WALSTEAD PLACE LIMITED

Company number 04758425

15 officers / 13 resignations

SANNE GROUP SECRETARIES (UK) LIMITED

• Correspondence address: 2nd Floor, Asticus Building, 21 Palmer Street, London, England, SW1H 0AD
• Role: Secretary
• Appointed on: 11 September 2013

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• Place registered: UNITED KINGDOM
• Registration number: 8334728

FARKAS, Jonathan David

• Correspondence address: Asticus Building, 2nd Floor, 21 Palmer Street, London, SW1H 0AD
• Role: Director
• Date of birth: June 1980
• Appointed on: 27 January 2015
• Nationality: American
• Country of residence: Luxembourg
• Occupation: Managing Director

GRIFFIN, Craig

• Correspondence address: Halebourne House, Halebourne Lane, Chobham, Surrey, GU24 8SL
• Role (Resigned): Secretary
• Appointed on: 9 May 2003
• Resigned on: 8 September 2004
• Nationality: British
• Occupation: Property Aquisitions

JEFFERY, Paul Anthony Keith

• Correspondence address: Stable House, Cockaynes Lane Alresford, Colchester, Essex, CO7 8BZ
• Role (Resigned): Secretary
• Appointed on: 9 May 2003
• Resigned on: 8 September 2004
• Nationality: British
• Occupation: Accountant

SCHOFIELD, Nigel Bennett

• Correspondence address: Bradbury House 830 The Crescent, Colchester Business Park, Colchester, Essex, CO4 9YQ
• Role (Resigned): Secretary
• Appointed on: 1 September 2003
• Resigned on: 11 September 2013
• Nationality: British

WATERLOW SECRETARIES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Secretary
• Appointed on: 9 May 2003
• Resigned on: 9 May 2003

CORMACK, Derek George

• Correspondence address: Pillars, Grantley Avenue, Wonersh, Guildford, Surrey, GU5 0QN
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 21 May 2007
• Resigned on: 31 December 2009
• Nationality: Irish
• Country of residence: England
• Occupation: Accountant

GRIFFEN, Craig

• Correspondence address: Stable House, Cockaynes Lane, Alresford, Essex, CO7 8BZ
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 28 September 2003
• Resigned on: 16 November 2007
• Nationality: British
• Occupation: Company Director

HILL, Peter Martin

• Correspondence address: Bradbury House 830 The Crescent, Colchester Business Park, Colchester, Essex, CO4 9YQ
• Role (Resigned): Director
• Date of birth: August 1968
• Appointed on: 16 December 2010
• Resigned on: 11 September 2013
• Nationality: British
• Country of residence: England
• Occupation: Accountant

JEFFERY, Paul Anthony Keith

• Correspondence address: Bradbury House 830 The Crescent, Colchester Business Park, Colchester, Essex, CO4 9YQ
• Role (Resigned): Director
• Date of birth: December 1966
• Appointed on: 9 May 2003
• Resigned on: 11 September 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

LIVERMORE, Helena

• Correspondence address: Bradbury House 830 The Crescent, Colchester Business Park, Colchester, Essex, CO4 9YQ
• Role (Resigned): Director
• Date of birth: August 1945
• Appointed on: 21 July 2003
• Resigned on: 31 December 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Nursing Director

SCHOFIELD, Nigel Bennett

• Correspondence address: Bradbury House 830 The Crescent, Colchester Business Park, Colchester, Essex, CO4 9YQ
• Role (Resigned): Director
• Date of birth: June 1950
• Appointed on: 31 December 2009
• Resigned on: 11 September 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

STREIFF, Mathieu Bernard

• Correspondence address: 2nd Floor, Pollen House, 10 Cork Street, London, W1S 3NP
• Role (Resigned): Director
• Date of birth: May 1975
• Appointed on: 11 September 2013
• Resigned on: 27 January 2015
• Nationality: American
• Country of residence: United States
• Occupation: Trustee

WHITE, Ian James

• Correspondence address: Bradbury House 830 The Crescent, Colchester Business Park, Colchester, Essex, CO4 9YQ
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 4 June 2007
• Resigned on: 31 December 2009
• Nationality: British
• Country of residence: England
• Occupation: Accountant

WATERLOW NOMINEES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Director
• Appointed on: 9 May 2003
• Resigned on: 9 May 2003