STAPLEBROOK INVESTMENTS LIMITED

Company number 02143566

25 officers / 22 resignations

GOLDBERGER, Michael Robert

• Correspondence address: Quadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom, E1W 1YW
• Role: Secretary
• Appointed on: 31 December 2004
• Nationality: British

GOLDBERGER, Michael Robert

• Correspondence address: Quadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom, E1W 1YW
• Role: Director
• Date of birth: March 1956
• Appointed on: 30 October 2003
• Nationality: British
• Country of residence: England
• Occupation: Company Director

PEARLMAN, David Alan

• Correspondence address: 26 Sheldon Avenue, Highgate, London, N6 4JT
• Role: Director
• Date of birth: October 1945
• Appointed on: 30 October 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

COLVIN, Patrick

• Correspondence address: 19 Great Oaks, Hutton, Brentwood, Essex, CM13 1AZ
• Role (Resigned): Secretary
• Appointed on: 2 December 2005
• Resigned on: 31 August 2010
• Nationality: British

CRICKMORE, Nicola Jane

• Correspondence address: Brelston Court Barn, Marstow, Herefordshire, HR9 6HF
• Role (Resigned): Secretary
• Appointed on: 20 June 2002
• Resigned on: 31 December 2004
• Nationality: British
• Occupation: Chartered Accountant

DYSON, Colin

• Correspondence address: Owl Barn Stone Corner, Stone-Cum-Ebony, Tenterden, Kent, TN30 7JG
• Role (Resigned): Secretary
• Appointed on: 21 April 1998
• Resigned on: 15 October 1998
• Nationality: British
• Occupation: Chartered Secretary

HUGGINS, Brian John

• Correspondence address: 169 Timberlog Lane, Basildon, Essex, SS14 1PJ
• Role (Resigned): Secretary
• Appointed on: 12 March 1999
• Resigned on: 24 November 1999
• Nationality: British

NEEDHAM, Ivan Arthur

• Correspondence address: 45 Shearwater, New Barn, Longfield, Kent, DA3 7NL
• Role (Resigned): Secretary
• Appointed on: 15 October 1998
• Resigned on: 12 March 1999
• Nationality: British

THOMSON, Thomas John

• Correspondence address: Pulridge Wood, Nettleden Road, Little Gaddesden, Hertfordshire, HP4 1PP
• Role (Resigned): Secretary
• Appointed on: 31 December 1993
• Resigned on: 21 April 1998
• Nationality: British

TAYLOR WALTON SOLICITORS

• Correspondence address: 65 High Street, Harpenden, Hertfordshire, AL5 2SW
• Role (Resigned): Secretary
• Appointed before: 20 December 1992
• Resigned on: 31 December 1993

WALGATE SERVICES LIMITED

• Correspondence address: 25 North Row, London, W1K 6DJ
• Role (Resigned): Secretary
• Appointed on: 24 November 1999
• Resigned on: 20 June 2002

BRAYFORD, Anthony Philip

• Correspondence address: Brampton Lodge, 1 The Dell Moor Park, Northwood, Middlesex, HA6 2HY
• Role (Resigned): Director
• Date of birth: June 1943
• Appointed on: 29 April 1998
• Resigned on: 15 October 1998
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor

CARLTON PORTER, Robert William

• Correspondence address: 4 Laggan House, College Road, Bath, Avon, BA1 5RY
• Role (Resigned): Director
• Date of birth: November 1944
• Appointed on: 20 June 2002
• Resigned on: 15 June 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

COLVIN, Patrick

• Correspondence address: 19 Great Oaks, Hutton, Brentwood, Essex, CM13 1AZ
• Role (Resigned): Director
• Date of birth: July 1937
• Appointed on: 30 November 2005
• Resigned on: 31 August 2010
• Nationality: British
• Country of residence: England
• Occupation: Company Director

CRICKMORE, Nicola Jane

• Correspondence address: Brelston Court Barn, Marstow, Herefordshire, HR9 6HF
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 20 June 2002
• Resigned on: 31 December 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

GADSDEN, Eric John Spencer

• Correspondence address: Hawridge Place, Hawridge, Chesham, Buckinghamshire, HP5 2UG
• Role (Resigned): Director
• Date of birth: December 1944
• Appointed on: 20 June 2002
• Resigned on: 31 December 2004
• Nationality: British
• Country of residence: England
• Occupation: Builder & Property Developer

HIRSCH, Glyn Vincent

• Correspondence address: 15 Clare Lawn Avenue, London, SW14 8BE
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 28 June 1995
• Resigned on: 21 April 1998
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

HOLLAND, David Henry Bramwell

• Correspondence address: 11 Tedworth Square, London, SW3
• Role (Resigned): Director
• Date of birth: February 1943
• Appointed on: 21 April 1998
• Resigned on: 15 October 1998
• Nationality: British
• Occupation: Company Director

HUGGINS, Brian John

• Correspondence address: 169 Timberlog Lane, Basildon, Essex, SS14 1PJ
• Role (Resigned): Director
• Date of birth: January 1950
• Appointed on: 15 October 1998
• Resigned on: 24 November 1999
• Nationality: British
• Occupation: Accountant

JOHNSON, Simon Harcourt

• Correspondence address: Quenby Lodge, Hungarton Road, Hungarton, Leicestershire, LE7 9JF
• Role (Resigned): Director
• Date of birth: May 1948
• Appointed on: 15 April 1999
• Resigned on: 31 December 1999
• Nationality: British
• Occupation: Surveyor

LEWIN, Peter Harry

• Correspondence address: 1 Wolsey Road, Moor Park, Northwood, Middlesex, HA6 2HN
• Role (Resigned): Director
• Date of birth: February 1948
• Appointed on: 20 June 2002
• Resigned on: 27 November 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

LUNDQVIST, Hans Otto Thomas

• Correspondence address: 9 Spencer Gardens, London, SW14 7AH
• Role (Resigned): Director
• Date of birth: June 1944
• Appointed on: 26 February 1993
• Resigned on: 30 September 1995
• Nationality: Swedish
• Occupation: Company Director

MORTSTEDT, Bengt Filip

• Correspondence address: 21 Mulberry Walk, London, SW3 6DZ
• Role (Resigned): Director
• Date of birth: April 1948
• Appointed before: 20 December 1992
• Resigned on: 31 March 1998
• Nationality: Swedish
• Occupation: Director

MULDOON, John Gerard

• Correspondence address: 16 Carbery Avenue, Bournemouth, Dorset, BH6 3LF
• Role (Resigned): Director
• Date of birth: December 1964
• Appointed on: 20 March 2000
• Resigned on: 20 June 2002
• Nationality: British
• Country of residence: England
• Occupation: Surveyor

THOMSON, Thomas John

• Correspondence address: Pulridge Wood, Nettleden Road, Little Gaddesden, Hertfordshire, HP4 1PP
• Role (Resigned): Director
• Date of birth: November 1950
• Appointed before: 20 December 1992
• Resigned on: 20 December 1993
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor