LA GALLERIA LIMITED

Company number 03081191

31 officers / 29 resignations

BURNS, Adrian Mark

• Correspondence address: Beech House, Woodchurch Road, Shadoxhurst, Kent, TN26 1LE
• Role: Director
• Date of birth: December 1968
• Appointed on: 6 November 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CAVALLO, Cosimo

• Correspondence address: Circonvallazione Dei Fiori N.42, Taranto, 74100, Italy
• Role: Director
• Date of birth: May 1959
• Appointed on: 6 November 2008
• Nationality: Italian
• Occupation: Director

BAUMGART, Christian

• Correspondence address: 57 Nags Head Lane, Brentwood, Essex, CM14 5NL
• Role (Resigned): Secretary
• Appointed on: 31 August 1995
• Resigned on: 26 November 1997
• Nationality: German
• Occupation: Managing Director

BAUMGART, Mireille Anita Odette

• Correspondence address: The Paddock, Bethesda Street, Upper Basildon, Berkshire, RG8 8NU
• Role (Resigned): Secretary
• Appointed on: 20 January 1999
• Resigned on: 3 March 1999
• Nationality: French

BURGESS, Martin Frank

• Correspondence address: 107 Sutton Court, Sutton Court Road Chiswick, London, W4 3EE
• Role (Resigned): Secretary
• Appointed on: 26 March 1996
• Resigned on: 13 December 1997
• Nationality: British
• Occupation: Finance Director

PATEL, Shrutica

• Correspondence address: 51 Kenilworth Avenue, Harrow, Middlesex, HA2 8RZ
• Role (Resigned): Secretary
• Appointed on: 20 March 2007
• Resigned on: 6 July 2008
• Nationality: British
• Occupation: Financial Controller

RICHES, David Charles

• Correspondence address: 11 Alexandra Road, Rayleigh, Essex, SS6 8HT
• Role (Resigned): Secretary
• Appointed on: 1 October 2003
• Resigned on: 30 June 2006
• Nationality: British
• Occupation: Accountant

SILVERSTONE, John David

• Correspondence address: 55 Briar Road, Kenton, Harrow, Middlesex, HA3 0DP
• Role (Resigned): Secretary
• Appointed on: 3 March 1999
• Resigned on: 28 June 2002
• Nationality: Irish
• Occupation: Accountant

SIMPSON, David

• Correspondence address: 27 Gardiner Close, Abingdon, Oxfordshire, OX14 3YA
• Role (Resigned): Secretary
• Appointed on: 26 November 1997
• Resigned on: 20 January 1999
• Nationality: British
• Occupation: Financial Director

WINETROUBE, Howard Stephen

• Correspondence address: Acorns, 12 Seeleys Road, Beaconsfield, Buckinghamshire, HP9 1BY
• Role (Resigned): Secretary
• Appointed on: 1 July 2002
• Resigned on: 30 September 2003
• Nationality: British
• Occupation: Director

YORK PLACE COMPANY SECRETARIES LIMITED

• Correspondence address: 12 York Place, Leeds, West Yorkshire, LS1 2DS
• Role (Resigned): Nominee Secretary
• Appointed on: 18 July 1995
• Resigned on: 31 August 1995

ADAMS, Steven Kenneth

• Correspondence address: 3 Holyrood Court, Northampton, Northamptonshire, NN5 7JR
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 5 December 2001
• Resigned on: 18 February 2004
• Nationality: British
• Country of residence: England
• Occupation: Retail

BAUMGART, Christian

• Correspondence address: 57 Nags Head Lane, Brentwood, Essex, CM14 5NL
• Role (Resigned): Director
• Date of birth: November 1954
• Appointed on: 31 August 1995
• Resigned on: 22 December 2000
• Nationality: German
• Occupation: Joint Managing Director

BAUMGART, Mireille Anita Odette

• Correspondence address: The Paddock, Bethesda Street, Upper Basildon, Berkshire, RG8 8NU
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 31 August 1995
• Resigned on: 5 June 2002
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Joint Managing Director

BRACALELLO, Antonello

• Correspondence address: Via Andrea Millevoi, 683, Rome, 00100, Italy, FOREIGN
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 7 May 2003
• Resigned on: 30 August 2005
• Nationality: Italian
• Occupation: Director

