LEAR GROUP LIMITED

Company number 03503951

16 officers / 8 resignations

PEARMAN, Thomas Joseph

• Correspondence address: 3rd Floor, The Monument Building, 11 Monument Street, London, United Kingdom, EC3R 8AF
• Role: Secretary
• Appointed on: 7 June 2012

ALCOCK, Charles Anthony

• Correspondence address: 3rd Floor, The Monument Building, 11 Monument Street, London, United Kingdom, EC3R 8AF
• Role: Director
• Date of birth: May 1970
• Appointed on: 7 June 2012
• Nationality: British
• Country of residence: England
• Occupation: Director

CHEYNE, Matthew Mackenzie

• Correspondence address: 3rd Floor, The Monument Building, 11 Monument Street, London, United Kingdom, EC3R 8AF
• Role: Director
• Date of birth: July 1961
• Appointed on: 7 June 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

CROFT-SHARLAND, Richard Martin Hamlton

• Correspondence address: 3rd Floor, The Monument Building, 11 Monument Street, London, United Kingdom, EC3R 8AF
• Role: Director
• Date of birth: November 1969
• Appointed on: 7 June 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Surveyor

FRASER, Hugh Macpherson Cameron

• Correspondence address: 3rd Floor, The Monument Building, 11 Monument Street, London, United Kingdom, EC3R 8AF
• Role: Director
• Date of birth: February 1973
• Appointed on: 7 June 2012
• Nationality: British
• Country of residence: Netherlands
• Occupation: Director

GILCHRIST, Teresa Laura Harriet

• Correspondence address: 3rd Floor, The Monument Building, 11 Monument Street, London, United Kingdom, EC3R 8AF
• Role: Director
• Date of birth: January 1971
• Appointed on: 7 June 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Real Estate Investment Management

JENKINS, Andrew

• Correspondence address: 3rd Floor, The Monument Building, 11 Monument Street, London, United Kingdom, EC3R 8AF
• Role: Director
• Date of birth: October 1955
• Appointed on: 7 June 2012
• Nationality: British
• Country of residence: England
• Occupation: Director

PEARMAN, Thomas Joseph

• Correspondence address: 3rd Floor, The Monument Building, 11 Monument Street, London, United Kingdom, EC3R 8AF
• Role: Director
• Date of birth: January 1979
• Appointed on: 7 June 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Businessman

COOPER, Carl Brendan

• Correspondence address: 28 Dam Street, Lichfield, Staffordshire, WS13 6AA
• Role (Resigned): Secretary
• Appointed on: 17 June 1998
• Resigned on: 28 March 2012
• Nationality: British

KEELEX CORPORATE SERVICES LIMITED

• Correspondence address: 28 Dam Street, Lichfield, Staffordshire, WS13 6AA
• Role (Resigned): Nominee Secretary
• Appointed on: 4 February 1998
• Resigned on: 17 June 1998

COOPER, Carl Brendan

• Correspondence address: 28 Dam Street, Lichfield, Staffordshire, WS13 6AA
• Role (Resigned): Director
• Date of birth: November 1971
• Appointed on: 11 September 2002
• Resigned on: 28 March 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

LAWRENCE, Sharon Lesley

• Correspondence address: 28 Dam Street, Lichfield, Staffordshire, WS13 6AA
• Role (Resigned): Director
• Date of birth: December 1964
• Appointed on: 11 September 2002
• Resigned on: 7 March 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

SMITH, Andrew Peter

• Correspondence address: 28 Dam Street, Lichfield, Staffordshire, WS13 6AA
• Role (Resigned): Director
• Date of birth: October 1969
• Appointed on: 11 September 2002
• Resigned on: 7 June 2012
• Nationality: British
• Country of residence: Uk
• Occupation: Surveyor

STEVENS, Kevin Colin

• Correspondence address: 8 Dukes Mews, London, W1H 3ET
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 17 June 1998
• Resigned on: 3 May 2007
• Nationality: British
• Occupation: Company Director

KEELEX CORPORATE SERVICES LIMITED

• Correspondence address: 28 Dam Street, Lichfield, Staffordshire, WS13 6AA
• Role (Resigned): Director
• Appointed on: 20 October 2000
• Resigned on: 11 September 2002

KEELEX FORMATIONS LIMITED

• Correspondence address: 28 Dam Street, Lichfield, Staffordshire, WS13 6AA
• Role (Resigned): Nominee Director
• Appointed on: 4 February 1998
• Resigned on: 17 June 1998