STEWART G.H. LIMITED

Company number 03863691

16 officers / 14 resignations

MOWLE, Lee Christian

• Correspondence address: 8 Chapman Square, London, SW19 5QQ
• Role: Secretary
• Appointed on: 16 December 1999
• Nationality: British
• Occupation: Business Manager

MOWLE, Lee Christian

• Correspondence address: 8 Chapman Square, London, SW19 5QQ
• Role: Director
• Date of birth: September 1965
• Appointed on: 16 December 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

OVALSEC LIMITED

• Correspondence address: 2 Temple Back East, Temple Quay, Bristol, BS1 6EG
• Role (Resigned): Nominee Secretary
• Appointed on: 22 October 1999
• Resigned on: 16 December 1999

ALLNER, Christopher Charles

• Correspondence address: Childs Farm, Woodrow, Amersham, Buckinghamshire, HP7 0QQ
• Role (Resigned): Director
• Date of birth: December 1959
• Appointed on: 21 December 1999
• Resigned on: 17 May 2000
• Nationality: British
• Country of residence: England
• Occupation: Private Equity

CAST, Julia Anna

• Correspondence address: Devonia Fach Lane, St Martins, Oswestry, Shropshire, SY11 3ET
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 18 April 2001
• Resigned on: 14 March 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Marketing

GODFREY, Mark Simon

• Correspondence address: Tollers Lodge, 79a Tinsley Lane Three Bridges, Crawley, West Sussex, RH10 8AT
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 16 December 1999
• Resigned on: 11 August 2006
• Nationality: British
• Occupation: Business Manager

GRANT, Hamish Thomas

• Correspondence address: 4 Sangora Road, London, SW11 1RL
• Role (Resigned): Director
• Date of birth: April 1973
• Appointed on: 17 April 2002
• Resigned on: 22 January 2003
• Nationality: British
• Occupation: Investment Manager

HOWARD JONES, Robert Peter

• Correspondence address: 26 Avon Castle Drive, Ringwood, Hampshire, BH24 2BB
• Role (Resigned): Director
• Date of birth: October 1942
• Appointed on: 20 February 2002
• Resigned on: 14 March 2003
• Nationality: British
• Occupation: Management Consultant

LANNI, John Carlo

• Correspondence address: Lewberry Close, Ashow, Kenilworth, Warwickshire, CV8 2LE
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 1 July 2006
• Resigned on: 25 April 2008
• Nationality: British
• Country of residence: England
• Occupation: Company Director

LEE, Denzil, Mr.

• Correspondence address: Old Rectory, Station Road, Cheddington, Bedfordshire, LU7 0SG
• Role (Resigned): Director
• Date of birth: February 1948
• Appointed on: 17 December 1999
• Resigned on: 14 March 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Business Manager

LEE-SMITH, Martyn Ian

• Correspondence address: 12 Venice Court, Whitworth Street, Manchester, M1 7AX
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 16 December 1999
• Resigned on: 13 June 2000
• Nationality: British
• Occupation: Business Manager

MANCEY, Stephen

• Correspondence address: 7 Midsummer Apartments, 1 Sackville Road, Sutton, Surrey, SM2 6HS
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 16 December 1999
• Resigned on: 16 June 2000
• Nationality: British
• Occupation: Business Manager

MCINTOSH, Ruth Joanne

• Correspondence address: 32 Duke Road, London, W4 2DD
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 17 May 2000
• Resigned on: 20 February 2002
• Nationality: British
• Occupation: Banker

RAMSDEN, Christopher

• Correspondence address: 8 Prince Rupert Avenue, Powick, Worcester, Worcestershire, WR2 4PZ
• Role (Resigned): Director
• Date of birth: December 1959
• Appointed on: 16 December 1999
• Resigned on: 16 May 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Business Manager

OVAL NOMINEES LIMITED

• Correspondence address: 2 Temple Back East, Temple Quay, Bristol, BS1 6EG
• Role (Resigned): Nominee Director
• Appointed on: 22 October 1999
• Resigned on: 16 December 1999

OVALSEC LIMITED

• Correspondence address: 2 Temple Back East, Temple Quay, Bristol, BS1 6EG
• Role (Resigned): Nominee Director
• Appointed on: 22 October 1999
• Resigned on: 16 December 1999