STANNIFER DEVELOPMENTS LIMITED

Company number 02947151

29 officers / 26 resignations

E L SERVICES LIMITED

• Correspondence address: 25 Harley Street, London, W1G 9BR
• Role: Secretary
• Appointed on: 1 August 2005

O'DRISCOLL, Patrick Colin

• Correspondence address: 4th, Floor, Millbank Tower 21-24 Millbank, London, United Kingdom, SW1P 4QP
• Role: Director
• Date of birth: May 1975
• Appointed on: 21 July 2005
• Nationality: Irish
• Country of residence: England
• Occupation: Accountant

TUCKEY, James Lane

• Correspondence address: 23 Hanover Square, London, United Kingdom, W1S 1JB
• Role: Director
• Date of birth: August 1946
• Appointed on: 28 September 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chairman

BLAIR, James Don

• Correspondence address: 9 Rosebank Grove, Edinburgh, Midlothian, EH5 3QN
• Role (Resigned): Secretary
• Appointed on: 14 April 1999
• Resigned on: 30 June 2005
• Nationality: British

HEARN, Paul Leonard

• Correspondence address: Fairhaven Featherbed Lane, Pathlow, Warwickshire, CV37 0ER
• Role (Resigned): Secretary
• Appointed on: 24 January 1995
• Resigned on: 14 April 1999
• Nationality: British
• Occupation: Company Secretary

E P S SECRETARIES LIMITED

• Correspondence address: 50 Stratton Street, London, W1X 6NX
• Role (Resigned): Nominee Secretary
• Appointed on: 11 July 1994
• Resigned on: 24 January 1995

BARROTT, Ronald Stephen

• Correspondence address: Foxborough, Drovers Hill, Chipping Campden, Gloucestershire, GL55 6UW
• Role (Resigned): Director
• Date of birth: January 1953
• Appointed on: 24 January 1995
• Resigned on: 28 November 2006
• Nationality: British
• Country of residence: England
• Occupation: Company Director

CATTRELL, Alastair Kenneth

• Correspondence address: 44 Jourdain Park, Heathcote, Warwick, Warwickshire, CV34 6FJ
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 1 November 2001
• Resigned on: 7 March 2002
• Nationality: United Kingdom
• Country of residence: United Kingdom
• Occupation: Director

COLLINS, David John

• Correspondence address: 23 Hanover Square, London, United Kingdom, W1S 1JB
• Role (Resigned): Director
• Date of birth: June 1970
• Appointed on: 23 February 2007
• Resigned on: 7 July 2010
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Accountant

DICKSON, Elizabeth Alice

• Correspondence address: Flat 30 Assembly Apartments, 24 York Grove Peckham, London, SE15 2NZ
• Role (Resigned): Director
• Date of birth: March 1978
• Appointed on: 11 July 2005
• Resigned on: 15 December 2006
• Nationality: British
• Occupation: Accountant

DRAPER, Jennifer Grace

• Correspondence address: 23 Hanover Square, London, United Kingdom, W1S 1JB
• Role (Resigned): Director
• Date of birth: October 1974
• Appointed on: 7 July 2010
• Resigned on: 25 April 2014
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Lawyer

GUBBAY, Michael David

• Correspondence address: 4 Faber Gardens, Hendon, London, NW4 4NR
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 11 July 2005
• Resigned on: 15 December 2006
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

HARDWICK, Paul

• Correspondence address: 1 Cromer Close, Mansfield, Nottinghamshire, NG18 4DP
• Role (Resigned): Director
• Date of birth: March 1952
• Appointed on: 1 September 2001
• Resigned on: 3 January 2005
• Nationality: British
• Occupation: Chartered Surveyor

HUDSON, Geoffrey Grant

• Correspondence address: La Boutefeve, Blanches Pierres Lane, St Martins, Guernsey, GY4 6SA
• Role (Resigned): Director
• Date of birth: October 1946
• Appointed on: 24 January 1995
• Resigned on: 29 November 2002
• Nationality: British
• Country of residence: Guernsey
• Occupation: Property Manager

