CANDOVER INVESTMENTS PLC

Company number 01512178

29 officers / 27 resignations

IPES (UK) LIMITED

• Correspondence address: 9th Floor, No.1 Minster Court, Mincing Lane, London, United Kingdom, EC3R 7AA
• Role: Secretary
• Appointed on: 1 November 2011

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• Registration number: 05648495

FALLEN, Malcolm James

• Correspondence address: C/O Ernst, & Young Llp, 1 More London Place, London, SE1 2AF
• Role: Director
• Date of birth: October 1959
• Appointed on: 9 September 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive Officer

MOBERLY, Andrew John

• Correspondence address: 20 Old Bailey, London, EC4M 7LN
• Role (Resigned): Secretary
• Appointed on: 5 March 2007
• Resigned on: 25 February 2009
• Nationality: British

NEAL, Peter Richard

• Correspondence address: 20 Old Bailey, London, EC4M 7LN
• Role (Resigned): Secretary
• Appointed before: 15 May 1991
• Resigned on: 30 June 2003
• Nationality: British

PEEL, Alistair Charles

• Correspondence address: 73 Woburn Avenue, Theydon Bois, Essex, CM16 7JR
• Role (Resigned): Secretary
• Appointed on: 30 June 2003
• Resigned on: 12 January 2007
• Nationality: British

PRICE, Philip Ian

• Correspondence address: 20 Old Bailey, London, United Kingdom, EC4M 7LN
• Role (Resigned): Secretary
• Appointed on: 25 February 2009
• Resigned on: 1 November 2011
• Nationality: British
• Occupation: Solicitor

TAN, Tian Siew

• Correspondence address: 20 Old Bailey, London, EC4M 7LN
• Role (Resigned): Secretary
• Appointed on: 12 January 2007
• Resigned on: 5 March 2007
• Nationality: Malaysian

BROOKE, Christopher Roger Ettrick

• Correspondence address: Watermeadow, Swarraton, Alresford, Hampshire, SO24 9TQ
• Role (Resigned): Director
• Date of birth: February 1931
• Appointed before: 15 May 1991
• Resigned on: 11 May 1999
• Nationality: British
• Country of residence: Uk
• Occupation: Company Director

BUFFIN, Colin John

• Correspondence address: 20 Old Bailey, London, EC4M 7LN
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 9 March 1998
• Resigned on: 12 December 2002
• Nationality: British
• Occupation: Managing Director

CURRAN, Stephen William

• Correspondence address: 21 Ovington Street, London, SW3 2JA
• Role (Resigned): Director
• Date of birth: March 1943
• Appointed before: 15 May 1991
• Resigned on: 6 December 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

ELLIOTT, Graeme Arthur

• Correspondence address: Flat 2, 39 Elm Park Gardens, London, SW10 9QF
• Role (Resigned): Director
• Date of birth: August 1942
• Appointed before: 15 May 1991
• Resigned on: 3 May 1994
• Nationality: British
• Occupation: Executive Vice Chairman

FAIRSERVICE, Gavin Douglas

• Correspondence address: Parr House 2 Wolsey Close, Wimbledon, London, SW20 0DD
• Role (Resigned): Director
• Date of birth: April 1947
• Appointed before: 15 May 1991
• Resigned on: 8 May 2006
• Nationality: British
• Occupation: Company Director

GRIMSTONE, Gerald Edgar, Lord

• Correspondence address: 20 Old Bailey, London, United Kingdom, EC4M 7LN
• Role (Resigned): Director
• Date of birth: August 1949
• Appointed on: 6 July 1999
• Resigned on: 19 April 2011
• Nationality: British
• Country of residence: England
• Occupation: Director

GUMIENNY, Marek Stefan

• Correspondence address: 20 Old Bailey, London, EC4M 7LN
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 9 March 1998
• Resigned on: 12 December 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

HICHENS, Antony Peverell

• Correspondence address: 20 Old Bailey, London, United Kingdom, EC4M 7LN
• Role (Resigned): Director
• Date of birth: September 1936
• Appointed before: 15 May 1991
• Resigned on: 20 May 2010
• Nationality: British
• Country of residence: England
• Occupation: Company Director

