LEADENHALL RETAIL VENTURES II LIMITED

Company number 03367106

15 officers / 12 resignations

ROYER KENNEDY, Matthew Robert Stefan

• Correspondence address: 101 Linkfield Street, Redhill, Surrey, RH1 6BY
• Role: Secretary
• Appointed on: 16 March 2005
• Nationality: British

ROBINSON, Jeremy John

• Correspondence address: 12 Cherry Tree Road, Rowledge, Farnham, Surrey, GU10 4AB
• Role: Director
• Date of birth: May 1964
• Appointed on: 9 September 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Manager

ROYER KENNEDY, Matthew Robert Stefan

• Correspondence address: 101 Linkfield Street, Redhill, Surrey, RH1 6BY
• Role: Director
• Date of birth: February 1967
• Appointed on: 9 September 2003
• Nationality: British
• Country of residence: England
• Occupation: Asset Manager

HOLMES, Andrew Dominic

• Correspondence address: 34 Hill Road, Borstal, Rochester, Kent, ME1 3NN
• Role (Resigned): Secretary
• Appointed on: 8 May 1997
• Resigned on: 9 September 2003
• Nationality: British

MACK, John

• Correspondence address: 20 St Mary's Avenue, Bramley, Hampshire, RG26 5UU
• Role (Resigned): Secretary
• Appointed on: 5 March 2004
• Resigned on: 16 March 2005
• Nationality: British

LONDON LAW SECRETARIAL LIMITED

• Correspondence address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
• Role (Resigned): Nominee Secretary
• Appointed on: 8 May 1997
• Resigned on: 8 May 1997

NQH (CO SEC) LIMITED

• Correspondence address: Third Floor Narrow Quay House, Prince Street, Bristol, Avon, BS1 4AH
• Role (Resigned): Secretary
• Appointed on: 9 September 2003
• Resigned on: 5 March 2004

ADAIR III, Robert Lafayette

• Correspondence address: 700 North Pearl Street, Suite 2400, Dallas, Texas 75201, America
• Role (Resigned): Director
• Date of birth: October 1943
• Appointed on: 8 May 1997
• Resigned on: 21 March 2000
• Nationality: American
• Occupation: Company Director

BENSON, Mark Paul

• Correspondence address: Pantiles, Copt Hill, Danbury, Chelmsford, Essex, CM3 4NN
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 21 March 2000
• Resigned on: 9 September 2003
• Nationality: English
• Country of residence: England
• Occupation: Investment Management

CLARK, Charles Edward

• Correspondence address: 2516 Selwyn Avenue, Charlotte, North Carolina, 28209, United States Of America
• Role (Resigned): Director
• Date of birth: September 1955
• Appointed on: 8 May 1997
• Resigned on: 9 September 2003
• Nationality: American
• Occupation: Company Director

HOLMES, Andrew Dominic

• Correspondence address: 34 Hill Road, Borstal, Rochester, Kent, ME1 3NN
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 21 March 2000
• Resigned on: 9 September 2003
• Nationality: British
• Occupation: Accountant

LUTZ (JUNIOR), Robert Harold

• Correspondence address: 700 North Pearl Street, Suite 2400, Dallas, Texas 75201-7424, America
• Role (Resigned): Director
• Date of birth: September 1949
• Appointed on: 8 May 1997
• Resigned on: 21 March 2000
• Nationality: American
• Occupation: Company Director

PARFITT, Stuart Howard

• Correspondence address: 42 Chiswick Staithe, Hartington Road, London, W4 3TP
• Role (Resigned): Director
• Date of birth: December 1966
• Appointed on: 21 March 2000
• Resigned on: 9 September 2003
• Nationality: British
• Occupation: Investment Management

URQUHART, Douglas Russell

• Correspondence address: 700 N Pearl Suite 2400, Dallas, Texas, 75201, Usa
• Role (Resigned): Director
• Date of birth: August 1945
• Appointed on: 8 May 1997
• Resigned on: 21 March 2000
• Nationality: British
• Occupation: Company Director

LONDON LAW SERVICES LIMITED

• Correspondence address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
• Role (Resigned): Nominee Director
• Appointed on: 8 May 1997
• Resigned on: 8 May 1997