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STOCKLEY PARK CONSORTIUM LIMITED

Company number 02252848

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33 officers / 27 resignations

CHEADLE, Jayne

Correspondence address
Hill House, 1 Little New Street, London, EC4A 3TR
Role
Secretary
Appointed on
1 April 2004
Nationality
British

HARCOURT, John Benjamin

Correspondence address
The Management Suite, 5 Ironbridge Road Stockley Park, Uxbridge, Middlesex, UB11 1HB
Role
Director
Date of birth
August 1974
Appointed on
5 August 2009
Nationality
New Zealander
Country of residence
United Kingdom
Occupation
Development Director

MAEDA, Masazumi

Correspondence address
Hill House, 1 Little New Street, London, EC4A 3TR
Role
Director
Date of birth
May 1974
Appointed on
29 May 2015
Nationality
Japanese
Country of residence
United Kingdom
Occupation
Company Director

PERKINS, Christopher Mark Gordon

Correspondence address
City Place House, 55 Basinghall Street, London, England, England, EC2V 5DU
Role
Director
Date of birth
May 1960
Appointed on
12 May 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Surveyor

RUDD-JONES, Julian Mark

Correspondence address
The Management Suite, 5 Ironbridge Road Stockley Park, Uxbridge, Middlesex, UB11 1HB
Role
Director
Date of birth
June 1955
Appointed on
15 March 2000
Nationality
British
Country of residence
England
Occupation
Property Developer

VICIANA, James Joseph

Correspondence address
3145 S0. Atlantic Ave., Daytona, Florida 32118, United States
Role
Director
Date of birth
October 1943
Appointed on
28 September 2006
Nationality
American
Country of residence
United States
Occupation
Consultant

HARVEY, George Kenneth

Correspondence address
Brownleas, 52 Aldwick Avenue, Bognor Regis, West Sussex, PO21 3AQ
Role Resigned
Secretary
Appointed on
30 November 2002
Resigned on
31 March 2004

RUTHERFORD, Michael Paul

Correspondence address
6 Leigh Road, Cobham, Surrey, KT11 2LD
Role Resigned
Secretary
Appointed on
8 June 2000
Resigned on
29 November 2002

VANDER MEERSCH, Caroline Anne

Correspondence address
31 Elaine Grove, London, NW5 4QH
Role Resigned
Secretary
Appointed on
10 June 1992
Resigned on
7 June 2000

WISNIEWSKI, Damian Mark Alan

Correspondence address
34 Bristol Gardens, Little Venice, London, W9 2JQ
Role Resigned
Secretary
Resigned on
10 June 1992

BROKE, Michael Haviland Adlington

Correspondence address
7 Westmead, Roehampton, London, SW15 5BH
Role Resigned
Director
Date of birth
March 1936
Resigned on
31 March 2008
Nationality
British
Occupation
Company Director

CODLING, John Piers

Correspondence address
Smithy Cottage, High Street, Little Missenden, Bucks, HP7 0DY
Role Resigned
Director
Date of birth
March 1949
Resigned on
11 March 1992
Nationality
British
Occupation
Chartered Surveyor

DANTZIC, Roy Matthew

Correspondence address
65 Springfield Road, St Johns Wood, London, NW8 0QJ
Role Resigned
Director
Date of birth
July 1944
Appointed on
11 August 1993
Resigned on
31 March 1995
Nationality
British
Occupation
Director

HANKIN, Trevor John

Correspondence address
The Management Suite, 5 Ironbridge Road Stockley Park, Uxbridge, Middlesex, UB11 1HB
Role Resigned
Director
Date of birth
April 1959
Appointed on
9 February 2009
Resigned on
24 June 2011
Nationality
British
Country of residence
England
Occupation
Surveyor

ICHIKI, Hiroto

Correspondence address
9 Radnor Road, Twickenham, Middlesex, TW1 4NJ
Role Resigned
Director
Date of birth
June 1962
Appointed on
14 December 2000
Resigned on
5 August 2009
Nationality
Japanese
Occupation
Manager

IIZAWA, Hiroaki

Correspondence address
The Management Suite, 5 Ironbridge Road Stockley Park, Uxbridge, Middlesex, UB11 1HB
Role Resigned
Director
Date of birth
January 1969
Appointed on
5 August 2009
Resigned on
29 May 2015
Nationality
Japanese
Country of residence
United Kingdom
Occupation
Director

ISHIYAMA, Tsutomu

Correspondence address
1 Corringham Road, Wembley, Middlesex, HA9 9PX
Role Resigned
Director
Date of birth
March 1949
Appointed on
31 March 1995
Resigned on
12 February 1997
Nationality
Japanese
Occupation
Director

