SANTON HOMES LIMITED

SANTON MANAGEMENT LIMITED

Status:	Active
Appointed on:	Friday, 04 August 2000
Correspondence address:	Santon House 53-55 Uxbridge Road, Ealing, London, England, W5 5SA
Role:	Corporate Director
Registration number:	2893374

BILTON, Anton John Godfrey

Status:	Not active
Appointed on:	Monday, 23 December 1991
Resigned on:	Friday, 04 August 2000
Correspondence address:	46 Cadogan Place, London, SW1X 9RU
Nationality:	British
Date of birth:	August 1964
Role:	Director
Occupation:	Company Director

PARK CIRCUS (SECRETARIES) LIMITED

Status:	Not active
Appointed on:	Friday, 24 May 1996
Resigned on:	Friday, 04 August 2000
Correspondence address:	James Sellars House, 144-146 West George Street, Glasgow, G2 2HG
Role:	Corporate Secretary

SANDHU, Bimaljit Singh

Status:	Not active
Appointed on:	Friday, 09 July 1999
Resigned on:	Friday, 04 August 2000
Correspondence address:	56 Grange Road, Ealing, London, W5 5BX
Nationality:	British
Date of birth:	February 1962
Role:	Director
Occupation:	Accountant
Country of residence:	England

PERIERA, Alan Dennis

Status:	Not active
Appointed on:	Saturday, 01 December 2007
Resigned on:	Friday, 18 September 2009
Correspondence address:	Gallinar, Pilgrims Close, Westhumble, Dorking, Surrey, RH5 6AR
Role:	Secretary

BOOTH, Colin Geoffrey Rocklyn

Status:	Not active
Appointed on:	Tuesday, 31 March 1992
Resigned on:	Friday, 22 September 1995
Correspondence address:	Tyrwhitt Hall, Beck Hill, Barton On Humber, North Lincolnshire, DN18 5HH
Nationality:	British
Date of birth:	August 1946
Role:	Director
Occupation:	Farmer&Dir
Country of residence:	United Kingdom

HEMSLEY, Oliver Alexander

Status:	Not active
Appointed on:	Monday, 23 December 1991
Resigned on:	Friday, 22 September 1995
Correspondence address:	20 Ivory House, Plantation Wharf York Road, London, SW11 3TN
Nationality:	British
Date of birth:	September 1962
Role:	Director
Occupation:	Stockbroker

NEWPORT, Laurence Peter

Status:	Not active
Appointed on:	Tuesday, 31 March 1992
Resigned on:	Friday, 22 September 1995
Correspondence address:	White Gates, Tyrells Wood, Leatherhead, Surrey, KT22 8QH
Nationality:	British
Date of birth:	April 1934
Role:	Director
Occupation:	Consult/Tsoftware Market/G

NEILL CLERK & MURRAY

Status:	Not active
Appointed on:	Monday, 23 December 1991
Resigned on:	Friday, 24 May 1996
Correspondence address:	6 Park Circus Place, Glasgow, Strathclyde, G3 6AN
Role:	Corporate Secretary

MOBBERLEY, Andrew George

Status:	Not active
Appointed on:	Monday, 05 June 2000
Resigned on:	Friday, 25 April 2003
Correspondence address:	44 Wilmot Way, Banstead, Surrey, SM7 2PY
Role:	Secretary

SANDHU, Bimaljit Singh

Status:	Not active
Appointed on:	Thursday, 21 September 1995
Resigned on:	Monday, 05 June 2000
Correspondence address:	56 Grange Road, Ealing, London, W5 5BX
Nationality:	British
Role:	Secretary

KENNEDY, Rachel

Status:	Not active
Appointed on:	Friday, 11 November 2005
Resigned on:	Monday, 10 December 2007
Correspondence address:	2 Dunollie Place, London, NW5 2XR
Role:	Secretary

FINANCIAL AND LEGAL SERVICES LIMITED

Status:	Not active
Appointed on:	Friday, 17 May 1996
Resigned on:	Monday, 13 January 2014
Correspondence address:	99 Gresham Street, London, Great Britain, EC2V 7NG
Role:	Corporate Secretary
Place registered:	ENGLAND
Registration number:	1884202

BILTON, Laurence James

Status:	Not active
Appointed on:	Thursday, 02 June 1994
Resigned on:	Tuesday, 27 April 1999
Correspondence address:	312a Kings Rd, Chelsea, London, SW3 5UH
Nationality:	British
Date of birth:	February 1967
Role:	Director
Occupation:	Property Investor
Country of residence:	United Kingdom

PATEL, Himakshu

Status:	Not active
Appointed on:	Tuesday, 02 December 2003
Resigned on:	Wednesday, 10 August 2005
Correspondence address:	37 Ferndown, Northwood, Middlesex, HA6 1PH
Nationality:	British
Role:	Secretary

STURGESS, Jeremy Bruce

Status:	Not active
Appointed on:	Monday, 23 December 1991
Resigned on:	Wednesday, 10 March 1993
Correspondence address:	22 Redcliffe Gardens, London, SW10 9EX
Nationality:	British
Date of birth:	June 1964
Role:	Director
Occupation:	Company Director

CAREY, Sean

Status:	Not active
Appointed on:	Thursday, 06 May 1999
Resigned on:	Wednesday, 31 August 2016
Correspondence address:	Kingsbury, Cresta Drive, Woodham, Addlestone, Surrey, KT15 3SW
Nationality:	British
Role:	Secretary

CAREY, Sean

Status:	Not active
Appointed on:	Friday, 11 March 2005
Resigned on:	Wednesday, 31 August 2016
Correspondence address:	Kingsbury, Cresta Drive, Woodham, Addlestone, Surrey, KT15 3SW
Nationality:	British
Date of birth:	June 1955
Role:	Director
Occupation:	Accountant
Country of residence:	United Kingdom