HORTON ROAD LIMITED

Company number 03795377

28 officers / 25 resignations

SMITH, Nicholas David Mayhew

• Correspondence address: 1 Monkspath Hall Road, Shirley, Solihull, West Midlands, England, B90 4FY
• Role (Active): Secretary
• Appointed on: 25 September 2014

SMITH, Nicholas David Mayhew

• Correspondence address: Prologis House,, Blythe Gate, Blythe Valley Park, Solihull, England, B90 8AH
• Role (Active): Director
• Date of birth: October 1968
• Appointed on: 25 September 2014
• Nationality: British
• Country of residence: England
• Occupation: Lawyer

WESTON, Paul David

• Correspondence address: Prologis House,, Blythe Gate, Blythe Valley Park, Solihull, England, B90 8AH
• Role (Active): Director
• Date of birth: November 1968
• Appointed on: 25 September 2014
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor

CHEADLE, Jayne

• Correspondence address: 1 Monkspath Hall Road, Shirley, Solihull, West Midlands, England, B90 4FY
• Role (Resigned): Secretary
• Appointed on: 1 April 2004
• Resigned on: 25 September 2014
• Nationality: British

HARVEY, George Kenneth

• Correspondence address: Brownleas, 52 Aldwick Avenue, Bognor Regis, West Sussex, PO21 3AQ
• Role (Resigned): Secretary
• Appointed on: 30 November 2002
• Resigned on: 31 March 2004
• Nationality: British

RUTHERFORD, Michael Paul

• Correspondence address: 6 Leigh Road, Cobham, Surrey, KT11 2LD
• Role (Resigned): Secretary
• Appointed on: 28 June 2000
• Resigned on: 29 November 2002
• Nationality: British
• Occupation: Accountant

VANDER MEERSCH, Caroline Anne

• Correspondence address: 31 Elaine Grove, London, NW5 4QH
• Role (Resigned): Secretary
• Appointed on: 20 September 1999
• Resigned on: 28 June 2000
• Nationality: British
• Occupation: Chartered Accountant

OFFICE ORGANIZATION & SERVICES LIMITED

• Correspondence address: Level 1 Exchange House, Primrose Street, London, EC2A 2HS
• Role (Resigned): Secretary
• Appointed on: 13 July 1999
• Resigned on: 20 September 1999

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 24 June 1999
• Resigned on: 13 July 1999

BROKE, Michael Haviland Adlington

• Correspondence address: 7 Westmead, Roehampton, London, SW15 5BH
• Role (Resigned): Director
• Date of birth: March 1936
• Appointed on: 28 June 2000
• Resigned on: 31 March 2008
• Nationality: British
• Occupation: Company Director

COSGROVE, Karma Lhamo

• Correspondence address: 24 Talma Gardens, Twickenham, Middlesex, TW2 7RD
• Role (Resigned): Director
• Date of birth: October 1970
• Appointed on: 7 September 1999
• Resigned on: 20 September 1999
• Nationality: British
• Occupation: Company Secretary

DALTON, Maurice

• Correspondence address: Prologis House,, Blythe Gate, Blythe Valley Park, Solihull, England, B90 8AH
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 3 December 2015
• Resigned on: 28 February 2020
• Nationality: British
• Country of residence: England
• Occupation: Commercial Director

GRIFFITHS, Andrew Donald

• Correspondence address: Prologis House,, Blythe Gate, Blythe Valley Park, Solihull, England, B90 8AH
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 25 September 2014
• Resigned on: 10 April 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

HARCOURT, John Benjamin

• Correspondence address: The Management Suite, 5 Ironbridge Road Stockley Park, Uxbridge, UB11 1HB
• Role (Resigned): Director
• Date of birth: August 1974
• Appointed on: 5 August 2009
• Resigned on: 25 September 2014
• Nationality: New Zealander
• Country of residence: United Kingdom
• Occupation: Development Director

