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P1 HEDGE END SUBCO LIMITED

Company number 05939760

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Officers: 12 officers / 8 resignations

GUMM, Sandra Louise

Correspondence address
55 Baker Street, London, W1U 7EU
Role
Secretary
Appointed on
12 February 2008
Nationality
Australian
Occupation
Chartered Accountant

EVANS, Timothy James

Correspondence address
55 Baker Street, London, W1U 7EU
Role
Director
Date of birth
October 1969
Appointed on
12 February 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Surveyor

GUMM, Sandra Louise

Correspondence address
55 Baker Street, London, W1U 7EU
Role
Director
Date of birth
September 1966
Appointed on
12 February 2008
Nationality
Australian
Country of residence
United Kingdom
Occupation
Chartered Accountant

LESLAU, Nicholas Mark

Correspondence address
55 Baker Street, London, W1U 7EU
Role
Director
Date of birth
August 1959
Appointed on
12 February 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Surveyor

CLIFTON, Sally Jane

Correspondence address
Braeside, Old Micheldever Road, Longparish, Hampshire, SP11 7AF
Role Resigned
Secretary
Appointed on
3 April 2007
Resigned on
12 February 2008
Nationality
British

BONDLAW SECRETARIES LIMITED

Correspondence address
39/49 Commercial Road, Southampton, Hampshire, SO15 1GA
Role Resigned
Nominee Secretary
Appointed on
19 September 2006
Resigned on
3 April 2007

BARROW, Steve George

Correspondence address
Appletree House, Lamyatt, Shepton Mallet, Somerset, BA4 6NP
Role Resigned
Director
Date of birth
August 1967
Appointed on
3 April 2007
Resigned on
12 February 2008
Nationality
British
Country of residence
England
Occupation
Finance Director

HARTWELL, Terrance

Correspondence address
Brambledene, 231 Winchester Road, Chandlers Ford, Hampshire, SO53 2DX
Role Resigned
Director
Date of birth
September 1956
Appointed on
3 April 2007
Resigned on
12 February 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Surveyor

LEE, Martin Brian

Correspondence address
17 Swanage Road, Lee On The Solent, Hampshire, PO13 9JW
Role Resigned
Director
Date of birth
June 1967
Appointed on
3 April 2007
Resigned on
30 April 2007
Nationality
British
Country of residence
England
Occupation
Supply Chain Manager

PHILLIPS, William Martyn

Correspondence address
Lynwood Chilworth Road, Chilworth, Southampton, Hampshire, SO16 7JS
Role Resigned
Director
Date of birth
November 1968
Appointed on
4 June 2007
Resigned on
12 February 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Director

SKELTON, James Alan

Correspondence address
Mount Nugent Farm, Mount Nugent, Chesham, HP5 2HU
Role Resigned
Director
Date of birth
November 1966
Appointed on
26 November 2008
Resigned on
26 November 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Deputy Finance Director

BONDLAW DIRECTORS LIMITED

Correspondence address
39-49 Commercial Road, Southampton, Hampshire, SO15 1GA
Role Resigned
Nominee Director
Appointed on
19 September 2006
Resigned on
3 April 2007