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LONDON & HENLEY (MARLOW) LIMITED

Company number 03688563

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Officers: 13 officers / 12 resignations

DE STEFANO, John Francis

Correspondence address
11 Boulevard Albert 1er, Monaco, MC98000
Role
Director
Date of birth
July 1945
Appointed on
23 February 1999
Nationality
French
Country of residence
Monaco
Occupation
Company Director

DEVONSHIRE, Felicity Portia Estelle

Correspondence address
Flat 20, 33-35 Grosvenor Square, London, W1K 2HL
Role Resigned
Secretary
Appointed on
23 February 1999
Resigned on
21 July 2003
Nationality
British
Occupation
Company Director

SINGER, Paul Andrew

Correspondence address
4 Oldbury Place, London, W1U 5PD
Role Resigned
Secretary
Appointed on
7 October 2005
Resigned on
31 December 2013
Nationality
British

SUMMERS, John Michael

Correspondence address
19 Broomwood Road, Battersea, London, SW11 6HU
Role Resigned
Secretary
Appointed on
21 July 2003
Resigned on
7 October 2005
Nationality
English

A & H REGISTRARS & SECRETARIES LIMITED

Correspondence address
58/60 Berners Street, London, W1P 4JS
Role Resigned
Nominee Secretary
Appointed on
24 December 1998
Resigned on
23 February 1999

DEVONSHIRE, Felicity Portia Estelle

Correspondence address
Flat 20, 33-35 Grosvenor Square, London, W1K 2HL
Role Resigned
Director
Date of birth
May 1949
Appointed on
23 February 1999
Resigned on
21 July 2003
Nationality
British
Country of residence
England
Occupation
Company Director

HOBSON, Robert James

Correspondence address
The Hollies, Fulmer Road, Gerrards Cross, Buckinghamshire, SL9 7EF
Role Resigned
Director
Date of birth
September 1968
Appointed on
16 April 2008
Resigned on
27 September 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

HOCKING, Raymond

Correspondence address
Birchley, Old Bath Road, Sonning On Thames, Reading, Berkshire, RG4 6TQ
Role Resigned
Director
Date of birth
July 1946
Appointed on
3 March 2006
Resigned on
1 January 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Consultant

KASS, Linda

Correspondence address
256 Stradbroke Grove, Clayhall, Ilford, Essex, IG5 0DQ
Role Resigned
Nominee Director
Date of birth
April 1944
Appointed on
24 December 1998
Resigned on
23 February 1999
Nationality
British

ROBINSON, Stephanie Melita Therese

Correspondence address
Flat B, 38 Marylebone High Street, London, W1U 4QF
Role Resigned
Director
Date of birth
April 1946
Appointed on
1 January 2007
Resigned on
31 December 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

SINGER, Paul Andrew

Correspondence address
4 Oldbury Place, London, W1U 5PD
Role Resigned
Director
Date of birth
October 1957
Appointed on
4 August 2006
Resigned on
30 June 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

WRIGHT, Nigel James

Correspondence address
Coniston House, 10 Alderwood Mews, Hadley Wood, Hertfordshire, EN4 0ED
Role Resigned
Director
Date of birth
April 1954
Appointed on
3 March 2006
Resigned on
4 August 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

WRIGHT, Nigel James

Correspondence address
Coniston House, 10 Alderwood Mews, Hadley Wood, Hertfordshire, EN4 0ED
Role Resigned
Director
Date of birth
April 1954
Appointed on
15 December 2005
Resigned on
3 March 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director