John Barry CHAMBERS

Role

Active

Secretary

Nationality

British

27 March 2006
Appointed as Secretary

Correspondence Address

The Park House Ware Park Ware Hertfordshire SG12 0DX United Kingdom

JANESI LIMITED

05756540

Role

Active

Director

Occupation

Company Director

Nationality

British

27 March 2006
Appointed as Director

Correspondence Address

The Park House Ware Park Ware Hertfordshire SG12 0DX United Kingdom

Country of Residence

England

ANNINGTON RENTALS (NO. 7) LIMITED

07539853

Role

Resigned

Director

Occupation

Director

Nationality

British

23 February 2011
Appointed as Director
22 January 2013
Resigned

Correspondence Address

1 James Street London W1U 1DR United Kingdom

Country of Residence

England

ANNINGTON RENTALS (NO.2) LIMITED

05417092

Role

Resigned

Secretary

Nationality

British

07 April 2005
Appointed as Secretary
22 January 2013
Resigned

Correspondence Address

1 James Street London W1U 1DR

ANNINGTON RENTALS (NO.4) LIMITED

05417120

Role

Resigned

Director

Occupation

Director

Nationality

British

07 April 2005
Appointed as Director
22 January 2013
Resigned

Correspondence Address

1 James Street London W1U 1DR

Country of Residence

England

ANNINGTON RENTALS (NO. 5) LIMITED

05809432

Role

Resigned

Director

Occupation

Director

Nationality

British

08 May 2006
Appointed as Director
22 January 2013
Resigned

Correspondence Address

1 James Street London W1U 1DR

Country of Residence

England

ANNINGTON HOLDINGS PLC

03232652

Role

Resigned

Secretary

Nationality

British

03 November 2000
Appointed as Secretary
22 January 2013
Resigned

Correspondence Address

1 James Street London W1U 1DR

ANNINGTON RENTALS (NO.2) LIMITED

05417092

Role

Resigned

Director

Occupation

Director

Nationality

British

07 April 2005
Appointed as Director
22 January 2013
Resigned

Correspondence Address

1 James Street London W1U 1DR

Country of Residence

England

ANNINGTON RENTALS (NO. 5) LIMITED

05809432

Role

Resigned

Secretary

Nationality

British

08 May 2006
Appointed as Secretary
22 January 2013
Resigned

Correspondence Address

1 James Street London W1U 1DR

ANNINGTON RENTALS MANAGEMENT LIMITED

06530161

Role

Resigned

Secretary

Nationality

British

11 March 2008
Appointed as Secretary
22 January 2013
Resigned

Correspondence Address

1 James Street London W1U 1DR England

ANNINGTON FINANCE NO. 4 PLC

03462121

Role

Resigned

Director

Occupation

Company Director

Nationality

British

27 July 2000
Appointed as Director
22 January 2013
Resigned

Correspondence Address

1 James Street London W1U 1DR

Country of Residence

England

ANNINGTON RENTALS (NO.4) LIMITED

05417120

Role

Resigned

Secretary

Nationality

British

07 April 2005
Appointed as Secretary
22 January 2013
Resigned

Correspondence Address

1 James Street London W1U 1DR

ANNINGTON RENTALS MANAGEMENT LIMITED

06530161

Role

Resigned

Director

Occupation

Company Director

Nationality

British

11 March 2008
Appointed as Director
22 January 2013
Resigned

Correspondence Address

1 James Street London W1U 1DR England

Country of Residence

England

ANNINGTON RENTALS (NO.3) LIMITED

05417108

Role

Resigned

Secretary

Nationality

British

07 April 2005
Appointed as Secretary
22 January 2013
Resigned

Correspondence Address

1 James Street London W1U 1DR

ANNINGTON RENTALS (NO.3) LIMITED

05417108

Role

Resigned

Director

Occupation

Director

Nationality

British

07 April 2005
Appointed as Director
22 January 2013
Resigned

Correspondence Address

1 James Street London W1U 1DR

Country of Residence

England

ANNINGTON RENTALS (NO. 6) LIMITED

05809949

Role

Resigned

Secretary

Nationality

British

09 May 2006
Appointed as Secretary
22 January 2013
Resigned

Correspondence Address

1 James Street London W1U 1DR

ANNINGTON RENTALS (NO. 6) LIMITED

05809949

Role

Resigned

Director

Occupation

Director

Nationality

British

09 May 2006
Appointed as Director
22 January 2013
Resigned

Correspondence Address

1 James Street London W1U 1DR

Country of Residence

England

ANNINGTON HOLDINGS PLC

03232652

Role

Resigned

Director

Occupation

Company Director

Nationality

British

27 July 2000
Appointed as Director
13 December 2012
Resigned

Correspondence Address

1 James Street London W1U 1DR

Country of Residence

England

COUNTRYSIDE ANNINGTON (COLCHESTER) LIMITED

05397063

Role

Resigned

Secretary

Nationality

British

20 October 2005
Appointed as Secretary
31 March 2006
Resigned

Correspondence Address

44 Firs Walk Tewin Wood Hertfordshire AL6 0NZ

COUNTRYSIDE ANNINGTON (COLCHESTER) LIMITED

05397063

Role

Resigned

Director

Occupation

Director

Nationality

British

17 March 2005
Appointed as Director
19 May 2005
Resigned

Correspondence Address

44 Firs Walk Tewin Wood Hertfordshire AL6 0NZ

COUNTRYSIDE ANNINGTON (COLCHESTER) LIMITED

05397063