LAUREL PUB EQUITY HOLDINGS LIMITED

Company number 05293234

20 officers / 18 resignations

BAKER, Suzanne Louise

• Correspondence address: Lincoln House, Rouse Court, Gerrards Cross, Buckinghamshire, SL9 0NJ
• Role: Director
• Date of birth: August 1963
• Appointed on: 6 September 2006
• Nationality: British
• Country of residence: England
• Occupation: Director

KEEN, Christian

• Correspondence address: The Paddock, Alverton, Nottingham, Nottinghamshire, NG13 9PB
• Role: Director
• Date of birth: March 1964
• Appointed on: 29 November 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

INGHAM, Michael Harry Peter

• Correspondence address: 3 Lauriston Road, Wimbledon, London, SW19 4TJ
• Role (Resigned): Secretary
• Appointed on: 24 November 2004
• Resigned on: 12 January 2005
• Nationality: British
• Occupation: Accountant

EVERSECRETARY LIMITED

• Correspondence address: Eversheds House, 70 Great Bridgewater Street, Manchester, M1 5ES
• Role (Resigned): Secretary
• Appointed on: 12 September 2005
• Resigned on: 15 May 2008

LONDON LAW SECRETARIAL LIMITED

• Correspondence address: Marquess Court, 69 Southampton Row, London, WC1B 4ET
• Role (Resigned): Nominee Secretary
• Appointed on: 22 November 2004
• Resigned on: 22 November 2004

NEWHALL NOMINEES LIMITED

• Correspondence address: 115 Colmore Row, Birmingham, B3 3AL
• Role (Resigned): Secretary
• Appointed on: 12 January 2005
• Resigned on: 12 September 2005

BARNETT, Benjamin

• Correspondence address: 34a Diamond Road, Watford, Hertfordshire, WD24 5EW
• Role (Resigned): Director
• Date of birth: February 1979
• Appointed on: 24 August 2005
• Resigned on: 15 May 2008
• Nationality: British
• Occupation: Director

BROWN, Aaron Maxwell

• Correspondence address: 5 Elsworthy Terrace, London, NW3 3DR
• Role (Resigned): Director
• Date of birth: November 1967
• Appointed on: 30 November 2004
• Resigned on: 6 March 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BROWN, Stephen John

• Correspondence address: 17 Mill Road, Marlow, Buckinghamshire, SL7 1PX
• Role (Resigned): Director
• Date of birth: February 1951
• Appointed on: 9 May 2005
• Resigned on: 31 January 2007
• Nationality: British
• Country of residence: England
• Occupation: Director

GRUNNELL, Mark

• Correspondence address: 3 Montolieu Gardens, London, SW15 6PB
• Role (Resigned): Director
• Date of birth: August 1967
• Appointed on: 22 November 2007
• Resigned on: 6 March 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GUSTAFSSON, Henrik Nils Gustaf

• Correspondence address: Flat C, 103 Gloucester Road, London, SW7 4SS
• Role (Resigned): Director
• Date of birth: April 1976
• Appointed on: 9 May 2005
• Resigned on: 28 September 2005
• Nationality: Swedish
• Occupation: Banker

HUTT, Christopher

• Correspondence address: Fairlight End, Pett Road, Pett, East Sussex, TN35 4HB
• Role (Resigned): Director
• Date of birth: February 1947
• Appointed on: 9 May 2005
• Resigned on: 26 January 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PAYNE, Ian Timothy

• Correspondence address: Rumbolds, Spring Lane, Cottered, Hertfordshire, SG9 9QH
• Role (Resigned): Director
• Date of birth: February 1953
• Appointed on: 26 January 2006
• Resigned on: 15 May 2008
• Nationality: British
• Country of residence: England
• Occupation: Chairman

SARGESON, Julian George

• Correspondence address: 15 Ash Close, Watford, Hertfordshire, WD25 0RU
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 9 May 2005
• Resigned on: 19 May 2006
• Nationality: British
• Country of residence: England
• Occupation: Director

SHERRATT, David Mark

• Correspondence address: Woodland Cottage, Hudnall Common, Little Gaddesden, Hertfordshire, HP4 1QW
• Role (Resigned): Director
• Date of birth: June 1967
• Appointed on: 24 August 2005
• Resigned on: 15 May 2008
• Nationality: British
• Occupation: Head Of Principal Investments

SMALLEY, Timothy John

• Correspondence address: Stondon Place, Chivers Road, Stondon Massey, Essex, CM15 0LG
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 24 November 2004
• Resigned on: 6 March 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SYMONDS, Paul

• Correspondence address: Willow House, 10a Vicars Close, Biddenham, Bedford, Bedfordshire, MK40 4BG
• Role (Resigned): Director
• Date of birth: December 1962
• Appointed on: 6 September 2006
• Resigned on: 15 May 2008
• Nationality: British
• Country of residence: England
• Occupation: Director

TCHENGUIZ, Robert

• Correspondence address: Royal College Of Organists, 26 Kensington Gore, London, SW7 2ET
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 22 November 2004
• Resigned on: 6 March 2009
• Nationality: British
• Country of residence: England
• Occupation: Director

THORVALDSSON, Armann Harri

• Correspondence address: 8 Greenlink Walk, Richmond, Surrey, TW9 4AF
• Role (Resigned): Director
• Date of birth: December 1968
• Appointed on: 9 May 2005
• Resigned on: 24 August 2005
• Nationality: Icelandic
• Occupation: Banker Managing Director

LONDON LAW SERVICES LIMITED

• Correspondence address: Marquess Court, 69 Southampton Row, London, WC1B 4ET
• Role (Resigned): Nominee Director
• Appointed on: 22 November 2004
• Resigned on: 22 November 2004