STANNIFER GROUP HOLDINGS LIMITED

Company number 02947150

31 officers / 28 resignations

E L SERVICES LIMITED

• Correspondence address: 25 Harley Street, London, W1G 9BR
• Role: Secretary
• Appointed on: 1 August 2005

O'DRISCOLL, Patrick Colin

• Correspondence address: 4th, Floor, Millbank Tower 21-24 Millbank, London, United Kingdom, SW1P 4QP
• Role: Director
• Date of birth: May 1975
• Appointed on: 11 July 2005
• Nationality: Irish
• Country of residence: England
• Occupation: Accountant

TUCKEY, James Lane

• Correspondence address: 95 Elgin Crescent, London, W11 2JF
• Role: Director
• Date of birth: August 1946
• Appointed on: 15 February 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chairman

BLAIR, James Don

• Correspondence address: 9 Rosebank Grove, Edinburgh, Midlothian, EH5 3QN
• Role (Resigned): Secretary
• Appointed on: 14 April 1999
• Resigned on: 30 June 2005
• Nationality: British

HEARN, Paul Leonard

• Correspondence address: Fairhaven Featherbed Lane, Pathlow, Warwickshire, CV37 0ER
• Role (Resigned): Secretary
• Appointed on: 24 January 1995
• Resigned on: 14 April 1999
• Nationality: British
• Occupation: Company Secretary

MACLEAN, Robert William

• Correspondence address: 18 Fulton Gardens, Houston, Renfrewshire, PA6 7NU
• Role (Resigned): Secretary
• Appointed on: 14 July 2004
• Resigned on: 2 August 2004
• Nationality: British
• Occupation: Solicitor

E P S SECRETARIES LIMITED

• Correspondence address: 50 Stratton Street, London, W1X 6NX
• Role (Resigned): Nominee Secretary
• Appointed on: 11 July 1994
• Resigned on: 24 January 1995

BARROTT, Ronald Stephen

• Correspondence address: Foxborough, Drovers Hill, Chipping Campden, Gloucestershire, GL55 6UW
• Role (Resigned): Director
• Date of birth: January 1953
• Appointed on: 24 January 1995
• Resigned on: 6 April 2004
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BLAIR, James Don

• Correspondence address: 9 Rosebank Grove, Edinburgh, Midlothian, EH5 3QN
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 14 July 2004
• Resigned on: 2 August 2004
• Nationality: British
• Country of residence: Scotland
• Occupation: Solicitor

BLAIR, James Don

• Correspondence address: 9 Rosebank Grove, Edinburgh, Midlothian, EH5 3QN
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 31 March 2004
• Resigned on: 1 April 2004
• Nationality: British
• Country of residence: Scotland
• Occupation: Solicitor

BREESE, Richard Quentin

• Correspondence address: Field House, 24 Avenue Road, Stratford Upon Avon, Warwickshire, CV37 6UN
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 27 January 1998
• Resigned on: 18 January 2006
• Nationality: British
• Country of residence: England
• Occupation: Company Director

CHAPMAN, Francis Allan

• Correspondence address: Stonegate 3471 Sky Lane, Lafayette, California 94549, Usa
• Role (Resigned): Director
• Date of birth: February 1952
• Appointed on: 6 April 2000
• Resigned on: 29 November 2002
• Nationality: British
• Country of residence: United States
• Occupation: Property Consultant

CHENERY, Richard James

• Correspondence address: Barn Lodge Mills Lane, Wroxton-St-Mary, Banbury, Oxfordshire, OX15 6PY
• Role (Resigned): Director
• Date of birth: March 1939
• Appointed on: 6 April 2000
• Resigned on: 31 March 2005
• Nationality: British
• Country of residence: England
• Occupation: Company Director

COLLINS, David John

• Correspondence address: 23 Hanover Square, London, United Kingdom, W1S 1JB
• Role (Resigned): Director
• Date of birth: June 1970
• Appointed on: 13 February 2008
• Resigned on: 7 July 2010
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Accountant

DRAPER, Jennifer Grace

• Correspondence address: 23 Hanover Square, London, United Kingdom, W1S 1JB
• Role (Resigned): Director
• Date of birth: October 1974
• Appointed on: 7 July 2010
• Resigned on: 25 April 2014
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Lawyer

