LEAFRANGE LIMITED

Company number 05494795

9 officers / 8 resignations

TAGLIAFERRI, Mark Lee

• Correspondence address: Flat 2, 105 Cadogan Gardens, London, SW3 2RF
• Role: Director
• Date of birth: February 1963
• Appointed on: 10 January 2007
• Nationality: British
• Country of residence: England
• Occupation: Chairman

ELTON, James Robert

• Correspondence address: 27 Elsie Road, London, SE22 8DX
• Role (Resigned): Secretary
• Appointed on: 10 January 2007
• Resigned on: 8 December 2008
• Nationality: British
• Occupation: Chief Operating Officer

INGHAM, Michael Harry Peter

• Correspondence address: 3 Lauriston Road, Wimbledon, London, SW19 4TJ
• Role (Resigned): Secretary
• Appointed on: 29 June 2005
• Resigned on: 10 January 2007
• Nationality: British
• Occupation: Chartered Accountant

LONDON LAW SECRETARIAL LIMITED

• Correspondence address: Marquess Court, 69 Southampton Row, London, WC1B 4ET
• Role (Resigned): Nominee Secretary
• Appointed on: 29 June 2005
• Resigned on: 29 June 2005

ELTON, James Robert

• Correspondence address: 27 Elsie Road, London, SE22 8DX
• Role (Resigned): Director
• Date of birth: February 1967
• Appointed on: 10 January 2007
• Resigned on: 8 December 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Operating Officer

TCHENGUIZ, Vincent Aziz

• Correspondence address: 3 Lees Place, Mayfair, London, W1K 6LH
• Role (Resigned): Director
• Date of birth: October 1956
• Appointed on: 29 June 2005
• Resigned on: 10 January 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

THORPE, Julian David

• Correspondence address: Flat 8, 48 Thurloe Square, London, SW7 2SX
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 18 July 2005
• Resigned on: 10 January 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

WHITTON, Robert David

• Correspondence address: C/o Rom Capital (asset Management) Limited, 25 Canada Square, London, United Kingdom, E14 5LQ
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 12 January 2009
• Resigned on: 7 June 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LONDON LAW SERVICES LIMITED

• Correspondence address: Marquess Court, 69 Southampton Row, London, WC1B 4ET
• Role (Resigned): Nominee Director
• Appointed on: 29 June 2005
• Resigned on: 29 June 2005