SHARPFLEUR LIMITED officers and directors : Companies House Number 02964163

JAMES MICHAEL HANDS

Director

Correspondence address: 211 STOCKWELL ROAD, LONDON, SW9 9SL

Appointed: 2012-04-01
Occupation: ACCOUNTANT
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: October 1978

SELINA HOLLIDAY EMENY

Secretary

Correspondence address: 2ND FLOOR, REGENT ARCADE HOUSE, 19-25 ARGYLL STREET, LONDON, W1F 7TS

Appointed: 2008-06-30
Occupation: SOLICITOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: July 1968

MR PAUL ROBERT LATHAM

Director

Correspondence address: 2ND FLOOR, REGENT ARCADE HOUSE, 19-25 ARGYLL STREET, LONDON, W1F 7TS

Appointed: 2008-06-30
Occupation: CEO
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: September 1960

MR STUART ROBERT DOUGLAS

Director

Correspondence address: 2ND FLOOR, REGENT ARCADE HOUSE, 19-25 ARGYLL STREET, LONDON, W1F 7TS

Appointed: 2008-06-30
Occupation: FINANCE DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: April 1967

TOBY ROLPH

Secretary Resigned

Correspondence address: 9 LANVANOR ROAD, LONDON, SE15 2BT

Appointed: 2007-07-31
Resigned: 2008-06-30
Occupation: ACCOUNTANT
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: August 1974

TOBY ROLPH

Director Resigned

Correspondence address: 211 STOCKWELL ROAD, LONDON, SW9 9SL

Appointed: 2007-07-31
Resigned: 2012-04-01
Occupation: ACCOUNTANT
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: August 1974

PATRICK MARLING

Secretary Resigned

Correspondence address: 19 BARDOLPH ROAD, LONDON, N7 0NJ

Appointed: 2004-12-01
Resigned: 2007-07-31
Occupation: ACCOUNTANT
Nationality: BRITISH
Date of birth: February 1965

PATRICK MARLING

Director Resigned

Correspondence address: 19 BARDOLPH ROAD, LONDON, N7 0NJ

Appointed: 2001-02-16
Resigned: 2007-07-31
Occupation: ACCOUNTANT
Nationality: BRITISH
Date of birth: February 1965

IAN CHARLES MCKENZIE HOWARD

Director Resigned

Correspondence address: PIERCEFIELD, FRIETH ROAD, MARLOW, BUCKINGHAMSHIRE, SL7 2JQ

Appointed: 1998-01-29
Resigned: 2004-08-27
Occupation: DIRECTOR
Nationality: BRITISH
Date of birth: May 1950

ROBERT HENRY GUNLACK

Director Resigned

Correspondence address: WADESMARSH FARM FERNDEN LANE, HASLEMERE, SURREY, GU27 3LB

Appointed: 1996-08-01
Resigned: 1998-01-29
Occupation: DIRECTOR
Nationality: BRITISH
Date of birth: February 1947

JOHN NORTHCOTE

Secretary Resigned

Correspondence address: 49 NEW ROAD, SANDS, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP12 4LH

Appointed: 1996-04-26
Resigned: 2004-12-01
Occupation: DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: December 1948

LOUISE AMY PLATT

Secretary Resigned

Correspondence address: 75 LITTLE EALING LANE, SOUTH EALING, LONDON, W5 4ED

Appointed: 1996-01-10
Resigned: 1996-04-26
Occupation: COMPANY SECRETARY
Nationality: BRITISH
Date of birth: July 1967

SIMON JOHN GRANGER

Director Resigned

Correspondence address: 11 PIPER ROAD, KINGSTON UPON THAMES, SURREY, KT1 3EX

Appointed: 1996-01-10
Resigned: 1996-03-28
Occupation: FINANCE DIRECTOR
Nationality: BRITISH
Date of birth: November 1960

IAN CHARLES MCKENZIE HOWARD

Director Resigned

Correspondence address: PIERCEFIELD, FRIETH ROAD, MARLOW, BUCKINGHAMSHIRE, SL7 2JQ

Appointed: 1996-01-10
Resigned: 1997-10-21
Occupation: DIRECTOR
Nationality: BRITISH
Date of birth: May 1950

JOHN NORTHCOTE

Director Resigned

Correspondence address: 211 STOCKWELL ROAD, LONDON, SW9 9SL

Appointed: 1996-01-10
Resigned: 2011-08-10
Occupation: DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: December 1948

CORRI JOSEPHINE THELWALL

Secretary Resigned

Correspondence address: 3 THE CRESCENT, BARNET, HERTFORDSHIRE, EN5 5QQ

Appointed: 1995-02-16
Resigned: 1996-01-10
Occupation: COMPANY SECRETARY
Nationality: BRITISH

MR ANDREW ALAN MARLER

Director Resigned

Correspondence address: 3 THE CRESCENT, BARNET, HERTS, EN5 5QQ

Appointed: 1994-12-22
Resigned: 1996-01-10
Occupation: DIRECTOR
Nationality: BRITISH
Date of birth: June 1953

JOHN PHILIP RALPH

Secretary Resigned

Correspondence address: 12 WARNER ROAD, LONDON, N8 7HD

Appointed: 1994-12-22
Resigned: 1995-02-16
Occupation: SOLICITOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: October 1953

PETER HARRY JAY

Director Resigned

Correspondence address: 179 GREAT PORTLAND STREET, LONDON, W1N 6LS

Appointed: 1994-10-18
Resigned: 1994-12-22
Occupation: SOLICITOR
Nationality: BRITISH
Date of birth: November 1944

DANIEL SEJAS

Secretary Resigned

Correspondence address: 179 GREAT PORTLAND STREET, LONDON, W1N 5FD

Appointed: 1994-10-18
Resigned: 1994-12-22
Occupation: COMPANY SECRETARY
Nationality: BRITISH

STERFORD CORPORATE SERVICES LIMITED

Nominee Secretary Resigned Corporate

Correspondence address: CAMBRIDGE HOUSE 6-10 CAMBRIDGE TERRACE, REGENTS PARK, LONDON, NW1 4JW

Appointed: 1994-09-01
Resigned: 1994-10-18
Nationality: BRITISH

STERFORD NOMINEES LIMITED

Nominee Director Resigned Corporate

Correspondence address: CAMBRIDGE HOUSE 6-10 CAMBRIDGE TERRACE, REGENTS PARK, LONDON, NW1 4JW

Appointed: 1994-09-01
Resigned: 1994-10-18
Nationality: BRITISH