FARNBOROUGH PROPERTIES COMPANY

Company number 02671605

19 officers / 17 resignations

MARTIN, Nicole Ann

• Correspondence address: 5th, Floor Leconfield House, Curzon Street, London, W1J 5JA
• Role: Director
• Date of birth: November 1963
• Appointed on: 7 February 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Lawyer

TCHENGUIZ, Robert

• Correspondence address: 5th, Floor Leconfield House, Curzon Street, London, W1J 5JA
• Role: Director
• Date of birth: September 1960
• Appointed on: 3 December 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

DUNCAN, Rosemary

• Correspondence address: 3066 119th Street, Toledo, 43611, United States Of America
• Role (Resigned): Secretary
• Appointed on: 1 July 1999
• Resigned on: 31 December 1999
• Nationality: American
• Occupation: Paralegal

INGHAM, Michael Harry Peter

• Correspondence address: 3 Lauriston Road, Wimbledon, London, SW19 4TJ
• Role (Resigned): Secretary
• Appointed on: 14 October 2003
• Resigned on: 30 April 2012
• Nationality: British

EPS SECRETARIES LIMITED

• Correspondence address: Lacon House, Theobalds Road, London, WC1X 8RW
• Role (Resigned): Secretary
• Appointed on: 10 December 1992
• Resigned on: 14 October 2003

BARNARD, Neal Brian

• Correspondence address: 26703 Nawash Drive, Perrysburg, 43551 Ohio, United States Of America
• Role (Resigned): Director
• Date of birth: December 1954
• Appointed on: 2 December 1999
• Resigned on: 14 October 2003
• Nationality: American
• Occupation: Cfo & Executive Vice President

BEHAM, Joseph Alan

• Correspondence address: 6029 Wild Ivy Court Sylvania, Ohio, Usa, 43560
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 31 December 1997
• Resigned on: 14 October 2003
• Nationality: American
• Occupation: Senior Vice President Of Dccc

BISHOP, Paul J

• Correspondence address: 1801 Richards Road, Toledo, Ohio, 43697, Usa
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 15 June 1998
• Resigned on: 14 October 2003
• Nationality: American
• Occupation: Coo & Executive Vice President

BISHOP, Paul J

• Correspondence address: 724 E Boundary Road, Perrysburg, Ohio, Usa, 43551
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 31 December 1996
• Resigned on: 31 December 1997
• Nationality: American
• Occupation: Vice President

DEY, Jayanta

• Correspondence address: 13759 Heron Circle, Clearwater, Florida 34622, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: April 1931
• Appointed before: 10 December 1992
• Resigned on: 31 December 1996
• Nationality: American
• Occupation: Company Vice President

GRUNNELL, Mark

• Correspondence address: 3 Montolieu Gardens, London, SW15 6PB
• Role (Resigned): Director
• Date of birth: August 1967
• Appointed on: 23 December 2003
• Resigned on: 3 October 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HOLY, Julian Robert

• Correspondence address: 33 Spencer Road, Chiswick, Greater London, W4 3SS
• Role (Resigned): Director
• Date of birth: May 1950
• Appointed on: 14 October 2003
• Resigned on: 15 July 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

MOYER, Kevin P

• Correspondence address: 26788 Mohawk Drive, Perrysburg, Ohio, Usa, 43551
• Role (Resigned): Director
• Date of birth: November 1957
• Appointed on: 31 December 1996
• Resigned on: 15 June 1998
• Nationality: American
• Occupation: Executive Vice President

POLLOCK, Robert Evans

• Correspondence address: 3640 Brookside, Toledo, Ohio 43606, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: August 1943
• Appointed before: 10 December 1992
• Resigned on: 31 December 1996
• Nationality: American
• Occupation: Lawyer

SHULTZ, Edward

• Correspondence address: 7164 Forest Brook Drive, Sylvania, Ohio, Usa, 43560
• Role (Resigned): Director
• Date of birth: August 1944
• Appointed before: 10 December 1992
• Resigned on: 1 February 2002
• Nationality: American
• Occupation: Ceo & President Of Dccc

SMALLEY, Timothy John

• Correspondence address: Stondon Place, Chivers Road, Stondon Massey, Essex, CM15 0LG
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 11 October 2005
• Resigned on: 3 December 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

TCHENGUIZ, Robert

• Correspondence address: Royal College Of Organists, 26 Kensington Gore, London, SW7 2ET
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 15 July 2004
• Resigned on: 11 October 2005
• Nationality: British
• Country of residence: England
• Occupation: Director

TCHENGUIZ, Robert

• Correspondence address: 6 Chesterfield Hill, Mayfair, London, W1J 5BL
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 14 October 2003
• Resigned on: 23 January 2004
• Nationality: Iranian
• Occupation: Director

KLOSTERS LIMITED

• Correspondence address: La Tonnelle House, Les Banques, St Sampsons, Guernsey, Channel Islands, GY1 3HS
• Role (Resigned): Director
• Appointed on: 12 June 2014
• Resigned on: 7 February 2020

Registered in a Non European Economic Area What's this?

• Law governed: GUERNSEY COMPANY REGISTRY
• Legal form: CORPORATE
• Place registered: GUERNSEY
• Registration number: 55035