EASTER HOLDINGS LIMITED

Company number 02615073

20 officers / 10 resignations

LENTHALL, Nicola Louise

• Correspondence address: Kpmg Llp, 15 Canada Square, Canary Wharf, London, E14 5GL
• Role: Secretary
• Appointed on: 18 February 2011

BATCHELOR, David Frank

• Correspondence address: The Beeches Packhorse Road, Bessels Green, Sevenoaks, Kent, TN13 2QP
• Role: Director
• Date of birth: September 1949
• Appointed on: 18 July 2002
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

CHANDOS, Thomas Orlando, Viscount

• Correspondence address: 149 Gloucester Avenue, London, NW1 8LA
• Role: Director
• Date of birth: February 1953
• Appointed on: 10 February 1998
• Nationality: British
• Country of residence: England
• Occupation: Merchant Banker

DATTANI, Maneksh Himatlal

• Correspondence address: 22a, St. James's Square, London, United Kingdom, SW1Y 4JH
• Role: Director
• Date of birth: November 1963
• Appointed on: 1 September 2011
• Nationality: British
• Country of residence: England
• Occupation: Investment Banker

FITZGERALD, David John

• Correspondence address: Fox House, Upper Ham Road, Richmond, Surrey, TW10 5LA
• Role: Director
• Date of birth: October 1944
• Appointed on: 7 June 1995
• Nationality: British
• Country of residence: Great Britain
• Occupation: Solicitor

GOFF, William Thomas Noel Patrick

• Correspondence address: Beech House, Saxlingham Nethergate, Norwich, Norfolk, NR15 1SU
• Role: Director
• Date of birth: July 1944
• Appointed on: 29 August 2002
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

MOSS, Jolyon Francis Robert

• Correspondence address: 14 Kempson Road, London, SW6 4PU
• Role: Director
• Date of birth: February 1948
• Appointed on: 7 May 1996
• Nationality: British
• Country of residence: England
• Occupation: Company Director

POPE, Nigel Howard

• Correspondence address: Kpmg Llp, 15 Canada Square, Canary Wharf, London, E14 5GL
• Role: Director
• Date of birth: July 1964
• Appointed on: 10 March 2011
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

TAYLOR, Peter

• Correspondence address: Seymour House, High Street, Chipping Campden, Gloucestershire, GL55 6AG
• Role: Director
• Date of birth: January 1946
• Appointed on: 28 May 1991
• Nationality: British
• Country of residence: England
• Occupation: Surveyor

TURNER, Nicholas John

• Correspondence address: The Ropsley Estate, Grantham, Lincolnshire, NG33 4AS
• Role: Director
• Date of birth: August 1944
• Appointed on: 9 July 2002
• Nationality: British
• Country of residence: England
• Occupation: Company Director

CORAL, Lynda Sharon

• Correspondence address: Vidola Brookdene Avenue, Oxhey Hall, Watford, Hertfordshire, WD1 4LG
• Role (Resigned): Secretary
• Appointed on: 28 May 1991
• Resigned on: 22 July 1994
• Nationality: British

CORNER, Stephen Donald

• Correspondence address: 57 Mayfield Avenue, Orpington, Kent, BR6 0AJ
• Role (Resigned): Secretary
• Appointed on: 1 August 1994
• Resigned on: 18 February 2011
• Nationality: British
• Occupation: Chartered Accountant

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 28 May 1991
• Resigned on: 28 May 1991

BARBER, Martin

• Correspondence address: 28 Stormont Road, London, N6 4NP
• Role (Resigned): Director
• Date of birth: August 1944
• Appointed on: 28 May 1991
• Resigned on: 9 July 2002
• Nationality: British
• Occupation: Company Director

BOYLAND, Roger Michael

• Correspondence address: Nepean House, Nepean Street Roehampton, London, SW15 5DW
• Role (Resigned): Director
• Date of birth: September 1944
• Appointed on: 28 May 1991
• Resigned on: 23 June 1995
• Nationality: British
• Occupation: Chartered Accountant

CORAL, Lynda Sharon

• Correspondence address: Vidola Brookdene Avenue, Oxhey Hall, Watford, Hertfordshire, WD1 4LG
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 7 June 1995
• Resigned on: 9 July 2002
• Nationality: British
• Occupation: Chartered Accountant

FORD, Kenneth Charles

• Correspondence address: 43 Hans Place, London, SW1X 0JZ
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed on: 28 May 1991
• Resigned on: 23 June 1995
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor

FORSTER, Michael Alexander

• Correspondence address: 16 Ongar Road, Fulham, London, SW6 1SJ
• Role (Resigned): Director
• Date of birth: December 1958
• Appointed on: 28 May 1991
• Resigned on: 23 June 1995
• Nationality: British
• Country of residence: England
• Occupation: Surveyor

LOOKER, Roger Frank

• Correspondence address: Norwood Farmhouse, Elvedon Road, Cobham, Surrey, KT11 1BS
• Role (Resigned): Director
• Date of birth: October 1951
• Appointed on: 7 May 2009
• Resigned on: 12 August 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

MACLEAN, Ronald Colin

• Correspondence address: 1 Silverbirch Grove, Quarter, Hamilton, Lanarkshire, ML3 7XL
• Role (Resigned): Director
• Date of birth: April 1953
• Appointed on: 28 May 1991
• Resigned on: 23 June 1995
• Nationality: British
• Occupation: Chartered Surveyor/Project Manager