STOCKLEY PARK CONSORTIUM LIMITED

Company number 02252848

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
• Nationality: British

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
• Nationality: British
• Occupation: Accountant

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
• Nationality: British

WISNIEWSKI, Damian Mark Alan

• Correspondence address: 34 Bristol Gardens, Little Venice, London, W9 2JQ
• Role (Resigned): Secretary
• Appointed before: 10 April 1992
• Resigned on: 10 June 1992
• Nationality: British

BROKE, Michael Haviland Adlington

• Correspondence address: 7 Westmead, Roehampton, London, SW15 5BH
• Role (Resigned): Director
• Date of birth: March 1936
• Appointed before: 10 April 1992
• 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
• Appointed before: 10 April 1992
• 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
• Appointed before: 10 April 1992
• 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
• Appointed before: 10 April 1992
• 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
• Appointed before: 10 April 1992
• 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
• Appointed before: 10 April 1992
• 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
• Appointed before: 10 April 1992
• 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