STROBE 3 officers and directors : Companies House Number 02188184

MR David William BARRETT

Director

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

Appointed: 2009-06-15
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: 2009-05-27
Occupation: DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: January 1964

MR ROBERT JAMES MCDONALD

Director Resigned

Correspondence address: WHITTINGTON HILL HOUSE DARNFORD LANE, LICHFIELD, STAFFORDSHIRE, WS14 9JQ

Appointed: 2009-03-16
Resigned: 2009-05-27
Occupation: ACCOUNTANT
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: March 1955

TIMOTHY JOSEPH GERARD O'GORMAN

Secretary Resigned

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

Appointed: 2007-03-01
Resigned: 2009-05-27
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: May 1967

NICHOLAS TIMOTHY BEIGHTON

Director Resigned

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

Appointed: 2005-08-11
Resigned: 2009-03-23
Occupation: FINANCE DIRECTOR
Nationality: BRITISH
Country of residence: UK
Date of birth: August 1968

DAVID CHARLES MORRIS

Secretary Resigned

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

Appointed: 2005-01-17
Resigned: 2007-02-28
Nationality: BRITISH
Date of birth: September 1967

MR ANDREW GEOFFREY MARKS

Director Resigned

Correspondence address: 170 LONG MEADOW, BEDGROVE, AYLESBURY, BUCKS, HP21 7EB

Appointed: 2004-06-18
Resigned: 2009-05-27
Occupation: DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: August 1969

GARY BROWN

Director Resigned

Correspondence address: HOLLY TREE HOUSE, FLECKNOE, WARWICKS, CV23 8AT

Appointed: 2003-11-27
Resigned: 2005-07-01
Occupation: COMPANY DIRECTOR
Nationality: BRITISH
Date of birth: August 1966

HENRY ANDREW WILLITS

Secretary Resigned

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

Appointed: 2003-05-19
Resigned: 2005-01-17
Nationality: BRITISH
Date of birth: July 1964

STEVEN IAN PARSONS

Secretary Resigned

Correspondence address: 13 MORETON ROAD SOUTH, ROUND GREEN, LUTON, BEDFORDSHIRE, LU2 0TL

Appointed: 2002-12-24
Resigned: 2004-06-18
Nationality: BRITISH
Date of birth: March 1973

ALISTAIR GRAHAM BURFORD

Director Resigned

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

Appointed: 2001-08-06
Resigned: 2005-01-26
Occupation: COMPANY DIRECTOR
Nationality: BRITISH
Country of residence: UK
Date of birth: November 1952

MR JONATHAN NEALE AUST

Director Resigned

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

Appointed: 2001-08-06
Resigned: 2003-07-01
Occupation: COMPANY DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: May 1961

ANTHONY MARSHALL

Director Resigned

Correspondence address: 5 BRICKHILL MANOR COURT, WATLING STREET, LITTLE BRICKHILL, MILTON KEYNES, BUCKINGHAMSHIRE, MK17 9LN

Appointed: 2001-08-06
Resigned: 2006-09-15
Occupation: COMPANY DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: April 1945

STEPHEN LOADES

Director Resigned

Correspondence address: BANK COTTAGE, 25 DRAYTON PARK, DAVENTRY, NORTHAMPTONSHIRE, NN11 5TB

Appointed: 2001-08-06
Resigned: 2007-03-31
Occupation: COMPANY DIRECTOR
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: March 1946

ANDREW WILLIAM STRIDE

Secretary Resigned

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

Appointed: 2000-08-04
Resigned: 2002-12-24
Nationality: BRITISH
Date of birth: November 1966

ANDREW RAE BURNS

Director Resigned

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

Appointed: 2000-07-27
Resigned: 2005-05-31
Occupation: DIRECTOR
Nationality: BRITISH
Date of birth: August 1963

MICHAEL JOHN ARNOLD

Director Resigned

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

Appointed: 2000-07-27
Resigned: 2001-01-12
Occupation: DIRECTOR
Nationality: BRITISH
Date of birth: April 1935

MR COLIN NORTH ARMSTRONG

Secretary Resigned

Correspondence address: BARTON END PRIORS BARTON, WINCHESTER, HAMPSHIRE, SO23 9QF

Appointed: 2000-01-13
Resigned: 2000-07-11
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: June 1964

ADAM FRANCIS MILLS

Director Resigned

Correspondence address: THE WALTON CANONRY, 69 THE CLOSE, SALISBURY, WILTSHIRE, SP1 2EN

Appointed: 1999-07-04
Resigned: 2000-07-11
Occupation: COMPANY DIRECTOR
Nationality: BRITISH
Date of birth: June 1943

JOHN HARMER PATTISSON

Director Resigned

Correspondence address: 1C ELM PLACE, LONDON, SW7 3QH

Appointed: 1999-07-04
Resigned: 2000-07-11
Occupation: COMPANY DIRECTOR
Nationality: BRITISH
Date of birth: April 1931

