STROBE 2 officers and directors : Companies House Number 03170142

MR David William BARRETT

Director

Correspondence address: 4 Furzey Road, Upton, Poole, Dorset, BH16 5RW

Appointed: 2009-02-01
Occupation: Director
Nationality: English
Country of residence: England
Date of birth: August 1947

MR CHRISTIAN ARDEN

Director

Correspondence address: FLAT 3 94 PORTLAND PLACE, LONDON, UNITED KINGDOM, W1B 1NZ

Appointed: 2008-04-16
Occupation: DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: January 1964

MR JOHN ELLIS JACKSON

Director Resigned

Correspondence address: AVALON 26 ABBEY GARDENS, UPPER WOOLHAMPTON, READING, BERKSHIRE, RG7 5TZ

Appointed: 2007-03-01
Resigned: 2007-11-16
Occupation: DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: January 1947

MR TIMOTHY JOSEPH GERARD O'GORMAN

Secretary Resigned

Correspondence address: 5 HIGH OAKS ROAD, WELWYN GARDEN CITY, HERTFORDSHIRE, AL8 7BJ

Appointed: 2007-03-01
Resigned: 2008-04-16
Nationality: BRITISH
Country of residence: ENGLAND

MRS ALISON DEBORAH HEWITT

Director Resigned

Correspondence address: HOUGH HALL, NEWCASTLE ROAD HOUGH, CREWE, CHESHIRE, CW2 5JG

Appointed: 2007-02-14
Resigned: 2007-11-16
Occupation: DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: August 1963

MR Alan Marchant JACKSON

Director Resigned

Correspondence address: Woodrow Farm, Wigginton, Tring, Hertfordshire, HP23 6HT

Appointed: 2006-12-05
Resigned: 2007-11-16
Occupation: Company Director
Nationality: British
Country of residence: England
Date of birth: August 1943

DAVID CHARLES MORRIS

Secretary Resigned

Correspondence address: 12 VICTORIA STREET, DUNSTABLE, BEDFORDSHIRE, LU6 3BA

Appointed: 2006-11-03
Resigned: 2007-02-28
Nationality: BRITISH

NICHOLAS TIMOTHY BEIGHTON

Director Resigned

Correspondence address: 8 DOUGLAS ROAD, HARPENDEN, HERTFORDSHIRE, AL5 2EW

Appointed: 2005-08-01
Resigned: 2008-04-16
Occupation: FINANCE DIRECTOR
Nationality: BRITISH
Country of residence: UK
Date of birth: August 1968

DAVID ALAN LONGBOTTOM

Director Resigned

Correspondence address: 7 PITTERS PIECE, CHILTON ROAD, LONG CRENDON, BUCKINGHAMSHIRE, HP18 9PP

Appointed: 2004-04-13
Resigned: 2007-04-13
Occupation: COMPANY DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: July 1944

SALVATORE MARTIN GATTO

Director Resigned

Correspondence address: 11 CAVENDISH LODGE, CAVENDISH ROAD, BATH, AVON, BA1 2UD

Appointed: 2004-01-01
Resigned: 2007-08-08
Occupation: COMPANY DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: May 1950

RICHARD JAMES BROOKE

Director Resigned

Correspondence address: 12 WAVENDON AVENUE, CHISWICK, LONDON, W4 4NR

Appointed: 2004-01-01
Resigned: 2007-11-16
Occupation: COMPANY DIRECTOR
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: May 1954

HENRY ANDREW WILLITS

Secretary Resigned

Correspondence address: STABLE BARN HALL FARM, CHARWELTON ROAD, PRESTON CAPES, NORTHAMPTONSHIRE, NN11 3TA

Appointed: 2003-05-19
Resigned: 2006-11-03
Nationality: BRITISH

MR ANDREW RAE BURNS

Secretary Resigned

Correspondence address: 11 GLEBE AVENUE, ENFIELD, MIDDLESEX, EN2 8NZ

Appointed: 2002-12-24
Resigned: 2003-05-19
Nationality: BRITISH
Country of residence: ENGLAND

MR BRENDAN MICHAEL MCLOUGHLIN

Director Resigned

Correspondence address: DUNWOOD EDGE, DUNWOOD LANE, LONGSDON, STAFFS, ST9 9QW

Appointed: 2002-01-01
Resigned: 2006-11-30
Occupation: COMPANY DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: October 1960

MR JONATHAN NEALE AUST

Director Resigned

Correspondence address: LILLYS COTTAGE, HALL GATE, DISEWORTH, DERBY, DE74 2QJ

Appointed: 2002-01-01
Resigned: 2003-07-01
Occupation: COMPANY DIRECTOR
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: May 1961

MR ALISTAIR GRAHAM BURFORD

Director Resigned

Correspondence address: THE JUNGLE, MADINGLEY ROAD, COTON, CAMBRIDGE, CB23 7PH

Appointed: 2002-01-01
Resigned: 2005-01-26
Occupation: COMPANY DIRECTOR
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: November 1952

MR KEITH HAMILL

Director Resigned

Correspondence address: BRAMBLES, BEECHCROFT, CHISLEHURST, KENT, BR7 5DB

Appointed: 2001-01-12
Resigned: 2006-12-05
Occupation: COMPANY DIRECTOR
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: December 1952

MICHAEL KENNETH PAYNE

Director Resigned

Correspondence address: KNIGHTS YARD 4 PLAIN GATE, TEMPLARS FIELD ROTHLEY, LEICESTER, LE7 7SQ

