LB UK RE HOLDINGS LIMITED

Company number 05347966

18 officers / 18 resignations

DAVE, Parul

• Correspondence address: 108b Fordwych Road, London, NW2 3NL
• Role (Resigned): Secretary
• Appointed on: 23 October 2007
• Resigned on: 25 January 2010
• Nationality: British

EHR, Susan Jenny

• Correspondence address: 98a West Heath Road, London, NW3 7TU
• Role (Resigned): Secretary
• Appointed on: 21 October 2005
• Resigned on: 23 October 2007
• Nationality: American
• Occupation: Lawyer

UPTON, Emily Sarnia Everard

• Correspondence address: 6b Wetherby Mansions, Earls Court Square, London, SW5 9DJ
• Role (Resigned): Secretary
• Appointed on: 21 February 2005
• Resigned on: 25 January 2010
• Nationality: British

CLIFFORD CHANCE SECRETARIES LIMITED

• Correspondence address: 10 Upper Bank Street, London, E14 5JJ
• Role (Resigned): Nominee Secretary
• Appointed on: 31 January 2005
• Resigned on: 21 February 2005

BLAKEMORE, James Corry

• Correspondence address: 8 Lower Addison Gardens, London, W14 8BQ
• Role (Resigned): Director
• Date of birth: November 1967
• Appointed on: 21 February 2005
• Resigned on: 5 November 2008
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Banker

ESTAPHAN, Christopher Stephen

• Correspondence address: No 1 West India Quay, Flat 1706 24 Hertsmere Road, London, E14 4ED
• Role (Resigned): Director
• Date of birth: January 1972
• Appointed on: 16 March 2006
• Resigned on: 12 March 2007
• Nationality: American
• Occupation: Banker

GIBB, Dominic Ian

• Correspondence address: 57 Hyde Vale, London, SE10 8QQ
• Role (Resigned): Director
• Date of birth: July 1966
• Appointed on: 12 May 2008
• Resigned on: 17 July 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

HANSELL, Peter Edward Joseph

• Correspondence address: 4 Claygate Road, London, W13 9XG
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 24 April 2007
• Resigned on: 23 October 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

JACKSON, Marcus

• Correspondence address: 25 Bank Street, London, E14 5LE
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 11 October 2005
• Resigned on: 5 May 2008
• Nationality: British
• Occupation: Uk Financial Controller

JAMESON, Ian Michael

• Correspondence address: 25 Bank Street, London, E14 5LE
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 11 October 2005
• Resigned on: 17 July 2009
• Nationality: British
• Occupation: Solicitor

LEVY, Adrian Joseph Morris

• Correspondence address: 2 Carlisle Gardens, Harrow, Middlesex, HA3 0JX
• Role (Resigned): Director
• Date of birth: March 1970
• Appointed on: 31 January 2005
• Resigned on: 21 February 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

MILLER, Deborah Kay

• Correspondence address: 3 Lower Merton Rise, London, NW3 3RA
• Role (Resigned): Director
• Date of birth: June 1967
• Appointed on: 24 April 2007
• Resigned on: 31 March 2008
• Nationality: American
• Occupation: Banker

MOAR, Guy Ron

• Correspondence address: 15 Clareville Street, London, SW7 5AJ
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 27 September 2006
• Resigned on: 18 September 2008
• Nationality: Australian
• Occupation: Banker

PATRICK, Christopher John

• Correspondence address: Cokes Green, Cokes Lane, Chalfont St Giles, Buckinghamshire, HP8 4TA
• Role (Resigned): Director
• Date of birth: March 1967
• Appointed on: 11 May 2007
• Resigned on: 20 November 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

PORTER, Barry

• Correspondence address: 22 Dove Park, Chorleywood, Hertfordshire, WD3 5NY
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 21 February 2005
• Resigned on: 23 October 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Asset Manager

PUDGE, David John

• Correspondence address: 20 Herondale Avenue, London, SW18 3JL
• Role (Resigned): Nominee Director
• Date of birth: August 1965
• Appointed on: 31 January 2005
• Resigned on: 21 February 2005
• Nationality: British

RUSH, Antony John

• Correspondence address: 25 Bank Street, London, E14 5LE
• Role (Resigned): Director
• Date of birth: November 1964
• Appointed on: 11 October 2005
• Resigned on: 28 October 2008
• Nationality: British
• Occupation: Tax Adviser

SHERWOOD, Paul Anthony

• Correspondence address: 7 Kingswood Place, London, SE13 5BU
• Role (Resigned): Director
• Date of birth: June 1970
• Appointed on: 24 April 2007
• Resigned on: 31 October 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker