HENLEY 1234 LIMITED

Company number 04151631

12 officers / 10 resignations

WARRIOR, Kristin Noelle

• Correspondence address: Isis House, 43 Station Road, Henley On Thames, Oxfordshire, RG9 1AT
• Role: Secretary
• Appointed on: 1 October 2011

ROSSER, Vivian Howe

• Correspondence address: Isis House, 43 Station Road, Henley On Thames, Oxfordshire, RG9 1AT
• Role: Director
• Date of birth: October 1958
• Appointed on: 10 December 2009
• Nationality: British
• Country of residence: England
• Occupation: Director

PARGETTER, James Francis

• Correspondence address: 32 Devonport Road, London, W12 8NX
• Role (Resigned): Secretary
• Appointed on: 1 February 2001
• Resigned on: 1 May 2003
• Nationality: British

RILEY, Eileen Elizabeth

• Correspondence address: 72 Wessex Gardens, Twyford, Berkshire, RG10 0AY
• Role (Resigned): Secretary
• Appointed on: 14 October 2005
• Resigned on: 31 October 2011
• Nationality: British

RUFF, Rupert George Huskisson

• Correspondence address: 21 Saint Pauls Street, Leeds, West Yorkshire, LS1 2ER
• Role (Resigned): Secretary
• Appointed on: 1 May 2003
• Resigned on: 14 October 2005
• Nationality: British

YORK PLACE COMPANY SECRETARIES LIMITED

• Correspondence address: 12 York Place, Leeds, West Yorkshire, LS1 2DS
• Role (Resigned): Nominee Secretary
• Appointed on: 1 February 2001
• Resigned on: 1 February 2001

HILL, Geoffrey Demaine

• Correspondence address: The Croft, 1 Hall Drive Bramhope, Leeds, West Yorkshire, LS16 9JF
• Role (Resigned): Director
• Date of birth: December 1947
• Appointed on: 1 September 2005
• Resigned on: 16 April 2007
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MILLS THOMAS, Aidan David

• Correspondence address: Apple Ash, Woodlands Road, Henley On Thames, Oxfordshire, RG9 4AB
• Role (Resigned): Director
• Date of birth: September 1949
• Appointed on: 14 October 2005
• Resigned on: 10 December 2009
• Nationality: British
• Country of residence: Great Britain
• Occupation: Director

PARGETER, James Francis

• Correspondence address: 32 Devonport Road, London, W12 8NX
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 1 May 2003
• Resigned on: 12 January 2004
• Nationality: British
• Occupation: Company Director

RUFF, Rupert George Huskisson

• Correspondence address: 21 Saint Pauls Street, Leeds, West Yorkshire, LS1 2ER
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 1 February 2001
• Resigned on: 14 October 2005
• Nationality: British
• Occupation: Project Manager

RUFF, Terence Huskisson

• Correspondence address: 3 Falmouth Gardens, Newmarket, Suffolk, CB8 7DL
• Role (Resigned): Director
• Date of birth: January 1932
• Appointed on: 1 May 2003
• Resigned on: 1 September 2005
• Nationality: British
• Occupation: Company Director

YORK PLACE COMPANY NOMINEES LIMITED

• Correspondence address: 12 York Place, Leeds, West Yorkshire, LS1 2DS
• Role (Resigned): Nominee Director
• Appointed on: 1 February 2001
• Resigned on: 1 February 2001