FAREHAM DEVELOPMENTS (TWO) LIMITED officers and directors : Companies House Number 04244363

MR DAMIAN SLEVIN

Secretary

Correspondence address: C/O STAPLES UK LIMITED, 2ND FLOOR WESTFIELDS LONDON ROAD, HIGH WYCOMBE, BUCKINGHAMSHIRE HP11 1HA

Appointed: 2014-01-31
Nationality: NATIONALITY UNKNOWN

MS LISSA JEAN LANDIS

Director

Correspondence address: C/O STAPLES UK LIMITED, 2ND FLOOR WESTFIELDS LONDON ROAD, HIGH WYCOMBE, BUCKINGHAMSHIRE HP11 1HA

Appointed: 2014-01-31
Occupation: HEAD OF FINANCE
Nationality: FRENCH
Country of residence: ENGLAND
Date of birth: July 1967

MR CARLOS DUARTE DA COSTA MAIA

Director

Correspondence address: WESTFIELDS LONDON ROAD, HIGH WYCOMBE, BUCKINGHAMSHIRE, ENGLAND, HP11 1HA

Appointed: 2013-04-11
Occupation: MANAGING DIRECTOR
Nationality: PORTUGUESE
Country of residence: ENGLAND
Date of birth: September 1960

MS MANON BARBARA ANTOINETTE CAPEL

Director

Correspondence address: C/O STAPLES UK LIMITED, 2ND FLOOR WESTFIELDS LONDON ROAD, HIGH WYCOMBE, BUCKINGHAMSHIRE HP11 1HA

Appointed: 2011-07-15
Occupation: DIRECTOR
Nationality: DUTCH
Country of residence: NETHERLANDS
Date of birth: September 1966

MS AMEE CHANDE

Director Resigned

Correspondence address: C/O STAPLES UK LIMITED, 2ND FLOOR WESTFIELDS LONDON ROAD, HIGH WYCOMBE, BUCKINGHAMSHIREHP11 1HA

Appointed: 2011-08-08
Resigned: 2013-03-11
Occupation: MANAGING DIRECTOR
Nationality: AMERICA
Country of residence: UNITED KINGDOM
Date of birth: January 1974

MR HENRICUS JOHANNES THEODORUS VISSER

Director Resigned

Correspondence address: C/O STAPLES UK LIMITED, 2ND FLOOR WESTFIELDS LONDON ROAD, HIGH WYCOMBE, BUCKINGHAMSHIREHP11 1HA

Appointed: 2011-03-18
Resigned: 2011-07-15
Occupation: DIRECTOR
Nationality: DUTCH
Country of residence: NETHERLANDS
Date of birth: June 1972

MS SARAH ELIZABETH GUEST

Director Resigned

Correspondence address: C/O STAPLES UK LIMITED, 2ND FLOOR WESTFIELDS LONDON ROAD, HIGH WYCOMBE, BUCKINGHAMSHIREHP11 1HA

Appointed: 2011-03-18
Resigned: 2013-08-30
Occupation: CHARTERED ACCOUNTANT
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: February 1975

MR ANDREW WILLIAM GABRIEL

Director Resigned

Correspondence address: C/O STAPLES UK LIMITED, 2ND FLOOR WESTFIELDS LONDON ROAD, HIGH WYCOMBE, BUCKINGHAMSHIREHP11 1HA

Appointed: 2011-03-18
Resigned: 2011-08-08
Occupation: MANAGING DIRECTOR
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: July 1968

MS SARAH ELIZABETH GUEST

Secretary Resigned

Correspondence address: C/O STAPLES UK LIMITED, 2ND FLOOR WESTFIELDS LONDON ROAD, HIGH WYCOMBE, BUCKINGHAMSHIREHP11 1HA

Appointed: 2010-12-31
Resigned: 2014-01-31
Nationality: NATIONALITY UNKNOWN

MR PETER GEOFFREY BIRKS

Director Resigned

Correspondence address: WESTFIELDS LONDON ROAD, HIGH WYCOMBE, BUCKINGHAMSHIRE, UK, HP11 1HA

Appointed: 2007-07-01
Resigned: 2011-03-18
Occupation: MANAGING DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: August 1963

MRS CLAIRE BLUNT

Secretary Resigned

Correspondence address: WESTFIELDS LONDON ROAD, HIGH WYCOMBE, BUCKINGHAMSHIRE, UK, HP11 1HA

Appointed: 2006-04-03
Resigned: 2010-12-31
Nationality: BRITISH
Date of birth: August 1967

RICHARD NEFF

Director Resigned

Correspondence address: 22671 MANDARINA LANE, COTO DE CAZA, CALIFORNIA, USA, 92679

Appointed: 2005-10-19
Resigned: 2007-01-31
Occupation: MANAGING DIRECTOR
Nationality: AMERICAN
Date of birth: July 1947

