NIGHTINGALES MANAGEMENT COMPANY (LITTLE CHALFONT) LIMITED

Company number 03251436

23 officers / 18 resignations

SUTCLIFFE, Ian Richard

• Correspondence address: 4 The Hawthorns, Chalfont St. Giles, Buckinghamshire, HP8 4UJ
• Role: Secretary
• Appointed on: 29 April 2005
• Nationality: British

ELLIOTT, Elizabeth Margaret

• Correspondence address: 10 The Hawthorns, Chalfont St Giles, Buckinghamshire, HP8 4UJ
• Role: Director
• Date of birth: October 1955
• Appointed on: 29 April 2005
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

HENDERSON, Keith

• Correspondence address: 7 The Hawthorns, Chalfont St Giles, Buckinghamshire, HP8 4UJ
• Role: Director
• Date of birth: August 1959
• Appointed on: 29 April 2005
• Nationality: British
• Country of residence: England
• Occupation: Engineer

SUTCLIFFE, Ian Richard

• Correspondence address: 4 The Hawthorns, Chalfont St. Giles, Buckinghamshire, HP8 4UJ
• Role: Director
• Date of birth: April 1960
• Appointed on: 21 May 2004
• Nationality: British
• Country of residence: England
• Occupation: Director

WARD, Richard Steven

• Correspondence address: 1 The Hawthorns, Chalfont St Giles, Buckinghamshire, HP8 4UJ
• Role: Director
• Date of birth: October 1949
• Appointed on: 21 October 1997
• Nationality: British
• Country of residence: England
• Occupation: Insurance

LANDLESS, David Farrington

• Correspondence address: Marlpool 60 Heybridge Lane, Prestbury, Macclesfield, Cheshire, SK10 4ER
• Role (Resigned): Secretary
• Appointed on: 21 October 1997
• Resigned on: 31 March 1999
• Nationality: British

SMITH, Alexander David

• Correspondence address: 8 The Hawthorns, Chalfont St Giles, Buckinghamshire, HP8 4UJ
• Role (Resigned): Secretary
• Appointed on: 28 April 1999
• Resigned on: 15 November 2002
• Nationality: British
• Occupation: Accountant

SMITH, Alison Elizabeth

• Correspondence address: 8 The Hawthorns, Chalfont St Giles, Buckinghamshire, HP8 4UJ
• Role (Resigned): Secretary
• Appointed on: 15 November 2002
• Resigned on: 22 February 2005
• Nationality: British

PITSEC LIMITED

• Correspondence address: 47 Castle Street, Reading, Berkshire, RG1 7SR
• Role (Resigned): Nominee Secretary
• Appointed on: 18 September 1996
• Resigned on: 21 October 1997

BAILEY, Neville John Trevor

• Correspondence address: 44 Parish Piece, Holmer Green, High Wycombe, Buckinghamshire, HP15 6SP
• Role (Resigned): Director
• Date of birth: November 1953
• Appointed on: 3 October 1996
• Resigned on: 21 October 1997
• Nationality: British
• Occupation: Director

CROSSLEY, Stuart James

• Correspondence address: Metcalfe Farm Village Lane, Hedgerley, Slough, Buckinghamshire, SL2 3UY
• Role (Resigned): Director
• Date of birth: July 1944
• Appointed on: 3 October 1996
• Resigned on: 21 October 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LANDLESS, David Farrington

• Correspondence address: Marlpool 60 Heybridge Lane, Prestbury, Macclesfield, Cheshire, SK10 4ER
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 21 October 1997
• Resigned on: 31 March 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

PITHOUSE, Geoffrey Brian

• Correspondence address: 7 The Hawthorns, Chalfont St. Giles, Buckinghamshire, HP8 4UJ
• Role (Resigned): Director
• Date of birth: March 1955
• Appointed on: 15 November 2002
• Resigned on: 21 May 2004
• Nationality: British
• Occupation: Telecom Manager

ROBINSON, Graham Hugh

• Correspondence address: 16, The Hawthorns, Chalfont St Giles, Bucks, HP8 4UJ
• Role (Resigned): Director
• Date of birth: February 1943
• Appointed on: 15 November 2002
• Resigned on: 1 August 2005
• Nationality: British
• Occupation: Director

SMITH, Alexander David

• Correspondence address: 8 The Hawthorns, Chalfont St Giles, Buckinghamshire, HP8 4UJ
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 28 April 1999
• Resigned on: 22 February 2005
• Nationality: British
• Occupation: Accountant

TAIT, Andrew Christopher

• Correspondence address: 11 The Hawthorns, Chalfont St Giles, Buckinghamshire, HP8 4UJ
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 21 October 1997
• Resigned on: 28 June 2002
• Nationality: British
• Occupation: Banker

TAIT, Angela Mary

• Correspondence address: 11 The Hawthorns, Chalfont St Giles, Buckinghamshire, HP8 4UJ
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed on: 21 October 1997
• Resigned on: 28 June 2002
• Nationality: British
• Occupation: Company Director

WERTH, Richard Graham

• Correspondence address: Heathbourne Cottage, Heathbourne Road Bushey Heath, Watford, Hertfordshire, WD23 1PA
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 3 October 1996
• Resigned on: 21 October 1997
• Nationality: British
• Country of residence: England
• Occupation: Director

WORTHINGTON, Tony Robert

• Correspondence address: 4 The Hawthorns, Chalfont St. Giles, Buckinghamshire, HP8 4UJ
• Role (Resigned): Director
• Date of birth: November 1969
• Appointed on: 28 April 1999
• Resigned on: 17 February 2004
• Nationality: British
• Occupation: Banker

YATES, Keith

• Correspondence address: 6 The Hawthorns, Chalfont St Giles, Buckinghamshire, HP8 4UJ
• Role (Resigned): Director
• Date of birth: June 1950
• Appointed on: 21 October 1997
• Resigned on: 21 May 2004
• Nationality: British
• Occupation: Partner

YATES, Vivien Ann

• Correspondence address: 6 The Hawthorns, Chalfont St Giles, Buckinghamshire, HP8 4UJ
• Role (Resigned): Director
• Date of birth: March 1954
• Appointed on: 21 October 1997
• Resigned on: 21 May 2004
• Nationality: British
• Occupation: Partner

CASTLE NOTORNIS LIMITED

• Correspondence address: 47 Castle Street, Reading, Berkshire, RG1 7SR
• Role (Resigned): Nominee Director
• Appointed on: 18 September 1996
• Resigned on: 3 October 1996

PITSEC LIMITED

• Correspondence address: 47 Castle Street, Reading, Berkshire, RG1 7SR
• Role (Resigned): Director
• Appointed on: 18 September 1996
• Resigned on: 3 October 1996