LION CAPITAL PARTNERS PLC

Company number 03555345

16 officers / 13 resignations

SECRETARIAL SOLUTIONS LIMITED

• Correspondence address: 5 Old Bailey, London, EC4M 7JX
• Role: Secretary
• Appointed on: 13 June 2003

BUNKER, Charles Spencer

• Correspondence address: 98b Gloucester Place, London, W1H 3DA
• Role: Director
• Date of birth: June 1951
• Appointed on: 20 June 2005
• Nationality: British
• Occupation: Accountant

KERSLAKE, John Wilfred Ernest

• Correspondence address: 5 Crescent Drive, Shenfield, Brentwood, Essex, CM15 8DS
• Role: Director
• Date of birth: June 1949
• Appointed on: 29 May 1998
• Nationality: British
• Country of residence: England
• Occupation: Business Executive

YOUNG, Iain Mackenzie

• Correspondence address: Southey House, 48 Griffiths Road Wimbledon, London, SW19 1SS
• Role (Resigned): Secretary
• Appointed on: 29 May 1998
• Resigned on: 13 June 2003
• Nationality: British
• Occupation: Solicitor

EXCELLET INVESTMENTS LIMITED

• Correspondence address: Senator House, 85 Queen Victoria Street, London, EC4V 4JL
• Role (Resigned): Secretary
• Appointed on: 29 April 1998
• Resigned on: 29 May 1998

HALLMARK SECRETARIES LIMITED

• Correspondence address: 120 East Road, London, N1 6AA
• Role (Resigned): Nominee Secretary
• Appointed on: 29 April 1998
• Resigned on: 29 April 1998

BEYER, Trevor Jorgen Nielsen

• Correspondence address: 14 Walnut Court, St Marys Gate, London, W8 5UB
• Role (Resigned): Director
• Date of birth: March 1937
• Appointed on: 3 August 1998
• Resigned on: 22 October 2004
• Nationality: New Zealander
• Occupation: Accountant

CANNING, Antony Barry Bertram

• Correspondence address: Thorpe Lodge, 34 Thorpe Esplanade, Thorpe Bay, Essex, SS1 3BA
• Role (Resigned): Director
• Date of birth: September 1947
• Appointed on: 29 May 1998
• Resigned on: 17 June 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

CLIFFORD, Rollo Hugh

• Correspondence address: Worthy Manor, Porlock Weir, Minehead, Somerset, TA24 8PG
• Role (Resigned): Director
• Date of birth: March 1954
• Appointed on: 31 January 2000
• Resigned on: 18 March 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

FOX, Jeremy Christopher

• Correspondence address: The Thatched House, Sparsholt, Winchester, Hampshire, SO21 2NJ
• Role (Resigned): Director
• Date of birth: April 1952
• Appointed on: 15 June 1998
• Resigned on: 17 November 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Property Consultant

HELEY, Richard William

• Correspondence address: Hope Villa 1 Wallace Road, London, N1 2PG
• Role (Resigned): Director
• Date of birth: October 1948
• Appointed on: 3 August 1998
• Resigned on: 27 March 2002
• Nationality: British
• Occupation: Banker

LOACH, Paul

• Correspondence address: 17 Stanhope Road, London, N6 5AW
• Role (Resigned): Director
• Date of birth: June 1951
• Appointed on: 7 February 2001
• Resigned on: 18 March 2004
• Nationality: British
• Occupation: Financial Adviser

PARR, Oliver Robert Julian

• Correspondence address: 16 Horbury Crescent, Notting Hill, London, W11 3NF
• Role (Resigned): Director
• Date of birth: June 1952
• Appointed on: 3 August 1998
• Resigned on: 24 July 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Banker

STOCK, Simon John

• Correspondence address: 6 Beeches Wood, Tadworth, Surrey, KT20 6PR
• Role (Resigned): Director
• Date of birth: October 1953
• Appointed on: 31 January 2000
• Resigned on: 1 June 2005
• Nationality: British
• Occupation: Director

HALLMARK REGISTRARS LIMITED

• Correspondence address: 120 East Road, London, N1 6AA
• Role (Resigned): Nominee Director
• Appointed on: 29 April 1998
• Resigned on: 29 April 1998

QUICKNESS LIMITED

• Correspondence address: Senator House, 85 Queen Victoria Street, London, EC4V 4JL
• Role (Resigned): Director
• Appointed on: 29 April 1998
• Resigned on: 29 May 1998