LES (NO.1) LIMITED

Company number 03035203

26 officers / 23 resignations

BEAN, Louise

• Correspondence address: 135 Bishopsgate, London, England, EC2M 3TP
• Role (Active): Secretary
• Appointed on: 12 August 2003
• Nationality: British

COLEMAN, Derek John

• Correspondence address: 135 Bishopsgate, London, England, EC2M 3TP
• Role (Active): Director
• Date of birth: July 1955
• Appointed on: 11 April 2014
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

KAY, Warren Spencer

• Correspondence address: 135 Bishopsgate, London, England, EC2M 3TP
• Role (Active): Director
• Date of birth: December 1971
• Appointed on: 11 April 2014
• Nationality: British
• Country of residence: England
• Occupation: Accountant

TAYLOR, Alan David

• Correspondence address: 139 Copse Hill, Wimbledon, London, SW20 0SU
• Role (Resigned): Secretary
• Appointed on: 15 December 1997
• Resigned on: 12 August 2003
• Nationality: British

RB SECRETARIAT LIMITED

• Correspondence address: Beaufort House Tenth Floor, 15 St Botolph Street, London, EC3A 7EE
• Role (Resigned): Nominee Secretary
• Appointed on: 20 March 1995
• Resigned on: 15 December 1997

BODDEY, Steven William

• Correspondence address: 12 Nuneham Courtenay, Oxford, Oxfordshire, OX44 9NX
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 12 January 1998
• Resigned on: 18 September 1998
• Nationality: British
• Occupation: Creative Director

CAMERA, Nicholas Joseph

• Correspondence address: 236 White Oak Ridge, Short Hills, New Jersey 070798, United States
• Role (Resigned): Director
• Date of birth: January 1947
• Appointed on: 21 February 2011
• Resigned on: 1 April 2012
• Nationality: American
• Country of residence: United States
• Occupation: Senior Vice President

COLEMAN, Suzanne Louise

• Correspondence address: 2 Model Cottages, Eastcombe, Stroud, Gloucestershire, GL6 7DN
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 12 January 1998
• Resigned on: 18 September 1998
• Nationality: British
• Occupation: Client Services Director

COWGILL, Michael John Christopher

• Correspondence address: 5 Rue Du Gl Lanrezac, Neuilly Sur Seine, 92200, France
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 20 June 2000
• Resigned on: 30 March 2001
• Nationality: British
• Occupation: Finance Director

DAVIS, Peter Michael

• Correspondence address: 2300 North Lincoln Park West, Apt 907, Chicago, Illinois, Usa, 60617
• Role (Resigned): Director
• Date of birth: June 1950
• Appointed on: 20 August 1997
• Resigned on: 1 February 2011
• Nationality: American
• Country of residence: United States
• Occupation: Attorney

DONNELLY, Annette Elizabeth

• Correspondence address: 43 Church Road, Woodley, Reading, Berkshire, RG5 4QE
• Role (Resigned): Director
• Date of birth: January 1954
• Appointed on: 25 March 1996
• Resigned on: 20 August 1997
• Nationality: British
• Occupation: Managing Director

DRAFT, Howard Craig

• Correspondence address: 60 Sloane Avenue, London, SW3 3XB
• Role (Resigned): Director
• Date of birth: December 1953
• Appointed on: 1 August 1995
• Resigned on: 11 April 2014
• Nationality: American
• Country of residence: Usa
• Occupation: Company Director

DUPUY, Jean Paul

• Correspondence address: 39 Bis Avenue Du Val De Beaute, 94130 Nogent Sur Marne, France
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 12 January 1998
• Resigned on: 7 February 2001
• Nationality: French
• Occupation: President Europe

FLORENCE, David

• Correspondence address: 7 France Place, Larchmont, New York, 10538, Usa
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed on: 15 January 2003
• Resigned on: 12 November 2008
• Nationality: American
• Occupation: Executive

FOX, Alexandra Henriette Nicole Suzanne

• Correspondence address: Broadgate House Stanford Road, Buckland, Faringdon, Oxfordshire, SN7 8QL
• Role (Resigned): Director
• Date of birth: March 1947
• Appointed on: 1 January 1999
• Resigned on: 18 May 2000
• Nationality: British
• Occupation: Accountant

GINSBURG, Daniel Evan

• Correspondence address: 3 Harmony Lane, Hobe Sound, Florida 33455 Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: January 1956
• Appointed on: 10 June 1995
• Resigned on: 26 November 1998
• Nationality: Us Citizen
• Occupation: Company Director

HARRY III, William

• Correspondence address: The Brake House, Back Lane, Lower Quinton, Warwickshire, United Kingdom, CV37 8SF
• Role (Resigned): Director
• Date of birth: July 1955
• Appointed on: 15 June 2011
• Resigned on: 11 April 2014
• Nationality: American
• Country of residence: England
• Occupation: Accountant

JONES, Laura Jane

• Correspondence address: 10 Cromwell Avenue, Bromley, Kent, BR2 9AQ
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 1 August 1995
• Resigned on: 29 February 1996
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

LOVELL, Christopher Charles

• Correspondence address: Hellscombe, Aldbourne, Marlborough, Wiltshire, SN8 2JZ
• Role (Resigned): Director
• Date of birth: December 1962
• Appointed on: 12 January 1998
• Resigned on: 31 May 2000
• Nationality: English
• Country of residence: England
• Occupation: Managing Director

MIELE, Perry

• Correspondence address: 1932 Four Seasons Dr, Burlington, Ontario L7p 271, Canada
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 22 June 2000
• Resigned on: 29 November 2001
• Nationality: Canadian
• Occupation: Businessman

REDNOR, Jordan

• Correspondence address: 6 Lodge Road, Great Neck, New York, Usa, 11021
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 26 November 1998
• Resigned on: 15 January 2003
• Nationality: Usa
• Occupation: Advertising

RUSSELL, Cherry Anne

• Correspondence address: 20 Wherwell Road, Guildford, Surrey, GU2 5JR
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 27 February 1996
• Resigned on: 20 August 1997
• Nationality: British
• Occupation: Account Director

TAYLOR, Valerie

• Correspondence address: 1 Ave Du President Wilson, Paris 75116, France, FOREIGN
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 1 August 2001
• Resigned on: 23 September 2002
• Nationality: Dutch
• Occupation: President Ceo

WARD, Belinda Jane

• Correspondence address: Flat E 18 Belsize Park Gardens, London, NW3 4LH
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 27 February 1996
• Resigned on: 20 August 1997
• Nationality: British
• Occupation: Account Director

RB DIRECTORS ONE LIMITED

• Correspondence address: Beaufort House Tenth Floor, 15 St Botolph Street, London, EC3A 7EE
• Role (Resigned): Nominee Director
• Appointed on: 20 March 1995
• Resigned on: 10 June 1995

RB DIRECTORS TWO LIMITED

• Correspondence address: Beaufort House Tenth Floor, 15 St Botolph Street, London, EC3A 7EE
• Role (Resigned): Nominee Director
• Appointed on: 20 March 1995
• Resigned on: 10 June 1995