PB ESTATE LEASING LIMITED

Company number 03678338

15 officers / 14 resignations

ABOGADO NOMINEES LIMITED

• Correspondence address: 100 New Bridge Street, London, EC4V 6JA
• Role: Secretary
• Appointed on: 18 December 2006

HECTOR, Joseph William

• Correspondence address: 11 Inchfad Road, Balloch, Alexandria, Dunbartonshire, G83 8SY
• Role (Resigned): Secretary
• Appointed on: 11 December 1998
• Resigned on: 28 February 2002
• Nationality: British
• Occupation: Financial Accountant

TELFORD, Paul Michael Preston

• Correspondence address: The Limes Lime Tree Drive, Dunton, Biggleswade, Bedfordshire, SG18 8UP
• Role (Resigned): Secretary
• Appointed on: 16 April 2002
• Resigned on: 30 April 2009
• Nationality: British

ABOGADO CUSTODIANS LIMITED

• Correspondence address: 100 New Bridge Street, London, EC4V 6JA
• Role (Resigned): Nominee Secretary
• Appointed on: 11 December 1998
• Resigned on: 11 December 1998

THE COMPANY REGISTRATION AGENTS LIMITED

• Correspondence address: 83 Leonard Street, London, EC2A 4QS
• Role (Resigned): Nominee Secretary
• Appointed on: 3 December 1998
• Resigned on: 11 December 1998

BEAUDOIN, Thomas Linwood

• Correspondence address: 19 Northbriar Road, Acton, Massachusetts 01720, Usa
• Role (Resigned): Director
• Date of birth: December 1953
• Appointed on: 13 May 2005
• Resigned on: 27 June 2008
• Nationality: American
• Occupation: Company Executive

BYRD III, Benjamin Calvin

• Correspondence address: 135 Nathan Lane, Carlisle, Massachusetts, America, 01741
• Role (Resigned): Director
• Date of birth: November 1949
• Appointed on: 11 December 1998
• Resigned on: 6 June 2003
• Nationality: American
• Occupation: Director

FLAHERTY, William Louis

• Correspondence address: 1265 Main Street, Waltham, Ma, 02451, Usa
• Role (Resigned): Director
• Date of birth: March 1948
• Appointed on: 21 October 2003
• Resigned on: 13 May 2005
• Nationality: American
• Occupation: Vice President

GOLDMAN, Neal David

• Correspondence address: 62 Lackey Street, Westboro, Massachusetts 01581, U S A
• Role (Resigned): Director
• Date of birth: June 1951
• Appointed on: 11 December 1998
• Resigned on: 26 September 2003
• Nationality: American
• Occupation: Director

HALSTEAD III, Donald Merwin

• Correspondence address: 1 Oakdale Lane, Lincoln, Massachusetts 01773, Usa
• Role (Resigned): Director
• Date of birth: October 1956
• Appointed on: 6 June 2003
• Resigned on: 7 June 2004
• Nationality: American
• Occupation: Company Executive

HECTOR, Joseph William

• Correspondence address: 11 Inchfad Road, Balloch, Alexandria, Dunbartonshire, G83 8SY
• Role (Resigned): Director
• Date of birth: July 1944
• Appointed on: 11 December 1998
• Resigned on: 28 February 2002
• Nationality: British
• Occupation: Financial Accountant

TELFORD, Paul Michael Preston

• Correspondence address: The Limes Lime Tree Drive, Dunton, Biggleswade, Bedfordshire, SG18 8UP
• Role (Resigned): Director
• Date of birth: July 1955
• Appointed on: 16 April 2002
• Resigned on: 30 April 2009
• Nationality: British
• Occupation: Divisional Vice President

ABOGADO CUSTODIANS LIMITED

• Correspondence address: 100 New Bridge Street, London, EC4V 6JA
• Role (Resigned): Nominee Director
• Appointed on: 11 December 1998
• Resigned on: 11 December 1998

ABOGADO NOMINEES LIMITED

• Correspondence address: 100 New Bridge Street, London, EC4V 6JA
• Role (Resigned): Nominee Director
• Appointed on: 11 December 1998
• Resigned on: 11 December 1998

LUCIENE JAMES LIMITED

• Correspondence address: 83 Leonard Street, London, EC2A 4QS
• Role (Resigned): Nominee Director
• Appointed on: 3 December 1998
• Resigned on: 11 December 1998