KNIGHT DRAGON OVERRIDING LEASE COMPANY LIMITED

Company number 06417279

26 officers / 24 resignations

HARRIS, Farlane

• Correspondence address: Level 9, 6 Mitre Passage, Greenwich Peninsula, London, England, SE10 0ER
• Role (Active): Director
• Date of birth: December 1962
• Appointed on: 17 April 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

HAWKINS, Matthew

• Correspondence address: Level 9, 6 Mitre Passage, Greenwich Peninsular, London, United Kingdom, SE10 0ER
• Role (Active): Director
• Date of birth: November 1973
• Appointed on: 29 February 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

DIXON, Susan Elizabeth

• Correspondence address: 16 Grosvenor Street, London, United Kingdom, W1K 4QF
• Role (Resigned): Secretary
• Appointed on: 27 July 2012
• Resigned on: 1 January 2013

JANANDRAN, Thanalakshmi

• Correspondence address: 16 Grosvenor Street, London, United Kingdom, W1K 4QF
• Role (Resigned): Secretary
• Appointed on: 10 January 2008
• Resigned on: 27 July 2012
• Nationality: British
• Occupation: Company Secretary

ODELL, Sandra Judith

• Correspondence address: 16 Grosvenor Street, London, England, WIK 4QF
• Role (Resigned): Secretary
• Appointed on: 1 January 2013
• Resigned on: 22 November 2013

CLIFFORD CHANCE SECRETARIES LIMITED

• Correspondence address: 10 Upper Bank Street, London, E14 5JJ
• Role (Resigned): Secretary
• Appointed on: 5 November 2007
• Resigned on: 10 January 2008

ARNOLD, Robin David Clement

• Correspondence address: 16 Grosvenor Street, London, England, W1K 4QF
• Role (Resigned): Director
• Date of birth: February 1950
• Appointed on: 25 May 2012
• Resigned on: 27 July 2012
• Nationality: British
• Country of residence: England
• Occupation: Director

CABLE, Richard Malcolm

• Correspondence address: 20 Triton Street, Regent's Place, London, England, NW1 3BF
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 14 October 2009
• Resigned on: 30 June 2012
• Nationality: British
• Country of residence: England
• Occupation: Head Of Projects

GRIST, Stephen Kenneth

• Correspondence address: 16 Grosvenor Street, London, United Kingdom, W1K 4QF
• Role (Resigned): Director
• Date of birth: June 1967
• Appointed on: 26 August 2011
• Resigned on: 27 July 2012
• Nationality: Australian
• Country of residence: England
• Occupation: Chief Financial Officer

HEININGER, Karl Daniel

• Correspondence address: Ctf Development Inc., Suite 401, - 1300, 19th Street Nw, Washington, District Of Columbia, Usa, 20036
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 27 July 2012
• Resigned on: 30 January 2018
• Nationality: American
• Country of residence: United States
• Occupation: Executive Vice President And Chief Legal Officer

HUGILL, William Nigel

• Correspondence address: 15 Briar Walk, Putney, London, SW15 6UD
• Role (Resigned): Director
• Date of birth: February 1958
• Appointed on: 10 January 2008
• Resigned on: 3 September 2008
• Nationality: British
• Country of residence: England
• Occupation: Company Director

JAMES, Maxwell David Shaw

• Correspondence address: 16 Grosvenor Street, London, United Kingdom, W1K 4QF
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 13 September 2011
• Resigned on: 22 November 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

KONDO, Glenn

• Correspondence address: 20 Triton Street, Regent's Place, London, England, NW1 3BF
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 22 June 2009
• Resigned on: 26 August 2011
• Nationality: Canadian
• Country of residence: England
• Occupation: Chief Financial Officer

LABBAD, Daniel

• Correspondence address: 16 Grosvenor Street, London, United Kingdom, W1K 4QF
• Role (Resigned): Director
• Date of birth: January 1972
• Appointed on: 10 January 2008
• Resigned on: 27 July 2012
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

LABBAD, Daniel

• Correspondence address: Flat 2, 2 Minerva Street, London, E2 9EH
• Role (Resigned): Director
• Date of birth: January 1972
• Appointed on: 10 January 2008
• Resigned on: 27 July 2012
• Nationality: Australian
• Occupation: Chief Financial Officer

LEE, Sammy Sean

• Correspondence address: 19th, Floor Tern Centre Tower 1, 237 Queens Road, Central Hong Kong, China
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 27 July 2012
• Resigned on: 30 January 2018
• Nationality: Chinese
• Country of residence: China
• Occupation: Company Director

LEE, Thomas William

• Correspondence address: 45 Macready House, 75 Cranford Street, London, W1H 5LP
• Role (Resigned): Director
• Date of birth: October 1972
• Appointed on: 10 January 2008
• Resigned on: 28 March 2008
• Nationality: Australian
• Occupation: Chief Financial Officer

LEVY, Adrian Joseph Morris

• Correspondence address: 10 Upper Bank Street, London, E14 5JJ
• Role (Resigned): Director
• Date of birth: March 1970
• Appointed on: 5 November 2007
• Resigned on: 10 January 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

MARGREE, Richard Paul

• Correspondence address: Level 9, 6 Mitre Passage, Greenwich Peninsula, London, England, SE10 0ER
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 22 November 2013
• Resigned on: 16 January 2024
• Nationality: British
• Country of residence: England
• Occupation: Lawyer

PUDGE, David John

• Correspondence address: 10 Upper Bank Street, London, E14 5JJ
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 5 November 2007
• Resigned on: 10 January 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

RANN, Robert Thomas Jonathan

• Correspondence address: Level 9, 6 Mitre Passage, Greenwich Peninsula, London, England, SE10 0ER
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 22 November 2013
• Resigned on: 26 April 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

SHATTOCK, Nicholas Simon Keith

• Correspondence address: 20 Triton Street, Regent's Place, London, England, NW1 3BF
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 10 January 2008
• Resigned on: 24 March 2011
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

STEARN, Richard James

• Correspondence address: 16 Grosvenor Street, London, United Kingdom, W1K 4QF
• Role (Resigned): Director
• Date of birth: August 1968
• Appointed on: 30 October 2012
• Resigned on: 22 November 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

TAYLOR, Matthew

• Correspondence address: 95 Solon Road, Lambeth, London, SW2 5UX
• Role (Resigned): Director
• Date of birth: August 1972
• Appointed on: 28 March 2008
• Resigned on: 18 July 2008
• Nationality: British
• Occupation: Accountant

WORTHINGTON, Rebecca Jane

• Correspondence address: 16 Grosvenor Street, London, United Kingdom, W1K 4QF
• Role (Resigned): Director
• Date of birth: October 1971
• Appointed on: 10 January 2008
• Resigned on: 31 October 2012
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountnt

WYATT, Adrian Roger

• Correspondence address: 20 Triton Street, Regent's Place, London, England, NW1 3BF
• Role (Resigned): Director
• Date of birth: January 1948
• Appointed on: 10 January 2008
• Resigned on: 25 May 2012
• Nationality: British
• Country of residence: England
• Occupation: Company Director