LUDGATE ADMINISTRATION NO.2 LIMITED

Company number 03168381

10 officers / 6 resignations

CROSSWALL NOMINEES LIMITED

• Correspondence address: Ludgate House, 245 Blackfriars Road, London, SE1 9UY
• Role: Secretary
• Appointed on: 2 June 1997

MEPHAM, Neil

• Correspondence address: Ludgate House 245, Blackfriars Road, London, SE1 9UY
• Role: Director
• Date of birth: January 1963
• Appointed on: 14 June 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

CROSSWALL NOMINEES LIMITED

• Correspondence address: Ludgate House, 245 Blackfriars Road, London, SE1 9UY
• Role: Director
• Appointed on: 1 November 1996

UNM INVESTMENTS LIMITED

• Correspondence address: Ludgate House, 245 Blackfriars Road, London, SE1 9UY
• Role: Director
• Appointed on: 1 November 1996

BURNS, John Macgregor

• Correspondence address: 58 Wickham Hill, Hurstpierpoint, Sussex, BN6 9NP
• Role (Resigned): Secretary
• Appointed on: 29 February 1996
• Resigned on: 2 June 1997
• Nationality: British

BROADLEY, Robert

• Correspondence address: Abbeydale, 48 Chiselhurst Road, Chiselhurst, Kent, BR7 5LD
• Role (Resigned): Director
• Date of birth: January 1948
• Appointed on: 29 February 1996
• Resigned on: 2 April 1996
• Nationality: British
• Occupation: Group Finance Controller

BURNS, John Macgregor

• Correspondence address: 58 Wickham Hill, Hurstpierpoint, Sussex, BN6 9NP
• Role (Resigned): Director
• Date of birth: August 1943
• Appointed on: 29 February 1996
• Resigned on: 2 June 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

LE MAY, Malcolm

• Correspondence address: Rathlake Hall, Hursley, Winchester, Hampshire, SO21 2LD
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 2 April 1996
• Resigned on: 1 November 1996
• Nationality: British
• Occupation: Banker

SPENCER, Julian Peter

• Correspondence address: 12 Streathbourne Road, London, SW17 8QX
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 2 April 1996
• Resigned on: 1 November 1996
• Nationality: British
• Occupation: Banker

STERN, Charles Roger

• Correspondence address: Hunters Lodge, 5 Belsize Lane, London, NW3 5AD
• Role (Resigned): Director
• Date of birth: April 1950
• Appointed on: 29 February 1996
• Resigned on: 4 December 1998
• Nationality: British
• Occupation: Company Director