MSREF (LEADENHALL COURT UK) LIMITED

Company number 04324227

12 officers / 9 resignations

STATE STREET SECRETARIES (JERSEY) LIMITED

• Correspondence address: PO BOX 87, 22 Grenville Street, St Helier, Jersey, Channel Islands, JE4 8PX
• Role: Secretary
• Appointed on: 29 April 2002

FALLS, Robert Richard William

• Correspondence address: Ditton House, Miles Lane, Cobham, Surrey, KT11 2EE
• Role: Director
• Date of birth: March 1965
• Appointed on: 4 September 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

JONES, James

• Correspondence address: Flat 5, 1 Sloane Gardens, London, SW1W 8EA
• Role: Director
• Date of birth: November 1964
• Appointed on: 11 April 2008
• Nationality: British
• Country of residence: Uk
• Occupation: Finance

ALLY, Bibi Rahima

• Correspondence address: 60 Harbury Road, Carshalton Beeches, Surrey, SM5 4LA
• Role (Resigned): Secretary
• Appointed on: 16 November 2001
• Resigned on: 22 November 2001
• Nationality: British

BRIGHAM, Peter Garret

• Correspondence address: 101b Ifield Road, London, SW10 9AS
• Role (Resigned): Secretary
• Appointed on: 22 November 2001
• Resigned on: 29 April 2002
• Nationality: American
• Occupation: Banker

BRIGHAM, Peter Garret

• Correspondence address: 101b Ifield Road, London, SW10 9AS
• Role (Resigned): Director
• Date of birth: December 1962
• Appointed on: 22 November 2001
• Resigned on: 25 September 2003
• Nationality: American
• Occupation: Banker

COLLETT, Brian

• Correspondence address: 254 Old Church Road, Chingford, London, E4 8BT
• Role (Resigned): Director
• Date of birth: January 1943
• Appointed on: 16 November 2001
• Resigned on: 22 November 2001
• Nationality: British
• Occupation: Company Director

COOPER, Angela Jane

• Correspondence address: 14 Ronalds Road, London, N5 1XG
• Role (Resigned): Director
• Date of birth: December 1970
• Appointed on: 24 September 2003
• Resigned on: 21 February 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

HORGAN, Matthew Mansfield

• Correspondence address: 5 Sydney Place, London, SW7 3NN
• Role (Resigned): Director
• Date of birth: December 1955
• Appointed on: 22 November 2001
• Resigned on: 2 October 2002
• Nationality: British,American
• Country of residence: United Kingdom
• Occupation: Banker

KESSELL, Nicole

• Correspondence address: E536 New Providence Wharf, London, E14 9PX
• Role (Resigned): Director
• Date of birth: October 1972
• Appointed on: 12 September 2005
• Resigned on: 1 February 2007
• Nationality: Australian
• Occupation: Accountant

OVERWATER, Maria

• Correspondence address: 80 Hervey Road, Blackheath, London, SE3 8BU
• Role (Resigned): Director
• Date of birth: June 1968
• Appointed on: 1 February 2007
• Resigned on: 8 February 2008
• Nationality: Dutch
• Occupation: Accountant

SCHAEFER, Paula

• Correspondence address: 34 Shawfield Street, London, SW3 4BZ
• Role (Resigned): Director
• Date of birth: January 1959
• Appointed on: 22 November 2001
• Resigned on: 8 September 2005
• Nationality: American
• Occupation: Real Estate Management