LEASEDRIVE NUMBER 1 LIMITED

Company number 04626904

10 officers / 7 resignations

BIRD, David Alan

• Correspondence address: Crowthorne House, Nine Mile Ride, Wokingham, Berkshire, RG40 3GA
• Role: Secretary
• Appointed on: 12 May 2003
• Nationality: British
• Occupation: Director

BIRD, David Alan

• Correspondence address: Crowthorne House, Nine Mile Ride, Wokingham, Berkshire, RG40 3GA
• Role: Director
• Date of birth: July 1960
• Appointed on: 12 May 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GRAHAM, Roderick Neil

• Correspondence address: Crowthorne House, Nine Mile Ride, Wokingham, Berkshire, RG40 3GA
• Role: Director
• Date of birth: July 1960
• Appointed on: 12 May 2003
• Nationality: British
• Country of residence: England
• Occupation: Director

EVERSECRETARY LIMITED

• Correspondence address: Eversheds House, 70 Great Bridgewater Street, Manchester, M1 5ES
• Role (Resigned): Nominee Secretary
• Appointed on: 2 January 2003
• Resigned on: 12 May 2003

JOHNSTON, Anthony Maurice

• Correspondence address: 14 Agars Place, Datchet, Berkshire, SL3 9AH
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 20 December 2006
• Resigned on: 27 September 2007
• Nationality: British
• Country of residence: England
• Occupation: Director

PARTRIDGE, Roger Graham

• Correspondence address: Crowthorne House, Nine Mile Ride, Wokingham, Berkshire, RG40 3GA
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 12 May 2003
• Resigned on: 28 September 2012
• Nationality: British
• Country of residence: Berkshire
• Occupation: Company Director

PAY, Graham Clive Malcolm

• Correspondence address: 59 Cheylesmore Drive, Camberley, Surrey, GU16 5BN
• Role (Resigned): Director
• Date of birth: May 1946
• Appointed on: 28 May 2003
• Resigned on: 20 December 2006
• Nationality: British
• Occupation: Non Executive Director

SNEATH, Brian Richard

• Correspondence address: Yardfield House, Church Lane, Worplesdon, Guildford, Surrey, GU3 3RU
• Role (Resigned): Director
• Date of birth: July 1940
• Appointed on: 28 May 2003
• Resigned on: 29 September 2004
• Nationality: British
• Occupation: Non Executive Director

WHITROW, Robert William Guy

• Correspondence address: Crowthorne House, Nine Mile Ride, Wokingham, Berkshire, RG40 3GA
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 22 February 2010
• Resigned on: 2 October 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

EVERDIRECTOR LIMITED

• Correspondence address: Eversheds House, 70 Great Bridgewater Street, Manchester, M1 5ES
• Role (Resigned): Nominee Director
• Appointed on: 2 January 2003
• Resigned on: 12 May 2003