ROOK (HPL) LIMITED

Company number 04261753

20 officers / 18 resignations

HOLLAND, Sarah Juliette

• Correspondence address: Cameillia Cottage, 7 St Johns Road, Thatcham, Berkshire, RG19 3SY
• Role: Director
• Date of birth: March 1963
• Appointed on: 16 March 2009
• Nationality: British
• Country of residence: England
• Occupation: Tax Advisor

STILWELL, Richard Berkeley

• Correspondence address: Yew Tree Cottage, Thruxton, Andover, Hampshire, SP11 8LZ
• Role: Director
• Date of birth: September 1965
• Appointed on: 16 March 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Tax Accountant

HAYDON, Stuart John

• Correspondence address: 156 Woodland Way, West Wickham, Kent, BR4 9LU
• Role (Resigned): Secretary
• Appointed on: 17 May 2002
• Resigned on: 16 March 2009
• Nationality: British

RONALDSON, Stephen Frank

• Correspondence address: 221 Sheen Lane, East Sheen, London, SW14 8LE
• Role (Resigned): Secretary
• Appointed on: 27 March 2002
• Resigned on: 21 May 2002
• Nationality: British

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 31 July 2001
• Resigned on: 27 March 2002

ATKINS, David John

• Correspondence address: The Barn, 60 Dukes Wood Drive, Gerrards Cross, Buckinghamshire, SL9 7LF
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 28 March 2003
• Resigned on: 16 March 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

BAKER, Michael John

• Correspondence address: 18 Seaton Close, Lynden Gate Putney Heath, London, SW15 3TJ
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 17 May 2002
• Resigned on: 30 June 2006
• Nationality: British
• Occupation: Surveyor

BERGER-NORTH, Andrew John

• Correspondence address: 1 Parkland Close, Sevenoaks, Kent, United Kingdom, TN13 1SL
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 8 October 2008
• Resigned on: 16 March 2009
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor

BYWATER, John Andrew

• Correspondence address: Craigens, Hill Foot Lane Burn Bridge, Harrogate, North Yorkshire, HG3 1NT
• Role (Resigned): Director
• Date of birth: April 1947
• Appointed on: 17 May 2002
• Resigned on: 31 March 2007
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor

COLE, Peter William Beaumont

• Correspondence address: Walnut Tree Farm, Walnut Tree Road Pirton, Hitchin, Hertfordshire, SG5 3PX
• Role (Resigned): Director
• Date of birth: February 1959
• Appointed on: 17 May 2002
• Resigned on: 16 March 2009
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor

EMERY, Jonathan Michael

• Correspondence address: 93 Percy Road, Hampton, Middlesex, TW12 2JS
• Role (Resigned): Director
• Date of birth: January 1966
• Appointed on: 1 January 2007
• Resigned on: 8 October 2008
• Nationality: British
• Occupation: Development Manager

GRAVELL, David

• Correspondence address: 11 Furlong Lane, Bishops Cleeve, Cheltenham, Gloucestershire, GL52 8NJ
• Role (Resigned): Director
• Date of birth: May 1950
• Appointed on: 27 March 2002
• Resigned on: 21 May 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HARDIE, Nicholas Alan Scott

• Correspondence address: 21 Albert Square, London, SW8 1BS
• Role (Resigned): Director
• Date of birth: January 1955
• Appointed on: 17 May 2002
• Resigned on: 16 March 2009
• Nationality: British
• Country of residence: England
• Occupation: Financial Controller

HARRIS, Iain Farlane Sim

• Correspondence address: 1 Red Lion Cottages, Aldenham, Hertfordshire, WD25 8BB
• Role (Resigned): Director
• Date of birth: December 1962
• Appointed on: 17 May 2002
• Resigned on: 21 November 2003
• Nationality: British
• Country of residence: England
• Occupation: Accountant

HENDERSON, Ronald

• Correspondence address: Tudor Court, 171 Upper Chobham Road, Camberley, Surrey, GU15 1EH
• Role (Resigned): Director
• Date of birth: October 1946
• Appointed on: 27 March 2002
• Resigned on: 21 May 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HUTCHINGS, Lawrence Francis

• Correspondence address: Flat 503, Brody House, Strype Street, London, United Kingdom, E1 7LQ
• Role (Resigned): Director
• Date of birth: June 1966
• Appointed on: 8 October 2008
• Resigned on: 16 March 2009
• Nationality: British
• Country of residence: England
• Occupation: Asset Manager

JEPSON, Martin Clive

• Correspondence address: 5 Longcroft Avenue, Banstead, Surrey, SM7 3AE
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 8 October 2008
• Resigned on: 16 March 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

THOMSON, Andrew James Gray

• Correspondence address: 10 Niton Street, London, SW6 6NJ
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 1 January 2007
• Resigned on: 16 March 2009
• Nationality: British
• Country of residence: England
• Occupation: It Director

WRIGHT, Geoffrey Harcroft

• Correspondence address: Michaelmas House, 4 The Riddings, Caterham, Surrey, CR3 6DW
• Role (Resigned): Director
• Date of birth: February 1943
• Appointed on: 17 May 2002
• Resigned on: 30 June 2006
• Nationality: British
• Occupation: Building Surveyor

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 31 July 2001
• Resigned on: 27 March 2002