EASTFIELD NO 21 LIMITED

Company number 03767873

24 officers / 21 resignations

NICHOLLS, Janette Margaret

• Correspondence address: 6 Clay Lane, Castor, Peterborough, Cambridgeshire, PE5 7AT
• Role: Secretary
• Appointed on: 12 June 2003
• Nationality: British

BURROUGHS, Nigel John

• Correspondence address: 45 Farleigh Fields, Orton Wistow, Peterborough, Cambs, PE2 6YB
• Role: Director
• Date of birth: July 1964
• Appointed on: 2 September 2008
• Nationality: British
• Country of residence: England
• Occupation: Tax Accountant

DOBNEY, Laurence Michael

• Correspondence address: 36 Redbridge, Werrington, Peterborough, Cambridgeshire, PE4 5DP
• Role: Director
• Date of birth: July 1954
• Appointed on: 2 September 2008
• Nationality: English
• Country of residence: United Kingdom
• Occupation: Accountant

BOEHM, James Edward

• Correspondence address: 93 Forest House Lane, Leicester Forest East, Leicestershire, LE3 3NU
• Role (Resigned): Secretary
• Appointed on: 18 December 2001
• Resigned on: 12 June 2003
• Nationality: American
• Occupation: Director

PARSONS, Giles Anthony

• Correspondence address: 3 Ventnor Road, Leicester, Leicestershire, LE2 3RL
• Role (Resigned): Secretary
• Appointed on: 30 June 1999
• Resigned on: 18 December 2001
• Nationality: British
• Occupation: Tax Manager

YORK PLACE COMPANY SECRETARIES LIMITED

• Correspondence address: 12 York Place, Leeds, West Yorkshire, LS1 2DS
• Role (Resigned): Nominee Secretary
• Appointed on: 11 May 1999
• Resigned on: 30 June 1999

BOEHM, James Edward

• Correspondence address: 93 Forest House Lane, Leicester Forest East, Leicestershire, LE3 3NU
• Role (Resigned): Director
• Date of birth: August 1945
• Appointed on: 18 December 2001
• Resigned on: 12 June 2003
• Nationality: American
• Occupation: Director

COTTERELL, Richard Paul

• Correspondence address: Woodbank, North Road, South Kilworth, Leicestershire, LE17 6DR
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 16 June 2003
• Resigned on: 2 September 2008
• Nationality: British
• Occupation: General Manager

DORSETT, Mark Clinton Albert

• Correspondence address: 131 Birmingham Road, Wylde Green, Sutton Coldfield, West Midlands, B72 1LX
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 1 April 2006
• Resigned on: 31 August 2008
• Nationality: British
• Occupation: Human Resources Director

HERROELEN, Pascal

• Correspondence address: Chemin Des Cavaliers 44, Wemmel, B-1780, Belgium
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 18 December 2001
• Resigned on: 16 June 2003
• Nationality: Belgian
• Occupation: Legal Manager

HOFFMAN, Steven Craig

• Correspondence address: 735 Townes Ct, Peoria, Llinois, Usa
• Role (Resigned): Director
• Date of birth: April 1952
• Appointed on: 18 December 2001
• Resigned on: 2 September 2008
• Nationality: American
• Occupation: Attorney

JOHNSTON, Alastair Blakeley

• Correspondence address: 28 Main Street, Market Bosworth, Nuneaton, Warwickshire, CV13 0JW
• Role (Resigned): Director
• Date of birth: December 1946
• Appointed on: 24 August 1999
• Resigned on: 13 June 2003
• Nationality: British
• Occupation: Company Secretary

KONRATH, Richard Patrick

• Correspondence address: Hyacintenlaan 1 A, Hoeilaart, 1560, Belgium
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 16 June 2003
• Resigned on: 11 August 2003
• Nationality: American
• Occupation: Attorney

MARTIN, Steven David

• Correspondence address: 53 Arnold Road, Stoke Golding, Nuneaton, Warwickshire, CV13 6JG
• Role (Resigned): Director
• Date of birth: June 1966
• Appointed on: 1 March 2007
• Resigned on: 2 September 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: General Manager

O'NEIL, Edwin

• Correspondence address: 7 The Rides, Langtoft, Cambridgeshire, PE6 9RR
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 1 April 2006
• Resigned on: 1 March 2007
• Nationality: American
• Occupation: General Manager

PARKINSON, John Michael

• Correspondence address: Stable Cottage, Bradden, Northamptonshire, NN12 8ED
• Role (Resigned): Director
• Date of birth: May 1947
• Appointed on: 1 April 2006
• Resigned on: 29 November 2006
• Nationality: British
• Occupation: Chairman

PARSONS, Giles Anthony

• Correspondence address: 3 Ventnor Road, Leicester, Leicestershire, LE2 3RL
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed on: 30 June 1999
• Resigned on: 16 June 2003
• Nationality: British
• Country of residence: England
• Occupation: Tax Manager

REYNOLDS, William James Leighton

• Correspondence address: Stow Inn, Stow Longa, Huntingdon, Cambridgeshire, PE28 0TN
• Role (Resigned): Director
• Date of birth: April 1969
• Appointed on: 1 April 2006
• Resigned on: 18 October 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

SPELLMAN, Daniel Edward

• Correspondence address: 3015 W.Willow Knolls Road 103, Peoria, Llinois, 61614, Usa
• Role (Resigned): Director
• Date of birth: July 1955
• Appointed on: 18 December 2001
• Resigned on: 2 September 2008
• Nationality: American
• Occupation: Director

WATERS, James David

• Correspondence address: 15 Gipsy Lane, Rothley, Leicester, LE7 7SA
• Role (Resigned): Director
• Date of birth: February 1958
• Appointed on: 30 June 1999
• Resigned on: 24 August 1999
• Nationality: British
• Occupation: Director

WEISSER, Patrick Ryon

• Correspondence address: Yew Tree Farm, Warton Lane Austrey, Atherstone, Warwickshire, CV9 3EJ
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 1 April 2006
• Resigned on: 29 November 2006
• Nationality: American
• Occupation: General Manager

WHEELER, Steven David

• Correspondence address: 8 Eton Close, Leicester, Leicestershire, LE2 3TZ
• Role (Resigned): Director
• Date of birth: August 1968
• Appointed on: 19 October 2007
• Resigned on: 2 September 2008
• Nationality: British
• Occupation: Financial Director

WHITELOCKS, Geoffrey Victor

• Correspondence address: Fields Farm Cottage, Croxall Road, Edingale, Staffordshire, B79 9JE
• Role (Resigned): Director
• Date of birth: August 1946
• Appointed on: 16 June 2003
• Resigned on: 30 August 2005
• Nationality: British
• Occupation: Commercial Director

YORK PLACE COMPANY NOMINEES LIMITED

• Correspondence address: 12 York Place, Leeds, West Yorkshire, LS1 2DS
• Role (Resigned): Nominee Director
• Appointed on: 11 May 1999
• Resigned on: 30 June 1999