LXB SMALLCO BORROWER LIMITED

Company number 05465170

16 officers / 12 resignations

WHITBY, Daniel Stephen

• Correspondence address: Pear Tree Cottage, 25 Gibson Lane, Haddenham, Aylesbury, Buckinghamshire, United Kingdom, HP17 8AP
• Role: Secretary
• Appointed on: 20 January 2009
• Nationality: British
• Occupation: Accountant

ALFORD, Nicholas Brian Treseder

• Correspondence address: The Gables, Gravel Path, Berkhamsted, Herts, HP4 2PQ
• Role: Director
• Date of birth: September 1964
• Appointed on: 27 June 2005
• Nationality: British
• Country of residence: Great Britain
• Occupation: Company Director

O'GRADY, Brendan

• Correspondence address: 2nd Floor, Grafton House, 2-3 Golden Square, London, W1F 9HR
• Role: Director
• Date of birth: August 1959
• Appointed on: 20 August 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WALTON, Timothy Paul

• Correspondence address: Ivy House Church Row, Meole Brace, Shrewsbury, Shropshire, SY3 9EY
• Role: Director
• Date of birth: December 1961
• Appointed on: 8 June 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HOLLOCKS, Ian Michael

• Correspondence address: 69 Priests Lane, Shenfield, Essex, CM15 8HG
• Role (Resigned): Secretary
• Appointed on: 27 June 2005
• Resigned on: 26 February 2007
• Nationality: British
• Occupation: Company Secretary

MACNEILL, Stewart

• Correspondence address: 19 Egmont Avenue, Surbiton, Surrey, KT6 7AU
• Role (Resigned): Secretary
• Appointed on: 8 June 2005
• Resigned on: 27 June 2005
• Nationality: British

O'GRADY, Brendan

• Correspondence address: 2nd Floor, Grafton House, 2-3 Golden Square, London, W1F 9HR
• Role (Resigned): Secretary
• Appointed on: 18 October 2007
• Resigned on: 20 January 2009
• Nationality: British
• Occupation: Director

TREGONING, James Ross

• Correspondence address: 10 Gowrie Place, Caterham, Surrey, CR3 5ZF
• Role (Resigned): Secretary
• Appointed on: 26 February 2007
• Resigned on: 18 October 2007
• Nationality: British

MD SECRETARIES LIMITED

• Correspondence address: C/0 Mcgrigors Llp, 141 Bothwell Street, Glasgow, G2 7EQ
• Role (Resigned): Nominee Secretary
• Appointed on: 26 May 2005
• Resigned on: 1 June 2005

HOLLOCKS, Ian Michael

• Correspondence address: 22 Fairholme Avenue, Gidea Park, Essex, RM2 5UU
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 27 June 2005
• Resigned on: 26 May 2006
• Nationality: British
• Occupation: Company Secretary

MACNEILL, Stewart

• Correspondence address: 19 Egmont Avenue, Surbiton, Surrey, KT6 7AU
• Role (Resigned): Director
• Date of birth: April 1974
• Appointed on: 18 July 2005
• Resigned on: 29 November 2005
• Nationality: British
• Occupation: Chartered Accountant

MARGREE, Richard Paul

• Correspondence address: Wood End, Sutton Place, Abinger Hammer, Surrey, RH5 6RP
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 5 November 2007
• Resigned on: 6 June 2011
• Nationality: British
• Country of residence: England
• Occupation: Lawyer

MCCARTHY, Jonathan

• Correspondence address: Flat 4 The Builders Arms, 140 St Pauls Road, London, N1 2AP
• Role (Resigned): Director
• Date of birth: August 1976
• Appointed on: 18 July 2005
• Resigned on: 29 November 2005
• Nationality: British
• Occupation: Chartered Surveyor

MCMAHON, James Cairns

• Correspondence address: Greenacres, Kerrix Road, Symington, Ayrshire, KA1 5QP
• Role (Resigned): Director
• Date of birth: April 1949
• Appointed on: 8 June 2005
• Resigned on: 27 June 2005
• Nationality: Scottish
• Country of residence: Scotland
• Occupation: Company Director

WESTON, Stephen Robert

• Correspondence address: 31 Highview, Pinner, Middlesex, HA5 3PE
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 18 July 2005
• Resigned on: 29 November 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

MD DIRECTORS LIMITED

• Correspondence address: Pacific House, 70 Wellington Street, Glasgow, G2 6SB
• Role (Resigned): Nominee Director
• Appointed on: 26 May 2005
• Resigned on: 1 June 2005