LEICESTER WAREHOUSE LIMITED

Company number 04712676

10 officers / 6 resignations

FRIENDS LIFE SECRETARIAL SERVICES LIMITED

• Correspondence address: Pixham End, Dorking, Surrey, RH4 1QA
• Role: Secretary
• Appointed on: 15 September 2010

Registered in a European Economic Area What's this?

• Place registered: ENGLAND & WALES
• Registration number: 7350629

KIPLING, Michael Robert

• Correspondence address: Pixham End, Dorking, Surrey, RH4 1QA
• Role: Director
• Date of birth: March 1957
• Appointed on: 15 September 2010
• Nationality: British
• Country of residence: England
• Occupation: Actuary

TAN, Jin-Wee

• Correspondence address: Pixham End, Dorking, Surrey, RH4 1QA
• Role: Director
• Date of birth: April 1978
• Appointed on: 18 July 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Head Of Investment

VERSEY, Mark Richard Beavis

• Correspondence address: Pixham End, Dorking, Surrey, RH4 1QA
• Role: Director
• Date of birth: August 1972
• Appointed on: 15 September 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Investment Officer

HENDERSON, Martin Robert

• Correspondence address: 160 Marston Avenue, Dagenham, Essex, RM10 7LP
• Role (Resigned): Secretary
• Appointed on: 26 March 2003
• Resigned on: 3 July 2003
• Nationality: British

SMALL, Jeremy Peter

• Correspondence address: Pixham End, Dorking, Surrey, RH4 1QA
• Role (Resigned): Secretary
• Appointed on: 3 July 2003
• Resigned on: 15 September 2010
• Nationality: British

ALLY, Bibi Rahima

• Correspondence address: 60 Harbury Road, Carshalton Beeches, Surrey, SM5 4LA
• Role (Resigned): Nominee Director
• Date of birth: January 1960
• Appointed on: 26 March 2003
• Resigned on: 3 July 2003
• Nationality: British

AWFORD, Robert Francis

• Correspondence address: 7 Newgate Street, London, United Kingdom, EC1A 7NX
• Role (Resigned): Director
• Date of birth: December 1956
• Appointed on: 3 July 2003
• Resigned on: 15 September 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

PINNOCK, Richard Mark

• Correspondence address: 7 Newgate Street, London, United Kingdom, EC1A 7NX
• Role (Resigned): Director
• Date of birth: December 1959
• Appointed on: 3 July 2003
• Resigned on: 15 September 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

SMITH, Stephen Paul

• Correspondence address: 65 Yester Road, Chislehurst, Kent, BR7 5HN
• Role (Resigned): Director
• Date of birth: August 1953
• Appointed on: 3 July 2003
• Resigned on: 31 December 2009
• Nationality: British
• Country of residence: England
• Occupation: Company Director