JAY, Michael Hastings, Lord

• Correspondence address: 34 Lime Street, London, United Kingdom, EC3M 7AT
• Role (Resigned): Director
• Date of birth: June 1946
• Appointed on: 1 January 2008
• Resigned on: 31 December 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Member Of The House Of Lords

JONES, Nicholas Michael Houssemayne

• Correspondence address: 20 Old Bailey, London, United Kingdom, EC4M 7LN
• Role (Resigned): Director
• Date of birth: October 1946
• Appointed on: 14 April 2008
• Resigned on: 20 May 2010
• Nationality: British
• Country of residence: England
• Occupation: Merchant Banker

KING, Richard Alfred Patrick

• Correspondence address: 96 Mount Street, London, W1
• Role (Resigned): Director
• Date of birth: November 1934
• Appointed before: 15 May 1991
• Resigned on: 11 May 1999
• Nationality: British
• Occupation: Company Director

LETHBRIDGE, Nicolas Anton

• Correspondence address: 20 Crooms Hill, Greenwich, London, SE10 8ER
• Role (Resigned): Director
• Date of birth: April 1949
• Appointed on: 1 January 2003
• Resigned on: 16 August 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

LONGHURST, Scott Robert James

• Correspondence address: C/O Ernst, & Young Llp, 1 More London Place, London, SE1 2AF
• Role (Resigned): Director
• Date of birth: June 1967
• Appointed on: 18 May 2011
• Resigned on: 19 April 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

OOSTERVELD, Jan Pieter

• Correspondence address: 34 Lime Street, London, United Kingdom, EC3M 7AT
• Role (Resigned): Director
• Date of birth: March 1944
• Appointed on: 29 October 2008
• Resigned on: 23 May 2017
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Director

RAISMAN, John Michael

• Correspondence address: Netheravon House, Netheravon Road South, London, W4 2PY
• Role (Resigned): Director
• Date of birth: February 1929
• Appointed before: 15 May 1991
• Resigned on: 14 May 1998
• Nationality: British
• Occupation: Company Director

RUSSELL, Christopher

• Correspondence address: 20 Old Bailey, London, United Kingdom, EC4M 7LN
• Role (Resigned): Director
• Date of birth: January 1949
• Appointed on: 12 May 2004
• Resigned on: 20 May 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

SCOTT PLUMMER, Patrick Joseph

• Correspondence address: Mainhouse, Kelso, Roxburghshire, TD5 8AA
• Role (Resigned): Director
• Date of birth: August 1943
• Appointed before: 15 May 1991
• Resigned on: 14 May 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

STONE, Richard Anthony

• Correspondence address: 34 Lime Street, London, United Kingdom, EC3M 7AT
• Role (Resigned): Director
• Date of birth: March 1943
• Appointed on: 10 May 2005
• Resigned on: 23 May 2017
• Nationality: British
• Country of residence: England
• Occupation: Company Director

SYMONDS, Philip Gerard

• Correspondence address: Boundary Cottage, Fen Pond Road Ightham, Sevenoaks, Kent, TN15 9JF
• Role (Resigned): Director
• Date of birth: September 1951
• Appointed on: 6 May 1994
• Resigned on: 7 June 1994
• Nationality: British
• Country of residence: England
• Occupation: Investment Manager

WEST, James Glynn

• Correspondence address: Orchard House The Street, Eastling, Faversham, Kent, ME13 0AZ
• Role (Resigned): Director
• Date of birth: April 1947
• Appointed before: 15 May 1991
• Resigned on: 14 May 2008
• Nationality: British
• Country of residence: England
• Occupation: Company Director

WILSON, Derek Robert

• Correspondence address: 2 Ethorpe House, Packhorse Road, Gerrards Cross, Buckinghamshire, SL9 8HS
• Role (Resigned): Director
• Date of birth: October 1944
• Appointed on: 25 March 1994
• Resigned on: 10 May 2005
• Nationality: British
• Country of residence: England
• Occupation: Company Director

WREFORD, Peter Graham

• Correspondence address: Winters Grace Stroud Lane, Shamley Green, Guildford, Surrey, GU5 0ST
• Role (Resigned): Director
• Date of birth: February 1918
• Appointed before: 15 May 1991
• Resigned on: 3 May 1994
• Nationality: British
• Occupation: Company Director