LEGION GROUP PLC

Company number 03553625

19 officers / 15 resignations

HIGGINS, Mark

• Correspondence address: Level 14 The Shard, 32 London Bridge Street, London, SE1 9SG
• Role: Secretary
• Appointed on: 8 April 2010

HIGGINS, Mark Anthony

• Correspondence address: Ashwood, Vicarage Hill, Tanworth-In-Arden, Solihull, West Midlands, B94 5EA
• Role: Director
• Date of birth: October 1963
• Appointed on: 20 March 2008
• Nationality: British
• Country of residence: England
• Occupation: Director

JACKSON, Michael David, General Sir

• Correspondence address: 3 Shepherd Street, London, Uk, W1J 7HL
• Role: Director
• Date of birth: March 1944
• Appointed on: 1 April 2009
• Nationality: British
• Country of residence: Uk
• Occupation: Director

THOMAS, Stephen Charles

• Correspondence address: Pavilion House, Stockgrove Park, Heath And Reach, Bedfordshire, LU7 0BB
• Role: Director
• Date of birth: February 1953
• Appointed on: 6 November 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

AHMED, Humayun Shahriya

• Correspondence address: 110 Ladysmith Road, Enfield, Middlesex, EN1 3AB
• Role (Resigned): Secretary
• Appointed on: 20 October 2005
• Resigned on: 24 March 2006
• Nationality: British
• Occupation: Accountant

CLEVERLY, Charles John

• Correspondence address: 19 Floyd Grove, Balsall Common, Coventry, West Midlands, CV7 7RP
• Role (Resigned): Secretary
• Appointed on: 31 October 2008
• Resigned on: 7 April 2010
• Nationality: British
• Occupation: Director

MARKS, David Jeffrey

• Correspondence address: Virginia Lodge, Royston Grove, Pinner, Middlesex, HA5 4HE
• Role (Resigned): Secretary
• Appointed on: 24 March 2006
• Resigned on: 31 October 2008
• Nationality: British

MARKS, David Jeffrey

• Correspondence address: Virginia Lodge, Royston Grove, Pinner, Middlesex, HA5 4HE
• Role (Resigned): Secretary
• Appointed on: 6 March 2002
• Resigned on: 20 October 2005
• Nationality: British

E P S SECRETARIES LIMITED

• Correspondence address: 50 Stratton Street, London, W1X 6NX
• Role (Resigned): Nominee Secretary
• Appointed on: 27 April 1998
• Resigned on: 6 March 2002

CLEVERLY, Charles John

• Correspondence address: 19 Floyd Grove, Balsall Common, Coventry, West Midlands, CV7 7RP
• Role (Resigned): Director
• Date of birth: November 1963
• Appointed on: 29 October 2008
• Resigned on: 6 April 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GORTY, Peter

• Correspondence address: 4 Millbrook, Oatlands Avenue, Weybridge, Surrey, KT13 9ST
• Role (Resigned): Director
• Date of birth: November 1944
• Appointed on: 1 March 2002
• Resigned on: 31 December 2004
• Nationality: British
• Occupation: Legal Consultant

KELLY, Gerard Francis Matthew

• Correspondence address: 57 Newlands Avenue, Radlett, Hertfordshire, WD7 8EJ
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 27 April 2009
• Resigned on: 21 September 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LYONS, Gideon Jacob

• Correspondence address: 1 Mansion Gardens, West Heath Road, London, NW3 7NG
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 1 March 2002
• Resigned on: 20 September 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MARKS, David Jeffrey

• Correspondence address: Virginia Lodge, Royston Grove, Pinner, Middlesex, HA5 4HE
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 30 September 1998
• Resigned on: 30 October 2008
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

MCLEOD, James Ian

• Correspondence address: 18 Arden Grange, Avenue Road, London, N12 8XA
• Role (Resigned): Director
• Date of birth: July 1946
• Appointed on: 20 September 2004
• Resigned on: 23 May 2008
• Nationality: British
• Occupation: Director

MYERS, Bernard Ian

• Correspondence address: New Court, St Swithins Lane, London, EC4P 4DU
• Role (Resigned): Director
• Date of birth: April 1944
• Appointed on: 30 September 1998
• Resigned on: 29 January 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Consultant

SULLIVAN, David Dimitri

• Correspondence address: 123 Burges Road, Thorpe Bay, Southend On Sea, Essex, SS1 3JL
• Role (Resigned): Director
• Date of birth: March 1943
• Appointed on: 30 September 1998
• Resigned on: 29 January 2002
• Nationality: British
• Country of residence: England
• Occupation: Company Director

WEIGL, Robert Samuel

• Correspondence address: 95 Kingsley Way, London, N2 0EL
• Role (Resigned): Director
• Date of birth: April 1940
• Appointed on: 20 September 2004
• Resigned on: 30 October 2008
• Nationality: British
• Occupation: Company Director

MIKJON LIMITED

• Correspondence address: 50 Stratton Street, London, W1X 5FL
• Role (Resigned): Nominee Director
• Appointed on: 27 April 1998
• Resigned on: 30 September 1998