LEADENHALL RESIDENTIAL II LIMITED

Company number 02791820

22 officers / 19 resignations

ROYER KENNEDY, Matthew Robert Stefan

• Correspondence address: 101 Linkfield Street, Redhill, Surrey, RH1 6BY
• Role: Secretary
• Appointed on: 16 March 2005
• Nationality: British

ROBINSON, Jeremy John

• Correspondence address: Orchard House, Farnham Road, Holt Pound, Farnham, Surrey, GU10 4LE
• Role: Director
• Date of birth: May 1964
• Appointed on: 9 September 2003
• Nationality: English
• Country of residence: England
• Occupation: Manager

ROYER KENNEDY, Matthew Robert Stefan

• Correspondence address: 101 Linkfield Street, Redhill, Surrey, RH1 6BY
• Role: Director
• Date of birth: February 1967
• Appointed on: 9 September 2003
• Nationality: British
• Country of residence: England
• Occupation: Asset Manager

CHILDS, Lisbeth Ann, Doctor

• Correspondence address: 17 Gay Street, Bath, Avon, BA1 2PH
• Role (Resigned): Secretary
• Appointed on: 22 November 1996
• Resigned on: 14 April 1998
• Nationality: British

DIMENT, Peter Charles Michael

• Correspondence address: 4 Westfield Close, Bishops Stortford, Hertfordshire, CM23 2RD
• Role (Resigned): Secretary
• Appointed on: 19 February 1993
• Resigned on: 1 March 1994
• Nationality: British

GULHANE, Angeli Asha

• Correspondence address: Flat 4, 3 Lansdown Crescent, Bath, Avon, BA1 5EX
• Role (Resigned): Secretary
• Appointed on: 1 March 1994
• Resigned on: 22 November 1996
• Nationality: British

HOLMES, Andrew Dominic

• Correspondence address: 34 Hill Road, Borstal, Rochester, Kent, ME1 3NN
• Role (Resigned): Secretary
• Appointed on: 17 July 1998
• Resigned on: 9 September 2003
• Nationality: British

MACK, John

• Correspondence address: 20 St Mary's Avenue, Bramley, Hampshire, RG26 5UU
• Role (Resigned): Secretary
• Appointed on: 5 March 2004
• Resigned on: 16 March 2005
• Nationality: British

MANTELL, Simon David

• Correspondence address: Martin House, Compton Road Hillmarton, Calne, Wiltshire, SN11 8SG
• Role (Resigned): Secretary
• Appointed on: 14 April 1998
• Resigned on: 17 July 1998
• Nationality: British
• Occupation: Accountant

NQH (CO SEC) LIMITED

• Correspondence address: Third Floor Narrow Quay House, Prince Street, Bristol, Avon, BS1 4AH
• Role (Resigned): Secretary
• Appointed on: 9 September 2003
• Resigned on: 5 March 2004

ADAIR III, Robert Lafayette

• Correspondence address: 700 North Pearl Street, Suite 2400, Dallas, Texas 75201, America
• Role (Resigned): Director
• Date of birth: October 1943
• Appointed on: 17 July 1998
• Resigned on: 20 March 2000
• Nationality: American
• Occupation: Company Director

BENSON, Mark Paul

• Correspondence address: Pantiles, Copt Hill, Danbury, Chelmsford, Essex, CM3 4NN
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 20 March 2000
• Resigned on: 9 September 2003
• Nationality: English
• Country of residence: England
• Occupation: Investment Management

BURDETT, Geoffrey James Harry

• Correspondence address: 42 Harrowes Meade, Edgware, Middlesex, HA8 8RP
• Role (Resigned): Director
• Date of birth: February 1933
• Appointed on: 5 May 1993
• Resigned on: 14 April 1998
• Nationality: British
• Occupation: Retired Banker

CLARK, Charles Edward

• Correspondence address: 2516 Selwyn Avenue, Charlotte, North Carolina, 28209, United States Of America
• Role (Resigned): Director
• Date of birth: September 1955
• Appointed on: 17 July 1998
• Resigned on: 9 September 2003
• Nationality: American
• Occupation: Company Director

FRY, Charles Anthony

• Correspondence address: 48 Cadogan Place, London, SW1X 9RS
• Role (Resigned): Nominee Director
• Date of birth: January 1940
• Appointed on: 19 February 1993
• Resigned on: 5 May 1993
• Nationality: British

HOLMES, Andrew Dominic

• Correspondence address: 34 Hill Road, Borstal, Rochester, Kent, ME1 3NN
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 20 March 2000
• Resigned on: 9 September 2003
• Nationality: British
• Occupation: Accountant

LO, Robert Anthony

• Correspondence address: 113 Arthur Road, Wimbledon, London, SW19 7DR
• Role (Resigned): Nominee Director
• Date of birth: December 1951
• Appointed on: 19 February 1993
• Resigned on: 14 April 1998
• Nationality: British

LUTZ (JUNIOR), Robert Harold

• Correspondence address: 700 North Pearl Street, Suite 2400, Dallas, Texas 75201-7424, America
• Role (Resigned): Director
• Date of birth: September 1949
• Appointed on: 17 July 1998
• Resigned on: 20 March 2000
• Nationality: American
• Occupation: Company Director

MANTELL, Simon David

• Correspondence address: Martin House, Compton Road Hillmarton, Calne, Wiltshire, SN11 8SG
• Role (Resigned): Director
• Date of birth: November 1969
• Appointed on: 14 April 1998
• Resigned on: 17 July 1998
• Nationality: British
• Country of residence: England
• Occupation: Accountant

PARFITT, Stuart Howard

• Correspondence address: 42 Chiswick Staithe, Hartington Road, London, W4 3TP
• Role (Resigned): Director
• Date of birth: December 1966
• Appointed on: 20 March 2000
• Resigned on: 9 September 2003
• Nationality: British
• Occupation: Investment Management

TEMPLEMAN, Robert

• Correspondence address: Balnakeil, Bryants Bottom Road Bryants Bottom, Great Missenden, Buckinghamshire, HP16 9RN
• Role (Resigned): Director
• Date of birth: September 1948
• Appointed on: 15 March 1993
• Resigned on: 17 July 1998
• Nationality: British
• Country of residence: England
• Occupation: Company Director

URQUHART, Douglas Russell

• Correspondence address: 700 N Pearl Suite 2400, Dallas, Texas, 75201, Usa
• Role (Resigned): Director
• Date of birth: August 1945
• Appointed on: 17 July 1998
• Resigned on: 20 March 2000
• Nationality: British
• Occupation: Company Director