CONSTRUCTOR PLANNED STORAGE LIMITED officers and directors : Companies House Number 01028915

MR MATTHEW JEREMY GRIERSON

Director

Correspondence address: MURDOCK ROAD, DORCAN INDUSTRIAL ESTATE, SWINDON, SN3 5HY

Appointed: 2011-11-01
Occupation: NONE
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: June 1970

ANDREW STEPHEN LEESE

Secretary

Correspondence address: 1 SELL CLOSE, CHESHUNT, HERTFORDSHIRE, EN7 6XE

Appointed: 2009-03-24
Nationality: BRITISH
Date of birth: February 1963

SIMON NYQUIST MARTINSEN

Director

Correspondence address: HVITVEISSTIEN 2, 1346 GJETTUM, NORWAY

Appointed: 2009-03-24
Occupation: DIRECTOR
Nationality: NORWEGIAN
Country of residence: NORWAY
Date of birth: January 1969

MR Richard Eric MOSS

Director

Correspondence address: Murdock Road, Dorcan Industrial Estate, Swindon, SN3 5HY

Appointed: 2009-03-24
Occupation: Director
Nationality: British
Country of residence: United Kingdom
Date of birth: January 1967

HARALD GULDAHL

Director

Correspondence address: BRUGATA 2, JAVNAKER 3520, NORWAY

Appointed: 2009-03-24
Occupation: DIRECTOR
Nationality: NORWEGIAN
Country of residence: NORWAY
Date of birth: June 1958

MR RODERIC JOHN MATTHEWS

Director Resigned

Correspondence address: WARREN FARM, TODDINGTON, CHELTENHAM, GLOUCESTERSHIRE, GL54 5BN

Appointed: 2008-02-11
Resigned: 2009-03-24
Occupation: DIRECTOR
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: July 1964

MR ANDREW STEWART FORRESTER

Director Resigned

Correspondence address: 6 LAXTON GROVE, TRENTHAM, STOKE ON TRENT, STAFFORDSHIRE, ST4 8LR

Appointed: 2005-08-23
Resigned: 2005-10-31
Occupation: DIRECTOR
Nationality: BRITISH
Country of residence: UK
Date of birth: March 1956

MR JAMES ROBERT ONSLOW DELAP

Director Resigned

Correspondence address: BROKENBOROUGH FARM HOUSE, BROKENBOROUGH, MALMSBURY, WILTSHIRE, SN16 0HZ

Appointed: 2005-03-11
Resigned: 2009-03-24
Occupation: COMPANY DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: August 1969

THOMAS EGGAR SECRETARIES LIMITED

Secretary Resigned Corporate

Correspondence address: THE CORN EXCHANGE, BAFFINS LANE, CHICHESTER, WEST SUSSEX, PO19 1GE

Appointed: 2005-03-11
Resigned: 2009-03-24
Nationality: BRITISH

MICHAEL PHILIPP ULLMANN

Director Resigned

Correspondence address: LATHBURY PARK, LATHBURY, NEWPORT PAGNELL, BUCKINGHAMSHIRE, MK16 8LD

Appointed: 2005-03-11
Resigned: 2008-12-18
Occupation: COMPANY DIRECTOR
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: July 1946

FRANK O CONNOR

Director Resigned

Correspondence address: FOURWINDS, BELMONT, DURHAM, COUNTY DURHAM, DH1 1AY

Appointed: 2003-08-01
Resigned: 2005-03-11
Occupation: DIRECTOR
Nationality: BRITISH
Date of birth: July 1959

Martin Andrew JACKSON

Director Resigned

Correspondence address: 6 Bergamot Close, Manton, Marlborough, Wiltshire, SN8 4HT

Appointed: 2002-11-01
Resigned: 2005-03-11
Occupation: Director
Nationality: British
Country of residence: United Kingdom
Date of birth: August 1969

MR MARTIN ANDREW JACKSON

Director Resigned

Correspondence address: 6 BERGAMOT CLOSE, MANTON, MARLBOROUGH, WILTSHIRE, SN8 4HT

Appointed: 2002-11-01
Resigned: 2005-03-11
Occupation: DIRECTOR
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: August 1969

MR MARTIN ANDREW JACKSON

Secretary Resigned

Correspondence address: 6 BERGAMOT CLOSE, MANTON, MARLBOROUGH, WILTSHIRE, SN8 4HT

Appointed: 2002-11-01
Resigned: 2005-03-11
Occupation: DIRECTOR
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: August 1969

Martin Andrew JACKSON

Secretary Resigned

Correspondence address: 6 Bergamot Close, Manton, Marlborough, Wiltshire, SN8 4HT

Appointed: 2002-11-01
Resigned: 2005-03-11
Occupation: Director
Nationality: British

MR GURCHARAN SAHAJPAL

Director Resigned

Correspondence address: HILKIAH, HEDGEROW, CHALFONT ST PETER, BUCKINGHAMSHIRE, SL9 0HD

Appointed: 2002-03-25
Resigned: 2005-03-11
Occupation: SALES DIRECTOR
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: December 1961

MR TIMOTHY JOHN HOBBS

Director Resigned

Correspondence address: FIRWOOD SOMERFORD ROAD, CIRENCESTER, GLOS, UK, GL7 1TX

Appointed: 2001-11-05
Resigned: 2005-03-11
Occupation: MANAGING DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: July 1959

JOHN WILLIAM RENNIE

Director Resigned

Correspondence address: 64 LUTTERWORTH, LEICESTER, LEICESTERSHIRE

Appointed: 1991-12-31
Resigned: 2003-07-23
Occupation: SALES DIRECTOR
Nationality: BRITISH
Date of birth: January 1942

MR DAVID TERRANCE WILLIAM MUNN

Director Resigned

Correspondence address: THE PADDOCK, EASTON LANE, SHERSTON, WILTSHIRE, SN16 0LY

Appointed: 1991-12-31
Resigned: 2005-03-11
Occupation: TECHNICAL DIRECTOR
Nationality: ENGLISH
Country of residence: ENGLAND
Date of birth: July 1946

ROGER ARTHER HUNT

Director Resigned

Correspondence address: LITTLE LEDBURY OATLANDS AVENUE, WEYBRIDGE, SURREY, KT13 9TW

Appointed: 1991-12-31
Resigned: 2002-11-01
Occupation: FINANCIAL DIRECTOR
Nationality: BRITISH
Date of birth: October 1943

ROGER ARTHER HUNT

Secretary Resigned

Correspondence address: LITTLE LEDBURY OATLANDS AVENUE, WEYBRIDGE, SURREY, KT13 9TW

Appointed: 1991-12-31
Resigned: 2002-11-01
Nationality: BRITISH
Date of birth: October 1943

ANTHONY WILLIAM STAPLETON

Director Resigned

Correspondence address: SILVERWOOD ST LEONARDS HILL, WINDSOR, BERKSHIRE, SL4 4AL

Appointed: 1991-12-31
Resigned: 2003-07-23
Occupation: COMPANY DIRECTOR
Nationality: BRITISH
Date of birth: December 1939

Graham Roger BARWICK

Director Resigned

Correspondence address: Stable Cottage, Mawms Farm Binsted, Alton, Hampshire, GU34 4NU

Resigned: 1995-07-10
Occupation: Director
Nationality: British
Country of residence: England
Date of birth: January 1945