LIONBROOK PROPERTY PARTNERSHIP NOMINEE NO 2 LIMITED

Company number SC148063

89 officers / 86 resignations

ROBERTS, Arlene

• Correspondence address: 1 Serpentine Walk, Colchester, CO1 1XP
• Role (Resigned): Secretary
• Appointed on: 13 December 1993
• Resigned on: 10 December 1994
• Nationality: British

ROBERTSON, Lesley Ann Frances

• Correspondence address: 20 Bush Hall Road, Billericay, Essex, CM12 0PU
• Role (Resigned): Secretary
• Appointed on: 13 December 1993
• Resigned on: 7 October 1994
• Nationality: British

STACE, Janet Ellen

• Correspondence address: March Cottage Clayhill, Goudhurst, Cranbrook, Kent, TN17 1BD
• Role (Resigned): Secretary
• Appointed on: 9 May 1994
• Resigned on: 13 July 1995
• Nationality: British

SUTTON, Lesley

• Correspondence address: 22 Clufflat Brae, South Queensferry, West Lothian, EH30 9YQ
• Role (Resigned): Secretary
• Appointed on: 12 September 1997
• Resigned on: 26 May 1999
• Nationality: British

TAGART, Robin Nicholas

• Correspondence address: 48 Dunstans Road, London, SE22 0HQ
• Role (Resigned): Secretary
• Appointed on: 16 August 1999
• Resigned on: 22 October 2001
• Nationality: British

WILSON, Maureen Jane

• Correspondence address: 3 Alyssum Close, Springfield, Chelmsford, Essex, CM1 5YF
• Role (Resigned): Secretary
• Appointed on: 13 December 1993
• Resigned on: 4 November 1994
• Nationality: British

WITHEROW, Lynn Jane

• Correspondence address: 33 Grove Road, Ashtead, Surrey, KT21 1BE
• Role (Resigned): Secretary
• Appointed on: 17 March 1998
• Resigned on: 18 August 1998
• Nationality: British

ADAM, Robert Russell

• Correspondence address: Balnacoil, 12 Dunpender Park, East Linton, EH40 3BW
• Role (Resigned): Director
• Date of birth: March 1938
• Appointed on: 13 December 1993
• Resigned on: 13 July 1995
• Nationality: British
• Occupation: Banker

ANDERSON, Donald Bremner

• Correspondence address: 27 Stair Park, North Berwick, East Lothian, EH39 4DD
• Role (Resigned): Director
• Date of birth: December 1945
• Appointed on: 1 May 1996
• Resigned on: 27 February 1998
• Nationality: British
• Occupation: Banker

ANDERSON, Richard Alexander

• Correspondence address: 48 West Square, London, SE11 4SP
• Role (Resigned): Director
• Date of birth: October 1954
• Appointed on: 17 March 1998
• Resigned on: 26 May 1999
• Nationality: British
• Occupation: Banker

ATKINSON, Rhona Elizabeth

• Correspondence address: 29 Hanging Hill Lane, Shenfield, Essex, CM13 2HY
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 12 September 1997
• Resigned on: 26 May 1999
• Nationality: British
• Occupation: Banker

BARTRUM, Oliver Patrick

• Correspondence address: Winton Cottage Sherfield Green, Sherfield On Loddon, Hook, Hampshire, RG27 0EN
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed on: 12 May 2003
• Resigned on: 20 January 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Head Of Operations

BEATON, Andrew Guy Le Strange

• Correspondence address: 20 Pulborough Road, London, SW18 5UQ
• Role (Resigned): Director
• Date of birth: October 1950
• Appointed on: 12 May 2003
• Resigned on: 1 October 2010
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor

BLACKBORROW, Simon Ashley

• Correspondence address: 164 Holly Field, Harlow, Essex, CM19 4NE
• Role (Resigned): Director
• Date of birth: August 1967
• Appointed on: 23 November 1995
• Resigned on: 12 September 1997
• Nationality: British
• Occupation: Banker

CHRISTMAS, Jamie Graham

• Correspondence address: 3 Ponton Street, Edinburgh, Scotland, EH3 9QQ
• Role (Resigned): Director
• Date of birth: June 1981
• Appointed on: 15 November 2011
• Resigned on: 9 April 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

COOPER, Nicholas Peter

• Correspondence address: Rodborough House, The Common, Hartley Wintney, Hants, RG27 8RZ
• Role (Resigned): Director
• Date of birth: November 1957
• Appointed on: 26 May 1999
• Resigned on: 12 May 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

DAGGETT, Michael Christopher

• Correspondence address: Citypoint, 65, Haymarket Terrace, Edinburgh, Scotland, EH12 5HD
• Role (Resigned): Director
• Date of birth: August 1955
• Appointed on: 12 November 2010
• Resigned on: 30 April 2018
• Nationality: British
• Country of residence: England
• Occupation: Property Fund Manager

DALE-HARRIS, Jonathan Roderick

• Correspondence address: Citypoint, 65, Haymarket Terrace, Edinburgh, Scotland, EH12 5HD
• Role (Resigned): Director
• Date of birth: March 1955
• Appointed on: 12 October 2012
• Resigned on: 30 April 2017
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor

