PATHWAY ONE PLC

Company number 04311137

21 officers / 18 resignations

REWRIE, Paul Eugene

• Correspondence address: 72 New Hall Lane, Great Cambourne, Cambridge, England, CB23 6GE
• Role: Secretary
• Appointed on: 17 April 2012

EWEN, Gary

• Correspondence address: 3rd Floor, 3 London Wall Buildings, London Wall, London, United Kingdom, EC2M 5SY
• Role: Director
• Date of birth: September 1961
• Appointed on: 1 March 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Transport Driver

REWRIE, Paul Eugene

• Correspondence address: 72 New Hall Lane, Great Cambourne, Cambridge, United Kingdom, CB23 6GE
• Role: Director
• Date of birth: June 1961
• Appointed on: 16 August 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DARVILL, Russell James

• Correspondence address: 41 Mayflower Way, Ongar, Essex, CM5 9AZ
• Role (Resigned): Secretary
• Appointed on: 7 November 2008
• Resigned on: 17 April 2012
• Nationality: British
• Occupation: Financial Controller

MACDONALD WATSON, Robert Andrew

• Correspondence address: 85 Elsenham Street, Southfields, London, SW18 5NX
• Role (Resigned): Secretary
• Appointed on: 18 July 2006
• Resigned on: 7 November 2008
• Nationality: British

PRINCE, Jennifer May

• Correspondence address: The Leasow, River View Close, Chilbolton, Stockbridge, Hampshire, SO20 6AA
• Role (Resigned): Secretary
• Appointed on: 1 November 2001
• Resigned on: 22 April 2003
• Nationality: British
• Occupation: Director

ROBERTS, Thomas Ian

• Correspondence address: Old Sharrow Head House, 311 Cemetery Road, Sheffield, South Yorkshire, S11 8FS
• Role (Resigned): Secretary
• Appointed on: 25 October 2001
• Resigned on: 1 November 2001
• Nationality: British
• Occupation: Solicitor

TORRANCE, John Anthony Watt

• Correspondence address: 19 Kyrle Road, London, SW11 6ED
• Role (Resigned): Secretary
• Appointed on: 22 April 2003
• Resigned on: 1 June 2006
• Nationality: British
• Occupation: Investment Adviser

ARBIB, Gordon Francis

• Correspondence address: Chalfont Lodge, Nightingales Lane, Chalfont St. Giles, Buckinghamshire, HP8 4SN
• Role (Resigned): Director
• Date of birth: December 1943
• Appointed on: 1 November 2001
• Resigned on: 15 February 2005
• Nationality: British
• Occupation: Company Director

DALE, Barry Graham

• Correspondence address: 34 Stourton Close, Knowle, Solihull, West Midlands, B93 9NP
• Role (Resigned): Director
• Date of birth: January 1945
• Appointed on: 20 March 2007
• Resigned on: 7 November 2008
• Nationality: English
• Country of residence: England
• Occupation: Director

DARVILL, Russell James

• Correspondence address: 41 Mayflower Way, Ongar, Essex, CM5 9AZ
• Role (Resigned): Director
• Date of birth: April 1975
• Appointed on: 7 November 2008
• Resigned on: 17 April 2012
• Nationality: British
• Country of residence: England
• Occupation: Financial Controller

DAVID, Raymond Thurston

• Correspondence address: 14 Bamford Road, Bromley, Kent, BR1 5QR
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 25 October 2001
• Resigned on: 31 October 2001
• Nationality: British
• Occupation: Solicitor

HENSTOCK, Richard John Lyon

• Correspondence address: The Old Vicarage, Sulgrave, Banbury, Oxfordshire, OX17 2RU
• Role (Resigned): Director
• Date of birth: November 1937
• Appointed on: 1 June 2006
• Resigned on: 7 November 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HENSTOCK, Richard

• Correspondence address: Flat 5 139 Holland Park Avenue, London, W11 4UT
• Role (Resigned): Director
• Date of birth: November 1937
• Appointed on: 31 October 2001
• Resigned on: 2 February 2005
• Nationality: British
• Occupation: Company Director

LEITH, Ian Wallace

• Correspondence address: Maltings House, 6a Palmers Hill, Epping, Essex, CM16 6SG
• Role (Resigned): Director
• Date of birth: July 1947
• Appointed on: 1 June 2006
• Resigned on: 1 July 2009
• Nationality: British
• Country of residence: England
• Occupation: Director

LOVEGROVE, Philip Albert

• Correspondence address: The Vicarage, 159 Baldwins Lane Croxley Green, Rickmansworth, Hertfordshire, WD3 3LL
• Role (Resigned): Director
• Date of birth: August 1937
• Appointed on: 1 November 2001
• Resigned on: 14 May 2002
• Nationality: British
• Occupation: Investment Banker

OAKLEY, David John Philip

• Correspondence address: 82 Candlemakers, 112 York Road, London, SW11 3RS
• Role (Resigned): Director
• Date of birth: April 1945
• Appointed on: 7 November 2008
• Resigned on: 16 August 2010
• Nationality: British
• Country of residence: England
• Occupation: Director

OLIVER, Graeme Bruce

• Correspondence address: 18 Calthorpe Street, London, WC1X 0JS
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 19 September 2007
• Resigned on: 19 June 2008
• Nationality: British
• Occupation: Financial Adviser

RIDDELL, Norman Malcolm Marshall

• Correspondence address: Long Bar, Little Hallingbury, Bishops Stortford, Hertfordshire, CM22 7QU
• Role (Resigned): Director
• Date of birth: June 1947
• Appointed on: 1 November 2001
• Resigned on: 1 June 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

ROBERTS, Thomas Ian

• Correspondence address: Old Sharrow Head House, 311 Cemetery Road, Sheffield, South Yorkshire, S11 8FS
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 25 October 2001
• Resigned on: 31 October 2001
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

TORRANCE, John Anthony Watt

• Correspondence address: 19 Kyrle Road, London, SW11 6ED
• Role (Resigned): Director
• Date of birth: July 1943
• Appointed on: 31 October 2001
• Resigned on: 1 June 2006
• Nationality: British
• Occupation: Investment Adviser