LEADENHALL SECURITIES LIMITED

Company number 03282266

10 officers / 8 resignations

JULIAN VINCENT AND COMPANY LLP

• Correspondence address: 3 Chase Road, Epsom, Surrey, KT19 8TL
• Role: Secretary
• Appointed on: 26 February 2004

NORRIS, Paul Julian

• Correspondence address: 3 Chase Road, Epsom, Surrey, KT19 8TL
• Role: Director
• Date of birth: February 1948
• Appointed on: 15 April 2004
• Nationality: British
• Occupation: Chartered Surveyor

SHANE SECRETARIAT LIMITED

• Correspondence address: Brambletye Chambers, The Square, Forest Row, East Sussex, RH18 5ES
• Role (Resigned): Secretary
• Appointed on: 28 October 1997
• Resigned on: 26 February 2004

ST JAMES'S SECRETARIES LIMITED

• Correspondence address: 88 Kingsway, Holborn, London, WC2B 6AW
• Role (Resigned): Nominee Secretary
• Appointed on: 21 November 1996
• Resigned on: 28 May 1997

NORRIS, Alexander Luke

• Correspondence address: 3 Chase Road, Epsom, Surrey, KT19 8TL
• Role (Resigned): Director
• Date of birth: October 1992
• Appointed on: 20 January 1999
• Resigned on: 17 August 2006
• Nationality: British
• Occupation: Chartered Surveyor

NORRIS, Charlotte Pia

• Correspondence address: 3 Chase Road, Epsom, Surrey, KT19 8TL
• Role (Resigned): Director
• Date of birth: September 1996
• Appointed on: 20 January 1999
• Resigned on: 17 August 2006
• Nationality: British
• Occupation: Chartered Surveyor

NORRIS, Lorraine Catherine

• Correspondence address: Brambletye Chambers, The Square, Forest Row, East Sussex, RH18 5ES
• Role (Resigned): Director
• Date of birth: March 1969
• Appointed on: 12 December 1998
• Resigned on: 15 April 2004
• Nationality: British
• Occupation: Project Manager

NORRIS, Paul Julian

• Correspondence address: Global House 31 Webbs Road, Battersea, London, SW11 6RU
• Role (Resigned): Director
• Date of birth: February 1948
• Appointed on: 28 May 1997
• Resigned on: 13 December 1998
• Nationality: British
• Occupation: Project Manager

SPIERO, Gillian Elaine

• Correspondence address: 151 Stafford Road, Wallington, Surrey, SM6 9BN
• Role (Resigned): Director
• Date of birth: June 1969
• Appointed on: 28 May 1997
• Resigned on: 9 February 1998
• Nationality: British
• Occupation: Co Secretary/Administrator

ST JAMES'S DIRECTORS LIMITED

• Correspondence address: 88 Kingsway, Holborn, London, WC2B 6AW
• Role (Resigned): Nominee Director
• Appointed on: 21 November 1996
• Resigned on: 28 May 1997