LEAR HOLDINGS LIMITED

Company number 05209183

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