SCHOFIELD LOTHIAN GROUP LIMITED

Company number 03172776

28 officers / 26 resignations

BIRCH, Paul

• Correspondence address: West Point, Old Trafford, Manchester, M16 9HU
• Role: Secretary
• Appointed on: 29 October 2007
• Nationality: British

BIRCH, Paul

• Correspondence address: Lancaster House, Lancashire Enterprise Business Park, Centurion Way, Leyland, England, PR26 6TX
• Role: Director
• Date of birth: May 1960
• Appointed on: 28 March 2013
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

KELLY, Paula Frona

• Correspondence address: 12 Chells Lane, Stevenage, Herts, SG2 7AA
• Role (Resigned): Secretary
• Appointed on: 30 January 2004
• Resigned on: 7 November 2007
• Nationality: British

PORTESS, John Stephen

• Correspondence address: 34 New Road, Clifton, Bedfordshire, SG17 5JH
• Role (Resigned): Secretary
• Appointed on: 1 May 2001
• Resigned on: 20 August 2002
• Nationality: British

PRYOR, Peter David

• Correspondence address: Jay Cottage, Little Hormead, Buntingford, Hertfordshire, SG9 0LZ
• Role (Resigned): Secretary
• Appointed on: 20 August 2002
• Resigned on: 2 February 2004
• Nationality: British

ROBERTS, Pamela May

• Correspondence address: 30 Cypress Court, Gt Dunmow, Essex, CM6 1ZA
• Role (Resigned): Secretary
• Appointed on: 15 March 1996
• Resigned on: 30 April 2001
• Nationality: British
• Occupation: Chartered Accountant

ASHCROFT CAMERON SECRETARIES LIMITED

• Correspondence address: 4 Rivers House, Fentiman Walk, Hertford, Hertfordshire, SG14 1DB
• Role (Resigned): Nominee Secretary
• Appointed on: 14 March 1996
• Resigned on: 15 March 1996

ARNOLD, David Llewelyn

• Correspondence address: Lancaster House, Centurion Way, Leyland, England, PR26 6TX
• Role (Resigned): Director
• Date of birth: January 1966
• Appointed on: 3 January 2013
• Resigned on: 8 April 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Finance Director

ATHERTON, David

• Correspondence address: 17 Norlands Park, Widnes, Cheshire, WA8 5BH
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 12 November 2007
• Resigned on: 15 November 2007
• Nationality: British
• Country of residence: England
• Occupation: Company Director

CROW, Philip Roland

• Correspondence address: 1 The Spinney Crabtree Lane, Harpenden, Hertfordshire, AL5 5NT
• Role (Resigned): Director
• Date of birth: April 1954
• Appointed on: 15 March 1996
• Resigned on: 18 June 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Quantity Surveyor

ELLISON, Jane Evelyn Anne

• Correspondence address: 1a Longcroft Avenue, Harpenden, Hertfordshire, AL5 2QY
• Role (Resigned): Director
• Date of birth: January 1957
• Appointed on: 1 October 2002
• Resigned on: 18 June 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

FELLOWES PRYNNE, Philip Windover

• Correspondence address: 76 The Shearers, St Michaels Mead, Bishops Stortford, Hertfordshire, CM23 4AZ
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 1 March 2007
• Resigned on: 21 September 2007
• Nationality: British
• Occupation: Company Director

GUNNELL, Robert Morton

• Correspondence address: Five Magpies, East Street, Colne, Huntingdon, Cambridgeshire, PE17 3LZ
• Role (Resigned): Director
• Date of birth: December 1950
• Appointed on: 1 May 1999
• Resigned on: 5 July 2002
• Nationality: British
• Occupation: Quantity Surveyor

INCUTTI, Guiseppe

• Correspondence address: Lancaster House, Centurion Way, Leyland, Lancashire, United Kingdom, PR26 6TX
• Role (Resigned): Director
• Date of birth: December 1970
• Appointed on: 21 September 2007
• Resigned on: 4 January 2013
• Nationality: British/Italian
• Country of residence: United Kingdom
• Occupation: Company Director

