LEIGHTON & HENLEY VENTURES ONE LIMITED

Company number 06278434

9 officers / 7 resignations

PEARSON, Shelley

• Correspondence address: Chiltern House, 184 High Street, Berkhamsted, Hertfordshire, HP4 3AP
• Role: Secretary
• Appointed on: 3 March 2009
• Nationality: British
• Occupation: Chartered Accountant

KEARTON GEE, Frank Watts

• Correspondence address: The Windrush, Stoke Row Road, Peppard Common, Oxfordshire, RG9 5JD
• Role: Director
• Date of birth: March 1945
• Appointed on: 12 July 2007
• Nationality: British
• Country of residence: England
• Occupation: Director

NORMAN, Keith James

• Correspondence address: Heathfield, Kimpton Road, Welwyn, Hertfordshire, AL6 9NN
• Role (Resigned): Secretary
• Appointed on: 25 October 2007
• Resigned on: 15 December 2008
• Nationality: British

PETROU, Andros Christos

• Correspondence address: 62 Prince George Avenue, Southgate, London, N14 4SP
• Role (Resigned): Secretary
• Appointed on: 12 July 2007
• Resigned on: 25 October 2007
• Nationality: British
• Occupation: Solicitor

SHOOSMITHS SECRETARIES LIMITED

• Correspondence address: Witan Gate House, 500-600 Witan Gate West, Milton Keynes, Buckinghamshire, MK9 1SH
• Role (Resigned): Secretary
• Appointed on: 13 June 2007
• Resigned on: 12 July 2007

NORMAN, Keith James

• Correspondence address: Heathfield, Kimpton Road, Welwyn, Hertfordshire, AL6 9NN
• Role (Resigned): Director
• Date of birth: December 1947
• Appointed on: 12 July 2007
• Resigned on: 15 December 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

STOCKER, Alexander David Orlando

• Correspondence address: Byre House, The Green, Soulbury, Leighton Buzzard, Bedfordshire, LU7 0DD
• Role (Resigned): Director
• Date of birth: January 1971
• Appointed on: 26 November 2007
• Resigned on: 9 February 2012
• Nationality: British
• Country of residence: England
• Occupation: Company Director

STOCKER, Christian John

• Correspondence address: The Barn, Heath Park Road, Leighton Buzzard, Bedfordshire, LU7 3BB
• Role (Resigned): Director
• Date of birth: August 1977
• Appointed on: 15 December 2008
• Resigned on: 17 December 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

SHOOSMITHS DIRECTORS LIMITED

• Correspondence address: Witan Gate House, 500-600 Witan Gate West, Milton Keynes, Buckinghamshire, MK9 1SH
• Role (Resigned): Director
• Appointed on: 13 June 2007
• Resigned on: 12 July 2007