STAVERTON GRANGE MANAGEMENT COMPANY LIMITED

Company number 03070008

15 officers / 10 resignations

BROOK, Richard John

• Correspondence address: Flat 5 Staverton Grange, 129 Banbury Road, Oxford, OX2 7AJ
• Role (Active): Secretary
• Appointed on: 1 January 2001
• Nationality: British

BROOK, Elizabeth Christine

• Correspondence address: Flat 5 129 Banbury Road, Oxford, OX2 7AJ
• Role (Active): Director
• Date of birth: August 1939
• Appointed on: 14 March 2003
• Nationality: British
• Country of residence: England
• Occupation: None

BROOK, Richard John

• Correspondence address: 5 Staverton Grange, 129 Banbury Road, Oxford, OX2 7AJ
• Role (Active): Director
• Date of birth: March 1938
• Appointed on: 3 August 2000
• Nationality: British
• Country of residence: England
• Occupation: Scientist

MACFARLANE, Lucy Henderson

• Correspondence address: Flat 2 Staverton Grange, 129 Banbury Road, Oxford, England, OX2 7AJ
• Role (Active): Director
• Date of birth: November 1974
• Appointed on: 20 March 2023
• Nationality: British
• Country of residence: England
• Occupation: Company Director

RUDAZ, Katherine Delandre

• Correspondence address: Flat 1 Staverton Grange, Banbury Road, Oxford, England, OX2 7AJ
• Role (Active): Director
• Date of birth: September 1971
• Appointed on: 10 January 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

BARRINGTON, Robert, Dr

• Correspondence address: Flat 3 Staverton Grange, 129 Banbury Road, Oxford, OX2 7AJ
• Role (Resigned): Secretary
• Appointed on: 13 July 1998
• Resigned on: 1 January 2001
• Nationality: British

WACKWITZ, Jan

• Correspondence address: Flat 5 Staverton Grove, Oxford, OX2 7AJ
• Role (Resigned): Secretary
• Appointed on: 15 February 1996
• Resigned on: 15 February 1998
• Nationality: British
• Occupation: Retired

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 20 June 1995
• Resigned on: 15 February 1996

BARRINGTON, Robert, Dr

• Correspondence address: Flat 3 Staverton Grange, 129 Banbury Road, Oxford, OX2 7AJ
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 12 November 1996
• Resigned on: 9 November 2007
• Nationality: British
• Occupation: Director

GRIFFITH MESTER, Simone Wyn

• Correspondence address: Flat 1 Staverton Grange, 129 Banbury Road, Oxford, OX2 7AJ
• Role (Resigned): Director
• Date of birth: June 1922
• Appointed on: 15 February 1996
• Resigned on: 10 January 2010
• Nationality: British
• Occupation: Retired

MACKILLOP, Innes

• Correspondence address: 3751 Tangley, Houston, Texas 77005, United States
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 25 November 2003
• Resigned on: 31 August 2022
• Nationality: American
• Country of residence: United States
• Occupation: Attorney

MACKILLOP, Lucy

• Correspondence address: Flat 2 Staverton Grange, 129 Banbury Road, Oxford, Oxfordshire, OX2 7AJ
• Role (Resigned): Director
• Date of birth: November 1974
• Appointed on: 12 November 1996
• Resigned on: 1 November 2003
• Nationality: British
• Occupation: Student

WACKWITZ, Jan

• Correspondence address: Flat 5 Staverton Grove, Oxford, OX2 7AJ
• Role (Resigned): Director
• Date of birth: January 1921
• Appointed on: 15 February 1996
• Resigned on: 15 February 1998
• Nationality: British
• Occupation: Retired

WYN GRIFFITH, Martin Peter

• Correspondence address: 10 Broad Street, Abingdon, Oxfordshire, OX14 3LH
• Role (Resigned): Director
• Date of birth: February 1957
• Appointed on: 10 January 2010
• Resigned on: 31 December 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Civil Servant

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 20 June 1995
• Resigned on: 15 February 1996