STANWAY INVESTMENTS LIMITED

Company number 03852574

19 officers / 12 resignations

GOLDBERGER, Michael Robert

• Correspondence address: Quadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom, E1W 1YW
• Role (Active): Secretary
• Appointed on: 25 June 2002
• Nationality: British
• Occupation: Company Director

BLISS, Andrew Edward

• Correspondence address: Quadrant House, Floor 6, 4 Thomas More Square, London, E1W 1YW
• Role (Active): Director
• Date of birth: October 1981
• Appointed on: 19 December 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GOLDBERGER, Michael Robert

• Correspondence address: Quadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom, E1W 1YW
• Role (Active): Director
• Date of birth: March 1956
• Appointed on: 25 June 2002
• Nationality: British
• Country of residence: England
• Occupation: Company Director

PEARLMAN, David Alan

• Correspondence address: Quadrant House, Floor 6, 4 Thomas More Square, London, E1W 1YW
• Role (Active): Director
• Date of birth: October 1945
• Appointed on: 25 June 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

PEARLMAN, Howard Alan

• Correspondence address: Quadrant House, Floor 6, 4 Thomas More Square, London, E1W 1YW
• Role (Active): Director
• Date of birth: December 1975
• Appointed on: 8 August 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Property Management

THOMSON, James Neil

• Correspondence address: Quadrant House, Floor 6, 4 Thomas More Square, London, E1W 1YW
• Role (Active): Director
• Date of birth: November 1971
• Appointed on: 19 December 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

TUFFY, William Patrick

• Correspondence address: Quadrant House, Floor 6, 4 Thomas More Square, London, E1W 1YW
• Role (Active): Director
• Date of birth: July 1962
• Appointed on: 19 December 2023
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Director

DIENST, Gary John

• Correspondence address: 67 Lambert Ridge, Cross River, New York 10518, Usa
• Role (Resigned): Secretary
• Appointed on: 24 October 2001
• Resigned on: 25 June 2002
• Nationality: Us
• Occupation: Real Estate Executive

DEOS SECRETARIES LIMITED

• Correspondence address: 7 Clifford Street, London, W1X 2US
• Role (Resigned): Secretary
• Appointed on: 4 October 1999
• Resigned on: 24 October 2001

ARTUS, Alan Norman

• Correspondence address: 10 Cambridge Road, London, SW11 4RS
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 4 October 1999
• Resigned on: 18 December 2000
• Nationality: British
• Occupation: Chartered Surveyor

DESPARD, Kay Patrick

• Correspondence address: 35 Eaton Terrace, London, SW1W 8TP
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 4 October 1999
• Resigned on: 1 March 2001
• Nationality: British
• Occupation: Chartered Surveyor

DIENST, Gary John

• Correspondence address: 67 Lambert Ridge, Cross River, New York 10518, Usa
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 24 October 2001
• Resigned on: 25 June 2002
• Nationality: Us
• Occupation: Real Estate Executive

HAMILTON, Laura Louise

• Correspondence address: 5 Park Lodge, Park Close, London, SW1X 7PH
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 1 March 2001
• Resigned on: 24 October 2001
• Nationality: American
• Occupation: Vice President

MACNAUGHTON, Kenneth Andrew

• Correspondence address: 2a West Hill Road, London, SW18 1LN
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 1 March 2001
• Resigned on: 24 October 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Vice President

MOORE, Albert Richard Jr

• Correspondence address: 5 Relton Mews, London, SW7 1ET
• Role (Resigned): Director
• Date of birth: August 1945
• Appointed on: 1 March 2001
• Resigned on: 24 October 2001
• Nationality: Usa
• Occupation: Managing Director

O'CONNOR, Jeremiah William

• Correspondence address: 293 Pondfield Road, Ny 10708, Bronxville, Usa
• Role (Resigned): Director
• Date of birth: February 1942
• Appointed on: 24 October 2001
• Resigned on: 25 June 2002
• Nationality: American
• Country of residence: Usa
• Occupation: Real Estate Executive

PARNES, Daniel Gavin

• Correspondence address: 15 Middleway, London, NW11 6SN
• Role (Resigned): Director
• Date of birth: October 1970
• Appointed on: 25 June 2002
• Resigned on: 4 March 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Negotiator

POPE, Nigel Howard

• Correspondence address: 3 Rolleston Close, Petts Wood, Orpington, Kent, BR5 1AN
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 18 December 2000
• Resigned on: 1 March 2001
• Nationality: British
• Occupation: Chartered Accountant

QUINN, Thomas Edward

• Correspondence address: 851 Bellis Parkway, Oradell, New Jersey, America, FOREIGN
• Role (Resigned): Director
• Date of birth: February 1952
• Appointed on: 24 October 2001
• Resigned on: 25 June 2002
• Nationality: American
• Country of residence: United States
• Occupation: Real Estate Executive