SOUTHWICK INVESTMENTS LIMITED

Company number 04401634

9 officers / 7 resignations

PROMENADE SECRETARIES LIMITED

• Correspondence address: Third Floor, 95 The Promenade, Cheltenham, Gloucestershire, GL50 1HH
• Role: Secretary
• Appointed on: 2 May 2008

TANKEL, Robert Ian

• Correspondence address: Third Floor, 95, The Promenade, Cheltenham, Glos, United Kingdom, GL50 1HH
• Role: Director
• Date of birth: February 1958
• Appointed on: 18 June 2002
• Nationality: British
• Country of residence: Portugal
• Occupation: Property Developer

PAYNE, Mark Henry David

• Correspondence address: Third Floor 95, The Promenade, Cheltenham, Glos, United Kingdom, GL50 1HH
• Role (Resigned): Secretary
• Appointed on: 1 December 2011
• Resigned on: 2 December 2015

PORTER, James Henry

• Correspondence address: Flat 5, 19 Cleveland Terrace, London, W2 6QH
• Role (Resigned): Secretary
• Appointed on: 18 June 2002
• Resigned on: 24 November 2003
• Nationality: British

SLOAN, Anthony

• Correspondence address: 14 Orchard End, Bluntisham, Huntingdon, Cambridgeshire, PE28 3XF
• Role (Resigned): Secretary
• Appointed on: 25 November 2003
• Resigned on: 12 September 2005
• Nationality: British
• Occupation: Accountant

TOPPER, Alan

• Correspondence address: 24 Adelaide Close, Stanmore, Middlesex, HA7 3EN
• Role (Resigned): Secretary
• Appointed on: 12 September 2005
• Resigned on: 2 May 2008
• Nationality: British

QUADRANGLE SECRETARIES LIMITED

• Correspondence address: 95 The Promenade, Cheltenham, Gloucestershire, GL50 1WG
• Role (Resigned): Nominee Secretary
• Appointed on: 22 March 2002
• Resigned on: 18 June 2002

STOORNE INCORPORATIONS LIMITED

• Correspondence address: 95 The Promenade, Cheltenham, Gloucestershire, GL50 1WG
• Role (Resigned): Nominee Director
• Appointed on: 22 March 2002
• Resigned on: 18 June 2002

STOORNE SERVICES LIMITED

• Correspondence address: 95 The Promenade, Cheltenham, Gloucestershire, GL50 1WG
• Role (Resigned): Nominee Director
• Appointed on: 22 March 2002
• Resigned on: 18 June 2002