STRATTON INVESTMENT COMPANY ONE LIMITED

Company number 05953834

17 officers / 13 resignations

CADBURY NOMINEES LIMITED

• Correspondence address: Cadbury House, Sanderson Road, Uxbridge, Middlesex, United Kingdom, UB8 1DH
• Role: Secretary
• Appointed on: 25 July 2008

Registered in a European Economic Area What's this?

• Place registered: ENGLAND & WALES
• Registration number: 773839

CUTLER, Linda Anne

• Correspondence address: Hill House, 1 Little New Street, London, EC4A 3TR
• Role: Director
• Date of birth: June 1969
• Appointed on: 26 July 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Head Of Tax Strategy

JACK, Thomas Edward

• Correspondence address: Oak House, 17 Dunsmore Close, Loughborough, Leicestershire, LE11 3RD
• Role: Director
• Date of birth: June 1963
• Appointed on: 6 August 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

JENNINGS, Clare Louisa Minnie

• Correspondence address: Hill House, 1 Little New Street, London, EC4A 3TR
• Role: Director
• Date of birth: May 1972
• Appointed on: 26 July 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

HUDSPITH, John Edward

• Correspondence address: 59 Girdwood Road, Southfields, London, SW18 5QR
• Role (Resigned): Secretary
• Appointed on: 23 October 2006
• Resigned on: 24 July 2008
• Nationality: British
• Occupation: Chartered Secretary

TRUSEC LIMITED

• Correspondence address: 2 Lambs Passage, London, EC1Y 8BB
• Role (Resigned): Nominee Secretary
• Appointed on: 3 October 2006
• Resigned on: 23 October 2006

BLAKEMORE, Dominic William

• Correspondence address: 40 Winterbrook Road, London, United Kingdom, SE24 9JA
• Role (Resigned): Director
• Date of birth: June 1969
• Appointed on: 23 October 2006
• Resigned on: 2 March 2009
• Nationality: English
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

BROWN, Gavin Paul

• Correspondence address: 67 Highbury Hill, London, N5 1SX
• Role (Resigned): Director
• Date of birth: September 1970
• Appointed on: 16 October 2006
• Resigned on: 23 October 2006
• Nationality: British
• Occupation: Solicitor

CAYWOOD, Pauline

• Correspondence address: 21 Duke Shore Wharf, Narrow Street, London, E14 8BU
• Role (Resigned): Director
• Date of birth: September 1974
• Appointed on: 30 April 2007
• Resigned on: 24 May 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

DE GAY, Sarah

• Correspondence address: N4
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 3 October 2006
• Resigned on: 16 October 2006
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

GREENWOLD, Jonathan

• Correspondence address: Flat 6 Eccleston Square, London, SW1V 1PP
• Role (Resigned): Director
• Date of birth: October 1976
• Appointed on: 16 October 2006
• Resigned on: 23 October 2006
• Nationality: British
• Occupation: Solicitor

MARSHALL, James Daniel

• Correspondence address: Apartment 11, 1 Culverden Park, Tunbridge Wells, Kent, United Kingdom, TN4 9QZ
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 30 April 2007
• Resigned on: 31 March 2010
• Nationality: British
• Occupation: Chartered Accountant

MILLS, John Michael

• Correspondence address: 103 Moffats Lane, Brookmans Park, Hertfordshire, AL9 7RP
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 23 October 2006
• Resigned on: 31 March 2010
• Nationality: British
• Country of residence: England
• Occupation: Chartered Secretary

MONIR, Nicole Frances

• Correspondence address: 92 Crosslands, Caddington, Luton, Bedfordshire, LU1 4ER
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 3 October 2006
• Resigned on: 16 October 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Secretary

ORCHARD, Christopher William

• Correspondence address: 3 Manor Way, Chesham, Buckinghamshire, HP5 3BG
• Role (Resigned): Director
• Date of birth: February 1952
• Appointed on: 23 October 2006
• Resigned on: 15 February 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Dir Of Business Risk Managemen

WESTLEY, Adam David Christopher

• Correspondence address: Cadbury House, Sanderson Road, Uxbridge, Middlesex, UB8 1DH
• Role (Resigned): Director
• Date of birth: April 1969
• Appointed on: 21 May 2010
• Resigned on: 30 July 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Secretary

WILLIAMS, Alan Richard, Mr.

• Correspondence address: 30 Oakwood, Berkhamsted, Hertfordshire, HP4 3NQ
• Role (Resigned): Director
• Date of birth: November 1969
• Appointed on: 1 May 2009
• Resigned on: 4 September 2010
• Nationality: British
• Country of residence: England
• Occupation: Chartered Management Accountant