Appointed: 2000-09-05
Resigned: 2004-02-29
Occupation: DIRECTOR
Nationality: BRITISH
Date of birth: June 1937

MR ROBERT JOSEPH JOHNSTONE WICKHAM

Director Resigned

Correspondence address: 77 MANOR ROAD SOUTH, HINCHLEY WOOD, ESHER, SURREY, KT10 0QB

Appointed: 2000-09-05
Resigned: 2003-09-30
Occupation: DIRECTOR
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: March 1934

ANDREW WILLIAM STRIDE

Secretary Resigned

Correspondence address: 6 TILBURY ROAD, EAST HADDON, NORTHAMPTON, NN6 8BX

Appointed: 2000-05-02
Resigned: 2002-12-24
Nationality: BRITISH

JOHN KINROSS

Secretary Resigned

Correspondence address: 6 HANDEL MEAD, OLD FARM PARK, MILTON KEYNES, BUCKINGHAMSHIRE, MK7 8QA

Appointed: 1999-09-29
Resigned: 2000-05-02
Nationality: BRITISH
Country of residence: ENGLAND

MRS LINDA WILDING

Director Resigned

Correspondence address: TANGLEY WAY, BLACKHEATH, GUILDFORD, SURREY, GU4 8QS

Appointed: 1998-11-03
Resigned: 2006-02-28
Occupation: COMPANY DIRECTOR
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: February 1959

MR ALAN DAVID MARTIN GOLDMAN

Director Resigned

Correspondence address: BIRCHCROFT, BIRCHWOOD GROVE RD, BURGESS HILL, SUSSEX, RH15 0DN

Appointed: 1998-03-03
Resigned: 2004-07-06
Occupation: CONSULTANT
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: May 1943

MR ANDREW RAE BURNS

Director Resigned

Correspondence address: 11 GLEBE AVENUE, ENFIELD, MIDDLESEX, EN2 8NZ

Appointed: 1997-09-02
Resigned: 2005-05-31
Occupation: DIRECTOR
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: August 1963

MR JAMES BARCLAY DOUGLAS

Director Resigned

Correspondence address: HILL HOUSE SILCHESTER ROAD, LITTLE LONDON, TADLEY, HAMPSHIRE, RG26 5EP

Appointed: 1997-04-10
Resigned: 1998-11-03
Occupation: FUND MANAGER
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: December 1955

MR DAVID ROCKER

Director Resigned

Correspondence address: 21 THE GREEN, WRITTLE, CHELMSFORD, ESSEX, CM1 3DT

Appointed: 1996-05-02
Resigned: 1997-10-22
Occupation: MANAGEMENT CONSULTANT
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: June 1944

JOHN RAYMOND WILLIAMS

Director Resigned

Correspondence address: BROOM HOUSE, LONG REACH, WEST HORSLEY, SURREY, KT24 6NE

Appointed: 1996-04-23
Resigned: 2004-07-06
Occupation: SURVEYOR/VALUER
Nationality: BRITISH
Date of birth: December 1933

MR DAVID ANTHONY VENUS

Secretary Resigned

Correspondence address: 86 PARK ROAD, KINGSTON UPON THAMES, SURREY, KT2 5JZ

Appointed: 1996-04-12
Resigned: 1999-09-29
Nationality: BRITISH
Country of residence: UNITED KINGDOM

MR STEPHEN CHARLES THOMAS

Director Resigned

Correspondence address: PAVILION HOUSE, STOCKGROVE PARK, HEATH AND REACH, BEDFORDSHIRE, LU7 0BB

Appointed: 1996-04-12
Resigned: 2008-04-16
Occupation: DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: February 1953

MICHAEL JOHN ARNOLD

Director Resigned

Correspondence address: BROCKHILL, NAUNTON, CHELTENHAM, GLOUCESTERSHIRE, GL54 3AF

Appointed: 1996-04-12
Resigned: 2001-01-12
Occupation: CHARTERED ACCOUNTANT
Nationality: BRITISH
Date of birth: April 1935

MRS LINDA WILDING

Director Resigned

Correspondence address: TANGLEY WAY, BLACKHEATH, GUILDFORD, SURREY, GU4 8QS

Appointed: 1996-04-12
Resigned: 1997-11-04
Occupation: PENSION FUND MANAGER
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: February 1959

MR NORMAN RONALD HALL

Director Resigned

Correspondence address: 1 HARTWELL ROAD, ROADE, NORTHAMPTONSHIRE, NN7 2NT

Appointed: 1996-04-12
Resigned: 1997-09-02
Occupation: ACCOUNTANT
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: August 1957

CMH SECRETARIES LIMITED

Nominee Director Resigned Corporate

Correspondence address: MITRE HOUSE, 160 ALDERGATE STREET, LONDON, EC1A 4DD

Appointed: 1996-03-11
Resigned: 1996-04-12
Nationality: BRITISH

ANDREW JONATHAN SHEACH

Secretary Resigned

Correspondence address: 12 MOORMEAD CLOSE, HITCHIN, HERTFORDSHIRE, SG5 2BA

Appointed: 1996-03-11
Resigned: 1996-04-12
Nationality: BRITISH

CMH DIRECTORS LIMITED

Nominee Director Resigned Corporate

Correspondence address: MITRE HOUSE, 160 ALDERGATE STREET, LONDON, EC1A 4DD

Appointed: 1996-03-11
Resigned: 1996-04-12
Nationality: BRITISH