BURGESS, Martin Frank

• Correspondence address: 107 Sutton Court, Sutton Court Road Chiswick, London, W4 3EE
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 26 March 1996
• Resigned on: 13 December 1997
• Nationality: British
• Occupation: Finance Director

DICKSON, Peter John

• Correspondence address: Lower Lock Barn, Stoke Bruerne, Towcester, Northamptonshire, NN12 7SW
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed on: 30 March 2001
• Resigned on: 19 March 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Executive Chairman

FINLAY, Samuel Lyle

• Correspondence address: Apartment 3, Garden House, 190 Harborne Road, Edgbaston, Birmingham, B15 3JJ
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 10 May 2004
• Resigned on: 20 July 2005
• Nationality: British
• Country of residence: England
• Occupation: Director

GREENBAUM, Gary Rubin

• Correspondence address: 138 Horsepond Road, Madison, Connecticut 06443-2561, Usa
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed on: 3 March 2004
• Resigned on: 26 July 2004
• Nationality: American
• Occupation: Director

GRIERSON, Carl

• Correspondence address: 30 Goodier Road, Chelmsford, Essex, CM1 2GG
• Role (Resigned): Director
• Date of birth: February 1967
• Appointed on: 11 September 2002
• Resigned on: 31 May 2004
• Nationality: British
• Occupation: Company Director

HORLER WEBBER, Lucinda Ann Craighill

• Correspondence address: 17 Redburn Street, London, SW3 4DA
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 26 November 1996
• Resigned on: 28 January 1997
• Nationality: British
• Occupation: Director

MOORE, Nicholas

• Correspondence address: Flat 1, 46 Cleveland Square, London, W2 6DA
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 12 June 2006
• Resigned on: 31 July 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Manager

RICHES, David Charles

• Correspondence address: 11 Alexandra Road, Rayleigh, Essex, SS6 8HT
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 2 February 2004
• Resigned on: 30 June 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

SILVERSTONE, John David

• Correspondence address: 55 Briar Road, Kenton, Harrow, Middlesex, HA3 0DP
• Role (Resigned): Director
• Date of birth: April 1951
• Appointed on: 3 March 1999
• Resigned on: 28 June 2002
• Nationality: Irish
• Country of residence: England
• Occupation: Accountant

SIMPSON, David

• Correspondence address: 27 Gardiner Close, Abingdon, Oxfordshire, OX14 3YA
• Role (Resigned): Director
• Date of birth: March 1955
• Appointed on: 26 November 1997
• Resigned on: 20 January 1999
• Nationality: British
• Occupation: Financial Director

SMITH, Bryan Robin Geoffrey Gilbert

• Correspondence address: Queen Annes, Goudhurst, Kent, TN17 1BN
• Role (Resigned): Director
• Date of birth: May 1944
• Appointed on: 28 January 1997
• Resigned on: 26 April 2000
• Nationality: British
• Occupation: Investment Banker

SMITH, Bryan Robin Geoffrey Gilbert

• Correspondence address: Queen Annes, Goudhurst, Kent, TN17 1BN
• Role (Resigned): Director
• Date of birth: May 1944
• Appointed on: 22 September 1995
• Resigned on: 26 November 1996
• Nationality: British
• Occupation: Investment Banker

TRANCHINI, Daniele

• Correspondence address: Via Della Fontana, 861 Segrate, Milano 20090, Italy, FOREIGN
• Role (Resigned): Director
• Date of birth: December 1959
• Appointed on: 20 July 2005
• Resigned on: 30 April 2007
• Nationality: Italian
• Occupation: Director

WALL, Catherine Alison

• Correspondence address: 11 Lyttelton Road, Edgbaston, Birmingham, B16 9JN
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 12 October 2000
• Resigned on: 20 December 2002
• Nationality: British
• Occupation: Venture Capitalist

WINETROUBE, Howard Stephen

• Correspondence address: Acorns, 12 Seeleys Road, Beaconsfield, Buckinghamshire, HP9 1BY
• Role (Resigned): Director
• Date of birth: February 1956
• Appointed on: 1 July 2002
• Resigned on: 30 September 2003
• Nationality: British
• Country of residence: England
• Occupation: Director

YORK PLACE COMPANY NOMINEES LIMITED

• Correspondence address: 12 York Place, Leeds, West Yorkshire, LS1 2DS
• Role (Resigned): Nominee Director
• Appointed on: 18 July 1995
• Resigned on: 31 August 1995