DE LAGE LANDEN NO. 1 LIMITED

Company number 02077606

15 officers / 12 resignations

SHAH, Priyesh

• Correspondence address: 35 Kenton Park Crescent, Harrow, Middlesex, HA3 8TZ
• Role: Secretary
• Appointed on: 11 March 2005
• Nationality: British
• Occupation: Chartered Accountant

MORRIS JONES, Robert

• Correspondence address: The Homestead, Upper Church Street, Cuddington, Buckinghamshire, HP18 0AP
• Role: Director
• Date of birth: December 1955
• Appointed on: 11 March 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

SHAH, Priyesh

• Correspondence address: 35 Kenton Park Crescent, Harrow, Middlesex, HA3 8TZ
• Role: Director
• Date of birth: October 1969
• Appointed on: 11 March 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

BARRATT, Simon James Knevett

• Correspondence address: 31 Dalebury Road, London, SW17 7HQ
• Role (Resigned): Secretary
• Appointed on: 31 December 1998
• Resigned on: 3 April 2002
• Nationality: British

LAWRENCE, William Sackville Gwynne

• Correspondence address: 7 Byam Street, London, SW6 2RB
• Role (Resigned): Secretary
• Appointed before: 7 December 1991
• Resigned on: 31 December 1998
• Nationality: British

SPARKS, Kenton Elliott

• Correspondence address: Sands Lodge, Leigh Lane, Farnham, Surrey, GU9 8HP
• Role (Resigned): Secretary
• Appointed on: 3 April 2002
• Resigned on: 11 March 2005
• Nationality: British
• Occupation: Surrey

BARRATT, Simon James Knevett

• Correspondence address: 31 Dalebury Road, London, SW17 7HQ
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed before: 7 December 1991
• Resigned on: 3 April 2002
• Nationality: British
• Country of residence: England
• Occupation: Executive Director

EVERSFIELD, Paul Harry

• Correspondence address: 67 Prestbury Crescent, Banstead, Surrey, SM7 3PJ
• Role (Resigned): Director
• Date of birth: July 1955
• Appointed before: 7 December 1991
• Resigned on: 31 January 1992
• Nationality: British
• Occupation: Printing Salesman

HARROLD, Alan Henry

• Correspondence address: Cherry Tree House, The Drive, Bourne End, Buckinghamshire, SL8 5RE
• Role (Resigned): Director
• Date of birth: February 1956
• Appointed before: 7 December 1991
• Resigned on: 15 October 1993
• Nationality: British
• Country of residence: England

HEUVEL, Christopher Edward Francis Van Den

• Correspondence address: 7 Hawkes Leap, Windlesham, Surrey, GU20 6JL
• Role (Resigned): Director
• Date of birth: September 1951
• Appointed on: 22 June 1992
• Resigned on: 28 June 1996
• Nationality: British
• Occupation: Accountant

KEANE, Raymond John Michael

• Correspondence address: Beanstlk Cottage Ipsley Lane, Ipsley, Redditch, Worcestershire, B98 0AP
• Role (Resigned): Director
• Date of birth: June 1953
• Appointed before: 7 December 1991
• Resigned on: 22 June 1992
• Nationality: British
• Country of residence: England
• Occupation: Financier

PEARCE, Nigel

• Correspondence address: 17 Greenfinch Close, Heathlake Park, Crowthorpe, Berkshire, RG45 6TZ
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed before: 7 December 1991
• Resigned on: 28 July 1995
• Nationality: British
• Occupation: Financier

ROBERTS, Neil Anthony

• Correspondence address: The Oaks, 15 Water Lane, Cobham, Surrey, KT11 2PA
• Role (Resigned): Director
• Date of birth: April 1949
• Appointed on: 22 June 1992
• Resigned on: 3 April 2002
• Nationality: British
• Occupation: Financier

SPARKS, Hilary Jane

• Correspondence address: Sands Lodge, Leigh Lane, Farnham, Surrey, GU9 8HP
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed on: 3 April 2002
• Resigned on: 11 March 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SPARKS, Kenton Elliott

• Correspondence address: Sands Lodge, Leigh Lane, Farnham, Surrey, GU9 8HP
• Role (Resigned): Director
• Date of birth: July 1956
• Appointed on: 3 April 2002
• Resigned on: 11 March 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Surrey