JONES, Timothy Steven

• Correspondence address: 9 Ellis Road, Bedford, Bedfordshire, MK41 9DW
• Role (Resigned): Director
• Date of birth: February 1958
• Appointed on: 15 March 1996
• Resigned on: 18 June 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Builder

KIRKBY, Neil Robert Ernest

• Correspondence address: 5 Dashwood Close, Grappenhall, Warrington, Cheshire, WA4 3JA
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 20 September 2007
• Resigned on: 12 November 2007
• Nationality: British
• Country of residence: England
• Occupation: Director

KIRKWOOD, Keith

• Correspondence address: 3 Pynchon Hall Wrights Green, Little Hallingbury, Bishops Stortford, Herts, CM22 7RH
• Role (Resigned): Director
• Date of birth: November 1955
• Appointed on: 15 March 1996
• Resigned on: 18 June 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Quantity Surveyor

MCLAUGHLIN, Owen Gerard

• Correspondence address: Greyfriars Hall, Walker Lane Fulwood, Preston, Lancashire, PR2 7AN
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 20 September 2007
• Resigned on: 12 November 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MONAGHAN, Kevin Peter

• Correspondence address: Pendennis, High Street, Long Wittenham, Abingdon, Oxon, OX14 4QJ
• Role (Resigned): Director
• Date of birth: December 1957
• Appointed on: 20 August 2002
• Resigned on: 15 October 2002
• Nationality: British
• Country of residence: England
• Occupation: Company Director

PORTESS, John Stephen

• Correspondence address: 34 New Road, Clifton, Bedfordshire, SG17 5JH
• Role (Resigned): Director
• Date of birth: March 1953
• Appointed on: 15 March 1996
• Resigned on: 20 August 2002
• Nationality: British
• Occupation: Quantity Surveyor

PORTRESS, John Stephen

• Correspondence address: 34 New Road, Clifton, Shefford, Bedfordshire, SG17 5JH
• Role (Resigned): Director
• Date of birth: March 1953
• Appointed on: 15 March 1996
• Resigned on: 18 June 2004
• Nationality: British
• Occupation: Company Director

ROBERTS, Pamela May

• Correspondence address: 30 Cypress Court, Gt Dunmow, Essex, CM6 1ZA
• Role (Resigned): Director
• Date of birth: March 1947
• Appointed on: 15 March 1996
• Resigned on: 30 April 2000
• Nationality: British
• Occupation: Chartered Accountant

SAMUELS, Stephen John

• Correspondence address: 357 Hanworth Road, Hampton, Middlesex, TW12 3EJ
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed on: 8 November 2002
• Resigned on: 1 March 2007
• Nationality: British
• Occupation: Company Director

SHUTKEVER, Adam Emmanuel

• Correspondence address: 11 Oakfield Road, Harpenden, Herts, AL5 2NJ
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 20 August 2002
• Resigned on: 21 September 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

STEFANOU, Stelio Haralambos

• Correspondence address: 1 Tewin Water House, Tewin Water, Welwyn, Hertfordshire, AL6 0AA
• Role (Resigned): Director
• Date of birth: November 1952
• Appointed on: 28 April 2005
• Resigned on: 20 September 2007
• Nationality: British
• Country of residence: England
• Occupation: Company Director

STOCKS, Nicholas John

• Correspondence address: 2 Saint Margarets Terrace, Ilkley, West Yorkshire, LS29 9NA
• Role (Resigned): Director
• Date of birth: February 1959
• Appointed on: 15 March 1996
• Resigned on: 18 June 2004
• Nationality: British
• Occupation: Company Director

SUNDERLAND, Mark Paul

• Correspondence address: Lancaster House, Centurion Way, Leyland, Lancashire, United Kingdom, PR26 6TX
• Role (Resigned): Director
• Date of birth: August 1971
• Appointed on: 21 September 2007
• Resigned on: 8 May 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

ASHCROFT CAMERON NOMINEES LIMITED

• Correspondence address: 4 Rivers House, Fentiman Walk, Hertford, Hertfordshire, SG14 1DB
• Role (Resigned): Nominee Director
• Appointed on: 14 March 1996
• Resigned on: 15 March 1996