ONE LOTHBURY HOLDINGS LIMITED

Company number 05381777

11 officers / 6 resignations

LEE, John Philip Macarthur

• Correspondence address: One Snowhill, Snow Hill Queensway, Birmingham, West Midlands, B4 6GH
• Role: Secretary
• Appointed on: 23 July 2005
• Nationality: British

BOUCH, Adrian Peter

• Correspondence address: Woodstock Studios, 13, Woodstock Street, London, United Kingdom, W1C 2AG
• Role: Director
• Date of birth: May 1958
• Appointed on: 26 August 2009
• Nationality: British
• Country of residence: England
• Occupation: Development Surveyor

BOWES, Paul Martyn

• Correspondence address: Woodstock Studios, 13, Woodstock Street, London, United Kingdom, W1C 2AG
• Role: Director
• Date of birth: June 1964
• Appointed on: 13 January 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SHANNON, Toby Richard

• Correspondence address: One Snowhill, Snow Hill Queensway, Birmingham, West Midlands, B4 6GH
• Role: Director
• Date of birth: January 1957
• Appointed on: 22 July 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

WATSON, Alistair James

• Correspondence address: Woodstock Studios, 13, Woodstock Street, London, United Kingdom, W1C 2AG
• Role: Director
• Date of birth: July 1957
• Appointed on: 22 July 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

SISEC LIMITED

• Correspondence address: 21 Holborn Viaduct, London, EC1A 2DY
• Role (Resigned): Nominee Secretary
• Appointed on: 3 March 2005
• Resigned on: 23 July 2005

BOWES, Martyn

• Correspondence address: 1 Churchill Place, London, E14 5HP
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 22 July 2005
• Resigned on: 10 May 2007
• Nationality: British
• Occupation: Banker

KAPUR, Kiran Lal

• Correspondence address: 15 Jermyn Street, London, SW1Y 6LT
• Role (Resigned): Director
• Date of birth: December 1956
• Appointed on: 22 July 2005
• Resigned on: 25 July 2006
• Nationality: British
• Occupation: Banker

STENINA, Natalia

• Correspondence address: Barclays Bank Plc, One Churchillplace, London, E14 5HP
• Role (Resigned): Director
• Date of birth: June 1976
• Appointed on: 25 July 2006
• Resigned on: 10 May 2007
• Nationality: Russian
• Occupation: Banker

LOVITING LIMITED

• Correspondence address: 21 Holborn Viaduct, London, EC1A 2DY
• Role (Resigned): Nominee Director
• Appointed on: 3 March 2005
• Resigned on: 22 July 2005

SERJEANTS' INN NOMINEES LIMITED

• Correspondence address: 21 Holborn Viaduct, London, EC1A 2DY
• Role (Resigned): Nominee Director
• Appointed on: 3 March 2005
• Resigned on: 22 July 2005