GUBBAY, Michael David

• Correspondence address: 4 Faber Gardens, Hendon, London, NW4 4NR
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 11 July 2005
• Resigned on: 30 April 2008
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

HEARN, Paul Leonard

• Correspondence address: Fairhaven Featherbed Lane, Pathlow, Warwickshire, CV37 0ER
• Role (Resigned): Director
• Date of birth: February 1958
• Appointed on: 24 January 1995
• Resigned on: 27 January 1998
• Nationality: British
• Occupation: Company Secretary

HUDSON, Geoffrey Grant

• Correspondence address: La Boutefeve, Blanches Pierres Lane, St Martins, Guernsey, GY4 6SA
• Role (Resigned): Director
• Date of birth: October 1946
• Appointed on: 24 January 1995
• Resigned on: 29 November 2002
• Nationality: British
• Country of residence: Guernsey
• Occupation: Property Manager

MACDONALD, Andrew Edward Douglas

• Correspondence address: Willow Brook, Back Lane, Oxhill, Warwickshire, CV35 0QN
• Role (Resigned): Director
• Date of birth: January 1966
• Appointed on: 25 January 2006
• Resigned on: 30 April 2008
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MCDIVEN, Ross Arnold

• Correspondence address: U 9 38 Bay Street, Double Bay, New South Wales, Australia, NSW 2028
• Role (Resigned): Director
• Date of birth: August 1949
• Appointed on: 11 July 2005
• Resigned on: 13 February 2008
• Nationality: Australian
• Occupation: Company Director

MCGIVERN, Jayne Eleanor

• Correspondence address: 9 Northumberland Place, London, W2 5BS
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 18 January 2006
• Resigned on: 15 February 2008
• Nationality: British
• Occupation: Property Developer

NAHUM, Stephane Abraham Joseph

• Correspondence address: 21a Kensington High Street, London, W8 5NP
• Role (Resigned): Director
• Date of birth: December 1975
• Appointed on: 23 June 2005
• Resigned on: 13 February 2008
• Nationality: French
• Country of residence: England
• Occupation: Finance

NATHAN, Timothy Paul

• Correspondence address: 19 Elms Avenue, London, N10 2JN
• Role (Resigned): Director
• Date of birth: June 1969
• Appointed on: 11 July 2005
• Resigned on: 24 October 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financier

PARKES, Gerald Neil

• Correspondence address: 26a Queens Gate Mews, London, SW7 5QL
• Role (Resigned): Director
• Date of birth: August 1955
• Appointed on: 27 January 1998
• Resigned on: 31 March 2004
• Nationality: British
• Occupation: Company Director

PEDERSEN, Karen Maree

• Correspondence address: 22a Kentville Avenue, Annandale, Nsw 2038
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 24 October 2005
• Resigned on: 25 January 2006
• Nationality: Australian
• Occupation: Lawyer

ROGG, Howard

• Correspondence address: 7 Barley Mead, Maidenhead, Berkshire, SL6 3TE
• Role (Resigned): Director
• Date of birth: May 1945
• Appointed on: 24 January 1995
• Resigned on: 30 September 1996
• Nationality: British
• Occupation: Solicitor

SHAW, John Campbell

• Correspondence address: Park House 2 John Woolf Court, Northwick Park, Blackley, Gloucestershire, GL56 9RS
• Role (Resigned): Director
• Date of birth: August 1949
• Appointed on: 27 January 1998
• Resigned on: 6 April 2005
• Nationality: British
• Occupation: Company Director

STEWART, Donald Gordon William

• Correspondence address: Greenend 17 Balfron Road, Killearn, Glasgow, Lanarkshire, G63 9NN
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 22 September 2000
• Resigned on: 10 August 2001
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

TURNER, Malcolm Robin

• Correspondence address: 4th, Floor, Millbank Tower 21-24 Millbank, London, United Kingdom, SW1P 4QP
• Role (Resigned): Director
• Date of birth: September 1935
• Appointed on: 6 April 2005
• Resigned on: 28 April 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

C L LIMITED

• Correspondence address: 16/18 Athol Street, Douglas, Isle Of Man, ISLEMAN
• Role (Resigned): Director
• Appointed on: 24 January 1995
• Resigned on: 31 March 2000

MIKJON LIMITED

• Correspondence address: 50 Stratton Street, London, W1X 5FL
• Role (Resigned): Nominee Director
• Appointed on: 11 July 1994
• Resigned on: 24 January 1995