LEEK FINANCE NUMBER FIVE LIMITED

Company number 04220058

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13 officers / 8 resignations

TMF CORPORATE ADMINISTRATION SERVICES LIMITED

Correspondence address
5th, Floor, 6 St. Andrew Street, London, United Kingdom, EC4A 3AE
Role
Secretary
Appointed on
23 September 2009

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
06902863

LAWRENCE, Susan Elizabeth

Correspondence address
Phoenix House, 7th Floor, 18 King William Street, London, United Kingdom, EC4N 7HE
Role
Director
Date of birth
December 1961
Appointed on
21 July 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Director

CAPITA TRUST CORPORATE LIMITED

Correspondence address
The Registry, 34 Beckenham Road, Beckenham, Kent, United Kingdom, BR3 4TU
Role
Director
Appointed on
21 July 2009

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
05322525

CAPITA TRUST CORPORATE SERVICES LIMITED

Correspondence address
The Registry, 34 Beckenham Road, Beckenham, Kent, United Kingdom, BR3 4TU
Role
Director
Appointed on
31 October 2006

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
5710730

PCSL SERVICES NO. 1 LIMITED

Correspondence address
New Century House, Corporation Street, Manchester, United Kingdom, M60 4ES
Role
Director
Appointed on
4 June 2001

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
03716148

CLIFFORD CHANCE SECRETARIES (CCA) LIMITED

Correspondence address
10 Upper Bank Street, London, E14 5JJ
Role Resigned
Secretary
Appointed on
5 June 2001
Resigned on
23 September 2009

CLIFFORD CHANCE SECRETARIES LIMITED

Correspondence address
10 Upper Bank Street, London, E14 5JJ
Role Resigned
Nominee Secretary
Appointed on
21 May 2001
Resigned on
5 June 2001

GOWER, Adrian Walton

Correspondence address
3 Windmill Road, Brentford, Middlesex, TW8 0QD
Role Resigned
Director
Date of birth
June 1962
Appointed on
22 December 2004
Resigned on
31 October 2006
Nationality
British
Occupation
Trust Official

HILLS, Peter Michael

Correspondence address
66 Hartslock Drive, Thamesmead, London, SE2 9UU
Role Resigned
Director
Date of birth
May 1954
Appointed on
4 June 2001
Resigned on
12 December 2004
Nationality
British
Occupation
Trust Official

LAYTON, Matthew Robert

Correspondence address
Flat 49 8 New Crane Wharf, New Crane Place, London, E1W 3TX
Role Resigned
Nominee Director
Date of birth
February 1961
Appointed on
21 May 2001
Resigned on
4 June 2001
Nationality
British

NEEDHAM, Bryan Donald

Correspondence address
Riverside Cottage, Zephon Common, Crookham Village Fleet, Hampshire, GU51 5SX
Role Resigned
Director
Date of birth
March 1942
Appointed on
4 June 2001
Resigned on
21 July 2004
Nationality
British
Country of residence
England
Occupation
Trust Official

RICHARDS, Martin Edgar

Correspondence address
89 Thurleigh Road, London, SW12 8TY
Role Resigned
Nominee Director
Date of birth
February 1943
Appointed on
21 May 2001
Resigned on
4 June 2001
Nationality
British

CAPITA TRUST COMPANY LIMITED

Correspondence address
The Registry, 34 Beckenham Road, Beckenham, Kent, BR3 4TU
Role Resigned
Director
Appointed on
31 August 2004
Resigned on
21 July 2009