LAND OF LEATHER HOLDINGS PLC

Company number 05043777

15 officers / 10 resignations

HATCHARD, Clive Alan

• Correspondence address: No 1, Rope Walk House Hyde Abbey Road, Winchester, Hampshire, United Kingdom, SO23 7XH
• Role: Director
• Date of birth: March 1967
• Appointed on: 9 July 2004
• Nationality: British
• Occupation: Chartered Accountant

HEALD, Malcolm Barclay

• Correspondence address: Summerley House, Ellwood Road, Beaconsfield, Buckinghamshire, HP9 1EN
• Role: Director
• Date of birth: September 1955
• Appointed on: 1 July 2005
• Nationality: British
• Country of residence: England
• Occupation: Director

JENKINS, Stephen Mark Huw

• Correspondence address: Ivers, Basted Lane, Crouch, Kent, TN15 8PZ
• Role: Director
• Date of birth: October 1960
• Appointed on: 28 June 2004
• Nationality: British
• Country of residence: England
• Occupation: Furniture Retailer

KIRK, Richard Stanley, Mr.

• Correspondence address: 34 Palace Gardens Terrace, London, United Kingdom, W8 4RP
• Role: Director
• Date of birth: November 1945
• Appointed on: 1 July 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MATTHEWS, Roger John

• Correspondence address: 33 Holborn, London, EC1N 2HT
• Role: Director
• Date of birth: June 1954
• Appointed on: 1 July 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GOODENOUGH, Adrian John

• Correspondence address: 30 Glebe Hyrst, Sanderstead, Surrey, CR2 9JE
• Role (Resigned): Secretary
• Appointed on: 3 May 2005
• Resigned on: 11 February 2009
• Nationality: British

NEILLY, Brian William

• Correspondence address: 65 Fawkham Avenue, Longfield, Kent, DA3 7HS
• Role (Resigned): Secretary
• Appointed on: 28 June 2004
• Resigned on: 3 May 2005
• Nationality: British

SHOOSMITHS SECRETARIES LIMITED

• Correspondence address: Exchange House, 482 Midsummer Boulevard, Milton Keynes, Buckinghamshire, MK9 2SH
• Role (Resigned): Nominee Secretary
• Appointed on: 13 February 2004
• Resigned on: 28 June 2004

BRIANT, Paul Simon

• Correspondence address: 40 Pearce Avenue, Poole, Dorset, BH14 8EH
• Role (Resigned): Director
• Date of birth: October 1956
• Appointed on: 28 June 2004
• Resigned on: 4 August 2008
• Nationality: British
• Country of residence: England
• Occupation: Furniture Retailer

CONNOLLY, Edward Joseph

• Correspondence address: Apartment 60, The Arena Standard Hill, Nottingham, Nottinghamshire, NG1 6GL
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed on: 9 July 2004
• Resigned on: 1 July 2005
• Nationality: British
• Occupation: Business Executive

DEIGMAN, Patrick

• Correspondence address: Frith Hill House, Frith Hill, Great Missenden, Buckinghamshire, HP16 0QR
• Role (Resigned): Director
• Date of birth: February 1952
• Appointed on: 1 July 2005
• Resigned on: 30 April 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LING, Peter

• Correspondence address: 5 Haig Avenue, Poole, Dorset, BH13 7AJ
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 28 June 2004
• Resigned on: 18 November 2008
• Nationality: British
• Occupation: Advertising Executive

STEELE, Dathard Val John

• Correspondence address: 4856 Crazy Horse Lane, Westerville, Ohio 43081, Usa
• Role (Resigned): Director
• Date of birth: January 1953
• Appointed on: 9 July 2004
• Resigned on: 1 July 2005
• Nationality: Us Citizen
• Country of residence: Usa
• Occupation: Business Executive

WILMOT, Gillian Caroline

• Correspondence address: The Lodge 2 Church Lane, Lockington, Derby, Leicestershire, DE74 2TF
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 1 July 2005
• Resigned on: 31 December 2008
• Nationality: British
• Country of residence: England
• Occupation: Director

SHOOSMITHS NOMINEES LIMITED

• Correspondence address: Exchange House, 482 Midsummer Boulevard, Milton Keynes, Buckinghamshire, MK9 2SH
• Role (Resigned): Nominee Director
• Appointed on: 13 February 2004
• Resigned on: 28 June 2004