PROMENADE INVESTMENTS LIMITED

Company number 02227659

16 officers / 13 resignations

RENEW NOMINEES LIMITED

• Correspondence address: Yew Trees, Main Street North, Aberford, West Yorkshire, LS25 3AA
• Role: Secretary
• Appointed on: 13 April 2000

SAMUEL, John William Young Strachan

• Correspondence address: Yew Trees, Main Street North, Aberford, Leeds, LS25 3AA
• Role: Director
• Date of birth: July 1956
• Appointed on: 7 September 2010
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

RENEW CORPORATE DIRECTOR LIMITED

• Correspondence address: Yew Trees, Main Street North, Aberford, West Yorkshire, LS25 3AA
• Role: Director
• Appointed on: 11 August 2005

BARKER, James Alan

• Correspondence address: 20 Crabtree Park, Fairford, Gloucestershire, GL7 4LT
• Role (Resigned): Secretary
• Appointed on: 19 October 1992
• Resigned on: 13 April 2000
• Nationality: British

CARPENTER, David Ronald

• Correspondence address: Cleeve Hill House Haymes Drive, Cleeve Hill, Cheltenham, Gloucestershire, GL52 3QQ
• Role (Resigned): Secretary
• Appointed before: 31 May 1991
• Resigned on: 19 October 1992
• Nationality: British

BARKER, James Alan

• Correspondence address: 20 Crabtree Park, Fairford, Gloucestershire, GL7 4LT
• Role (Resigned): Director
• Date of birth: March 1950
• Appointed on: 24 November 1997
• Resigned on: 13 April 2000
• Nationality: British
• Occupation: Finance Director

BERRY, Raymond Spencer

• Correspondence address: 12 Britannia Way, Woodmancote, Cheltenham, Gloucestershire, GL52 4QW
• Role (Resigned): Director
• Date of birth: July 1943
• Appointed before: 31 May 1991
• Resigned on: 9 July 1999
• Nationality: British
• Occupation: Director

BISHOP, Michael John

• Correspondence address: Britannia House, Staverton Technology Park, Cheltenham, Gloucestershire, GL51 6TQ
• Role (Resigned): Director
• Date of birth: January 1946
• Appointed on: 9 July 1999
• Resigned on: 24 August 2005
• Nationality: British
• Occupation: Company Director

CARPENTER, David Ronald

• Correspondence address: Cleeve Hill House Haymes Drive, Cleeve Hill, Cheltenham, Gloucestershire, GL52 3QQ
• Role (Resigned): Director
• Date of birth: July 1932
• Appointed before: 31 May 1991
• Resigned on: 27 November 1992
• Nationality: British
• Occupation: Chartered Accountant

CARROLL, Kenith

• Correspondence address: Slate Court, Chilsworthy, Devon, EX22 7BQ
• Role (Resigned): Director
• Date of birth: September 1933
• Appointed before: 31 May 1991
• Resigned on: 31 August 1992
• Nationality: British
• Occupation: Surveyor

MCARTHUR, Alexander Nigel

• Correspondence address: 39 Cornhill, London, EC3V 3NU
• Role (Resigned): Director
• Date of birth: August 1946
• Appointed on: 13 April 2000
• Resigned on: 5 September 2005
• Nationality: British
• Occupation: Chartered Accountant

NELMES CROCKER, Michael

• Correspondence address: Chartleys, Box, Minchinhampton Stroud, Gloucestershire, GL6 9HR
• Role (Resigned): Director
• Date of birth: March 1937
• Appointed on: 11 December 1992
• Resigned on: 20 April 2000
• Nationality: British
• Occupation: Company Director

RICKARDS, Irwin John

• Correspondence address: Meadowview Birchley Road, Battledown, Cheltenham, Glos, GL3 1ND
• Role (Resigned): Director
• Date of birth: May 1936
• Appointed before: 31 May 1991
• Resigned on: 31 December 1996
• Nationality: British
• Occupation: Director

SELLARS, Paul

• Correspondence address: White House, Withyham, Hartfield, East Sussex, TN7 4BT
• Role (Resigned): Director
• Date of birth: February 1954
• Appointed on: 13 April 2000
• Resigned on: 2 September 2002
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

STEPHENSON, Daniel Francis

• Correspondence address: 39 Cornhill, London, EC3V 3NU
• Role (Resigned): Director
• Date of birth: August 1971
• Appointed on: 30 June 2000
• Resigned on: 31 August 2005
• Nationality: Irish
• Occupation: Chartered Surveyor

SUGRUE, James Michael

• Correspondence address: Beginnis Two Hedges Road, Woodmancote, Cheltenham, Gloucestershire, GL52 4PT
• Role (Resigned): Director
• Date of birth: March 1935
• Appointed before: 31 May 1991
• Resigned on: 14 December 1993
• Nationality: Irish
• Occupation: Director