LARKSHIELDS LIMITED

Company number 03250799

10 officers / 8 resignations

RATHBONE SECRETARIES LIMITED

• Correspondence address: 2nd Floor, 159 New Bond Street, London, W1S 2UD
• Role: Secretary
• Appointed on: 12 March 2003

RATHBONE DIRECTORS LIMITED

• Correspondence address: 2nd Floor, 159 New Bond Street, London, W1S 2UD
• Role: Director
• Appointed on: 10 April 2002

O'KEEFFE, Lisa

• Correspondence address: 2nd Floor, 159 New Bond Street, London, W1S 2UD
• Role (Resigned): Secretary
• Appointed on: 4 October 1996
• Resigned on: 12 March 2003
• Nationality: British

CHETTLEBURGH INTERNATIONAL LIMITED

• Correspondence address: Temple House, 20 Holywell Row, London, EC2A 4JB
• Role (Resigned): Nominee Secretary
• Appointed on: 17 September 1996
• Resigned on: 4 October 1996

COOK, Roger

• Correspondence address: 159 New Bond Street, London, W1S 2UD
• Role (Resigned): Director
• Date of birth: September 1948
• Appointed on: 4 October 1996
• Resigned on: 23 January 2001
• Nationality: British
• Occupation: Trust Officer

PICKFORD, Paul James

• Correspondence address: 159 New Bond Street, London, W1S 2UD
• Role (Resigned): Director
• Date of birth: February 1957
• Appointed on: 4 October 1996
• Resigned on: 10 April 2002
• Nationality: British
• Occupation: Trust Manager

TUCK, John Edward

• Correspondence address: Chilverstone Sherborne Street, Bourton On The Water, Cheltenham, Gloucestershire, GL54 2DE
• Role (Resigned): Director
• Date of birth: October 1946
• Appointed on: 4 October 1996
• Resigned on: 10 April 2002
• Nationality: British
• Country of residence: England
• Occupation: Trust Manager

WILLSTEAD, Christopher John

• Correspondence address: 9 Kents Yard, Littlebury, Saffron Walden, Essex, CB11 4XU
• Role (Resigned): Director
• Date of birth: June 1955
• Appointed on: 2 October 2000
• Resigned on: 30 November 2001
• Nationality: British
• Occupation: Senior Trust Officer

WOOD, Ann Louise

• Correspondence address: 159 New Bond Street, London, W1S 2UD
• Role (Resigned): Director
• Date of birth: September 1951
• Appointed on: 4 October 1996
• Resigned on: 10 April 2002
• Nationality: British
• Occupation: Trust Officer

CHETTLEBURGH'S LIMITED

• Correspondence address: Temple House, 20 Holywell Row, London, EC2A 4JB
• Role (Resigned): Nominee Director
• Appointed on: 17 September 1996
• Resigned on: 4 October 1996