WHITECLIFF INVESTMENTS LIMITED

Company number 03277816

28 officers / 25 resignations

DUDGEON, Peter Maxwell

• Correspondence address: 41 Links Road, Epsom, Surrey, KT17 3PP
• Role: Secretary
• Appointed on: 12 April 2001
• Nationality: British
• Occupation: Company Secretary

DUDGEON, Peter Maxwell

• Correspondence address: 41 Links Road, Epsom, Surrey, KT17 3PP
• Role: Director
• Date of birth: June 1955
• Appointed on: 31 December 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Secretary

LAND SECURITIES MANAGEMENT SERVICES LIMITED

• Correspondence address: 5 Strand, London, WC2N 5AF
• Role: Director
• Appointed on: 31 December 2008

BURROWS, Roger Leonard

• Correspondence address: 51 Leyborne Park, Kew, Richmond, Surrey, TW9 3BH
• Role (Resigned): Secretary
• Appointed on: 22 November 1996
• Resigned on: 4 September 1997
• Nationality: Australian

DAVIDSON, Patricia Margaret

• Correspondence address: 25 Nigel Fisher Way, Chessington, Surrey, KT9 2SN
• Role (Resigned): Secretary
• Appointed on: 6 July 1999
• Resigned on: 29 December 2000
• Nationality: British

FRANKLIN, Gordon Francis

• Correspondence address: The Cottage Little End, Hunningham, Leamington Spa, Warwickshire, CV33 9DT
• Role (Resigned): Secretary
• Appointed on: 29 December 2000
• Resigned on: 12 April 2001
• Nationality: British

GOUGH, Alison Louise

• Correspondence address: 12 Redcliffe Mews, London, SW10 9JU
• Role (Resigned): Secretary
• Appointed on: 7 December 1998
• Resigned on: 6 July 1999
• Nationality: Australian
• Occupation: Lawyer

SUTTON, Penelope Ruth

• Correspondence address: 32 Saxon Road, Bromley, Kent, BR1 3RP
• Role (Resigned): Secretary
• Appointed on: 4 September 1997
• Resigned on: 7 December 1998
• Nationality: British

HACKWOOD SECRETARIES LIMITED

• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Secretary
• Appointed on: 13 November 1996
• Resigned on: 22 November 1996

ARTHUR, Derryn Sue

• Correspondence address: 21 Elsham Road, London, W14 8HA
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 30 April 1998
• Resigned on: 28 April 2000
• Nationality: New Zealander
• Occupation: Accountant

BURROWS, Roger Leonard

• Correspondence address: 51 Leyborne Park, Kew, Richmond, Surrey, TW9 3BH
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 1 August 1997
• Resigned on: 15 December 1997
• Nationality: Australian
• Occupation: Company Director

CAVEN, Robin Graham

• Correspondence address: 74 St Johns Road, Sevenoaks, Kent, TN13 3NB
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 28 April 2000
• Resigned on: 29 December 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

CLEARY, Peter James

• Correspondence address: 19 Shenley Hill, Radlett, Hertfordshire, WD7 7AT
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed on: 12 April 2001
• Resigned on: 3 March 2008
• Nationality: Irish
• Occupation: Director

GOUGH, Alison Louise

• Correspondence address: 12 Redcliffe Mews, London, SW10 9JU
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 13 July 1999
• Resigned on: 29 December 2000
• Nationality: Australian
• Occupation: Lawyer

GRIFFITHS, Michael Robert

• Correspondence address: Maidirin Rua, Camden Road, Bexley, Kent, DA5 3NP
• Role (Resigned): Director
• Date of birth: May 1945
• Appointed on: 12 April 2001
• Resigned on: 8 July 2002
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor

HUTTON, David Stewart

• Correspondence address: Upper Maisonette, 22 Belsize Park Street Belsize Park, London, NW3 4DU
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 22 June 2000
• Resigned on: 29 December 2000
• Nationality: Australian
• Occupation: Director

LOUDON, James Rushworth Hope

• Correspondence address: Olantigh, Wye, Ashford, Kent, TN25 5EW
• Role (Resigned): Director
• Date of birth: March 1943
• Appointed on: 29 December 2000
• Resigned on: 12 April 2001
• Nationality: British
• Country of residence: England
• Occupation: Financial Director

MARSHALL, Ian

• Correspondence address: 43 Belsize Road, London, NW6 4RX
• Role (Resigned): Director
• Date of birth: May 1947
• Appointed on: 1 August 1997
• Resigned on: 15 October 1999
• Nationality: British
• Occupation: Director

MCGUINNESS, Michael John

• Correspondence address: Flat 1b Chichester House, Chichester Terrace, Brighton, East Sussex, BN2 1FN
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 12 April 2001
• Resigned on: 24 September 2004
• Nationality: British
• Occupation: Chartered Surveyor

NEVETT, Roland Denis Stephen

• Correspondence address: Farm Place, Old Avenue, West Byfleet, Surrey, KT14 6AD
• Role (Resigned): Director
• Date of birth: January 1947
• Appointed on: 12 April 2001
• Resigned on: 10 January 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

PYLE, Raymond Leonard Rice

• Correspondence address: 57 Telfords Yard, 6-8 The Highway, London, E1W 2BQ
• Role (Resigned): Director
• Date of birth: May 1945
• Appointed on: 19 February 2001
• Resigned on: 31 December 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

SALWAY, Francis William

• Correspondence address: Nash House, 25 Mount Sion, Tunbridge Wells, Kent, TN1 1TZ
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 8 July 2002
• Resigned on: 14 December 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

SEDDON, Timothy Alex

• Correspondence address: The Rosery, 13 Speer Road, Thames Ditton, Surrey, KT7 0PJ
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 30 May 2003
• Resigned on: 28 April 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

TAPP, Richard Francis

• Correspondence address: 33 Station Road, Earls Barton, Northampton, Northamptonshire, NN6 0NT
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 29 December 2000
• Resigned on: 12 April 2001
• Nationality: British
• Occupation: Solicitor

WALICHNOWSKI, Peter

• Correspondence address: 7 York Avenue, East Sheen, London, SW14 7LQ
• Role (Resigned): Director
• Date of birth: January 1955
• Appointed on: 12 April 2001
• Resigned on: 19 December 2001
• Nationality: Australian
• Occupation: Manager

WALICHNOWSKI, Peter

• Correspondence address: 7 York Avenue, East Sheen, London, SW14 7LQ
• Role (Resigned): Director
• Date of birth: January 1955
• Appointed on: 22 November 1996
• Resigned on: 30 June 2000
• Nationality: Australian
• Occupation: Director

WEST, John Nicholas

• Correspondence address: The Manor House, 114 High Street, Long Crendon, Buchinghamshire, HP18 9AN
• Role (Resigned): Director
• Date of birth: October 1947
• Appointed on: 19 February 2001
• Resigned on: 30 May 2003
• Nationality: British
• Country of residence: England
• Occupation: Property Developer

HACKWOOD DIRECTORS LIMITED

• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Director
• Appointed on: 13 November 1996
• Resigned on: 22 November 1996