1 & 2 BUNCEFIELD LANE (NO. 2) LIMITED

Company number 04329540

17 officers / 14 resignations

SMITH, Nicholas David Mayhew

• Correspondence address: Prologis House,, Blythe Gate, Blythe Valley Park, Solihull, England, B90 8AH
• Role: Secretary
• Appointed on: 13 July 2009
• Nationality: British

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: 7 August 2013
• 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: 1 November 2018
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor

STEPHENSON, Mark William

• Correspondence address: 3 Spring Meadows Close, Bilbrook, Codsall, Staffordshire, WV8 1GJ
• Role (Resigned): Secretary
• Appointed on: 24 June 2002
• Resigned on: 10 July 2009
• Nationality: British

SUTCLIFFE, Clare Elizabeth

• Correspondence address: 4 Markham Road, Capel, Surrey, RH5 5JT
• Role (Resigned): Secretary
• Appointed on: 13 December 2001
• Resigned on: 21 December 2001
• Nationality: British

WINFIELD, Corin Robert

• Correspondence address: 24 Queens Avenue, Shirley, Solihull, West Midlands, B90 2NT
• Role (Resigned): Secretary
• Appointed on: 21 December 2001
• Resigned on: 24 June 2002
• Nationality: British

DWS SECRETARIES LIMITED

• Correspondence address: Five Chancery Lane, Cliffords Inn, London, EC4A 1BU
• Role (Resigned): Nominee Secretary
• Appointed on: 27 November 2001
• Resigned on: 13 December 2001

CURTIS, Alan James

• Correspondence address: The Old Barn, Welford, Northamptonshire, NN6 6HJ
• Role (Resigned): Director
• Date of birth: January 1948
• Appointed on: 15 August 2007
• Resigned on: 30 May 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

DALBY, Jason Andrew Denholm

• Correspondence address: 1135 Warwick Road, Solihull, West Midlands, B91 3HQ
• Role (Resigned): Director
• Date of birth: June 1967
• Appointed on: 21 December 2001
• Resigned on: 4 December 2002
• Nationality: British
• Country of residence: England
• Occupation: Director

EVANS, David Tilsley

• Correspondence address: 33 Clock House Road, Beckenham, Kent, BR3 4JS
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 13 December 2001
• Resigned on: 21 December 2001
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor

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 June 2009
• Resigned on: 10 April 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

HALL, Kenneth Robert

• Correspondence address: Ascot Hills, Church Hill, Hollowell, Northamptonshire, NN6 8RR
• Role (Resigned): Director
• Date of birth: February 1951
• Appointed on: 8 August 2007
• Resigned on: 30 June 2008
• Nationality: British
• Occupation: Company Director

HODGE, Paul Antony

• Correspondence address: 89 Manor Road, Dorridge, Solihull, West Midlands, B93 8TT
• Role (Resigned): Director
• Date of birth: January 1957
• Appointed on: 21 December 2001
• Resigned on: 17 September 2002
• Nationality: British
• Occupation: Director

HUNTER, Charles James Holt

• Correspondence address: The Barn, Lower Farm Hilton, Blandford Forum, Dorset, DT11 0DQ
• Role (Resigned): Director
• Date of birth: August 1946
• Appointed on: 13 December 2001
• Resigned on: 21 December 2001
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor

LEWIS, Mark Andrew

• Correspondence address: Penn Fields, 169 Longdon Road, Knowle, Solihull, B93 9HY
• Role (Resigned): Director
• Date of birth: September 1969
• Appointed on: 17 March 2003
• Resigned on: 30 September 2013
• Nationality: British
• Country of residence: England
• Occupation: Financial Controller

READ, Jonathan Charles

• Correspondence address: 6 Prospect Lane, Solihull, West Midlands, B91 1HJ
• Role (Resigned): Director
• Date of birth: November 1966
• Appointed on: 17 September 2002
• Resigned on: 17 March 2003
• Nationality: British
• Country of residence: England
• Occupation: Accountant

DWS DIRECTORS LIMITED

• Correspondence address: Five Chancery Lane, Cliffords Inn, London, EC4A 1BU
• Role (Resigned): Nominee Director
• Appointed on: 27 November 2001
• Resigned on: 13 December 2001