MACDONALD, Andrew Edward Douglas

• Correspondence address: Willow Brook, Back Lane, Oxhill, Warwickshire, CV35 0QN
• Role (Resigned): Director
• Date of birth: January 1966
• Appointed on: 19 July 2005
• Resigned on: 30 April 2008
• Nationality: British
• Country of residence: England
• Occupation: Surveyor

NAHUM, Stephane Abraham Joseph

• Correspondence address: 21a Kensington High Street, London, W8 5NP
• Role (Resigned): Director
• Date of birth: December 1975
• Appointed on: 21 July 2005
• Resigned on: 30 April 2008
• Nationality: French
• Country of residence: England
• Occupation: Private Equity

PATERSON, Alan James

• Correspondence address: 10 Arlington Court, Arlington Avenue, Leamington Spa, Warwickshire, CV32 5HR
• Role (Resigned): Director
• Date of birth: April 1956
• Appointed on: 1 February 2001
• Resigned on: 23 February 2007
• Nationality: British
• Occupation: Town Planner

PEACH, Alan John

• Correspondence address: 23 Hanover Square, London, W1S 1JB
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 29 October 1996
• Resigned on: 8 June 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

PEACH, Alan John

• Correspondence address: Flat B 2 Beverley Road, Chiswick, London, W4 2LP
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 1 August 1996
• Resigned on: 27 October 1996
• Nationality: British
• Occupation: Chartered Surveyor

REID, Brian

• Correspondence address: 5 Hay Avenue, Monifieth, Dundee, DD5 4HH
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 3 January 2002
• Resigned on: 28 November 2006
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

SHAW, John Campbell

• Correspondence address: Park House 2 John Woolf Court, Northwick Park, Blackley, Gloucestershire, GL56 9RS
• Role (Resigned): Director
• Date of birth: August 1949
• Appointed on: 6 April 2005
• Resigned on: 28 November 2006
• Nationality: British
• Occupation: Consultant

SHEARD, Michael John

• Correspondence address: The Old Mill House 2 High Street, Barford, Warwick, CV35 8BU
• Role (Resigned): Director
• Date of birth: December 1956
• Appointed on: 24 January 1995
• Resigned on: 4 July 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

STEWART, Donald Gordon William

• Correspondence address: Greenend 17 Balfron Road, Killearn, Glasgow, Lanarkshire, G63 9NN
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 1 August 1996
• Resigned on: 10 August 2001
• Nationality: British
• Country of residence: Scotland
• Occupation: Chartered Surveyor

STONE, Richard Anthony

• Correspondence address: 38 Hollycroft Avenue, London, NW3 7QN
• Role (Resigned): Director
• Date of birth: November 1980
• Appointed on: 11 July 2005
• Resigned on: 15 December 2006
• Nationality: British
• Occupation: Property Finance

TUCKEY, James Lane

• Correspondence address: 23 Hanover Square, London, United Kingdom, W1S 1JB
• Role (Resigned): Director
• Date of birth: August 1946
• Appointed on: 10 October 2008
• Resigned on: 8 June 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chairman

TURNER, Malcolm Robin

• Correspondence address: 4th, Floor, Millbank Tower 21-24 Millbank, London, United Kingdom, SW1P 4QP
• Role (Resigned): Director
• Date of birth: September 1935
• Appointed on: 11 July 2005
• Resigned on: 28 April 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

WHYTE, Stuart Campbell

• Correspondence address: The Garrauld, The Garrauld, Balfron Station, Glasgow, G63 0SQ
• Role (Resigned): Director
• Date of birth: July 1966
• Appointed on: 1 December 2000
• Resigned on: 4 April 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Surveyor

C L LIMITED

• Correspondence address: 16/18 Athol Street, Douglas, Isle Of Man, ISLEMAN
• Role (Resigned): Director
• Appointed on: 24 January 1995
• Resigned on: 31 March 2000

MIKJON LIMITED

• Correspondence address: 50 Stratton Street, London, W1X 5FL
• Role (Resigned): Nominee Director
• Appointed on: 11 July 1994
• Resigned on: 24 January 1995