STANNIFER DEVELOPMENTS LIMITED officers and directors : Companies House Number 02947151

MR JAMES LANE TUCKEY

Director

Correspondence address: 23 HANOVER SQUARE, LONDON, UNITED KINGDOM, W1S 1JB

Appointed: 2010-09-28
Occupation: CHAIRMAN
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: August 1946

E L SERVICES LIMITED

Secretary Corporate

Correspondence address: 25 HARLEY STREET, LONDON, W1G 9BR

Appointed: 2005-08-01
Nationality: BRITISH

MR PATRICK COLIN O'DRISCOLL

Director

Correspondence address: 4TH FLOOR, MILLBANK TOWER 21-24 MILLBANK, LONDON, UNITED KINGDOM, SW1P 4QP

Appointed: 2005-07-21
Occupation: ACCOUNTANT
Nationality: IRISH
Country of residence: ENGLAND
Date of birth: May 1975

MS JENNIFER GRACE DRAPER

Director Resigned

Correspondence address: 23 HANOVER SQUARE, LONDON, UNITED KINGDOM, W1S 1JB

Appointed: 2010-07-07
Resigned: 2014-04-25
Occupation: LAWYER
Nationality: AUSTRALIAN
Country of residence: UNITED KINGDOM
Date of birth: October 1974

MR JAMES LANE TUCKEY

Director Resigned

Correspondence address: 23 HANOVER SQUARE, LONDON, UNITED KINGDOM, W1S 1JB

Appointed: 2008-10-10
Resigned: 2010-06-08
Occupation: CHAIRMAN
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: August 1946

MR DAVID JOHN COLLINS

Director Resigned

Correspondence address: 23 HANOVER SQUARE, LONDON, UNITED KINGDOM, W1S 1JB

Appointed: 2007-02-23
Resigned: 2010-07-07
Occupation: ACCOUNTANT
Nationality: AUSTRALIAN
Country of residence: UNITED KINGDOM
Date of birth: June 1970

MR STEPHANE ABRAHAM JOSEPH NAHUM

Director Resigned

Correspondence address: 21A KENSINGTON HIGH STREET, LONDON, W8 5NP

Appointed: 2005-07-21
Resigned: 2008-04-30
Occupation: PRIVATE EQUITY
Nationality: FRENCH
Country of residence: ENGLAND
Date of birth: December 1975

MR Andrew Edward Douglas MACDONALD

Director Resigned

Correspondence address: Willow Brook, Back Lane, Oxhill, Warwickshire, CV35 0QN

Appointed: 2005-07-19
Resigned: 2008-04-30
Occupation: Surveyor
Nationality: British
Country of residence: England
Date of birth: January 1966

MR MICHAEL DAVID GUBBAY

Director Resigned

Correspondence address: 4 FABER GARDENS, HENDON, LONDON, NW4 4NR

Appointed: 2005-07-11
Resigned: 2006-12-15
Occupation: FINANCE DIRECTOR
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: May 1963

ELIZABETH ALICE DICKSON

Director Resigned

Correspondence address: FLAT 30 ASSEMBLY APARTMENTS, 24 YORK GROVE PECKHAM, LONDON, SE15 2NZ

Appointed: 2005-07-11
Resigned: 2006-12-15
Occupation: ACCOUNTANT
Nationality: BRITISH
Date of birth: March 1978

RICHARD ANTHONY STONE

Director Resigned

Correspondence address: 38 HOLLYCROFT AVENUE, LONDON, NW3 7QN

Appointed: 2005-07-11
Resigned: 2006-12-15
Occupation: PROPERTY FINANCE
Nationality: BRITISH
Date of birth: November 1980

MR MALCOLM ROBIN TURNER

Director Resigned

Correspondence address: 4TH FLOOR, MILLBANK TOWER 21-24 MILLBANK, LONDON, UNITED KINGDOM, SW1P 4QP

Appointed: 2005-07-11
Resigned: 2014-04-28
Occupation: COMPANY DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: September 1935

JOHN CAMPBELL SHAW

Director Resigned

Correspondence address: PARK HOUSE 2 JOHN WOOLF COURT, NORTHWICK PARK, BLACKLEY, GLOUCESTERSHIRE, GL56 9RS

Appointed: 2005-04-06
Resigned: 2006-11-28
Occupation: CONSULTANT
Nationality: BRITISH
Date of birth: August 1949

MR BRIAN REID

Director Resigned

Correspondence address: 5 HAY AVENUE, MONIFIETH, DUNDEE, DD5 4HH

Appointed: 2002-01-03
Resigned: 2006-11-28
Occupation: DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: June 1956

MR ALASTAIR KENNETH CATTRELL

Director Resigned

Correspondence address: 44 JOURDAIN PARK, HEATHCOTE, WARWICK, WARWICKSHIRE, CV34 6FJ

