PEDSTOWE (LONDON) LIMITED

Company number 05585320

12 officers / 10 resignations

GORDON, Nigel Raymond

• Correspondence address: 22 Adelaide Close, Stanmore, Middlesex, HA7 3EN
• Role: Secretary
• Appointed on: 7 October 2005
• Nationality: British

CARTWRIGHT, Nigel Ronald

• Correspondence address: Staithe The Causeway, Claygate, Surrey, KT10 0NE
• Role: Director
• Date of birth: May 1953
• Appointed on: 11 December 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

WATERLOW SECRETARIES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Secretary
• Appointed on: 6 October 2005
• Resigned on: 7 October 2005

AUSTEN, Richard William

• Correspondence address: Grove House, Redlynch, Salisbury, Wiltshire, SP5 2PE
• Role (Resigned): Director
• Date of birth: July 1945
• Appointed on: 3 November 2005
• Resigned on: 1 November 2007
• Nationality: British
• Occupation: Chartered Surveyor

EVANS, Nicholas Mark

• Correspondence address: Henley Old Farm, Henley, Dorchester, Dorset, DT2 7BL
• Role (Resigned): Director
• Date of birth: June 1955
• Appointed on: 3 November 2005
• Resigned on: 11 June 2008
• Nationality: British
• Occupation: Chartered Surveyor

HEBDITCH, David Hugh

• Correspondence address: Rews Farm, East Nynehead, Wellington, Somerset, TA21 0DD
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 3 November 2005
• Resigned on: 11 June 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

JAMES, Timothy Michael

• Correspondence address: Westfield House, Marden, Tonbridge, Kent, TN12 9JA
• Role (Resigned): Director
• Date of birth: December 1953
• Appointed on: 7 October 2005
• Resigned on: 25 November 2005
• Nationality: British
• Country of residence: England
• Occupation: Estate Agent

NOWER, Michael Charles

• Correspondence address: Cartref Mayes Lane, Sandon, Chelmsford, Essex, CM2 7RW
• Role (Resigned): Director
• Date of birth: October 1949
• Appointed on: 14 March 2008
• Resigned on: 8 July 2008
• Nationality: British
• Occupation: Accountant

WHARMBY, Simon Alexander Robin

• Correspondence address: 33 South Eaton Place, London, SW1W 9EN
• Role (Resigned): Director
• Date of birth: May 1948
• Appointed on: 7 October 2005
• Resigned on: 6 May 2008
• Nationality: British
• Country of residence: Switzerland
• Occupation: Director

WILLCOCK, Michael Peter

• Correspondence address: Blundell, Bishops Castle, Shropshire, SY9 5ET
• Role (Resigned): Director
• Date of birth: October 1952
• Appointed on: 4 September 2007
• Resigned on: 28 May 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

ZIFF, Simon Maxwell

• Correspondence address: 5 St Albans Mansion, Kensington Court Palace, London, W8 5QH
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 7 October 2005
• Resigned on: 21 January 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Banker

WATERLOW NOMINEES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Director
• Appointed on: 6 October 2005
• Resigned on: 7 October 2005