HORTON ROAD (1) LIMITED

Company number 04196676

16 officers / 13 resignations

SMITH, Nicholas David Mayhew

• Correspondence address: Prologis House,, Blythe Gate, Blythe Valley Park, Solihull, England, B90 8AH
• Role: Secretary
• Appointed on: 25 September 2014

SMITH, Nicholas David Mayhew

• Correspondence address: Prologis House,, Blythe Gate, Blythe Valley Park, Solihull, England, B90 8AH
• Role: 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: 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: 2 May 2001
• Resigned on: 29 November 2002
• Nationality: British
• Occupation: Chartered Accountant

WARD, Benjamin Marshall

• Correspondence address: 3 Princelet Street, London, E1 6QH
• Role (Resigned): Secretary
• Appointed on: 9 April 2001
• Resigned on: 2 May 2001
• Nationality: British
• Occupation: Solicitor

BROKE, Michael Haviland Adlington

• Correspondence address: 7 Westmead, Roehampton, London, SW15 5BH
• Role (Resigned): Director
• Date of birth: March 1936
• Appointed on: 30 November 2002
• Resigned on: 31 March 2008
• Nationality: British
• Occupation: Director

BROWN, Stanley Michael

• Correspondence address: 37 Castle Drive, Maidenhead, Berkshire, SL6 6DB
• Role (Resigned): Director
• Date of birth: October 1933
• Appointed on: 17 October 2003
• Resigned on: 3 April 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Surveyor

BURLUMI, Robert

• Correspondence address: 267 Jersey Road, Isleworth, Middlesex, TW7 4RF
• Role (Resigned): Director
• Date of birth: February 1949
• Appointed on: 13 May 2002
• Resigned on: 17 October 2003
• Nationality: British
• Occupation: Engineer

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

KOTOMIN, Anna

• Correspondence address: 11 Stockholm Way, London, E1W 1YQ
• Role (Resigned): Director
• Date of birth: October 1976
• Appointed on: 9 April 2001
• Resigned on: 2 May 2001
• Nationality: British
• Occupation: Trainee Solicitor

MEERSCH, Andrew David Vander

• Correspondence address: 31 Elaine Grove, London, NW5 4QH
• Role (Resigned): Director
• Date of birth: January 1947
• Appointed on: 2 May 2001
• Resigned on: 13 May 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Engineer

RUDD-JONES, Julian Mark

• Correspondence address: The Management Suite, 5 Ironbridge Road Stockley Park, Uxbridge, Middlesex, 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: 2 May 2001
• Resigned on: 29 November 2002
• Nationality: British
• Occupation: Chartered Accountant

WARD, Benjamin Marshall

• Correspondence address: 3 Princelet Street, London, E1 6QH
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 9 April 2001
• Resigned on: 2 May 2001
• Nationality: British
• Occupation: Solicitor