BEDDINGTON HOUSE (NO.3) LIMITED

Company number 04104522

23 officers / 21 resignations

CLIFTON, Sally Jane

• Correspondence address: Braeside, Old Micheldever Road, Longparish, Hampshire, SP11 7AF
• Role: Secretary
• Appointed on: 10 February 2006
• Nationality: British

SKELTON, James Alan

• Correspondence address: Mount Nugent Farm, Mount Nugent, Chesham, HP5 2HU
• Role: Director
• Date of birth: November 1966
• Appointed on: 26 November 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Deputy Finance Director

HAMILTON, William

• Correspondence address: 10 Windmill Hill, Princes Risborough, Buckinghamshire, HP27 0EP
• Role (Resigned): Secretary
• Appointed on: 1 December 2000
• Resigned on: 21 December 2000
• Nationality: British

SHILLINGLAW, Gary Preston

• Correspondence address: Wynsdale, 9 Monkshanger, Farnham, Surrey, GU9 8BU
• Role (Resigned): Secretary
• Appointed on: 21 December 2000
• Resigned on: 7 October 2003
• Nationality: British
• Occupation: Chartered Secretary

STOKES, Martin Howard

• Correspondence address: 1 Hazel Grove, Winchester, Hampshire, SO22 4PQ
• Role (Resigned): Secretary
• Appointed on: 7 October 2003
• Resigned on: 10 February 2006
• Nationality: British

HACKWOOD SECRETARIES LIMITED

• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Secretary
• Appointed on: 9 November 2000
• Resigned on: 1 December 2000

BARROW, Steve George

• Correspondence address: Appletree House, Lamyatt, Shepton Mallet, Somerset, BA4 6NP
• Role (Resigned): Director
• Date of birth: August 1967
• Appointed on: 12 March 2007
• Resigned on: 29 August 2008
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

BRADBURY, Stephen William

• Correspondence address: 2 Bellever Hill, Camberley, Surrey, GU15 2HD
• Role (Resigned): Director
• Date of birth: February 1949
• Appointed on: 1 December 2000
• Resigned on: 21 December 2000
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

CHILDS, David Michael

• Correspondence address: Laracor, Tile Barn Lane, Brockenhurst, Hampshire, SO42 7UE
• Role (Resigned): Director
• Date of birth: December 1956
• Appointed on: 22 April 2009
• Resigned on: 16 October 2009
• Nationality: British
• Occupation: Company Director

CUTT, Michael Caslake

• Correspondence address: Cedar House, Coombe Lane Sunninghill, Ascot, Berkshire, SL5 7AT
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 11 September 2001
• Resigned on: 30 September 2005
• Nationality: British
• Occupation: Company Director

FLEMING, Keith

• Correspondence address: Dairy Cottage, Church Barns, Church Bank Road, East Stratton, Winchester, Hampshire, SO21 3XA
• Role (Resigned): Director
• Date of birth: December 1959
• Appointed on: 1 March 2004
• Resigned on: 24 October 2005
• Nationality: British
• Occupation: Company Director

GRANT, Peter James Stephen

• Correspondence address: Rivendell, Barley Fields, Burnetts Lane Horton Heath, Eastleigh, SO50 7DG
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 21 September 2009
• Resigned on: 12 January 2010
• Nationality: British
• Country of residence: England
• Occupation: Business Manager

HARTWELL, Terrance

• Correspondence address: Brambledene, 231 Winchester Road, Chandlers Ford, Hampshire, SO53 2DX
• Role (Resigned): Director
• Date of birth: September 1956
• Appointed on: 21 December 2000
• Resigned on: 30 April 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

LAVELLI, John Stephen

• Correspondence address: 2 Nathans Close, Welwyn, Hertfordshire, AL6 9QB
• Role (Resigned): Director
• Date of birth: June 1955
• Appointed on: 1 December 2000
• Resigned on: 21 December 2000
• Nationality: British
• Occupation: Head Of Group Tax

LEE, Martin Brian

• Correspondence address: 17 Swanage Road, Lee On The Solent, Hampshire, PO13 9JW
• Role (Resigned): Director
• Date of birth: June 1967
• Appointed on: 27 September 2005
• Resigned on: 30 April 2007
• Nationality: British
• Country of residence: England
• Occupation: Supply Chain Manager

MATTHEWS, Roger John

• Correspondence address: Ridgewood House, Ridgemead Road, Englefield Green, Egham, Surrey, TW20 0YD
• Role (Resigned): Director
• Date of birth: June 1954
• Appointed on: 1 December 2000
• Resigned on: 21 December 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial Director

ORTON, Graham Edward

• Correspondence address: 1 Edgecombe Road, Aylesbury, Buckinghamshire, HP21 9UG
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 22 April 2009
• Resigned on: 12 January 2010
• Nationality: British
• Country of residence: England
• Occupation: Director

SCHULTZ, Regis

• Correspondence address: 42 Lancaster Park, Richmond, London, TW10 6AD
• Role (Resigned): Director
• Date of birth: December 1968
• Appointed on: 27 September 2005
• Resigned on: 26 August 2008
• Nationality: French
• Occupation: Accountant

SMALL, Iain

• Correspondence address: 23 Cupernham Lane, Romsey, Hampshire, SO51 7JJ
• Role (Resigned): Director
• Date of birth: September 1956
• Appointed on: 21 September 2009
• Resigned on: 12 January 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Business Manager

SWANN, Kathryn Elizabeth

• Correspondence address: Clare Court, Rye Street, Bishops Stortford, Hertfordshire, CM23 2HD
• Role (Resigned): Director
• Date of birth: December 1964
• Appointed on: 1 December 2000
• Resigned on: 18 December 2000
• Nationality: British
• Occupation: Managing Director

TATTON BROWN, Duncan Eden

• Correspondence address: 45 Old Deer Park Gardens, Richmond, Surrey, TW9 2TN
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 23 February 2001
• Resigned on: 1 March 2004
• Nationality: British
• Occupation: Company Director

WEIR, Helen

• Correspondence address: Old Basing House, The Street, Old Basing, Hampshire, RG24 7DA
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 21 December 2000
• Resigned on: 23 February 2001
• Nationality: British
• Occupation: Director Of Companies

HACKWOOD DIRECTORS LIMITED

• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Director
• Appointed on: 9 November 2000
• Resigned on: 1 December 2000