STOCKLEY PARK INVESTMENTS LIMITED

Company number 02832848

20 officers / 18 resignations

CHEADLE, Jayne

• Correspondence address: The Management Suite, 5 Ironbridge Road Stockley Park, Uxbridge, UB11 1HB
• Role: Secretary
• Appointed on: 1 April 2004
• Nationality: British

RUDD-JONES, Julian Mark

• Correspondence address: The Management Suite, 5 Ironbridge Road Stockley Park, Uxbridge, UB11 1HB
• Role: Director
• Date of birth: June 1955
• Appointed on: 31 March 2008
• Nationality: British
• Country of residence: England
• Occupation: Property Developer

HARVEY, George Kenneth

• Correspondence address: Brownleas, 52 Aldwick Avenue, Bognor Regis, West Sussex, PO21 3AQ
• Role (Resigned): Secretary
• Appointed on: 30 November 2002
• Resigned on: 31 March 2004
• Nationality: British

RUTHERFORD, Michael Paul

• Correspondence address: 6 Leigh Road, Cobham, Surrey, KT11 2LD
• Role (Resigned): Secretary
• Appointed on: 28 June 2000
• Resigned on: 29 November 2002
• Nationality: British

VANDER MEERSCH, Caroline Anne

• Correspondence address: 31 Elaine Grove, London, NW5 4QH
• Role (Resigned): Secretary
• Appointed on: 23 August 1993
• Resigned on: 28 June 2000
• Nationality: British

OFFICE ORGANIZATION & SERVICES LIMITED

• Correspondence address: Level 1 Exchange House, Primrose Street, London, EC2A 2HS
• Role (Resigned): Secretary
• Appointed on: 5 July 1993
• Resigned on: 23 August 1993

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 5 July 1993
• Resigned on: 5 July 1993

BROKE, Michael Haviland Adlington

• Correspondence address: 7 Westmead, Roehampton, London, SW15 5BH
• Role (Resigned): Director
• Date of birth: March 1936
• Appointed on: 23 August 1993
• Resigned on: 31 March 2008
• Nationality: British
• Occupation: Director

BROWN, Stanley Michael

• Correspondence address: 37 Castle Drive, Maidenhead, Berkshire, SL6 6DB
• Role (Resigned): Director
• Date of birth: October 1933
• Appointed on: 17 October 2003
• Resigned on: 3 April 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Surveyor

BURLUMI, Robert

• Correspondence address: 267 Jersey Road, Isleworth, Middlesex, TW7 4RF
• Role (Resigned): Director
• Date of birth: February 1949
• Appointed on: 13 May 2002
• Resigned on: 17 October 2003
• Nationality: British
• Occupation: Engineer

COOPER, Nicholas Ian

• Correspondence address: 79 Ox Lane, Harpenden, Herts
• Role (Resigned): Nominee Director
• Date of birth: May 1964
• Appointed on: 5 July 1993
• Resigned on: 23 August 1993
• Nationality: British

DANTZIC, Roy Matthew

• Correspondence address: 65 Springfield Road, St Johns Wood, London, NW8 0QJ
• Role (Resigned): Director
• Date of birth: July 1944
• Appointed on: 23 August 1993
• Resigned on: 14 June 1995
• Nationality: British
• Occupation: Director

ISHIYAMA, Tsutomu

• Correspondence address: 1 Corringham Road, Wembley, Middlesex, HA9 9PX
• Role (Resigned): Director
• Date of birth: March 1949
• Appointed on: 14 June 1995
• Resigned on: 12 February 1997
• Nationality: Japanese
• Occupation: Director

MEERSCH, Andrew David Vander

• Correspondence address: 31 Elaine Grove, London, NW5 4QH
• Role (Resigned): Director
• Date of birth: January 1947
• Appointed on: 11 December 1996
• Resigned on: 13 May 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Engineer

NEAL, Leon

• Correspondence address: 34 Hill Crest, Tunbridge Wells, Kent, TN4 0AJ
• Role (Resigned): Nominee Director
• Date of birth: March 1926
• Appointed on: 5 July 1993
• Resigned on: 23 August 1993
• Nationality: British

RUTHERFORD, Michael Paul

• Correspondence address: 6 Leigh Road, Cobham, Surrey, KT11 2LD
• Role (Resigned): Director
• Date of birth: July 1970
• Appointed on: 13 May 2002
• Resigned on: 29 November 2002
• Nationality: British
• Occupation: Chartered Accountant

SUZUKI, Fujio

• Correspondence address: 6 Marlborough Hill, St Johns Wood, London, NW8 0NN
• Role (Resigned): Director
• Date of birth: March 1948
• Appointed on: 12 February 1997
• Resigned on: 13 May 2002
• Nationality: Japanese
• Occupation: Company Director

THOMPSON, Nicholas Henry Croom

• Correspondence address: Longwood, Orchehill Avenue, Gerrards Cross, Buckinghamshire, SL9 8QJ
• Role (Resigned): Director
• Date of birth: January 1949
• Appointed on: 23 August 1993
• Resigned on: 13 May 2002
• Nationality: British
• Country of residence: England
• Occupation: Ford Manager

UCHIDA, Koji

• Correspondence address: Nakano-Ku Tokyo, Shirasagi, 3-18-5 Japan, FOREIGN
• Role (Resigned): Director
• Date of birth: October 1935
• Appointed on: 23 August 1993
• Resigned on: 15 January 1997
• Nationality: Japanese
• Occupation: General Manager

YAMAMOTO, Taizo

• Correspondence address: Little Warren Tattenham Crescent, Epsom, Surrey, KT18 5NU
• Role (Resigned): Director
• Date of birth: June 1955
• Appointed on: 15 January 1997
• Resigned on: 13 May 2002
• Nationality: Japanese
• Occupation: Director