RADIAL PARK DEVELOPMENTS LIMITED officers and directors : Companies House Number 03407268

AWG PROPERTY DIRECTOR LIMITED

Director Corporate

Correspondence address: ANGLIAN HOUSE AMBURY ROAD, HUNTINGDON, CAMBS, UNITED KINGDOM, PE29 3NZ

Appointed: 2009-12-31
Nationality: NATIONALITY UNKNOWN

ROBERT CHARLES TULLY

Director

Correspondence address: 29 BALMUIR AVENUE, BATHGATE, WEST LOTHIAN, EH48 4BW

Appointed: 2008-12-19
Occupation: FINANCIAL CONTROLLER
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: November 1958

MR GEOFFREY ARTHUR GEORGE SHEPHEARD

Secretary

Correspondence address: RED TILES, 62 PARK ROAD, WOKING, SURREY, GU22 7DB

Appointed: 2004-08-23
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: November 1940

DAVID GEORGE POPLE

Director Resigned

Correspondence address: 16 ST CRISPIN'S ROAD, NEWTONHILL, STONEHAVEN, ABERDEENSHIRE, AB39 3PS

Appointed: 2006-09-01
Resigned: 2008-12-19
Occupation: COMPANY DIRECTOR
Nationality: BRITISH
Date of birth: April 1951

MR DAVID IAIN LOGUE

Director Resigned

Correspondence address: 2/1 6 COLEBROOK STREET, KELVINBRIDGE, GLASGOW, UNITED KINGDOM, G12 8HD

Appointed: 2005-01-11
Resigned: 2009-12-31
Occupation: COMPANY DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: September 1958

IAN MCARDLE

Director Resigned

Correspondence address: 3 GRAYWAY CLOSE, HIGHFIELD CALDECOTE, CAMBRIDGE, CB23 7UZ

Appointed: 2003-04-23
Resigned: 2004-12-24
Occupation: MANAGING DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: August 1966

LESLEY ANN WALLACE

Director Resigned

Correspondence address: 8 CRANBERRY DRIVE, BOLTON, LANCASHIRE, BL3 4TB

Appointed: 2002-10-09
Resigned: 2006-09-01
Occupation: DIRECTOR
Nationality: BRITISH
Date of birth: January 1970

ANDREW PAUL BAILEY

Director Resigned

Correspondence address: HILLSIDE, BIRCHALL, CHEDDLETON ROAD, LEEK, STAFFORDSHIRE, ST13 5QZ

Appointed: 2002-09-02
Resigned: 2014-06-06
Occupation: SOLICITOR
Nationality: BRITISH
Date of birth: February 1963

DAVID CHARLES TURNER

Secretary Resigned

Correspondence address: 13 THORNDALES, ST JOHNS AVENUE, BRENTWOOD, ESSEX, CM14 5DE

Appointed: 2002-08-19
Resigned: 2005-07-01
Nationality: OTHER
Date of birth: March 1960

Anthony DONNELLY

Director Resigned

Correspondence address: 1 Old Kirk Road, Corstorphine, Edinburgh, EH12 6JY

Appointed: 2002-05-31
Resigned: 2002-10-09
Occupation: Development Director
Nationality: British
Country of residence: United Kingdom
Date of birth: October 1964

MR SEAMUS JOSEPH GILLEN

Secretary Resigned

Correspondence address: 20 MOUNTWAY, POTTERS BAR, HERTFORDSHIRE, EN6 1EP

Appointed: 2002-05-17
Resigned: 2002-08-19
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: January 1959

ERIC FAIDY

Director Resigned

Correspondence address: THE LAURELS 52 DARTMOUTH AVENUE, WESTLANDS, NEWCASTLE UNDER LYME, STAFFORDSHIRE, ST5 3NY

Appointed: 2001-10-09
Resigned: 2002-09-02
Occupation: COMPANY SECRETARY
Nationality: FRENCH
Date of birth: January 1961

MISS JACQUELINE ELIZABETH FOX

Secretary Resigned

Correspondence address: LITTLE DORMERS, 3 WICKEN ROAD, NEWPORT, ESSEX, CB11 3QD

Appointed: 2001-05-31
Resigned: 2002-05-17
Nationality: BRITISH
Date of birth: December 1959

MR JOHN WYNDHAM GRIFFITHS

Director Resigned

Correspondence address: 2 OLD RECTORY ROAD, STONE, STAFFORDSHIRE, ST15 8PF

Appointed: 2000-07-03
Resigned: 2001-10-09
Occupation: SOLICITOR
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: April 1942

ANDREW GORDON JEFFERSON

Director Resigned

Correspondence address: 17 BELGRAVE ROAD, EDINBURGH, MIDLOTHIAN, EH12 6NG

Appointed: 2000-06-01
Resigned: 2002-05-31
Occupation: FINANCE DIRECTOR
Nationality: BRITISH
Date of birth: April 1963

MR JOHN MORRISON

Secretary Resigned

Correspondence address: WILLIS MAR,13 GLEN BRAE, FALKIRK, FK1 5LH

Appointed: 1999-11-05
Resigned: 2001-06-14
Nationality: BRITISH
Date of birth: February 1956

JOHN COLIN GRAY

Director Resigned

Correspondence address: 24 FOX COVERT, STOURBRIDGE, WEST MIDLANDS, DY8 3TW

Appointed: 1999-11-05
Resigned: 2000-06-01
Occupation: DIRECTOR
Nationality: BRITISH
Date of birth: January 1951

MR PETER RUSSELL

Director Resigned

Correspondence address: 52 MOORFIELD, EDGEWORTH, BOLTON, MANCHESTER, BL7 0DH

Appointed: 1999-11-05
Resigned: 2003-04-23
Occupation: COMPANY SECRETARY
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: September 1956

MR COLIN WILLIAM PORTEOUS

Director Resigned

Correspondence address: 10 REDBRIDGE CLOSE, STOKE ON TRENT, STAFFORDSHIRE, ST4 8UP

Appointed: 1999-11-05
Resigned: 2014-06-06
Occupation: MANAGER
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: August 1953

MICHAEL JOHN BAILEY

Director Resigned

Correspondence address: ASH GATE HOUSE, YARNFIELD, STONE, STAFFORDSHIRE, ST15 0NJ

Appointed: 1999-11-05
Resigned: 2000-03-31
Occupation: PENSIONS MANAGER
Nationality: BRITISH
Date of birth: March 1951

K & S SECRETARIES LIMITED

Nominee Secretary Resigned Corporate

Correspondence address: THE BRAMPTON, NEWCASTLE-UNDER-LYME, STAFFORDSHIRE, ST5 0QW

Appointed: 1997-07-23
Resigned: 1999-11-05
Nationality: BRITISH

K & S DIRECTORS LIMITED

Nominee Director Resigned Corporate

Correspondence address: THE BRAMPTON, NEWCASTLE-UNDER-LYME, STAFFORDSHIRE, ST5 0QW

Appointed: 1997-07-23
Resigned: 1999-11-05
Nationality: BRITISH