CANTERPATH LIMITED officers and directors : Companies House Number 01309990

MR CHRISTOPHER CHARLES STODDART LONGCROFT

Director

Correspondence address: 3 THOMAS MORE SQUARE, LONDON, ENGLAND, ENGLAND, E98 1XY

Appointed: 2013-03-27
Occupation: CHIEF FINANCIAL OFFICES
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: March 1971

MR Michael Charles GILL

Director

Correspondence address: 3 Thomas More Square, London, England, England, E98 1XY

Appointed: 2007-08-13
Occupation: Accountant
Nationality: British
Country of residence: United Kingdom
Date of birth: January 1963

IAN KENNETH BARNES

Director Resigned

Correspondence address: 3 THOMAS MORE SQUARE, LONDON, ENGLAND, ENGLAND, E98 1XY

Appointed: 2012-03-23
Resigned: 2013-03-27
Occupation: CHARTERED ACCOUNTANT
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: September 1971

MRS CARLA STONE

Director Resigned

Correspondence address: 3 THOMAS MORE SQUARE, LONDON, ENGLAND, ENGLAND, E98 1XY

Appointed: 2008-03-10
Resigned: 2012-03-23
Occupation: COMPANY SECRETARY
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: February 1964

STEPHEN WAYNE DAINTITH

Director Resigned

Correspondence address: SOUTHBOUND,, FIREBALL HILL,, SUNNINGDALE, BERKSHIRE, SL5 9PJ

Appointed: 2005-09-19
Resigned: 2008-07-17
Occupation: CHIEF FINANCIAL OFFICER
Nationality: BRITISH
Date of birth: May 1964

CAROL ANN FAIRWEATHER

Director Resigned

Correspondence address: 8 FANTHORPE STREET, LONDON, SW15 1DZ

Appointed: 2004-10-08
Resigned: 2006-02-28
Occupation: CHARTERED ACCOUNTANT
Nationality: BRITISH
Date of birth: March 1961

SUNIL ANTHONY FERNANDO

Director Resigned

Correspondence address: 9 POYNINGS CLOSE, ORPINGTON, KENT, BR6 9BP

Appointed: 2001-10-31
Resigned: 2007-08-13
Occupation: HEAD OF TAXATION
Nationality: BRITISH
Date of birth: July 1945

MRS CARLA STONE

Secretary Resigned

Correspondence address: 3 THOMAS MORE SQUARE, LONDON, ENGLAND, E98 1XY

Appointed: 2001-10-31
Resigned: 2012-04-02
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: February 1964

LESLIE FRANK HINTON

Director Resigned

Correspondence address: 1 VIRGINIA STREET, LONDON, E98 1XY

Appointed: 1996-09-11
Resigned: 2008-01-21
Occupation: EXEC.CHAIRMAN & CEO
Nationality: BRITISH
Date of birth: February 1944

MR STEPHEN FRANK HUTSON

Director Resigned

Correspondence address: 20 HAMPTON CLOSE, FENSTANTON, CAMBRIDGESHIRE, PE28 9HB

Appointed: 1996-06-19
Resigned: 2008-03-20
Occupation: ACCOUNTANT
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: March 1955

LAWRENCE CRAIG ROBERTS

Director Resigned

Correspondence address: FLAT 3, 24 RAY STREET, LONDON, EC1R 3DJ

Appointed: 1996-06-19
Resigned: 1996-09-11
Occupation: CHARTERED ACCOUNTANT
Nationality: BRITISH
Date of birth: January 1961

MR RICHARD MARTIN LINFORD

Director Resigned

Correspondence address: FOUR BEECHES, BEECH CLOSE, COBHAM, SURREY, KT11 2EN

Appointed: 1995-01-03
Resigned: 2006-01-30
Occupation: CHIEF FINANCIAL OFFICER
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: February 1952

PETER WALTER STEHRENBERGER

Secretary Resigned

Correspondence address: THE KNAPP, OAK WAY, REIGATE, SURREY, RH2 7ES

Appointed: 1992-12-22
Resigned: 2001-10-31
Nationality: SWISS
Date of birth: August 1938

GERALD BOWMAN HOOD

Director Resigned

Correspondence address: 6 NEWHURST GARDENS, WARFIELD, BERKSHIRE, RG12 6AW

Appointed: 1992-12-22
Resigned: 1994-07-22
Occupation: ASSISTANT CO SECRETARY
Nationality: BRITISH
Date of birth: July 1934

BEDI AJAY SINGH

Director Resigned

Correspondence address: 95 NORTHIAM, WOODSIDE PARK, LONDON, N12 7HL

Appointed: 1992-12-22
Resigned: 1995-03-06
Occupation: GRP CONTROLLER OF FIN ACC
Nationality: INDIAN
Date of birth: August 1959

MR COLIN GRAHAM READER

Director Resigned

Correspondence address: 51 ARLINGTON ROAD, LONDON, NW1 7ES

Appointed: 1992-12-22
Resigned: 1995-03-17
Occupation: GROUP TREASURER NIPLC
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: September 1949

PETER WALTER STEHRENBERGER

Director Resigned

Correspondence address: THE KNAPP, OAK WAY, REIGATE, SURREY, RH2 7ES

Appointed: 1992-12-22
Resigned: 2001-10-31
Occupation: EXECUTIVE DIRECTOR
Nationality: SWISS
Date of birth: August 1938

STEPHEN THOMAS BARRACLOUGH

Director Resigned

Correspondence address: FLAT 1 BRASENOSE HOUSE, 35 KENSINGTON HIGH STREET, LONDON, W8 5EB

Appointed: 1992-12-22
Resigned: 1995-01-03
Occupation: FINANCE DIRECTOR
Nationality: BRITISH
Date of birth: May 1952