EASTFIELD NO 26 LIMITED

Company number 02136657

22 officers / 19 resignations

NICHOLLS, Janette Margaret

• Correspondence address: 6 Clay Lane, Castor, Peterborough, Cambridgeshire, PE5 7AT
• Role (Active): Secretary
• Appointed on: 27 November 2003
• Nationality: British
• Occupation: Solicitor

BURROUGHS, Nigel John

• Correspondence address: 45 Farleigh Fields, Orton Wistow, Peterborough, Cambs, PE2 6YB
• Role (Active): Director
• Date of birth: July 1964
• Appointed on: 8 October 2008
• Nationality: British
• Country of residence: England
• Occupation: Tax Accountant

DOBNEY, Laurence Michael

• Correspondence address: 36 Redbridge, Werrington, Peterborough, Cambridgeshire, PE4 5DP
• Role (Active): Director
• Date of birth: July 1954
• Appointed on: 26 March 2009
• Nationality: English
• Country of residence: United Kingdom
• Occupation: Accountant

DICKSON, James

• Correspondence address: 10 Brancepeth Chare, Oakerside Park, Peterlee, County Durham, SR8 1LU
• Role (Resigned): Secretary
• Appointed before: 28 August 1991
• Resigned on: 17 May 1996
• Nationality: British

FINN, David Stephan

• Correspondence address: 9 Cairndale Heights, Larne, County Antrim, Northern Ireland, BT40 2LB
• Role (Resigned): Secretary
• Appointed on: 17 May 1996
• Resigned on: 16 June 1999
• Nationality: American
• Occupation: Distribution Manager

MCDANIEL, Thomas W.

• Correspondence address: 37 Abbeydene Manor, Newtownabbey, County Antrim, BT37 9JQ
• Role (Resigned): Secretary
• Appointed on: 16 June 1999
• Resigned on: 27 November 2003
• Nationality: Usa
• Occupation: Company Director

AMMANN, Beat Theodor

• Correspondence address: 1 Chemin Pre-Moineau, Vandoeuvres, Ch-1253, Switzerland
• Role (Resigned): Director
• Date of birth: October 1945
• Appointed on: 14 September 2007
• Resigned on: 26 March 2009
• Nationality: Swiss
• Occupation: Finance Manager

BROWN, David John Bowes

• Correspondence address: Ravensthorpe Manor, Boltby, Thirsk, North Yorkshire, YO7 2DX
• Role (Resigned): Director
• Date of birth: August 1925
• Appointed before: 28 August 1991
• Resigned on: 26 January 1996
• Nationality: British
• Occupation: Company Director

BROWN, David Patrick

• Correspondence address: Thimbleby Hall, Thimbleby, Northallerton, North Yorkshire, DL6 3PY
• Role (Resigned): Director
• Date of birth: March 1955
• Appointed before: 28 August 1991
• Resigned on: 26 January 1996
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BURROUGHS, Nigel John

• Correspondence address: 45 Farleigh Fields, Orton Wistow, Peterborough, Cambs, PE2 6YB
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 26 October 2006
• Resigned on: 14 September 2007
• Nationality: British
• Country of residence: England
• Occupation: Tax Accountant

DAWSON, Howard

• Correspondence address: 1 Hunters Ride, Appleton Wiske, Northallerton, North Yorkshire, DL6 2BD
• Role (Resigned): Director
• Date of birth: August 1943
• Appointed before: 28 August 1991
• Resigned on: 4 July 1994
• Nationality: British
• Country of residence: England
• Occupation: Company Director

FINN, David Stephan

• Correspondence address: 9 Cairndale Heights, Larne, County Antrim, Northern Ireland, BT40 2LB
• Role (Resigned): Director
• Date of birth: November 1945
• Appointed on: 17 May 1996
• Resigned on: 16 June 1999
• Nationality: American
• Occupation: Distribution Manager

FISCHBACH, Roger

• Correspondence address: 4405 City Of Oaks Wynd, Raleigh, North Carolina, Usa, 27612
• Role (Resigned): Director
• Date of birth: May 1941
• Appointed on: 26 January 1996
• Resigned on: 17 May 1996
• Nationality: U S
• Occupation: Vice President

HAFNER, John Henry

• Correspondence address: 5 Roth Court, Metamora, Illinois, Usa, 61548
• Role (Resigned): Director
• Date of birth: June 1941
• Appointed on: 17 May 1996
• Resigned on: 24 June 1998
• Nationality: American
• Occupation: Manager

MCCAFFREY, Terence Niall

• Correspondence address: 25 Castlehill Farm, Belfast, County Antrim, N Ireland, BT5 7GU
• Role (Resigned): Director
• Date of birth: June 1970
• Appointed on: 10 September 2007
• Resigned on: 26 March 2009
• Nationality: British
• Country of residence: Northern Ireland
• Occupation: Transformation Manager

MCDANIEL, Thomas W.

• Correspondence address: 37 Abbeydene Manor, Newtownabbey, County Antrim, BT37 9JQ
• Role (Resigned): Director
• Date of birth: June 1947
• Appointed on: 16 June 1999
• Resigned on: 28 November 2003
• Nationality: Usa
• Occupation: Company Director

ONLEY, Richard Myles

• Correspondence address: 11 Buttermere Close, Gamston, Nottingham, NG2 6NB
• Role (Resigned): Director
• Date of birth: May 1971
• Appointed on: 31 December 2006
• Resigned on: 14 September 2007
• Nationality: British
• Occupation: Accountant

PARKER, James

• Correspondence address: 433 South Montana, Morton, Illinois 61550, Tazwell, Usa
• Role (Resigned): Director
• Date of birth: June 1950
• Appointed on: 24 June 1998
• Resigned on: 11 December 2002
• Nationality: Us
• Occupation: Caterpillar Inc Director Epg

PARSONS, Giles Anthony

• Correspondence address: 3 Ventnor Road, Leicester, Leicestershire, LE2 3RL
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed on: 28 November 2003
• Resigned on: 26 March 2009
• Nationality: British
• Country of residence: England
• Occupation: Director

SWAN, Jerry Lynn

• Correspondence address: 8 Oaksway, The Fairway, Oadby, Leicestershire, LE2 2HR
• Role (Resigned): Director
• Date of birth: August 1942
• Appointed on: 26 January 1996
• Resigned on: 17 May 1996
• Nationality: U S
• Occupation: Managing Director

THOMAS, David Benedict

• Correspondence address: 4602 Miller Avenue, Peoria Heights, Illinois, Usa, 61614
• Role (Resigned): Director
• Date of birth: February 1939
• Appointed on: 17 May 1996
• Resigned on: 31 August 2005
• Nationality: American
• Occupation: Business Manager

THOMPSON, Edward Martin

• Correspondence address: 27 Chesham Drive, Baston, Peterborough, Cambridgeshire, PE6 9QW
• Role (Resigned): Director
• Date of birth: June 1945
• Appointed on: 28 November 2003
• Resigned on: 31 December 2006
• Nationality: British
• Occupation: Accountant