ICHIKI, Hiroto

• Correspondence address: 29 Spencer Road, Twickenham, Middlesex, TW2 5TZ
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 1 October 2003
• Resigned on: 5 August 2009
• Nationality: Japanese
• Occupation: Manager

IIZAWA, Hiroaki

• Correspondence address: The Management Suite, 5 Ironbridge Road Stockley Park, Uxbridge, UB11 1HB
• Role (Resigned): Director
• Date of birth: January 1969
• Appointed on: 5 August 2009
• Resigned on: 25 September 2014
• Nationality: Japanese
• Country of residence: United Kingdom
• Occupation: Director

LIZAWA`, Hiroaki

• Correspondence address: 9 Wellesley Crescent, Strawberry Hill, Twickenham, Middlesex, TW2 5RT
• Role (Resigned): Director
• Date of birth: September 1974
• Appointed on: 5 August 2009
• Resigned on: 5 August 2009
• Nationality: Japanese
• Occupation: Director

MEERSCH, Andrew David Vander

• Correspondence address: 31 Elaine Grove, London, NW5 4QH
• Role (Resigned): Director
• Date of birth: January 1947
• Appointed on: 20 September 1999
• Resigned on: 4 September 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Engineer

PENFOLD, Diane June

• Correspondence address: 43 Eagle Court, Hermon Hill, London, E11 1PD
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 24 June 1999
• Resigned on: 7 September 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

PERKINS, Christopher Mark Gordon

• Correspondence address: The Management Suite, 5 Ironbridge Road Stockley Park, Uxbridge, UB11 1HB
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 9 February 2009
• Resigned on: 25 September 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Surveyor

PHILLIPS, David

• Correspondence address: 5 Glebe Place, London, SW3 5LB
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 7 September 2000
• Resigned on: 10 April 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

RUDD-JONES, Julian Mark

• Correspondence address: The Management Suite, 5 Ironbridge Road Stockley Park, Uxbridge, UB11 1HB
• Role (Resigned): Director
• Date of birth: June 1955
• Appointed on: 31 March 2008
• Resigned on: 25 September 2014
• Nationality: British
• Country of residence: England
• Occupation: Property Developer

RUTHERFORD, Michael Paul

• Correspondence address: 6 Leigh Road, Cobham, Surrey, KT11 2LD
• Role (Resigned): Director
• Date of birth: July 1970
• Appointed on: 28 June 2000
• Resigned on: 29 November 2002
• Nationality: British
• Occupation: Accountant

SHIBASAKI, Katsumi

• Correspondence address: 6 Marlborough Hill, St Johns Wood, London, NW8 0NN
• Role (Resigned): Director
• Date of birth: February 1949
• Appointed on: 10 September 2003
• Resigned on: 12 March 2007
• Nationality: Japanese
• Occupation: President And Ceo

VANDER MEERSCH, Caroline Anne

• Correspondence address: 31 Elaine Grove, London, NW5 4QH
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 20 September 1999
• Resigned on: 28 June 2000
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

WILSON, Clare Alice

• Correspondence address: 75 Ifield Road, London, SW10 9AU
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 24 June 1999
• Resigned on: 20 September 1999
• Nationality: British
• Occupation: Solicitor

WYTHE, John Michael

• Correspondence address: Woodpeckers, Ashwood Road, Woking, Surrey, GU22 7JN
• Role (Resigned): Director
• Date of birth: December 1956
• Appointed on: 11 April 2001
• Resigned on: 9 February 2009
• Nationality: British
• Country of residence: England
• Occupation: Fund Manager

YAHAMOTO, Taizo

• Correspondence address: High Trees, 41 Hillside, Banstead, Surrey, SM7 1HG
• Role (Resigned): Director
• Date of birth: June 1955
• Appointed on: 7 September 2000
• Resigned on: 22 August 2003
• Nationality: Japanese
• Occupation: Company Director