CPPL DARLINGTON LIMITED officers and directors : Companies House Number 04061371

Andrew John BOLITHO

Director

Correspondence address: IG8

Appointed: 2008-05-09
Occupation: Chartered Surveyor
Nationality: British
Country of residence: United Kingdom
Date of birth: February 1964

MR SUNIL PATEL

Director

Correspondence address: 56 WOODHILL CRESCENT, KENTON, HARROW, MIDDLESEX, HA3 0LY

Appointed: 2008-05-09
Occupation: CERTIFIED ACCOUNTANT
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: July 1961

ROY CARTER

Secretary

Correspondence address: 16 SUMMERDALE, BILLERICAY, ESSEX, CM12 9EL

Appointed: 2008-05-09
Nationality: BRITISH
Date of birth: July 1961

RICHARD JOHNATHON DEBNEY

Director

Correspondence address: 81 MANOR WAY, BLACKHEATH, LONDON, SE3 9XG

Appointed: 2006-12-18
Occupation: CHARTERED SURVEYOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: October 1961

PETER MALCOLM MANLEY

Director Resigned

Correspondence address: 3 PRESTON PARK, FAVERSHAM, KENT, ME13 8LH

Appointed: 2000-10-12
Resigned: 2008-05-09
Occupation: CHARTERED ACCOUNTANT
Nationality: BRITISH
Date of birth: April 1955

JONATHAN CALLER WOOD

Director Resigned

Correspondence address: 15 STANHOPE WAY RIVERHEAD, SEVENOAKS, KENT, TN13 2DZ

Appointed: 2000-10-12
Resigned: 2008-05-09
Occupation: CHARTERED SURVEYOR
Nationality: BRITISH
Date of birth: June 1951

MR SUNIL PATEL

Secretary Resigned

Correspondence address: 56 WOODHILL CRESCENT, KENTON, HARROW, MIDDLESEX, HA3 0LY

Appointed: 2000-10-12
Resigned: 2008-05-09
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: July 1961

MR BRYAN ELLINTHORPE

Director Resigned

Correspondence address: 76 LOCK CHASE, BLACKHEATH, LONDON, SE3 9HA

Appointed: 2000-10-12
Resigned: 2006-12-18
Occupation: CHARTERED SURVEYOR
Nationality: BRITISH
Date of birth: November 1948

TIMOTHY PAUL WALTON

Director Resigned

Correspondence address: IVY HOUSE CHURCH ROW, MEOLE BRACE, SHREWSBURY, SHROPSHIRE, SY3 9EY

Appointed: 2000-08-23
Resigned: 2000-10-12
Occupation: DEPUTY CHIEF EXECUTIVE
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: December 1961

INSTANT COMPANIES LIMITED

Nominee Director Resigned Corporate

Correspondence address: 1 MITCHELL LANE, BRISTOL, AVON, BS1 6BU

Appointed: 2000-08-23
Resigned: 2000-08-23
Nationality: BRITISH

IAN MICHAEL HOLLOCKS

Secretary Resigned

Correspondence address: 22 FAIRHOLME AVENUE, GIDEA PARK, ESSEX, RM2 5UU

Appointed: 2000-08-23
Resigned: 2000-10-12
Nationality: BRITISH
Date of birth: September 1962

ANDREW NICHOLAS HEWSON

Director Resigned

Correspondence address: 245A KINGS ROAD, CHELSEA, LONDON, SW3 5EL

Appointed: 2000-08-23
Resigned: 2000-10-12
Occupation: CHIEF EXECUTIVE
Nationality: BRITISH
Date of birth: March 1958

MR PAUL LAURENCE HUBERMAN

Director Resigned

Correspondence address: 15 WILDWOOD ROAD, HAMPSTEAD GARDEN SUBURB, LONDON, NW11 6UL

Appointed: 2000-08-23
Resigned: 2000-10-12
Occupation: DIRECTOR
Nationality: BRITISH
Country of residence: UK
Date of birth: June 1961

SWIFT INCORPORATIONS LIMITED

Nominee Secretary Resigned Corporate

Correspondence address: 26 CHURCH STREET, LONDON, NW8 8EP

Appointed: 2000-08-23
Resigned: 2000-08-23
Nationality: BRITISH

MR CHRISTOPHER MARK STEPHEN EVANS

Director Resigned

Correspondence address: 12 CRIFFEL AVENUE, STREATHAM HILL, LONDON, SW2 4AZ

Appointed: 2000-08-23
Resigned: 2000-10-12
Occupation: PROPERTY DIRECTOR
Nationality: BRITISH
Country of residence: GREAT BRITAIN
Date of birth: August 1965