LEONARDO INVESTMENT HOLDINGS LIMITED

Company number 04958195

14 officers / 11 resignations

COMBA, Alexander Michael

• Correspondence address: 136 Andrewes House, Barbican, London, United Kingdom, EC2Y 8BA
• Role: Secretary
• Appointed on: 20 December 2013
• Nationality: British

FINCH, David John

• Correspondence address: Astral House, Imperial Way, Watford, Hertfordshire, United Kingdom, WD24 4WW
• Role: Director
• Date of birth: December 1963
• Appointed on: 20 December 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

SNOW, William Henry

• Correspondence address: Astral House, Imperial Way, Watford, Hertfordshire, United Kingdom, WD24 4WW
• Role: Director
• Date of birth: December 1957
• Appointed on: 20 December 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

WYLLIE, Alison

• Correspondence address: 12 Charles Ii Street, London, England, SW1Y 4QU
• Role (Resigned): Secretary
• Appointed on: 20 January 2012
• Resigned on: 20 December 2013
• Nationality: British

LAW DEBENTURE CORPORATE SERVICES LTD

• Correspondence address: Fifth Floor, 100 Wood Street, London, United Kingdom, EC2V 7EX
• Role (Resigned): Secretary
• Appointed on: 12 December 2003
• Resigned on: 20 January 2012

Registered in a European Economic Area What's this?

• Place registered: LONDON, ENGLAND
• Registration number: 3388362

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 10 November 2003
• Resigned on: 12 December 2003

JENNINGS, Oliver

• Correspondence address: 5 North Colonnade, London, E14 4BB
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 12 December 2003
• Resigned on: 25 June 2009
• Nationality: British
• Occupation: Executive

KINGHORN, Andre Eugene

• Correspondence address: 12 Charles Ii Street, London, United Kingdom, SW1Y 4QU
• Role (Resigned): Director
• Date of birth: July 1978
• Appointed on: 14 March 2013
• Resigned on: 20 December 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

MATTHEWS, Andrew

• Correspondence address: 5 North Colonnade, Canary Wharf, London, E14 4BB
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 12 December 2003
• Resigned on: 19 December 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Banker

PICKARD, Keith William

• Correspondence address: 12 Charles Ii Street, London, England, SW1Y 4QU
• Role (Resigned): Director
• Date of birth: June 1968
• Appointed on: 19 December 2011
• Resigned on: 20 December 2013
• Nationality: British
• Country of residence: England
• Occupation: Portfolio Director

ROPER, Anthony Charles

• Correspondence address: 12 Charles Ii Street, London, England, SW1Y 4QU
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 19 December 2011
• Resigned on: 20 December 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Director

STYLES, Robert James

• Correspondence address: 1 Churchill Place, London, EC3P 3AH
• Role (Resigned): Director
• Date of birth: September 1975
• Appointed on: 21 December 2004
• Resigned on: 25 June 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

BEIF CORPORATE SERVICES LIMITED

• Correspondence address: Fifth Floor, 100 Wood Street, London, United Kingdom, EC2V 7EX
• Role (Resigned): Director
• Appointed on: 26 August 2009
• Resigned on: 19 December 2011

Registered in a European Economic Area What's this?

• Place registered: LONDON, ENGLAND
• Registration number: 7002046

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 10 November 2003
• Resigned on: 12 December 2003