LA DEFENSE II (HOLDINGS) LIMITED

Company number 03488612

11 officers / 8 resignations

WILMINGTON TRUST SP SERVICES (LONDON) LIMITED

• Correspondence address: Third Floor, 1 Kings Arms Yard, London, EC2R 7AF
• Role: Secretary
• Appointed on: 17 June 1998

MCDERMOTT, Martin

• Correspondence address: Wilmington Trust Sp Services (london) Limited, Third Floor 1, Kings Arms Yard, London, United Kingdom, EC2R 7AF
• Role: Director
• Date of birth: February 1963
• Appointed on: 11 January 2002
• Nationality: British
• Country of residence: England
• Occupation: Company Director

WILMINGTON TRUST SP SERVICES (LONDON) LIMITED

• Correspondence address: Third Floor, 1 Kings Arms Yard, London, EC2R 7AF
• Role: Director
• Appointed on: 17 June 1998

ALNERY INCORPORATIONS NO 1 LIMITED

• Correspondence address: 9 Cheapside, London, EC2V 6AD
• Role (Resigned): Nominee Secretary
• Appointed on: 5 January 1998
• Resigned on: 17 June 1998

BAKER, Robin Gregory

• Correspondence address: Doddinghurst Road, Brentwood, Essex, CM15 9EH
• Role (Resigned): Director
• Date of birth: May 1951
• Appointed on: 17 June 1998
• Resigned on: 28 February 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: General Manager

CLOKE, Stuart Richard

• Correspondence address: 14 Sequoia Gardens, Orpington, Kent, BR6 0TZ
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 11 January 2002
• Resigned on: 7 April 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

FAIRRIE, James Patrick Johnston

• Correspondence address: 7 Astwood Mews, South Kensington, London, SW7 4DE
• Role (Resigned): Director
• Date of birth: July 1947
• Appointed on: 11 January 2002
• Resigned on: 20 July 2007
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MINOPRIO, Piers

• Correspondence address: The Kennels Bells Yew Green, Frant, Tunbridge Wells, Kent, TN3 9AX
• Role (Resigned): Director
• Date of birth: February 1956
• Appointed on: 17 June 1998
• Resigned on: 11 January 2002
• Nationality: British
• Occupation: Company Director

SCHROEDER, Jean-Christophe

• Correspondence address: C/o Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London, United Kingdom, EC2R 7AF
• Role (Resigned): Director
• Date of birth: September 1969
• Appointed on: 28 February 2008
• Resigned on: 15 May 2012
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Company Director

ALNERY INCORPORATIONS NO 1 LIMITED

• Correspondence address: 9 Cheapside, London, EC2V 6AD
• Role (Resigned): Nominee Director
• Appointed on: 5 January 1998
• Resigned on: 17 June 1998

ALNERY INCORPORATIONS NO 2 LIMITED

• Correspondence address: 9 Cheapside, London, EC2V 6AD
• Role (Resigned): Nominee Director
• Appointed on: 5 January 1998
• Resigned on: 17 June 1998