LUDGATE 151 LIMITED

Company number 03490077

23 officers / 21 resignations

SALVO, Joseph Pasqualino

• Correspondence address: Toronto Square, Toronto Street, Leeds, West Yorkshire, LS1 2HJ
• Role: Secretary
• Appointed on: 31 December 2008
• Nationality: Other

PAALBORG, Andrew

• Correspondence address: 333 Continental Boulevard, El Segundo, California 90245, United States
• Role: Director
• Date of birth: September 1955
• Appointed on: 1 February 2012
• Nationality: United States
• Country of residence: United States Of America
• Occupation: Vp, Assistant General Counsel

BYRNE, Katharine Helen

• Correspondence address: The Old Coach House, Stockbridge Road, Timsbury, Romsey, SO51 0NE
• Role (Resigned): Secretary
• Appointed on: 29 July 2005
• Resigned on: 30 November 2006
• Nationality: British
• Occupation: Gen Counsel

BYRNE, Katharine Helen

• Correspondence address: The Old Coach House, Stockbridge Road, Timsbury, Romsey, SO51 0NE
• Role (Resigned): Secretary
• Appointed on: 23 January 2003
• Resigned on: 14 July 2003
• Nationality: British
• Occupation: Gen Counsel

LAWES, Robert Ian

• Correspondence address: 139 Claxton Grove, London, W6 8HB
• Role (Resigned): Secretary
• Appointed on: 3 February 1998
• Resigned on: 31 August 2000
• Nationality: British
• Occupation: Company Director

PEARCE, Simon Marshall

• Correspondence address: 5 Oaklands Avenue, Esher, Surrey, KT10 8HX
• Role (Resigned): Secretary
• Appointed on: 14 July 2003
• Resigned on: 29 July 2005
• Nationality: British

ROWLAND, Janet Lesley

• Correspondence address: 2 Smith Terrace, London, SW3 4DL
• Role (Resigned): Secretary
• Appointed on: 30 November 2006
• Resigned on: 31 December 2008
• Nationality: British

TAYLOR, Richard George

• Correspondence address: 72 Hall Green Lane, Hutton, Brentwood, Essex, CM13 2QT
• Role (Resigned): Secretary
• Appointed on: 31 August 2000
• Resigned on: 23 January 2003
• Nationality: British

LUDGATE SECRETARIAL SERVICES LIMITED

• Correspondence address: 7 Pilgrim Street, London, EC4V 6DR
• Role (Resigned): Nominee Secretary
• Appointed on: 8 January 1998
• Resigned on: 3 February 1998

BIRRELL, Nigel Norman

• Correspondence address: 40 St John's Park, Blackheath, London, SE3 7JH
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed on: 10 August 2001
• Resigned on: 30 November 2005
• Nationality: British
• Occupation: Director Corporate Development

BROLLY, Brian Thomas

• Correspondence address: Kitts Quarry, Upton Bye Burford, Burford, Oxfordshire, OX18 4LU
• Role (Resigned): Director
• Date of birth: October 1936
• Appointed on: 3 February 1998
• Resigned on: 30 July 1999
• Nationality: British
• Occupation: Company Director

CAMINADA, Charles Jerome

• Correspondence address: 56 Lamont Road, London, SW10 0HX
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 10 August 2001
• Resigned on: 30 September 2005
• Nationality: British
• Country of residence: England
• Occupation: Director

DESAI, Sangeeta

• Correspondence address: Toronto Square, Toronto Street, Leeds, West Yorkshire, LS1 2HJ
• Role (Resigned): Director
• Date of birth: September 1975
• Appointed on: 10 September 2010
• Resigned on: 1 February 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Operating Officer

DUNN, Jeffrey Doubleday

• Correspondence address: Toronto Square, Toronto Street, Leeds, West Yorkshire, LS1 2HJ
• Role (Resigned): Director
• Date of birth: February 1955
• Appointed on: 22 December 2008
• Resigned on: 1 February 2012
• Nationality: American
• Country of residence: United States
• Occupation: Business Executive

LAWES, Robert Ian

• Correspondence address: 139 Claxton Grove, London, W6 8HB
• Role (Resigned): Director
• Date of birth: June 1967
• Appointed on: 3 February 1998
• Resigned on: 21 October 2004
• Nationality: British
• Occupation: Company Director

ORTON, Peter Charles

• Correspondence address: Lower Greenhill Farm, Wootton Bassett, Swindon, Wiltshire, SN4 7QP
• Role (Resigned): Director
• Date of birth: June 1943
• Appointed on: 30 July 1999
• Resigned on: 10 August 2001
• Nationality: British
• Occupation: Director

PEARCE, David

• Correspondence address: 9 Saint Albans Avenue, London, W4 5LL
• Role (Resigned): Director
• Date of birth: November 1967
• Appointed on: 6 March 2008
• Resigned on: 31 January 2009
• Nationality: British
• Country of residence: England
• Occupation: Deputy Chief Financial Officer

POWER, Gordon Robert

• Correspondence address: 6 Selwyn House, Manor Fields, London, SW15 3LR
• Role (Resigned): Director
• Date of birth: June 1953
• Appointed on: 3 February 1998
• Resigned on: 30 July 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

STEINBERG, Bruce David

• Correspondence address: 58 Frognal, London, NW3 6XG
• Role (Resigned): Director
• Date of birth: December 1956
• Appointed on: 28 November 2005
• Resigned on: 6 March 2008
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Company Director

SULLIVAN, Sean Stephen

• Correspondence address: Maple House, 149 Tottenham Court Road, London, W1T 7NF
• Role (Resigned): Director
• Date of birth: March 1967
• Appointed on: 12 January 2009
• Resigned on: 10 September 2010
• Nationality: American
• Country of residence: United States
• Occupation: Chief Financial Officer

WEIGHT, James Dominic

• Correspondence address: 11 Courtney Place, Cobham, Surrey, KT11 2BE
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 28 November 2005
• Resigned on: 16 January 2009
• Nationality: British
• Country of residence: England
• Occupation: Company Director

LUDGATE NOMINEES LIMITED

• Correspondence address: 7 Pilgrim Street, London, EC4V 6DR
• Role (Resigned): Nominee Director
• Appointed on: 8 January 1998
• Resigned on: 3 February 1998

LUDGATE SECRETARIAL SERVICES LIMITED

• Correspondence address: 7 Pilgrim Street, London, EC4V 6DR
• Role (Resigned): Nominee Director
• Appointed on: 8 January 1998
• Resigned on: 3 February 1998