Appointed: 2001-11-01
Resigned: 2002-03-07
Occupation: DIRECTOR
Nationality: UK
Country of residence: UNITED KINGDOM
Date of birth: January 1965

PAUL HARDWICK

Director Resigned

Correspondence address: 1 CROMER CLOSE, MANSFIELD, NOTTINGHAMSHIRE, NG18 4DP

Appointed: 2001-09-01
Resigned: 2005-01-03
Occupation: CHARTERED SURVEYOR
Nationality: BRITISH
Date of birth: March 1952

ALAN JAMES PATERSON

Director Resigned

Correspondence address: 10 ARLINGTON COURT, ARLINGTON AVENUE, LEAMINGTON SPA, WARWICKSHIRE, CV32 5HR

Appointed: 2001-02-01
Resigned: 2007-02-23
Occupation: TOWN PLANNER
Nationality: BRITISH
Date of birth: April 1956

MR STUART CAMPBELL WHYTE

Director Resigned

Correspondence address: THE GARRAULD, THE GARRAULD, BALFRON STATION, GLASGOW, G63 0SQ

Appointed: 2000-12-01
Resigned: 2003-04-04
Occupation: SURVEYOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: July 1966

MR JAMES DON BLAIR

Secretary Resigned

Correspondence address: 9 ROSEBANK GROVE, EDINBURGH, MIDLOTHIAN, EH5 3QN

Appointed: 1999-04-14
Resigned: 2005-06-30
Nationality: BRITISH
Country of residence: SCOTLAND
Date of birth: February 1964

MR ALAN JOHN PEACH

Director Resigned

Correspondence address: 23 HANOVER SQUARE, LONDON, W1S 1JB

Appointed: 1996-10-29
Resigned: 2010-06-08
Occupation: CHARTERED SURVEYOR
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: May 1964

ALAN JOHN PEACH

Director Resigned

Correspondence address: FLAT B 2 BEVERLEY ROAD, CHISWICK, LONDON, W4 2LP

Appointed: 1996-08-01
Resigned: 1996-10-27
Occupation: CHARTERED SURVEYOR
Nationality: BRITISH
Date of birth: May 1964

MR DONALD GORDON WILLIAM STEWART

Director Resigned

Correspondence address: GREENEND 17 BALFRON ROAD, KILLEARN, GLASGOW, LANARKSHIRE, G63 9NN

Appointed: 1996-08-01
Resigned: 2001-08-10
Occupation: CHARTERED SURVEYOR
Nationality: BRITISH
Country of residence: SCOTLAND
Date of birth: December 1963

C L LIMITED

Director Resigned Corporate

Correspondence address: 16/18 ATHOL STREET, DOUGLAS, ISLE OF MAN, ISLEMAN

Appointed: 1995-01-24
Resigned: 2000-03-31
Occupation: LIMITED COMPANY
Nationality: ISLE OF MAN

GEOFFREY GRANT HUDSON

Director Resigned

Correspondence address: LA BOUTEFEVE, BLANCHES PIERRES LANE, ST MARTINS, GUERNSEY, GY4 6SA

Appointed: 1995-01-24
Resigned: 2002-11-29
Occupation: PROPERTY MANAGER
Nationality: BRITISH
Country of residence: GUERNSEY
Date of birth: October 1946

MR RONALD STEPHEN BARROTT

Director Resigned

Correspondence address: FOXBOROUGH, DROVERS HILL, CHIPPING CAMPDEN, GLOUCESTERSHIRE, GL55 6UW

Appointed: 1995-01-24
Resigned: 2006-11-28
Occupation: COMPANY DIRECTOR
Nationality: BRITISH
Date of birth: January 1953

PAUL LEONARD HEARN

Secretary Resigned

Correspondence address: FAIRHAVEN FEATHERBED LANE, PATHLOW, WARWICKSHIRE, CV37 0ER

Appointed: 1995-01-24
Resigned: 1999-04-14
Occupation: COMPANY SECRETARY
Nationality: BRITISH
Date of birth: February 1958

MR MICHAEL JOHN SHEARD

Director Resigned

Correspondence address: THE OLD MILL HOUSE 2 HIGH STREET, BARFORD, WARWICK, CV35 8BU

Appointed: 1995-01-24
Resigned: 2005-07-04
Occupation: COMPANY DIRECTOR
Nationality: BRITISH
Date of birth: December 1956

E P S SECRETARIES LIMITED

Nominee Secretary Resigned Corporate

Correspondence address: 50 STRATTON STREET, LONDON, W1X 6NX

Appointed: 1994-07-11
Resigned: 1995-01-24
Nationality: BRITISH

MIKJON LIMITED

Nominee Director Resigned Corporate

Correspondence address: 50 STRATTON STREET, LONDON, W1X 5FL

Appointed: 1994-07-11
Resigned: 1995-01-24
Nationality: BRITISH