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LEADENHALL RESIDENTIAL LIMITED

Company number 03463371

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Officers: 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
Occupation
Asset Manager

ROBINSON, Jeremy John

Correspondence address
Orchard House, Farnham Road, Holt Pound, Farnham, Surrey, United Kingdom, GU10 4LE
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
5 November 1997
Resigned on
9 September 2003
Nationality
British
Occupation
Accountant

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
5 November 1997
Resigned on
5 November 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
5 November 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
5 November 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
5 November 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
5 November 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
5 November 1997
Resigned on
5 November 1997