LEES PRESTON FAIRY (HOLDINGS) LIMITED

Company number 02401901

23 officers / 20 resignations

PEEL, Alistair Charles

• Correspondence address: No 1, Dorset Street, Southampton, Hampshire, SO15 2DP
• Role: Secretary
• Appointed on: 3 September 2012

GOODINGE, Oliver Hew Wallinger

• Correspondence address: No 1, Dorset Street, Southampton, Hampshire, SO15 2DP
• Role: Director
• Date of birth: February 1960
• Appointed on: 1 January 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Legal Counsel

WILLIS CORPORATE DIRECTOR SERVICES LIMITED

• Correspondence address: 51 Lime Street, London, United Kingdom, EC3M 7DQ
• Role: Director
• Appointed on: 8 September 2010

Registered in a European Economic Area What's this?

• Place registered: ENGLAND AND WALES
• Registration number: 5059095

BRYANT, Shaun Kevin

• Correspondence address: 22 Searle Way, Eight Ash Green, Colchester, Essex, CO6 3QS
• Role (Resigned): Secretary
• Appointed on: 22 January 2009
• Resigned on: 7 September 2010
• Nationality: British
• Occupation: Chartered Secretary

HALL, David Victor

• Correspondence address: 11 Hillfoot Avenue, Romford, Essex, RM5 3LJ
• Role (Resigned): Secretary
• Appointed on: 9 October 1997
• Resigned on: 22 January 2009
• Nationality: British

ROBOTHAM, Paul

• Correspondence address: 14 The Orchard, Nutley, Uckfield, East Sussex, TN22 3LQ
• Role (Resigned): Secretary
• Appointed on: 29 November 1994
• Resigned on: 10 October 1997
• Nationality: British
• Occupation: Chartered Accountant

RUPAL, Raj

• Correspondence address: 30 Fernhall Drive, Redbridge, Ilford, Essex, IG4 5BW
• Role (Resigned): Secretary
• Appointed before: 18 February 1992
• Resigned on: 14 November 1994
• Nationality: British

WILLIS CORPORATE SECRETARIAL SERVICES LIMITED

• Correspondence address: 51 Lime Street, London, United Kingdom, EC3M 7DQ
• Role (Resigned): Secretary
• Appointed on: 8 September 2010
• Resigned on: 3 September 2012

Registered in a European Economic Area What's this?

• Place registered: ENGLAND AND WALES
• Registration number: 2923054

BOGHOS, Vartkis Torus

• Correspondence address: 84 Woodsford Square, Addison Road, London, W14 8DS
• Role (Resigned): Director
• Date of birth: April 1934
• Appointed on: 29 November 1994
• Resigned on: 17 December 1996
• Nationality: British
• Occupation: Company Director

BRYANT, Shaun Kevin

• Correspondence address: 22 Searle Way, Eight Ash Green, Colchester, Essex, CO6 3QS
• Role (Resigned): Director
• Date of birth: November 1967
• Appointed on: 20 October 2008
• Resigned on: 7 September 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Secretary

CHITTY, Michael Patrick

• Correspondence address: 17 Eskdale Road, Bexleyheath, Kent, DA7 5DL
• Role (Resigned): Director
• Date of birth: March 1951
• Appointed on: 20 October 2008
• Resigned on: 31 July 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Secretary

HALL, David Victor

• Correspondence address: 11 Hillfoot Avenue, Romford, Essex, RM5 3LJ
• Role (Resigned): Director
• Date of birth: October 1948
• Appointed on: 13 January 1998
• Resigned on: 22 January 2009
• Nationality: British
• Country of residence: England
• Occupation: Insurance Broker

KORMAN, Timothy James

• Correspondence address: 11730 Hazelton Drive, Richmond 23239, Virginia, Usa, IRISH
• Role (Resigned): Director
• Date of birth: September 1952
• Appointed on: 3 May 1999
• Resigned on: 1 October 2008
• Nationality: American
• Occupation: Finance

LAW, Andrew Millar

• Correspondence address: Coopers Wood Woodcock Hill, Felbridge, East Grinstead, West Sussex, RH19 2RD
• Role (Resigned): Director
• Date of birth: May 1951
• Appointed before: 18 February 1992
• Resigned on: 17 January 1992
• Nationality: British
• Occupation: Investment Manager

LEES, John Jeremy Marescaux

• Correspondence address: Willow End 176 Lower Green Road, Esher, Surrey, KT10 8HA
• Role (Resigned): Director
• Date of birth: June 1938
• Appointed before: 18 February 1992
• Resigned on: 5 December 2000
• Nationality: British
• Occupation: Director

MCPHERSON, Paul

• Correspondence address: 114 Stanie Glen Road, Watchung, Nj 07060, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: January 1932
• Appointed before: 18 February 1992
• Resigned on: 24 September 1992
• Nationality: British
• Occupation: Director

NAPOLITAN, Paul

• Correspondence address: 105 Hollowbrook Road, Pottersville, Nj 07979, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: March 1937
• Appointed before: 18 February 1992
• Resigned on: 29 May 2002
• Nationality: British
• Occupation: Director

PRESTON, Peter John

• Correspondence address: 40 Waterbank Road, Catford, London, SE6 3DH
• Role (Resigned): Director
• Date of birth: April 1935
• Appointed before: 18 February 1992
• Resigned on: 25 November 1994
• Nationality: British
• Occupation: Director

ROBOTHAM, Paul

• Correspondence address: 14 The Orchard, Nutley, Uckfield, East Sussex, TN22 3LQ
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 29 November 1994
• Resigned on: 10 October 1997
• Nationality: British
• Occupation: Chartered Accountant

RUPAL, Raj

• Correspondence address: 30 Fernhall Drive, Redbridge, Ilford, Essex, IG4 5BW
• Role (Resigned): Director
• Date of birth: December 1948
• Appointed before: 18 February 1992
• Resigned on: 14 November 1994
• Nationality: British
• Country of residence: England
• Occupation: Director

SMITH, Walter Lefew

• Correspondence address: 12319 Countryview Drive, Glen Allen 2360, Virginia, Usa, IRISH
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 3 May 1999
• Resigned on: 1 October 2008
• Nationality: American
• Occupation: General Counsel

VAUGHAN III, Martin L

• Correspondence address: 309 Running Cedar Trail, Manakin Sabot, Virginia, 23103, Usa, IRISH
• Role (Resigned): Director
• Date of birth: October 1947
• Appointed on: 17 December 1996
• Resigned on: 30 October 2008
• Nationality: American
• Occupation: Insurance Broker

WOOD, Stephen Edward

• Correspondence address: 51 Lime Street, London, EC3M 7DQ
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 14 October 2009
• Resigned on: 29 January 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Controller