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LEAR HOLDINGS LIMITED

Company number 05209183

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Officers: 17 officers / 15 resignations

MAWLAW SECRETARIES LIMITED

Correspondence address
20 Black Friars Lane, London, EC4V 6HD
Role
Secretary
Appointed on
2 October 2006

MCGOWAN, Paul Patrick

Correspondence address
60 Eustace Building, 372 Queenstown Road, London, SW8 4NT
Role
Director
Date of birth
January 1962
Appointed on
2 May 2008
Nationality
Irish
Country of residence
England
Occupation
Investor

BRUNNING, Nigel Peter

Correspondence address
21 Trinity Road, Rayleigh, Essex, SS6 8QD
Role Resigned
Secretary
Appointed on
1 March 2005
Resigned on
31 July 2006
Nationality
British
Occupation
Finance Director

HALL, Andrew James

Correspondence address
Tanglewood, 3 Badingham Drive, Harpenden, Hertfordshire, AL5 2DA
Role Resigned
Secretary
Appointed on
13 November 2004
Resigned on
22 February 2005
Nationality
British
Occupation
Director

WAKEFIELD, Paul Antony

Correspondence address
Danby Lodge, 3 Mill Meadow, Hollybush Road, Newborough, DE13 8SF
Role Resigned
Secretary
Appointed on
18 August 2004
Resigned on
13 November 2004
Nationality
British

BRUNNING, Nigel Peter

Correspondence address
21 Trinity Road, Rayleigh, Essex, SS6 8QD
Role Resigned
Director
Date of birth
August 1964
Appointed on
1 March 2005
Resigned on
31 July 2006
Nationality
British
Country of residence
England
Occupation
Finance Director

GALVIN, Patrick Dominic

Correspondence address
7 Anglesea Road, Ballsbridge, Dublin, D4, Ireland, IRISH
Role Resigned
Director
Date of birth
August 1967
Appointed on
21 July 2006
Resigned on
2 May 2008
Nationality
Irish
Occupation
Director

GUDJONSSON, Ivar

Correspondence address
Kvisthagi 17, Reykjavik, 107, Iceland, FOREIGN
Role Resigned
Director
Date of birth
July 1968
Appointed on
13 November 2004
Resigned on
18 September 2007
Nationality
Icelandic
Occupation
Director

HALL, Andrew James

Correspondence address
Tanglewood, 3 Badingham Drive, Harpenden, Hertfordshire, AL5 2DA
Role Resigned
Director
Date of birth
July 1955
Appointed on
13 November 2004
Resigned on
22 February 2005
Nationality
British
Country of residence
England
Occupation
Director

JOHNSTON, Leslie Matthew

Correspondence address
4 Kingsley Close, Hampstead Gardens Suburb, London, N2 0ES
Role Resigned
Director
Date of birth
September 1957
Appointed on
13 November 2004
Resigned on
1 June 2006
Nationality
British
Occupation
Director

LYON, Kevin John

Correspondence address
4 Burnside Road, Glasgow, G46 6TT
Role Resigned
Director
Date of birth
October 1961
Appointed on
7 June 2006
Resigned on
1 May 2008
Nationality
British
Country of residence
Scotland
Occupation
Business Consultant

MANDERS, Andrew Craig

Correspondence address
20 Bluebell Drive, Seabridge, Staffordshire, ST5 3UD
Role Resigned
Director
Date of birth
February 1966
Appointed on
13 November 2004
Resigned on
6 April 2006
Nationality
British
Occupation
Director

PARRY, Robert

Correspondence address
The Blossoms, Birmingham Road, Henley In Arden, Warwickshire, B92 5QD
Role Resigned
Director
Date of birth
May 1958
Appointed on
18 August 2004
Resigned on
13 November 2004
Nationality
British
Occupation
Solicitor

RAHAMIM, Michael Minashi

Correspondence address
135 Hamilton Terrace, London, NW8 9QR
Role Resigned
Director
Date of birth
December 1952
Appointed on
21 July 2006
Resigned on
30 April 2008
Nationality
British
Country of residence
England
Occupation
Company Director

SIGURDSSON, Gunnar

Correspondence address
4 Greenlink Walk, Kew Riverside, Richmond Upon Thames, London, TW9 4AF
Role Resigned
Director
Date of birth
November 1969
Appointed on
7 June 2006
Resigned on
21 July 2006
Nationality
Icelandic
Country of residence
England
Occupation
Company Director

SZIRTES, Andras

Correspondence address
Flat 6, 87 Marylebone High Street, London, W1U 4QU
Role Resigned
Director
Date of birth
September 1973
Appointed on
21 October 2005
Resigned on
1 May 2008
Nationality
Hungarian
Country of residence
United Kingdom
Occupation
Investment Director

WAKEFIELD, Paul Antony

Correspondence address
Danby Lodge, 3 Mill Meadow, Hollybush Road, Newborough, DE13 8SF
Role Resigned
Director
Date of birth
March 1967
Appointed on
18 August 2004
Resigned on
13 November 2004
Nationality
British
Occupation
Solicitor