LONDON & HENLEY (MALTINGS) LIMITED

Company number SC225033

16 officers / 11 resignations

SINGER, Paul Andrew

• Correspondence address: 4 Oldbury Place, London, W1U 5PD
• Role: Secretary
• Appointed on: 7 October 2005
• Nationality: British

DE STEFANO, John Francis

• Correspondence address: Le Shangri-La, 11 Boulevard Albert 1 Er, Monte Carlo, Monaco, 98000
• Role: Director
• Date of birth: July 1945
• Appointed on: 16 April 2002
• Nationality: French
• Country of residence: Monaco
• Occupation: Company Director

HOBSON, Robert James

• Correspondence address: The Hollies, Fulmer Road, Gerrards Cross, Buckinghamshire, SL9 7EF
• Role: Director
• Date of birth: September 1968
• Appointed on: 16 April 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

ROBINSON, Stephanie Melita Therese

• Correspondence address: Flat B, 38 Marylebone High Street, London, W1U 4QF
• Role: Director
• Date of birth: April 1946
• Appointed on: 1 January 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

SINGER, Paul Andrew

• Correspondence address: 4 Oldbury Place, London, W1U 5PD
• Role: Director
• Date of birth: October 1957
• Appointed on: 4 August 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

CRAIG, Robert Harvey

• Correspondence address: Ferndean, Campbeltown, Argyll, PA28 6EN
• Role (Resigned): Secretary
• Appointed on: 17 December 2001
• Resigned on: 16 April 2002
• Nationality: British
• Occupation: Company Secretary

DEVONSHIRE, Felicity Portia Estelle

• Correspondence address: Flat 20, 33-35 Grosvenor Square, London, W1K 2HL
• Role (Resigned): Secretary
• Appointed on: 16 April 2002
• Resigned on: 21 July 2003
• Nationality: British

SUMMERS, John Michael

• Correspondence address: 19 Broomwood Road, Battersea, London, SW11 6HU
• Role (Resigned): Secretary
• Appointed on: 21 July 2003
• Resigned on: 7 October 2005
• Nationality: English

OSWALDS OF EDINBURGH LIMITED

• Correspondence address: 24 Great King Street, Edinburgh, EH3 6QN
• Role (Resigned): Nominee Secretary
• Appointed on: 7 November 2001
• Resigned on: 17 December 2001

DERRY, Mark

• Correspondence address: Pound Cottage Liphook Road, Headley, Bordon, Hampshire, GU35 8LL
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 17 December 2001
• Resigned on: 16 April 2002
• Nationality: British

DEVONSHIRE, Felicity Portia Estelle

• Correspondence address: Flat 20, 33-35 Grosvenor Square, London, W1K 2HL
• Role (Resigned): Director
• Date of birth: May 1949
• Appointed on: 16 April 2002
• Resigned on: 21 July 2003
• Nationality: British
• Country of residence: England
• Occupation: Company Director

GLYN, Ian Robert Howard

• Correspondence address: The Innocents, Berrick Salome, Oxfordshire, OX10 6JR
• Role (Resigned): Director
• Date of birth: February 1951
• Appointed on: 17 December 2001
• Resigned on: 16 April 2002
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HOCKING, Raymond

• Correspondence address: Birchley, Old Bath Road, Sonning On Thames, Reading, Berkshire, RG4 6TQ
• Role (Resigned): Director
• Date of birth: July 1946
• Appointed on: 3 March 2006
• Resigned on: 1 January 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Consultant

WRIGHT, Nigel James

• Correspondence address: Coniston House, 10 Alderwood Mews, Hadley Wood, Hertfordshire, EN4 0ED
• Role (Resigned): Director
• Date of birth: April 1954
• Appointed on: 3 March 2006
• Resigned on: 4 August 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

WRIGHT, Nigel James

• Correspondence address: Coniston House, 10 Alderwood Mews, Hadley Wood, Hertfordshire, EN4 0ED
• Role (Resigned): Director
• Date of birth: April 1954
• Appointed on: 15 December 2005
• Resigned on: 3 March 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

JORDANS (SCOTLAND) LIMITED

• Correspondence address: 24 Great King Street, Edinburgh, EH3 6QN
• Role (Resigned): Nominee Director
• Appointed on: 7 November 2001
• Resigned on: 17 December 2001