PETER RAYMOND MCENHILL

Director Resigned

Correspondence address: BURROUGHS HILL, DUCK LANE, LAVERSTOCK, SALISBURY, WILTSHIRE, SP1 1PU

Appointed: 1999-07-04
Resigned: 2000-07-11
Occupation: COMPANY SECRETARY
Nationality: BRITISH
Date of birth: January 1940

MR BRENDAN MICHAEL MCLOUGHLIN

Director Resigned

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

Appointed: 1998-10-29
Resigned: 2006-11-06
Occupation: COMPANY DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: October 1960

MR PETER JACK MARKS

Director Resigned

Correspondence address: THE REDHOUSE, 54 HIGH STREET, BRACKLEY, NORTHAMPTONSHIRE, NN13 7DS

Appointed: 1998-10-29
Resigned: 2001-04-06
Occupation: ACQUISITIONS DIRECTOR
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: October 1960

MR ANDREW MCIVOR

Director Resigned

Correspondence address: 6 CASTLE VIEW LANE, MURIESTON, LIVINGSTON, WEST LOTHIAN, EH54 9HN

Appointed: 1998-10-29
Resigned: 2004-09-29
Occupation: COMPANY DIRECTOR
Nationality: BRITISH
Date of birth: July 1959

JAMES DONALD HANSON

Director Resigned

Correspondence address: 18 THURLOE PLACE, LONDON, SW7 2SP

Appointed: 1998-09-01
Resigned: 2000-07-11
Occupation: ACCOUNTANT
Nationality: BRITISH
Date of birth: January 1935

GRAHAM MASSEY

Director Resigned

Correspondence address: 134 NEWTON DRIVE, BLACKPOOL, FY3 8JB

Appointed: 1994-08-31
Resigned: 1996-05-14
Occupation: DIVISIONAL DIRECTOR
Nationality: BRITISH
Date of birth: April 1956

MR Peter Anthony SMITH

Secretary Resigned

Correspondence address: Forge Cottage, Forge Lane, Shorne, Gravesend, Kent, DA12 3DP

Appointed: 1994-03-28
Resigned: 2000-01-13
Nationality: British

THOMAS NIVEN BALLANTYNE

Director Resigned

Correspondence address: GREYSTONES, MILNTHORPE ROAD, HOLME, CARNFORTH, LANCASHIRE, LA6 1PX

Appointed: 1994-03-28
Resigned: 2002-11-29
Occupation: DIRECTOR
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: January 1947

JAMES NICHOLAS OPPENHEIM

Director Resigned

Correspondence address: 33 KING STREET, LONDON, SW1Y 6RJ

Appointed: 1992-03-30
Resigned: 1999-10-04
Occupation: DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: June 1947

EDWARD PIERRE GILLY

Director Resigned

Correspondence address: SUITE 15 EDGECLIFF MEWS, 201 NEW SOUTH HEAD ROAD EDGECLIFF, SYDNEY 2027, AUSTRALIA

Appointed: 1992-03-30
Resigned: 1998-10-29
Occupation: DIRECTOR
Nationality: AUSTRALIAN
Date of birth: December 1947

MR CLIVE HENRY PRESTON

Director Resigned

Correspondence address: 37 REGENT AVENUE, LYTHAM ST. ANNES, LANCASHIRE, FY8 4AG

Appointed: 1992-03-30
Resigned: 2001-04-30
Occupation: DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: October 1936

ALEXANDER CASSELS

Director Resigned

Correspondence address: 634 QUEENSFERRY ROAD, EDINBURGH, MIDLOTHIAN, EH4 6DZ

Appointed: 1992-03-30
Resigned: 1999-07-04
Nationality: BRITISH
Date of birth: April 1930

KENNETH MARTIN LOUKES

Secretary Resigned

Correspondence address: 23 THE CHASE, STANMORE, MIDDLESEX, HA7 3RU

Appointed: 1992-03-30
Resigned: 1994-03-28
Nationality: BRITISH
Date of birth: May 1949

RONALD DOUGLAS MANSER

Director Resigned

Correspondence address: 34 WARREN ROAD, DOUBLE BAY, SYDNEY, NEW SOUTH WALES 2028, AUSTRALIA, FOREIGN

Appointed: 1992-03-30
Resigned: 1996-02-29
Occupation: DIRECTOR
Nationality: AUSTRALIAN
Date of birth: December 1956

KENNETH MARTIN LOUKES

Director Resigned

Correspondence address: 23 THE CHASE, STANMORE, MIDDLESEX, HA7 3RU

Appointed: 1992-03-30
Resigned: 1994-03-28
Occupation: DIRECTOR
Nationality: BRITISH
Date of birth: May 1949