CHAMPS INNSITE LIMITED

Company number 02818086

27 officers / 23 resignations

WALDER, Stephen

• Correspondence address: The Old Brew House, Brewery Common, Mortimer, Berkshire, RG7 3JE
• Role: Secretary
• Appointed on: 26 January 2007
• Nationality: British
• Occupation: Chief Financial Officer

NIROOMAND, Kaweh

• Correspondence address: Salzach Strasse 55a, 14129 Berlin, Germany, FOREIGN
• Role: Director
• Date of birth: December 1952
• Appointed on: 26 January 2007
• Nationality: Iranian
• Country of residence: Usa
• Occupation: Executive Vice President

WALDER, Stephen

• Correspondence address: The Old Brew House, Brewery Common, Mortimer, Berkshire, RG7 3JE
• Role: Director
• Date of birth: November 1958
• Appointed on: 26 January 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

WARD, Frank Peter

• Correspondence address: 30 Bridle Road, Maidenhead, Berkshire, SL6 7RP
• Role: Director
• Date of birth: April 1953
• Appointed on: 26 January 2007
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Managing Director

COSTER, Malcolm David

• Correspondence address: Rivendell 46 Golfside, South Cheam, Sutton, Surrey, SM2 7EZ
• Role (Resigned): Secretary
• Appointed on: 22 January 1999
• Resigned on: 18 May 2001
• Nationality: British
• Occupation: Manager

COTTRELL, Paul Alan

• Correspondence address: 16 Goldcrest Drive, Uckfield, East Sussex, TN22 5QG
• Role (Resigned): Secretary
• Appointed on: 18 May 2001
• Resigned on: 26 January 2007
• Nationality: British
• Occupation: Group Financial Controller

DURRANT, Zoe Vivienne

• Correspondence address: Beehive Cottage, Radford Road, Rous Lench, Evesham, Worcestershire, WR11 4UL
• Role (Resigned): Secretary
• Appointed on: 1 October 1996
• Resigned on: 22 January 1999
• Nationality: British

HENWOOD, Julian Richard

• Correspondence address: 8 Brickyard Close, Balsall Common, Warwickshire, CV7 7EN
• Role (Resigned): Secretary
• Appointed on: 26 January 2007
• Resigned on: 26 January 2007
• Nationality: British

TAYLOR, David

• Correspondence address: Honeywood Atch Lench Road, Church Lench, Evesham, Worcestershire, WR11 4UG
• Role (Resigned): Secretary
• Appointed on: 28 July 1993
• Resigned on: 1 October 1996
• Nationality: British

PINSENT MASONS SECRETARIAL LIMITED

• Correspondence address: 1 Park Row, Leeds, West Yorkshire, LS1 5AB
• Role (Resigned): Secretary
• Appointed on: 14 May 1993
• Resigned on: 28 July 1993

BASHFORD, Howard

• Correspondence address: Grovelands 22 Station Road, Cholsey, Wallingford, Oxfordshire, OX10 9PT
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 27 May 1999
• Resigned on: 27 February 2001
• Nationality: British
• Occupation: Director

BRADLEY, Michael John

• Correspondence address: Vantage Point, 208 Henwick Road, Worcester, WR2 5PF
• Role (Resigned): Director
• Date of birth: December 1956
• Appointed on: 22 January 1999
• Resigned on: 31 January 2003
• Nationality: British
• Occupation: Director

BRIDDON, Kenneth Carl

• Correspondence address: Rose Farmhouse, Village Road Waverton, Chester, Cheshire, CH3 7QN
• Role (Resigned): Director
• Date of birth: October 1953
• Appointed on: 28 July 1993
• Resigned on: 12 September 1997
• Nationality: British
• Occupation: Company Director

COSTER, Malcolm David

• Correspondence address: Rivendell 46 Golfside, South Cheam, Sutton, Surrey, SM2 7EZ
• Role (Resigned): Director
• Date of birth: June 1944
• Appointed on: 22 January 1999
• Resigned on: 18 May 2001
• Nationality: British
• Country of residence: England
• Occupation: Director