IAN KELLETT

Secretary Resigned

Correspondence address: 2 FAITHFULL CLOSE, STONE, AYLESBURY, BUCKINGHAMSHIRE, HP17 8PW

Appointed: 2004-08-02
Resigned: 2006-04-03
Nationality: BRITISH
Date of birth: May 1963

CLAIRE GOODWIN

Secretary Resigned

Correspondence address: REYNOLDS, NUGENTS PARK, HATCH END, MIDDLESEX, HA5 4RA

Appointed: 2004-01-08
Resigned: 2004-08-02
Nationality: BRITISH
Date of birth: August 1967

MR ANDREW JOHN RANDALL

Director Resigned

Correspondence address: CHESTNUT HOUSE 48 GREENHILL, BLACKWELL, BROMSGROVE, WORCESTERSHIRE, B60 1BL

Appointed: 2003-08-15
Resigned: 2005-11-17
Occupation: MANAGING DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: July 1961

PETER RIDLER

Director Resigned

Correspondence address: FLAT 27, 1 BRAMSHAW ROAD, LONDON, E9 5BF

Appointed: 2002-11-13
Resigned: 2003-03-28
Occupation: DIRECTOR
Nationality: BRITISH
Date of birth: January 1954

RONALD LEE SARGENT

Director Resigned

Correspondence address: 5 BRIDGETON WAY, HOPKINTON, MASSACHUSETTS 01748, USA

Appointed: 2002-11-13
Resigned: 2006-08-29
Occupation: PRESIDENT & CEO STAPLES
Nationality: AMERICAN
Date of birth: September 1955

JACQUES LEVY

Director Resigned

Correspondence address: 18 AVENUE ALPHONSE XIII, 18/10, BRUSSELS, 1180, BELGIUM, FOREIGN

Appointed: 2002-11-13
Resigned: 2003-08-15
Occupation: PRESIDENT INTERNATIONAL
Nationality: FRENCH
Date of birth: August 1949

MICHAEL RHYS WALTERS

Secretary Resigned

Correspondence address: 36 LIGO AVENUE, STOKE MANDEVILLE, AYLESBURY, BUCKINGHAMSHIRE, HP22 5TY

Appointed: 2002-11-13
Resigned: 2004-01-08
Occupation: SECRETARY
Nationality: BRITISH
Date of birth: August 1954

JOHN JAMES MAHONEY

Director Resigned

Correspondence address: WESTFIELDS LONDON ROAD, HIGH WYCOMBE, BUCKINGHAMSHIRE, UK, HP11 1HA

Appointed: 2002-11-13
Resigned: 2011-03-18
Occupation: EXECUTIVE VICE PRESIDENT CFC C
Nationality: AMERICAN
Country of residence: USA
Date of birth: May 1951

KIRSTIN CAMPBELL

Secretary Resigned

Correspondence address: 9 GLOUCESTER STREET, APPT 2, BOSTON, MA 02215, USA

Appointed: 2002-11-13
Resigned: 2007-06-15
Nationality: AMERICAN
Date of birth: October 1961

ALLAN ROBSON

Director Resigned

Correspondence address: THE CROFT, 43 DALE ROAD, STANTON BY DALE, DERBYSHIRE, DE7 4QF

Appointed: 2002-09-30
Resigned: 2002-11-13
Occupation: DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: June 1953

MISS SONIA FENNELL

Secretary Resigned

Correspondence address: GILLIVER COTTAGE GILLIVER LANE, CLIPSTON ON THE WOLDS, NOTTINGHAM, NG12 5PD

Appointed: 2001-07-02
Resigned: 2002-11-13
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: July 1959

RICHARD JAMES BARTHOLOMEW

Director Resigned

Correspondence address: INGLESIDE 36 STATION ROAD, COLLINGHAM, NEWARK, NOTTINGHAMSHIRE, NG23

Appointed: 2001-07-02
Resigned: 2002-11-13
Occupation: CHARTERED SURVEYOR
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: November 1956

COLIN RAYMOND GRIMSDELL

Director Resigned

Correspondence address: CALLINGWOOD GATE FARM, NEEDWOOD, BURTON ON TRENT, STAFFORDSHIRE, DE13 9PU

Appointed: 2001-07-02
Resigned: 2002-11-13
Occupation: ACCOUNTANT
Nationality: BRITISH
Date of birth: September 1963

IAN JAMES SHELDON WEBSTER

Director Resigned

Correspondence address: 18 CURLEW WHARF, CASTLE MARINA, NOTTINGHAM, NG7 1GU

Appointed: 2001-07-02
Resigned: 2002-09-30
Occupation: DIRECTOR
Nationality: BRITISH
Date of birth: April 1954