LEE COOPER GROUP LIMITED

Company number 02984862

48 officers / 45 resignations

HANN, Indira

• Correspondence address: Danecroft, Oldfield Road, Maidenhead, Berkshire, SL6 1TX
• Role: Secretary
• Appointed on: 12 January 2007
• Nationality: British

BAZANTAY, Emmanuel Patrick Serge

• Correspondence address: 55 Rue Roland Douay, Amiens, Amiens, France, 80080
• Role: Director
• Date of birth: March 1966
• Appointed on: 27 July 2009
• Nationality: French
• Occupation: European Director Of Finance

DUNKLEY, Andrew Albert

• Correspondence address: 20 High Street, Nash, Milton Keynes, Buckinghamshire, MK17 0EP
• Role: Director
• Date of birth: July 1967
• Appointed on: 27 October 2008
• Nationality: British
• Country of residence: England
• Occupation: Cfo

BERRY, John Graham

• Correspondence address: The Poplars Darland Lane Lavister, Rossett, Wrexham, LL12 0BA
• Role (Resigned): Secretary
• Appointed on: 11 March 2002
• Resigned on: 3 May 2005
• Nationality: British

FARRINGTON, David John

• Correspondence address: 23 Napoleon Road, Twickenham, Middlesex, TW1 3EW
• Role (Resigned): Secretary
• Appointed on: 28 September 1999
• Resigned on: 31 July 2002
• Nationality: British

LAUGHTON, Mark Timothy

• Correspondence address: Nesfield, Andertons Lane, Henbury, Macclesfield, Cheshire, SK11 9PB
• Role (Resigned): Secretary
• Appointed on: 3 May 2005
• Resigned on: 4 May 2005
• Nationality: British

LEWIS, Sally Elizabeth

• Correspondence address: 5 Fellows Road, London, NW3 3LR
• Role (Resigned): Secretary
• Appointed on: 21 November 1994
• Resigned on: 1 December 1994
• Nationality: British
• Occupation: Company Secretary

RICHARDS, Alan Jeffrey

• Correspondence address: Tiryns Forest Road, Wokingham, Berkshire, RG40 5QR
• Role (Resigned): Secretary
• Appointed on: 13 January 1995
• Resigned on: 28 September 1999
• Nationality: British

WALL, John Robert

• Correspondence address: 9 Fairlawn Park, St Leonards Hill, Windsor, Berkshire, SL4 4HL
• Role (Resigned): Secretary
• Appointed on: 1 December 1994
• Resigned on: 13 January 1995
• Nationality: British
• Occupation: Chartered Accountant

YOUNG, Mark Osborne

• Correspondence address: 2 Oyster Quay, Port Solent, Portsmouth, Hampshire, PO6 4TE
• Role (Resigned): Secretary
• Appointed on: 4 May 2005
• Resigned on: 12 January 2007
• Nationality: British

S & J REGISTRARS LIMITED

• Correspondence address: 99 Gresham Street, London, EC2V 7NG
• Role (Resigned): Secretary
• Appointed on: 20 June 2005
• Resigned on: 8 October 2007

TRAVERS SMITH SECRETARIES LIMITED

• Correspondence address: 10 Snow Hill, London, EC1A 2AL
• Role (Resigned): Nominee Secretary
• Appointed on: 31 October 1994
• Resigned on: 21 November 1994

BURNETT, Christopher Thomas

• Correspondence address: Moorfield Rombalds Lane, Ben Rhydding, Ilkley, West Yorkshire, LS29 8RT
• Role (Resigned): Director
• Date of birth: April 1941
• Appointed on: 1 December 1994
• Resigned on: 20 July 2001
• Nationality: British
• Occupation: Company Director

DE LALANDE DE L'HERAUDIERE, Bruno Marie Jaques Goudon

• Correspondence address: 7 Rue A. De Saint-Exupery, Lyon, 69002, France, FOREIGN
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 30 April 2007
• Resigned on: 13 February 2009
• Nationality: French
• Occupation: Commercial Director

DE VILMORIN, Philippe-Andre

• Correspondence address: 16 Boulevard Emile Augier, 75016 Paris, France, FOREIGN
• Role (Resigned): Director
• Date of birth: November 1950
• Appointed on: 13 January 1995
• Resigned on: 24 May 1996
• Nationality: French
• Occupation: Company Director

DEGIOANNI, Thierry Antoine Michel

• Correspondence address: 10 Rue De Paris, Orsay, 91400, France
• Role (Resigned): Director
• Date of birth: August 1971
• Appointed on: 30 April 2007
• Resigned on: 6 February 2009
• Nationality: French
• Occupation: Group Head Of Operation