FERRARI, Anthony

• Correspondence address: The Eagles, West Drive, Harrow Weald, Middlesex, HA3 6TU
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed on: 8 August 1994
• Resigned on: 8 May 2001
• Nationality: British
• Occupation: Director

GRAHAM, Ross King

• Correspondence address: Stourton Farm House, Stourton, Shipston On Stour, Warwickshire, CV36 5HG
• Role (Resigned): Director
• Date of birth: August 1947
• Appointed on: 28 July 1993
• Resigned on: 14 September 1993
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

KAUFMAN, Gary

• Correspondence address: 10203 Castehill Court, Ellicott, Md 21042, Usa
• Role (Resigned): Director
• Date of birth: March 1950
• Appointed on: 26 January 2007
• Resigned on: 3 November 2010
• Nationality: American
• Country of residence: Usa
• Occupation: Executive Vice President Chief

LOMAX, Christopher Morris David

• Correspondence address: 4 Greenwood Road, Lymm, Cheshire, WA13 0LA
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 28 July 1993
• Resigned on: 24 August 1994
• Nationality: British
• Occupation: Company Director

LOMAX, John Kevin

• Correspondence address: Hawling Manor, Hawling, Cheltenham, Gloucestershire, GL54 5TA
• Role (Resigned): Director
• Date of birth: December 1948
• Appointed on: 14 September 1993
• Resigned on: 1 April 1998
• Nationality: British
• Occupation: Company Director

MATTHEW, Gordon John

• Correspondence address: Saracens Yard, Rogers Lane, Ettrington, Stratford Upon Avon, Warwickshire, CV37 3TA
• Role (Resigned): Director
• Date of birth: July 1956
• Appointed on: 1 December 2002
• Resigned on: 26 January 2007
• Nationality: British
• Country of residence: England
• Occupation: Director

MCFARLANE, James Douglas

• Correspondence address: 730 Eyremount Drive, West Vancouver, Bc V76 2a4, Canada
• Role (Resigned): Director
• Date of birth: October 1950
• Appointed on: 26 January 2007
• Resigned on: 26 January 2007
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Director

O'LEARY, Michael Kevin

• Correspondence address: Greenwood, Wichenford, Worcester, Worcestershire, WR6 6YB
• Role (Resigned): Director
• Date of birth: December 1952
• Appointed on: 7 April 1995
• Resigned on: 1 April 1998
• Nationality: British
• Country of residence: England
• Occupation: Company Director

SUSSENS, John Gilbert

• Correspondence address: Blythe House 10 Grange Road, Bidford On Avon, Alcester, Warwickshire, B50 4BY
• Role (Resigned): Director
• Date of birth: October 1945
• Appointed on: 1 April 1998
• Resigned on: 22 January 1999
• Nationality: British
• Country of residence: England
• Occupation: Company Director

SUSSENS, John Gilbert

• Correspondence address: 25 Jordan Road, Sutton Coldfield, West Midlands, B75 5AB
• Role (Resigned): Director
• Date of birth: October 1945
• Appointed on: 28 July 1993
• Resigned on: 7 April 1995
• Nationality: British
• Occupation: Company Director

WINGFIELD, Richard Alan

• Correspondence address: 1 Town Farm Close, Thame, Oxford, OX9 2DA
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 29 November 2000
• Resigned on: 26 January 2007
• Nationality: British
• Country of residence: England
• Occupation: Director

PINSENT MASONS DIRECTOR LIMITED

• Correspondence address: 1 Park Row, Leeds, LS1 5AB
• Role (Resigned): Nominee Director
• Appointed on: 14 May 1993
• Resigned on: 28 July 1993

PINSENT MASONS SECRETARIAL LIMITED

• Correspondence address: 1 Park Row, Leeds, West Yorkshire, LS1 5AB
• Role (Resigned): Director
• Appointed on: 14 May 1993
• Resigned on: 28 July 1993