STANLEY INTERACTIVE LIMITED officers and directors : Companies House Number 00621582

MR RICHARD ROBERT SALMOND

Director

Correspondence address: CIRCUS CASINO STAR CITY, WATSON ROAD, BIRMINGHAM, WEST MIDLANDS, ENGLAND, B7 5SA

Appointed: 2011-10-17
Occupation: DIRECTOR
Nationality: UK
Country of residence: UNITED KINGDOM
Date of birth: December 1970

ELIZABETH JILL TARN

Secretary

Correspondence address: GENTING CLUB STAR CITY WATSON ROAD, BIRMINGHAM, B7 5SA

Appointed: 2008-05-09
Nationality: BRITISH

MR PETER MALCOLM BROOKS

Director

Correspondence address: 38 MARGARETTA TERRACE, CHELSEA, LONDON, SW3 5NX

Appointed: 2007-01-31
Occupation: DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: February 1947

MR NICHOLAS JOHN PERRIN

Director Resigned

Correspondence address: TREBORO HOUSE, HENLEY ROAD, ULLENHALL, WARWICKSHIRE, B95 5NN

Appointed: 2008-02-13
Resigned: 2011-10-14
Occupation: ACCOUNTANT
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: March 1960

MR ALAN MICHAEL RIDDY

Director Resigned

Correspondence address: THE WILLOWS, WELL LANE, MOLLINGTON, CHESTER, CHESHIRE, CH1 6LD

Appointed: 2007-02-14
Resigned: 2008-02-13
Occupation: DIRECTOR
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: May 1956

GILLIAN MOORE

Secretary Resigned

Correspondence address: 13 BASIL WAY, SOUTH SHIELDS, TYNE AND WAER, NE34 8UA

Appointed: 2006-05-01
Resigned: 2008-05-09
Nationality: BRITISH

Colin Charles CHILD

Director Resigned

Correspondence address: Waterside House, Headbourne Worthy, Winchester, Hants, SO23 7JR

Appointed: 2005-02-08
Resigned: 2007-02-14
Occupation: Director
Nationality: British
Country of residence: England
Date of birth: October 1957

ROBERT WIPER

Director Resigned

Correspondence address: THE HOLLOW, MOGGIE LANE, ADLINGTON, CHESHIRE, SK10 4NY

Appointed: 2000-12-31
Resigned: 2007-01-31
Occupation: CHIEF EXECUTIVE
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: August 1954

MR THOMAS ALLEN LOWRY

Director Resigned

Correspondence address: HOMEWOOD, SMITHY LANE MOULDSWORTH, CHESTER, CH3 8AR

Appointed: 1999-10-25
Resigned: 2000-12-31
Occupation: COMPANY DIRECTOR
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: April 1947

MR ALAN MICHAEL RIDDY

Director Resigned

Correspondence address: THE WILLOWS, WELL LANE, MOLLINGTON, CHESTER, CHESHIRE, CH1 6LD

Appointed: 1999-09-29
Resigned: 2005-02-08
Occupation: DIRECTOR
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: May 1956

SARAH-JANE GOULBOURNE

Secretary Resigned

Correspondence address: 36 WYNNSTAY LANE, MARFORD, WREXHAM, CLWYD, LL12 8LG

Appointed: 1999-05-19
Resigned: 2006-05-01
Nationality: BRITISH

MR CHARLES MICHAEL KERSHAW

Director Resigned

Correspondence address: 9 REID COURT, LITTLE SUTTON, WIRRAL, MERSEYSIDE, L66 1SB

Appointed: 1996-06-17
Resigned: 1999-01-22
Occupation: DIRECTOR
Nationality: BRITISH
Date of birth: January 1939

MR PAUL ANTHONY OLIVE

Director Resigned

Correspondence address: 338 MIDGELAND ROAD, MARTON, BLACKPOOL, LANCASHIRE, FY4 5HZ

Appointed: 1996-06-17
Resigned: 1998-10-30
Occupation: DIRECTOR
Nationality: BRITISH
Date of birth: February 1944

MR THOMAS ALLEN LOWRY

Secretary Resigned

Correspondence address: HOMEWOOD, SMITHY LANE MOULDSWORTH, CHESTER, CH3 8AR

Appointed: 1996-06-17
Resigned: 1999-05-20
Occupation: DIRECTOR
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: April 1947

MR JOHN SAMUEL WHITTAKER

Director Resigned

Correspondence address: 8 MOSS LEA, TARLETON, PRESTON, LANCASHIRE, PR4 6BH

Appointed: 1996-06-17
Resigned: 1999-09-29
Occupation: DIRECTOR
Nationality: BRITISH
Date of birth: December 1950

LORD LEONARD STEINBERG

Director Resigned

Correspondence address: 20 CARRWOOD, HALEBARNS, ALTRINCHAM, CHESHIRE, WA15 0EE

Appointed: 1996-06-17
Resigned: 1999-09-29
Occupation: DIRECTOR
Nationality: BRITISH
Date of birth: August 1936

MR DAVID ALEXANDER GILTHORPE

Secretary Resigned

Correspondence address: LADY PARK FARM COTTAGE LADY PARK, GATESHEAD, TYNE & WEAR, NE11 0HD

Appointed: 1996-03-01
Resigned: 1996-06-17
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: August 1957

NICHOLAS DAVID TREWHITT

Director Resigned

Correspondence address: THE PADDOCK, SLALEY, HEXHAM, NORTHUMBERLAND, NE47 0AD

Appointed: 1992-04-26
Resigned: 1996-06-17
Occupation: BOOKMAKER
Nationality: BRITISH
Date of birth: January 1957

NIGEL JOHN TREWHITT

Director Resigned

Correspondence address: 12 BATT HOUSE ROAD, STOCKSFIELD, NORTHUMBERLAND, NE43 7RA

Appointed: 1992-04-26
Resigned: 1996-06-17
Occupation: MANAGER
Nationality: BRITISH
Date of birth: May 1953

NIGEL JOHN TREWHITT

Secretary Resigned

Correspondence address: 12 BATT HOUSE ROAD, STOCKSFIELD, NORTHUMBERLAND, NE43 7RA

Appointed: 1992-04-26
Resigned: 1996-03-01
Nationality: BRITISH
Date of birth: May 1953

PAMELA MARY TREWHITT

Director Resigned

Correspondence address: 39 CLEADON LEA, CLEADON, SUNDERLAND, TYNE & WEAR, SR6 7TQ

Appointed: 1992-04-26
Resigned: 1996-02-22
Occupation: COMPANY CHAIRMAN
Nationality: BRITISH
Date of birth: May 1929