LEEK FINANCE NUMBER ONE LIMITED

Company number 03194820

12 officers / 7 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

FILER, Mark Howard

• Correspondence address: Wilmington Trust Sp Services London Limited, Third Floor 1, Kings Arms Yard, London, United Kingdom, EC2R 7AF
• Role: Director
• Date of birth: June 1967
• Appointed on: 1 March 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

FISHER, Daniel Russell

• Correspondence address: Third, Floor, 1 Kings Arms Yard, London, England, EC2R 7AF
• Role: Director
• Date of birth: February 1960
• Appointed on: 15 May 2012
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Banker

PCSL SERVICES NO. 1 LIMITED

• Correspondence address: New Century House, Corporation Street, Manchester, United Kingdom, M60 4ES
• Role: Director
• Appointed on: 16 May 2001

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 03716148

WILMINGTON TRUST SP SERVICES (LONDON) LIMITED

• Correspondence address: Third Floor, 1 King's Arms Yard, London, England, EC2R 7AF
• Role: Director
• Appointed on: 19 September 1996

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 2548079

CLIFFORD CHANCE SECRETARIES (CCA) LIMITED

• Correspondence address: 10 Upper Bank Street, London, E14 5JJ
• Role (Resigned): Secretary
• Appointed on: 10 July 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: 3 May 1996
• Resigned on: 10 July 2001

BAKER, Robin Gregory

• Correspondence address: Doddinghurst Road, Brentwood, Essex, CM15 9EH
• Role (Resigned): Director
• Date of birth: May 1951
• Appointed on: 19 September 1996
• Resigned on: 28 February 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: General Manager

CHARLTON, Peter John

• Correspondence address: 17 Kirkdale Road, Harpenden, Hertfordshire, AL5 2PT
• Role (Resigned): Nominee Director
• Date of birth: December 1955
• Appointed on: 3 May 1996
• Resigned on: 19 September 1996
• Nationality: British

GREEN, Peter John

• Correspondence address: Park Cottage, Askham Richard, York, YO23 3QP
• Role (Resigned): Director
• Date of birth: January 1956
• Appointed on: 19 September 1996
• Resigned on: 16 May 2001
• Nationality: British
• Occupation: Building Society Executive

RICHARDS, Martin Edgar

• Correspondence address: 89 Thurleigh Road, London, SW12 8TY
• Role (Resigned): Nominee Director
• Date of birth: February 1943
• Appointed on: 3 May 1996
• Resigned on: 19 September 1996
• Nationality: British

SCHROEDER, Jean-Christophe

• Correspondence address: Wilmington Trust Sp Services (london) Limited, Third Floor 1, Kings Arms Yard, London, United Kingdom, EC2R 7AF
• Role (Resigned): Director
• Date of birth: September 1969
• Appointed on: 28 February 2008
• Resigned on: 15 May 2012
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Company Director