR
• Role (Resigned): Director
• Date of birth: December 1940
• Appointed before: 1 July 1992
• Resigned on: 20 June 1995
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MCMILLAN, Ian Stuart

• Correspondence address: 4 Southfields Place, Blakesley, Towcester, Northamptonshire, NN12 8EA
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 14 July 1992
• Resigned on: 20 June 1995
• Nationality: British
• Occupation: Company Director

MORRIS, Colin

• Correspondence address: 7 Templar Drive, Gravesend, Kent, DA11 7NS
• Role (Resigned): Director
• Date of birth: April 1949
• Appointed before: 1 July 1992
• Resigned on: 28 January 1994
• Nationality: British
• Occupation: Company Director

PRENTICE, Hamish Murray

• Correspondence address: 12 Rose Gate, Aglionby, Carlisle, Cumbria, CA4 8AJ
• Role (Resigned): Director
• Date of birth: September 1941
• Appointed on: 16 January 2001
• Resigned on: 13 March 2002
• Nationality: British
• Occupation: Company Executive

RAILTON, David Vaughan Hedley

• Correspondence address: Leeward House Macclesfield Road, Alderley Edge, Cheshire, SK9 7BW
• Role (Resigned): Director
• Date of birth: February 1952
• Appointed on: 12 June 1994
• Resigned on: 29 July 1994
• Nationality: British
• Occupation: Director

ROBERTS, David Allen

• Correspondence address: 3115 Aviara Court, Naperville, Illinois, 60564, Usa
• Role (Resigned): Director
• Date of birth: December 1947
• Appointed on: 16 January 2001
• Resigned on: 24 July 2001
• Nationality: American
• Occupation: Company Executive

SIMSON, Michael David

• Correspondence address: 60 Stile Hall Gardens, Chiswick, London, W4 3BU
• Role (Resigned): Director
• Date of birth: November 1957
• Appointed on: 20 June 1995
• Resigned on: 28 June 2002
• Nationality: Irish
• Country of residence: England
• Occupation: Company Director

SOLOMON, Harry, Sir

• Correspondence address: 7 Inverforth House, North End Way, London, NW3 7EU
• Role (Resigned): Director
• Date of birth: March 1937
• Appointed on: 20 June 1995
• Resigned on: 16 January 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

STOREY, David Michael

• Correspondence address: Northfield Cottage Hodge Lane, Hartford, Northwich, Cheshire, CW8 2SE
• Role (Resigned): Director
• Date of birth: October 1948
• Appointed on: 5 September 2000
• Resigned on: 9 February 2001
• Nationality: British
• Country of residence: England
• Occupation: Director

WALKER, Mark Howard

• Correspondence address: Woodford Lodge, 123 Woodford Road, Bramhall, Cheshire, SK7 1QB
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 29 July 1994
• Resigned on: 20 June 1995
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WALSH, Robert Philip

• Correspondence address: Bridle Cottage Lower Green, Towersey, Thame, Oxfordshire, OX9 3QP
• Role (Resigned): Director
• Date of birth: October 1954
• Appointed before: 1 July 1992
• Resigned on: 31 December 1996
• Nationality: British
• Occupation: Company Director