DJEMMALI, Hosni

• Correspondence address: 11 Rue Iben Rachiq, Tunis, Tunisia
• Role (Resigned): Director
• Date of birth: September 1936
• Appointed on: 13 January 1995
• Resigned on: 25 September 1998
• Nationality: Tunisia
• Occupation: Company Director

DJILANI, Hedi

• Correspondence address: 2 Bis Rue Du Reservoir, Tunis, Tunisia
• Role (Resigned): Director
• Date of birth: February 1948
• Appointed on: 13 January 1995
• Resigned on: 20 July 2001
• Nationality: Tunisian
• Occupation: Company Director

DJILANI, Mohamed Hechmi

• Correspondence address: 2 Bis Rue Du Reservoir, Tunis, 1008, Tunisia, FOREIGN
• Role (Resigned): Director
• Date of birth: July 1976
• Appointed on: 14 December 2000
• Resigned on: 20 July 2001
• Nationality: Tunisian
• Occupation: Company Director

DUTTON, Philip

• Correspondence address: 23 Quarry Dene, Leeds, West Yorkshire, LS16 8PA
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 26 November 2002
• Resigned on: 4 May 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

GERETY, James Anthony

• Correspondence address: 22 Leadale Avenue, Chingford, London, E4 8AT
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 4 June 2003
• Resigned on: 4 May 2005
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

HARDY, Christopher Paul Cecil

• Correspondence address: Flat 1 30 Bolton Gardens, London, SW5 0AQ
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 25 June 1998
• Resigned on: 30 September 2000
• Nationality: British
• Occupation: Company Director

HARGREAVES, Jason

• Correspondence address: 328 The Colonnades, Albert Dock, Liverpool, L3 4AB
• Role (Resigned): Director
• Date of birth: July 1968
• Appointed on: 7 November 2001
• Resigned on: 4 May 2005
• Nationality: British
• Occupation: Head Of Sourcing

HARGREAVES, John

• Correspondence address: 1st Floor, Block C, Houston Palace, 1 Avenue Princess Grace, Monaco, Mc 98000
• Role (Resigned): Director
• Date of birth: January 1944
• Appointed on: 20 July 2001
• Resigned on: 4 May 2005
• Nationality: British
• Occupation: Chairman

HICK, Paul Arney

• Correspondence address: Millcourt Mill Road, Marlow, Buckinghamshire, SL7 1QB
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed on: 3 September 1998
• Resigned on: 31 March 2002
• Nationality: British
• Country of residence: England
• Occupation: Company Director

JACKSON, William Nicholas

• Correspondence address: 9 Napier Avenue, London, SW6 3PS
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 21 November 1994
• Resigned on: 29 June 2000
• Nationality: British
• Occupation: Company Director

JORDAN KEANE, Miriam

• Correspondence address: 48 Queens Gate, London, SW7 5JN
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 30 May 1996
• Resigned on: 11 November 1998
• Nationality: British
• Occupation: Advertising

KHAITAN, Ajay

• Correspondence address: Robsart House 10 Abingdon Road, Oxford, Cumnor, OX2 9QN
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 4 May 2005
• Resigned on: 30 April 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Businessman

KING, John

• Correspondence address: Crossley House Crossley Park, New Pale Road, Manley, Cheshire, WA6 6JG
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 27 March 2002
• Resigned on: 4 May 2005
• Nationality: British
• Occupation: Chief Executive

LAUGHTON, Mark Timothy

• Correspondence address: Nesfield, Andertons Lane, Henbury, Macclesfield, Cheshire, SK11 9PB
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 14 July 2004
• Resigned on: 4 May 2005
• Nationality: British
• Occupation: Finance Director

LE CLAIR, Stefaan A

• Correspondence address: A. Vermaelenstraat 4, Blanden, 3052, Belgium
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 27 July 2007
• Resigned on: 31 October 2009
• Nationality: Belgian
• Occupation: Ceo

MASON, Paul

• Correspondence address: Darwin Bank, Whiddon Croft, Menston, Ilkley, West Yorkshire, LS29 6QQ
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 6 February 2002
• Resigned on: 17 March 2003
• Nationality: British
• Occupation: Chief Executive

MAUNSELL, Christopher Ernest

• Correspondence address: Upton Manor High Street, Upton, Didcot, Oxfordshire, OX11 9JE
• Role (Resigned): Director
• Date of birth: October 1939
• Appointed on: 1 December 1994
• Resigned on: 20 July 2001
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MOORES, Robert Patrick

• Correspondence address: 51 Airedale Avenue, London, W4 2NW
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 16 December 1999
• Resigned on: 20 July 2001
• Nationality: British
• Occupation: Company Director

NG, Frederick Tak Wai

• Correspondence address: 13/F Block L, 141 Prince Edward Road West Kowloon, Hong Kong, FOREIGN
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed on: 13 January 1995
• Resigned on: 20 July 2001
• Nationality: Chinese
• Occupation: Director