SOFIUS PROPERTY LIMITED

Company number 03799678

19 officers / 14 resignations

THARANI, Archna

• Correspondence address: Flat 2, 9-10 Downleaze, Bristol, BS9 1NA
• Role: Secretary
• Appointed on: 10 June 2005
• Nationality: British

FIORE, Norman Benito

• Correspondence address: 16 Pelham Street, London, SW7 2NG
• Role: Director
• Date of birth: October 1970
• Appointed on: 22 June 2004
• Nationality: Italian
• Country of residence: England
• Occupation: Company Director

STAPLETON, Martin Gordon Robert

• Correspondence address: 33 Earls Court Square, London, SW5 9BY
• Role: Director
• Date of birth: July 1969
• Appointed on: 22 June 2004
• Nationality: Irish
• Country of residence: England
• Occupation: Company Director

TAYSOM, Graham John

• Correspondence address: 9 Lower Common South, Putney, London, SW15 1BP
• Role: Director
• Date of birth: February 1954
• Appointed on: 22 June 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

WALKER, David Alan, Sir

• Correspondence address: 25 Cabot Square, Canary Wharf, London, E14 4QA
• Role: Director
• Date of birth: December 1939
• Appointed on: 22 June 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

MACLEAN, Elizabeth Maria

• Correspondence address: 96 Marconi Road, Chelmsford, Essex, CM1 1QE
• Role (Resigned): Secretary
• Appointed on: 30 July 2003
• Resigned on: 22 June 2004
• Nationality: British
• Occupation: Assistant Company Secretary

PERRING, Sally Jane

• Correspondence address: 310 Shooters Hill Road, London, SE18 4LT
• Role (Resigned): Secretary
• Appointed on: 28 June 2000
• Resigned on: 12 December 2001
• Nationality: British

STAPLETON, Martin Gordon Robert

• Correspondence address: 33 Earls Court Square, London, SW5 9BY
• Role (Resigned): Secretary
• Appointed on: 22 June 2004
• Resigned on: 10 June 2005
• Nationality: Irish
• Occupation: Company Director

YEOMAN, Ruth

• Correspondence address: 11 Stafford Street, Gillingham, Kent, ME7 5EJ
• Role (Resigned): Secretary
• Appointed on: 12 December 2001
• Resigned on: 31 July 2003
• Nationality: British

YEOMAN, Ruth

• Correspondence address: 11 Stafford Street, Gillingham, Kent, ME7 5EJ
• Role (Resigned): Secretary
• Appointed on: 1 July 1999
• Resigned on: 28 June 2000
• Nationality: British

BARCLAY, Rupert George Maxwell Lothian

• Correspondence address: 12 Artesian Road, London, W2 5AP
• Role (Resigned): Director
• Date of birth: February 1957
• Appointed on: 31 August 2001
• Resigned on: 30 November 2001
• Nationality: British
• Occupation: Director Of Group Strategy

LUMSDEN, Julie Ann

• Correspondence address: Costells, Scaynes Hill, Haywards Heath, West Sussex, RH17 7NH
• Role (Resigned): Director
• Date of birth: July 1951
• Appointed on: 27 September 1999
• Resigned on: 21 February 2000
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

MARTIN, Rosemary Elisabeth Scudamore

• Correspondence address: Little Batts, Reigate, Surrey, RH2 0JT
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 21 February 2000
• Resigned on: 22 June 2004
• Nationality: British
• Occupation: Company Secretary

MARTIN, Rosemary Elisabeth Scudamore

• Correspondence address: 85 Fleet Street, London, EC4P 4AJ
• Role (Resigned): Director
• Appointed on: 1 July 1999
• Resigned on: 4 October 1999
• Nationality: British
• Occupation: Company Secretary

NORTON, Graham Howard

• Correspondence address: Greystones, Pyrford Road, West Byfleet, Surrey, KT14 6QY
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 27 September 1999
• Resigned on: 21 February 2000
• Nationality: British
• Occupation: Finance Director

STAPLETON, Martin Gordon Robert

• Correspondence address: 33 Earls Court Square, London, SW5 9BY
• Role (Resigned): Director
• Date of birth: July 1969
• Appointed on: 20 September 2000
• Resigned on: 19 July 2001
• Nationality: Irish
• Country of residence: England
• Occupation: Cfo

TAYSOM, Graham John

• Correspondence address: 9 Lower Common South, Putney, London, SW15 1BP
• Role (Resigned): Director
• Date of birth: February 1954
• Appointed on: 20 September 2000
• Resigned on: 19 July 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive Officer

TURNER, David Harold William

• Correspondence address: 164 Stanwich Road, Greenwich Ct, Usa, 06830
• Role (Resigned): Director
• Date of birth: February 1959
• Appointed on: 20 September 2000
• Resigned on: 31 August 2001
• Nationality: British
• Occupation: Chief Financial Officer

WOOD, Mark William

• Correspondence address: 53 Grand Avenue, London, N10 3BS
• Role (Resigned): Director
• Date of birth: March 1952
• Appointed on: 27 September 1999
• Resigned on: 21 February 2000
• Nationality: British
• Country of residence: England
• Occupation: Editor-In-Chief