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EASTFIELD NO 17 LIMITED

Company number 01928204

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Officers: 23 officers / 20 resignations

NICHOLLS, Janette Margaret

Correspondence address
6 Clay Lane, Castor, Peterborough, Cambridgeshire, PE5 7AT
Role
Secretary
Appointed on
1 July 2006
Nationality
British
Occupation
Senior Corporate Attorney

BURROUGHS, Nigel John

Correspondence address
45 Farleigh Fields, Orton Wistow, Peterborough, Cambs, PE2 6YB
Role
Director
Date of birth
July 1964
Appointed on
25 March 2002
Nationality
British
Country of residence
England
Occupation
Tax Accountant

RODGERS, Lisa Jane

Correspondence address
47 Dexter Way, Warmington, Peterborough, Cambridgeshire, PE8 6WH
Role
Director
Date of birth
October 1973
Appointed on
1 November 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Tax Manager

BURROUGHS, Nigel John

Correspondence address
45 Farleigh Fields, Orton Wistow, Peterborough, Cambs, PE2 6YB
Role Resigned
Secretary
Appointed on
25 March 2002
Resigned on
1 July 2006
Nationality
British
Occupation
Tax Accountant

CUNNINGHAM, Angela Mary

Correspondence address
26 Green Acres, Park Hill, Croydon, Surrey, CR0 5UW
Role Resigned
Secretary
Appointed on
25 March 2002
Resigned on
26 March 2002
Nationality
British

LIONE, Christine Amelia

Correspondence address
52 Addison Road, London, E11 2RG
Role Resigned
Secretary
Appointed before
16 August 1992
Resigned on
30 September 1993
Nationality
British

STONE, Celia Eileen Susan

Correspondence address
170a Moor Lane, Cranham, Upminster, Essex, RM14 1HE
Role Resigned
Secretary
Appointed on
30 September 1993
Resigned on
2 March 2001
Nationality
British
Occupation
Company Secretary

THOMPSON, Edward Martin

Correspondence address
27 Chesham Drive, Baston, Peterborough, Cambridgeshire, PE6 9QW
Role Resigned
Secretary
Appointed on
25 March 2002
Resigned on
9 August 2002
Nationality
British
Occupation
Accountant

J.P. MORGAN SECRETARIES (UK) LIMITED

Correspondence address
10 Aldermanbury, London, EC2V 7RF
Role Resigned
Secretary
Appointed on
2 March 2001
Resigned on
25 March 2002

ARMSTRONG, Andrew Charles

Correspondence address
9 Royal Bay Apartments, La Rue Horman, Grouville, Jersey, Channel Islands, JE3 9EJ
Role Resigned
Director
Date of birth
March 1959
Appointed before
16 August 1992
Resigned on
25 March 2002
Nationality
British
Occupation
Banker

BALL, Simon Peter

Correspondence address
Glendalough 19 Roedean Crescent, Roehampton, London, SW15 5JX
Role Resigned
Director
Date of birth
May 1960
Appointed on
5 February 1999
Resigned on
1 December 2000
Nationality
British
Occupation
Chief Financial Officer

CHAMBERS, Antony Craven

Correspondence address
The Lake House, Alresford, Hampshire, SO24 9DB
Role Resigned
Director
Date of birth
December 1943
Appointed before
16 August 1992
Resigned on
31 December 1998
Nationality
British
Country of residence
United Kingdom
Occupation
Banker

FARNELL, Adrian Colin

Correspondence address
7 Amaranth Way, Up Hatherley, Cheltenham, Gloucestershire, GL51 3YU
Role Resigned
Director
Date of birth
July 1961
Appointed on
25 March 2002
Resigned on
26 March 2002
Nationality
British
Occupation
Chartered Accountant

HARTE, Brian Arthur

Correspondence address
Kingsmead 5 Hillier Road, Guildford, Surrey, GU1 2JG
Role Resigned
Director
Date of birth
February 1953
Appointed on
1 December 2000
Resigned on
23 March 2001
Nationality
British
Country of residence
England
Occupation
Banker

JAMIESON, Peter Lindsay Auldjo

Correspondence address
4 Milborne Grove, London, SW10 9SN
Role Resigned
Director
Date of birth
May 1938
Appointed before
16 August 1992
Resigned on
20 May 1997
Nationality
British
Country of residence
United Kingdom
Occupation
Merchant Banker

LAKE, Marianne

Correspondence address
11 Parkwood Road, Wimbledon, London, SW19 7AQ
Role Resigned
Director
Date of birth
September 1969
Appointed on
8 March 2002
Resigned on
25 March 2002
Nationality
Dual British-Usa
Occupation
Banker

LYALL, Ian Robert

Correspondence address
45 Pagoda Avenue, Richmond, Surrey, TW9 2HQ
Role Resigned
Director
Date of birth
February 1951
Appointed on
1 December 2000
Resigned on
25 March 2002
Nationality
British
Country of residence
England
Occupation
Banker

ONLEY, Richard Myles

Correspondence address
11 Buttermere Close, Gamston, Nottingham, NG2 6NB
Role Resigned
Director
Date of birth
May 1971
Appointed on
31 December 2006
Resigned on
1 November 2007
Nationality
British
Occupation
Accountant

PEARCE, Nigel

Correspondence address
Willow Trees Hazelwood Lane, Chipstead, Surrey, CR5 3PF
Role Resigned
Director
Date of birth
April 1951
Appointed on
25 March 2002
Resigned on
26 March 2002
Nationality
British
Country of residence
United Kingdom
Occupation
Banker

STOKER, Geoffrey Eric

Correspondence address
3 Franklin Gate, London Road Feering, Colchester, Essex, CO5 9ET
Role Resigned
Director
Date of birth
October 1958
Appointed on
23 March 2001
Resigned on
8 March 2002
Nationality
British
Occupation
Bank Officer

THOMPSON, Edward Martin

Correspondence address
27 Chesham Drive, Baston, Peterborough, Cambridgeshire, PE6 9QW
Role Resigned
Director
Date of birth
June 1945
Appointed on
25 March 2002
Resigned on
31 December 2006
Nationality
British
Occupation
Accountant

WATTS, Michael John Colin

Correspondence address
The Round House, 41 Sheen Road, Richmond, Surrey, TW9 1AJ
Role Resigned
Director
Date of birth
July 1947
Appointed before
16 August 1992
Resigned on
29 June 2001
Nationality
British
Country of residence
United Kingdom
Occupation
Director Commercial Banking

WICHELOW, Phillip Arthur

Correspondence address
Pantiles 14 Bedford Road, Moor Park, Northwood, Middlesex, HA6 2AZ
Role Resigned
Director
Date of birth
March 1944
Appointed before
16 August 1992
Resigned on
31 March 1999
Nationality
British
Occupation
Chartered Accountant