DEWHIRST, Andrew David

• Correspondence address: 59 Old Park View, Enfield, Middlesex, EN2 7EQ
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 2 February 2007
• Resigned on: 30 December 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

FAWCETT, John Andrew

• Correspondence address: 3 Ashton Close, Hersham, Walton On Thames, Surrey, KT12 5EX
• Role (Resigned): Director
• Date of birth: September 1949
• Appointed on: 13 December 1993
• Resigned on: 13 July 1995
• Nationality: British
• Occupation: Banker

FISKEN, James

• Correspondence address: 13 Marmion Road, North Berwick, East Lothian, EH39 4PG
• Role (Resigned): Director
• Date of birth: January 1944
• Appointed on: 13 December 1993
• Resigned on: 27 February 1998
• Nationality: British
• Occupation: Banker

FORBES, Arlene

• Correspondence address: 25 Tollgate Drive, Stanway, Colchester, Essex, CO3 5PE
• Role (Resigned): Director
• Date of birth: December 1964
• Appointed on: 12 September 1997
• Resigned on: 24 September 1998
• Nationality: British
• Occupation: Banker

GAY, Gary Mclean

• Correspondence address: Gladesdale, Glenmore Road East, Crowborough, East Sussex, TN6 1RE
• Role (Resigned): Director
• Date of birth: September 1952
• Appointed on: 13 July 1995
• Resigned on: 8 March 1996
• Nationality: British
• Occupation: Banker

GIBBS, David John

• Correspondence address: 152 Brookside Crescent, Cuffley, Hertfordshire, EN6 4QL
• Role (Resigned): Director
• Date of birth: August 1944
• Appointed on: 2 February 2007
• Resigned on: 31 December 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Operational Risk Manager

GILL, Nicholas Simon Barkley

• Correspondence address: 58 Park Avenue, Bush Hill Park, Middlesex, EN1 2HW
• Role (Resigned): Director
• Date of birth: February 1959
• Appointed on: 26 May 1999
• Resigned on: 12 May 2003
• Nationality: British
• Occupation: Chartered Surveyor

GREENSHIELDS, Robert Alan

• Correspondence address: 122 Woodfield Avenue, Colinton, Edinburgh, Midlothian, EH13 0QR
• Role (Resigned): Director
• Date of birth: November 1953
• Appointed on: 2 March 1998
• Resigned on: 26 May 1999
• Nationality: British
• Occupation: Banker

GREENSHIELDS, William

• Correspondence address: Flat 2, 2 St Teresa Place, Merchiston, Edinburgh, Midlothian, EH10 5UB
• Role (Resigned): Director
• Date of birth: April 1950
• Appointed on: 2 March 1998
• Resigned on: 26 May 1999
• Nationality: British
• Occupation: Banker

HARRIS, Ian Robert

• Correspondence address: 80 Oxlow Lane, Dagenham, Essex, RM9 5XD
• Role (Resigned): Director
• Date of birth: February 1968
• Appointed on: 12 September 1997
• Resigned on: 26 May 1999
• Nationality: British
• Occupation: Banker

HENDERSON, Andrew

• Correspondence address: 136 Albert Road, Epsom, Surrey, KT17 4EL
• Role (Resigned): Director
• Date of birth: October 1949
• Appointed on: 13 December 1993
• Resigned on: 12 September 1997
• Nationality: British
• Occupation: Banker

HENDRY, Laurence John

• Correspondence address: 33 Chessington Avenue, Bexley Heath, Kent, DA7 5NN
• Role (Resigned): Director
• Date of birth: February 1954
• Appointed on: 8 March 1996
• Resigned on: 17 September 1996
• Nationality: British
• Occupation: Banker

HENDRY, Laurence John

• Correspondence address: 33 Chessington Avenue, Bexley Heath, Kent, DA7 5NN
• Role (Resigned): Director
• Date of birth: February 1954
• Appointed on: 13 December 1993
• Resigned on: 10 December 1995
• Nationality: British
• Occupation: Banker

HORNER, Elizabeth Anne

• Correspondence address: Semple Fraser Llp, 80 George Street, Edinburgh, Midlothian, EH2 3BU
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 4 October 2010
• Resigned on: 27 September 2012
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

HOUSTON, Robert Ian

• Correspondence address: Winkford Lodge Church Lane, Witley, Godalming, Surrey, GU8 5PR
• Role (Resigned): Director
• Date of birth: October 1950
• Appointed on: 26 May 1999
• Resigned on: 12 May 2003
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor

HUNTER, John Stewart

• Correspondence address: 27 Queens Crescent, Edinburgh, EH9 2BA
• Role (Resigned): Director
• Date of birth: March 1948
• Appointed on: 15 March 1996
• Resigned on: 26 May 1999
• Nationality: British
• Country of residence: Scotland
• Occupation: Banker

JOHNSTON, Allan Farquhar

• Correspondence address: 6 Folly Pathway, Radlett, Hertfordshire, WD7 8DS
• Role (Resigned): Director
• Date of birth: September 1940
• Appointed on: 23 March 1995
• Resigned on: 26 May 1999
• Nationality: British
• Occupation: Banker

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