THE RECTORY ONE COMPANY LIMITED

Company number 04168859

11 officers / 9 resignations

LOADER, Richard Edwin

• Correspondence address: 1 Curzon Street, London, United Kingdom, W1J 5FB
• Role: Secretary
• Appointed on: 15 July 2002
• Nationality: British

STOCKTON, Robert Paul

• Correspondence address: 1 Curzon Street, London, United Kingdom, W1J 5FB
• Role: Director
• Date of birth: October 1965
• Appointed on: 11 May 2011
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

HEGGS, Bridget Joan

• Correspondence address: Wootton Cottage, Bulwick, Corby, Northamptonshire, NN17 3DY
• Role (Resigned): Secretary
• Appointed on: 5 March 2001
• Resigned on: 15 July 2002
• Nationality: British

EMCEE NOMINEES LIMITED

• Correspondence address: First Floor 31 Southampton Row, London, WC1B 5HT
• Role (Resigned): Secretary
• Appointed on: 27 February 2001
• Resigned on: 5 March 2001

L.C.I. SECRETARIES LIMITED

• Correspondence address: 74 Lynn Road, Terrington Saint Clement, Kings Lynn, Norfolk, PE34 4JX
• Role (Resigned): Nominee Secretary
• Appointed on: 27 February 2001
• Resigned on: 27 February 2001

BROOMAN-WHITE, Miranda

• Correspondence address: The Coach House, Bulwick Park, Bulwick, Corby, Northamptonshire, NN17 3DY
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 11 February 2002
• Resigned on: 27 December 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Lecturer And Marketing Directo

DAVIES, Jonathan Philip

• Correspondence address: 4 Heath Close, Golders Green, London, NW11 7DX
• Role (Resigned): Director
• Date of birth: August 1947
• Appointed on: 27 February 2001
• Resigned on: 5 March 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

HEGGS, Rupert Charles Maximillian Daniel

• Correspondence address: 7a Cambridge Road, London, SW11 4RT
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 5 March 2001
• Resigned on: 31 August 2007
• Nationality: British
• Country of residence: England
• Occupation: Stockbroker

POMFRET, Andrew David

• Correspondence address: 1 Curzon Street, London, United Kingdom, W1J 5FB
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 15 July 2002
• Resigned on: 28 February 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

POWELL, Geoffrey Mark

• Correspondence address: 159 New Bond Street, London, W1S 2UD
• Role (Resigned): Director
• Date of birth: January 1946
• Appointed on: 15 July 2002
• Resigned on: 11 May 2011
• Nationality: British
• Country of residence: England
• Occupation: Investment Manager

L.C.I. DIRECTORS LIMITED

• Correspondence address: 60 Tabernacle Street, London, EC2A 4NB
• Role (Resigned): Nominee Director
• Appointed on: 27 February 2001
• Resigned on: 27 February 2001