LA DEFENSE II PLC

Company number 02772357

14 officers / 11 resignations

WILMINGTON TRUST SP SERVICES (LONDON) LIMITED

• Correspondence address: Third Floor, 1 Kings Arms Yard, London, EC2R 7AF
• Role: Secretary
• Appointed on: 12 June 1998

MCDERMOTT, Martin

• Correspondence address: Wilmington Trust Sp Services (london) Limited, Third Floor 1, Kings Arms Yard, London, United Kingdom, EC2R 7AF
• Role: Director
• Date of birth: February 1963
• Appointed on: 11 January 2002
• Nationality: British
• Country of residence: England
• Occupation: Company Director

WILMINGTON TRUST SP SERVICES (LONDON) LIMITED

• Correspondence address: Third Floor, 1 Kings Arms Yard, London, EC2R 7AF
• Role: Director
• Appointed on: 12 June 1998

MCNEILL, James

• Correspondence address: Holt Pound House, Holt Pound, Farnham, Surrey, GU10 4JY
• Role (Resigned): Secretary
• Appointed on: 4 January 1993
• Resigned on: 12 June 1998
• Nationality: British

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 10 December 1992
• Resigned on: 4 January 1993

BAKER, Robin Gregory

• Correspondence address: Doddinghurst Road, Brentwood, Essex, CM15 9EH
• Role (Resigned): Director
• Date of birth: May 1951
• Appointed on: 12 June 1998
• Resigned on: 28 February 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Manager

CLOKE, Stuart Richard

• Correspondence address: 14 Sequoia Gardens, Orpington, Kent, BR6 0TZ
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 11 January 2002
• Resigned on: 7 April 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Operating Officer

FAIRRIE, James Patrick Johnston

• Correspondence address: 7 Astwood Mews, South Kensington, London, SW7 4DE
• Role (Resigned): Director
• Date of birth: July 1947
• Appointed on: 11 January 2002
• Resigned on: 20 July 2007
• Nationality: British
• Country of residence: England
• Occupation: Company Director

KEIGHLEY, Jonathan Eden

• Correspondence address: 91 Cornwall Gardens, London, SW7 4AX
• Role (Resigned): Director
• Date of birth: September 1950
• Appointed on: 4 January 1993
• Resigned on: 12 June 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Merchant Banker

LANE, Graham Idris

• Correspondence address: Cilmeri, 5 Bramblewood, Merstham, Surrey, RH1 3DW
• Role (Resigned): Director
• Date of birth: September 1936
• Appointed on: 4 January 1993
• Resigned on: 28 May 1997
• Nationality: British
• Occupation: Company Director

MINOPRIO, Piers

• Correspondence address: The Kennels Bells Yew Green, Frant, Tunbridge Wells, Kent, TN3 9AX
• Role (Resigned): Director
• Date of birth: February 1956
• Appointed on: 12 June 1998
• Resigned on: 11 January 2002
• Nationality: British
• Occupation: Company Director

RAIKES, Anthony Francis

• Correspondence address: Tower Hill, Mark Cross, Crowborough, East Sussex, TN6 3PL
• Role (Resigned): Director
• Date of birth: December 1934
• Appointed on: 4 January 1993
• Resigned on: 12 June 1998
• Nationality: British
• Occupation: Md Of Spy Management Limited

SCHROEDER, Jean-Christophe

• Correspondence address: C/o Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London, United Kingdom, EC2R 7AF
• Role (Resigned): Director
• Date of birth: September 1969
• Appointed on: 28 February 2008
• Resigned on: 15 May 2012
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Company Director

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 10 December 1992
• Resigned on: 4 January 1993