HASLEMERE SERVICES UK LIMITED

Company number 02774890

27 officers / 23 resignations

SLOCOMBE, Stephen Roy

• Correspondence address: The Ark, 201 Talgarth Road, London, United Kingdom, W6 8BJ
• Role: Secretary
• Appointed on: 1 June 2007
• Nationality: British

GATISS, Ian William

• Correspondence address: The Ark, 201 Talgarth Road, London, United Kingdom, W6 8BJ
• Role: Director
• Date of birth: March 1964
• Appointed on: 6 February 2006
• Nationality: British
• Country of residence: England
• Occupation: Asset Manager

MARFLEET, Thomas

• Correspondence address: The Ark, 201 Talgarth Road, London, United Kingdom, W6 8BJ
• Role: Director
• Date of birth: October 1976
• Appointed on: 16 July 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

URIA FERNANDEZ, Manuel

• Correspondence address: The Ark, 201 Talgarth Road, London, United Kingdom, W6 8BJ
• Role: Director
• Date of birth: October 1968
• Appointed on: 15 March 2007
• Nationality: Spanish
• Country of residence: United Kingdom
• Occupation: Finance Manager

BAMBER, Janine Margaret

• Correspondence address: 105 Shepperton Road, London, N1 3DF
• Role (Resigned): Secretary
• Appointed on: 22 December 2006
• Resigned on: 1 June 2007
• Nationality: British
• Occupation: Legal Counsel

BEWSEY, Martin Roy

• Correspondence address: 16 Hawthorne Road, Bromley, Kent, BR1 2HH
• Role (Resigned): Secretary
• Appointed on: 31 March 2003
• Resigned on: 7 June 2004
• Nationality: British

BROWN, Grace

• Correspondence address: 35 Corringham Road, Wembley Park, Wembley, Middlesex, HA9 9PX
• Role (Resigned): Secretary
• Appointed on: 15 December 2004
• Resigned on: 22 December 2006
• Nationality: British

CHATTERWAY, Dennis Alan

• Correspondence address: 14 Warren Close, Elmswell, Bury St Edmunds, Suffolk, IP30 9DS
• Role (Resigned): Nominee Secretary
• Appointed on: 18 December 1992
• Resigned on: 18 December 1993
• Nationality: British

KEARLEY, Andrew Paul

• Correspondence address: 12 Fiddicroft Avenue, Banstead, Surrey, SM7 3AD
• Role (Resigned): Secretary
• Appointed on: 23 April 1993
• Resigned on: 31 March 2003
• Nationality: British
• Occupation: Company Secretary

WEISS, Beatrix Anna Margarita Parsons

• Correspondence address: Meadow Cottage, Hawksfold Lane, Fernhurst, Surrey, GU27 3JW
• Role (Resigned): Secretary
• Appointed on: 7 June 2004
• Resigned on: 15 December 2004
• Nationality: British

ABRAMSON, Christoffer

• Correspondence address: 37-39 Abingdon Road, Flat 2, London, W8 6AH
• Role (Resigned): Director
• Date of birth: December 1970
• Appointed on: 3 June 2004
• Resigned on: 17 October 2006
• Nationality: Swedish
• Occupation: Chief Financial Officer

BARTRAM, Christopher John

• Correspondence address: 15 Trumpington Road, Cambridge, CB2 2AJ
• Role (Resigned): Director
• Date of birth: April 1949
• Appointed on: 1 August 1995
• Resigned on: 31 December 2003
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor

BOTHA, Stephanie

• Correspondence address: 5 Highbridge Wharf, Highbridge, London, SE10 9PS
• Role (Resigned): Director
• Date of birth: August 1967
• Appointed on: 17 October 2006
• Resigned on: 19 March 2007
• Nationality: American
• Occupation: Controller

CASEY, Shay Andrew

• Correspondence address: Flat 3 St Mary Hall, 106 Felsham Road, London, SW15 1DQ
• Role (Resigned): Director
• Date of birth: January 1974
• Appointed on: 3 June 2004
• Resigned on: 17 January 2006
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

CONNELLAN, Paul Francis

• Correspondence address: 23 Kingsleigh Cottages, St Albans Gardens, Teddington, Middlesex, TW11 8AE
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 18 March 1996
• Resigned on: 28 February 1998
• Nationality: British
• Occupation: Chartered Surveyor

DEBNEY, Richard Johnathon

• Correspondence address: 81 Manor Way, Blackheath, London, SE3 9XG
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 16 May 2003
• Resigned on: 3 June 2004
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor

DEL BEATO, Ilaria Jane

• Correspondence address: 33 Gorst Road, Battersea, London, SW11 6JB
• Role (Resigned): Director
• Date of birth: October 1966
• Appointed on: 3 June 2004
• Resigned on: 26 March 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

EDWARDS, Jeremy Colin Gamul

• Correspondence address: Dray House Broomrigg Road, Fleet, Hampshire, GU13 8LR
• Role (Resigned): Director
• Date of birth: November 1939
• Appointed on: 18 March 1996
• Resigned on: 24 September 1999
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor

FELCE, Gary John

• Correspondence address: 25 Ickwell Road, Northill, Biggleswade, Bedfordshire, SG18 9AB
• Role (Resigned): Director
• Date of birth: March 1968
• Appointed on: 16 May 2003
• Resigned on: 3 June 2004
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor

HARRIS, Neil Jason

• Correspondence address: 11 Pattison Lane, Woolstone, Milton Keynes, Buckinghamshire, MK15 0AU
• Role (Resigned): Director
• Date of birth: March 1969
• Appointed on: 17 May 2006
• Resigned on: 24 April 2009
• Nationality: British
• Country of residence: England
• Occupation: Asset Manager

KEARLEY, Andrew Paul

• Correspondence address: 12 Fiddicroft Avenue, Banstead, Surrey, SM7 3AD
• Role (Resigned): Director
• Date of birth: June 1951
• Appointed on: 28 February 1995
• Resigned on: 16 April 1998
• Nationality: British
• Occupation: Chartered Accountant

LEE, David Robert

• Correspondence address: 139 Ascot Crescent, Stevenage, Hertfordshire, SG1 5SX
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 25 March 2003
• Resigned on: 3 June 2004
• Nationality: British
• Occupation: Accountant

LEWIS, Martyn Phillips

• Correspondence address: Wyncroft, Ringmore, Kingsbridge, Devon, TQ7 4HL
• Role (Resigned): Director
• Date of birth: February 1946
• Appointed on: 1 May 1996
• Resigned on: 31 March 2003
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor

PEARSON, William James

• Correspondence address: 171 Graham Road, Wimbledon, London, SW19 3SL
• Role (Resigned): Director
• Date of birth: February 1976
• Appointed on: 12 March 2009
• Resigned on: 16 July 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

VAN ROMUNDE, Paul Rembrandt

• Correspondence address: Greenways, Fairmile Avenue, Cobham, Surrey, KT11
• Role (Resigned): Director
• Date of birth: May 1947
• Appointed on: 23 April 1993
• Resigned on: 28 February 1995
• Nationality: Dutch
• Occupation: Manager

WEBSTER, Peter David

• Correspondence address: 34 West Common, Haywards Heath, West Sussex, RH16 2AH
• Role (Resigned): Director
• Date of birth: September 1938
• Appointed on: 23 April 1993
• Resigned on: 4 January 1996
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

HACKWOOD SERVICE COMPANY

• Correspondence address: Barrington House 56-67 Gresham Street, London, EC2V 7BB
• Role (Resigned): Nominee Director
• Appointed on: 18 December 1992
• Resigned on: 23 April 1993