CITY FIELDS INVESTMENTS LIMITED

Company number 03564130

15 officers / 12 resignations

LANCHESTER, David James

• Correspondence address: 1 Holly Close, Buckhurst Hill, Essex, IG9 6HT
• Role: Secretary
• Appointed on: 15 March 2007
• Nationality: British

KEOGH, Mark William

• Correspondence address: Norfolk House 28 Kidmore Road, Caversham, Reading, RG4 7LU
• Role: Director
• Date of birth: August 1961
• Appointed on: 1 December 2008
• Nationality: Irish
• Country of residence: England
• Occupation: Chartered Accountant

VAGHELA, Vinod Bachulal

• Correspondence address: 99 Cathles Road, Balham, London, SW12 9LF
• Role: Director
• Date of birth: August 1956
• Appointed on: 15 March 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

GARDNER, Kamla Devi

• Correspondence address: Flat 5, 21 Royal Crescent, London, W11 4SL
• Role (Resigned): Secretary
• Appointed on: 24 March 2002
• Resigned on: 15 March 2007
• Nationality: British
• Occupation: Accountant

PARGETTER, Craig Peter

• Correspondence address: 9 Ridgway, Wimbledon, London, SW19 4SF
• Role (Resigned): Secretary
• Appointed on: 25 January 1999
• Resigned on: 24 March 2002
• Nationality: British
• Occupation: Chartered Accountant

OVALSEC LIMITED

• Correspondence address: 2 Temple Back East, Temple Quay, Bristol, BS1 6EG
• Role (Resigned): Nominee Secretary
• Appointed on: 14 May 1998
• Resigned on: 25 January 1999

COLLINS, Peter William

• Correspondence address: The Oaks, 23 Croft Road, Wokingham, Berkshire, RG40 3HX
• Role (Resigned): Director
• Date of birth: December 1948
• Appointed on: 15 March 2007
• Resigned on: 28 November 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

GARDNER, Kamla Devi

• Correspondence address: Flat 5, 21 Royal Crescent, London, W11 4SL
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 28 March 2003
• Resigned on: 26 June 2007
• Nationality: British
• Occupation: Accountant

ROSCOE, Antony David

• Correspondence address: 24 Hillcroft Crescent, London, W5 2SQ
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 7 July 1998
• Resigned on: 26 March 2007
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor

RUTHERFORD, Anthony Robert

• Correspondence address: Oaklands Cottae, 15 Mays Road Ightham, Sevenoaks, Kent, TN15 9BE
• Role (Resigned): Director
• Date of birth: March 1954
• Appointed on: 25 March 2000
• Resigned on: 26 March 2007
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor

SPEIRS, Simon John

• Correspondence address: 8 Sion Hill, Clifton, Bristol, BS8 4HA
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed on: 7 July 1998
• Resigned on: 26 March 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

STEVENS, Michael John

• Correspondence address: 32 Woodfield Park, Amersham, Buckinghamshire, HP6 5QH
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 26 July 2007
• Resigned on: 25 June 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

WARNER, Philip Courtenay Thomas, Sir

• Correspondence address: Marden Grange, Marden, Devizes, Wiltshire, SN10 3RQ
• Role (Resigned): Director
• Date of birth: April 1951
• Appointed on: 26 July 2007
• Resigned on: 12 January 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Chief Executive

OVAL NOMINEES LIMITED

• Correspondence address: 2 Temple Back East, Temple Quay, Bristol, BS1 6EG
• Role (Resigned): Nominee Director
• Appointed on: 14 May 1998
• Resigned on: 7 July 1998

OVALSEC LIMITED

• Correspondence address: 2 Temple Back East, Temple Quay, Bristol, BS1 6EG
• Role (Resigned): Nominee Director
• Appointed on: 14 May 1998
• Resigned on: 7 July 1998