PANILODGE LIMITED

Company number 03509491

16 officers / 14 resignations

CAPITAL TRADING COMPANIES SECRETARIES LIMITED

• Correspondence address: Alpha Real Property Investment Advisers Llp, 2nd Floor, 7-9 Swallow Street, London, United Kingdom, W1B 4DE
• Role: Secretary
• Appointed on: 20 March 2006

BROWN, Dean Matthew

• Correspondence address: 7 Swallow Street, London, United Kingdom, W1B 4DE
• Role: Director
• Date of birth: May 1980
• Appointed on: 2 July 2007
• Nationality: British
• Country of residence: England
• Occupation: Development Manager

DAVIS, William Edward

• Correspondence address: Beechcroft, Wield Road, Medstead Alton, Hampshire, GU34 5NH
• Role (Resigned): Secretary
• Appointed on: 27 February 1998
• Resigned on: 12 May 2000
• Nationality: British
• Occupation: Accountant

GAIN, Jonathan Mark

• Correspondence address: 9 Nash Place, Penn, Buckinghamshire, HP10 8ES
• Role (Resigned): Secretary
• Appointed on: 30 December 2002
• Resigned on: 16 December 2003
• Nationality: British

MCGLOGAN, Bruce

• Correspondence address: 39 Moreton Road, Worcester Park, Surrey, KT4 8EY
• Role (Resigned): Secretary
• Appointed on: 16 December 2003
• Resigned on: 26 April 2005
• Nationality: British

OLIVER, William

• Correspondence address: 60 Constable Court, Stubbs Drive, Bermondsey, SE16 3EG
• Role (Resigned): Secretary
• Appointed on: 26 April 2005
• Resigned on: 20 March 2006
• Nationality: British

RUMMERY, Alexander Mark

• Correspondence address: 39 Fairfield Close, Mitcham, Surrey, CR4 3RE
• Role (Resigned): Secretary
• Appointed on: 7 September 1998
• Resigned on: 15 September 2000
• Nationality: British

TUOHY, Martin Patrick

• Correspondence address: 25 Thistle Close, Noak Bridge, Essex, SS15 5GX
• Role (Resigned): Secretary
• Appointed on: 29 August 2000
• Resigned on: 30 December 2002
• Nationality: British

CHALFEN SECRETARIES LIMITED

• Correspondence address: 3rd Floor, 19 Phipp Street, London, EC2A 4NP
• Role (Resigned): Nominee Secretary
• Appointed on: 12 February 1998
• Resigned on: 12 February 1998

HEWITT, Peter Lionel Raleigh

• Correspondence address: 46 Longlands, Charmandean, Worthing, West Sussex, BN14 9NN
• Role (Resigned): Director
• Date of birth: March 1953
• Appointed on: 31 August 2006
• Resigned on: 9 July 2008
• Nationality: British
• Country of residence: England
• Occupation: Director

HEWITT, Peter Lionel Raleigh

• Correspondence address: 46 Longlands, Charmandean, Worthing, West Sussex, BN14 9NN
• Role (Resigned): Director
• Date of birth: March 1953
• Appointed on: 25 February 1998
• Resigned on: 31 August 2006
• Nationality: British
• Country of residence: England
• Occupation: Director

JACKSON-STOPS, Timothy William Ashworth

• Correspondence address: Wood Burcote Court, Wood Burcote, Towcester, Northamptonshire, NN12 6JP
• Role (Resigned): Director
• Date of birth: August 1942
• Appointed on: 27 February 1998
• Resigned on: 31 August 2006
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor

MCKEEVER, Stephen Michael

• Correspondence address: 23 Daneswood Close, Weybridge, Surrey, KT13 9AY
• Role (Resigned): Director
• Date of birth: March 1970
• Appointed on: 14 December 2001
• Resigned on: 2 July 2007
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

ROSCROW, Peter Donald

• Correspondence address: 1 Firsby Road, Stamford Hill, London, N16 6PX
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 27 February 1998
• Resigned on: 14 December 2001
• Nationality: Australian
• Occupation: Company Director

WATKINS, David Jones

• Correspondence address: 1763 Shippan Avenue, Stanford, Ct 06902, United States
• Role (Resigned): Director
• Date of birth: October 1944
• Appointed on: 31 August 2006
• Resigned on: 22 March 2010
• Nationality: American
• Country of residence: United States
• Occupation: Consultant

CHALFEN NOMINEES LIMITED

• Correspondence address: 3rd Floor, 19 Phipp Street, London, EC2A 4NP
• Role (Resigned): Nominee Director
• Appointed on: 12 February 1998
• Resigned on: 12 February 1998