LUCAS, Barry

Correspondence address
40 Grovelands Road, Palmers Green, London, N13 4RH
Role Resigned
Director
Date of birth
April 1943
Resigned on
8 May 1991
Nationality
British
Occupation
Project Director

MCCULLOCH, Greg

Correspondence address
54 Ingatestone Road, Woodford Green, Essex, IG8 9AL
Role Resigned
Director
Date of birth
August 1968
Appointed on
28 August 2007
Resigned on
1 January 2008
Nationality
Canadian
Country of residence
United Kingdom
Occupation
Property Consultant

MCDIVEN, Ross Arnold

Correspondence address
U 9 38 Bay Street, Double Bay, New South Wales, Australia, NSW 2028
Role Resigned
Director
Date of birth
August 1949
Appointed on
11 May 2005
Resigned on
28 September 2006
Nationality
Australian
Occupation
Company Director

MEERSCH, Andrew David Vander

Correspondence address
31 Elaine Grove, London, NW5 4QH
Role Resigned
Director
Date of birth
January 1947
Resigned on
4 September 2003
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Engineer

METTER, David Antony

Correspondence address
W2
Role Resigned
Director
Date of birth
August 1952
Resigned on
11 August 1993
Nationality
British
Country of residence
United Kingdom
Occupation
Executive

PHILLIPS, David

Correspondence address
5 Glebe Place, London, SW3 5LB
Role Resigned
Director
Date of birth
March 1960
Appointed on
14 November 2003
Resigned on
18 March 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Director

PHILLIPS, David

Correspondence address
5 Glebe Place, London, SW3 5LB
Role Resigned
Director
Date of birth
March 1960
Appointed on
10 April 1996
Resigned on
10 April 2002
Nationality
British
Country of residence
United Kingdom
Occupation
Director

SHIBASAKI, Katsumi

Correspondence address
6 Marlborough Hill, St Johns Wood, London, NW8 0NN
Role Resigned
Director
Date of birth
February 1949
Appointed on
10 September 2003
Resigned on
12 March 2007
Nationality
Japanese
Occupation
President And Ceo

SUZUKI, Fujio

Correspondence address
5 Randolph Close, Stoke Dabernon, Cobham, Surrey, KT11 2SW
Role Resigned
Director
Date of birth
March 1948
Appointed on
12 February 1997
Resigned on
22 August 2003
Nationality
Japanese
Occupation
Company Director

THOMPSON, Nicholas Henry Croom

Correspondence address
Longwood, Orchehill Avenue, Gerrards Cross, Buckinghamshire, SL9 8QJ
Role Resigned
Director
Date of birth
January 1949
Resigned on
30 April 2004
Nationality
British
Country of residence
England
Occupation
Fund Manager

TOWNS, Martin

Correspondence address
City Place House, 55 Basinghall Street, London, England, England, EC2V 5DU
Role Resigned
Director
Date of birth
February 1980
Appointed on
24 June 2011
Resigned on
5 May 2015
Nationality
Scottish
Country of residence
United Kingdom
Occupation
Chartered Surveyor

TURNER, Malcolm Robin

Correspondence address
18 Jay Mews, London, SW7 2EP
Role Resigned
Director
Date of birth
September 1935
Appointed on
13 April 2005
Resigned on
28 August 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Estate Agent

UCHIDA, Koji

Correspondence address
Nakano-Ku Tokyo, Shirasagi, 3-18-5 Japan, FOREIGN
Role Resigned
Director
Date of birth
October 1935
Resigned on
11 September 1996
Nationality
Japanese
Occupation
General Manager

WYTHE, John Michael

Correspondence address
Woodpeckers, Ashwood Road, Woking, Surrey, GU22 7JN
Role Resigned
Director
Date of birth
December 1956
Appointed on
1 February 1995
Resigned on
9 February 2009
Nationality
British
Country of residence
England
Occupation
Chartered Surveyor

YAMAMOTO, Taizo

Correspondence address
High Trees, 41 Hillside, Banstead, Surrey, SM7 1HG
Role Resigned
Director
Date of birth
June 1955
Appointed on
11 September 1996
Resigned on
22 August 2003
Nationality
Japanese
Occupation
Company Director

YASUHARA, Atsushi

Correspondence address
140 Corringway, Ealing, London, W5 3HA
Role Resigned
Director
Date of birth
April 1964
Appointed on
8 October 2008
Resigned on
5 August 2009
Nationality
Japanese
Country of residence
United Kingdom
Occupation
Engineer