LEADENHALL RETAIL VENTURES 1 LIMITED

03318057
CAVENDISH HOUSE 233-235 HIGH STREET GUILDFORD SURREY GU1 3BJ GU1 3BJ

People & Contacts

Contact Details
Registered Address CAVENDISH HOUSE
233-235 HIGH STREET GUILDFORD SURREY GU1 3BJ

GU1 3BJ
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names

No previous names

People

Current directors

MATTHEW ROBERT STEFAN ROYER KENNEDY

Birthdate: Jan 1967

Nationality: BRITISH

Address: 101 LINKFIELD STREET SURREY RH16BY

Date Appointed: 16 Mar 2005

Appointment Type: C

Other Appointments: None

View Director

MR JEREMY JOHN ROBINSON

Birthdate: Apr 1964

Nationality: ENGLISH

Address: 144 FARNHAM ROAD HOLT POUND SURREY GU104LE

Date Appointed: 09 Sep 2003

Appointment Type: D

Other Appointments: None

View Director

MATTHEW ROBERT STEFAN ROYER KENNEDY

Birthdate: Jan 1967

Nationality: BRITISH

Address: 101 LINKFIELD STREET SURREY RH16BY

Date Appointed: 09 Sep 2003

Appointment Type: D

Other Appointments: None

View Director

Inactive directors

ANDREW DOMINIC HOLMES

Birthdate: May 1956

Nationality: BRITISH

Address: 34 HILL ROAD BORSTAL KENT ME13NN

Date Appointed: 13 Feb 1997

Date Resigned: Sep 2003

Appointment Type: PC

Other Appointments: None

View Director

LONDON LAW SECRETARIAL LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 84 TEMPLE CHAMBERS TEMPLE AVENUE EC4Y0HP

Date Appointed: 13 Feb 1997

Date Resigned: Feb 1997

Appointment Type: PC

Other Appointments: None

View Director

JOHN MACK

Birthdate: Nov 1937

Nationality: BRITISH

Address: 20 ST MARY'S AVENUE HAMPSHIRE RG265UU

Date Appointed: 05 Mar 2004

Date Resigned: Mar 2005

Appointment Type: PC

Other Appointments: None

View Director

NQH (CO SEC) LIMITED

Birthdate: Jul 1989

Nationality: BRITISH

Address: THIRD FLOOR NARROW QUAY HOUSE PRINCE STREET AVON BS14AH

Date Appointed: 09 Sep 2003

Date Resigned: Mar 2004

Appointment Type: PC

Other Appointments: None

View Director

ROBERT LAFAYETTE ADAIR III

Birthdate: Sep 1943

Nationality: AMERICAN

Address: 700 NORTH PEARL STREET SUITE 2400 TEXAS 75201

Date Appointed: 13 Feb 1997

Date Resigned: Mar 2000

Appointment Type: PD

Other Appointments: None

View Director

MR MARK PAUL BENSON

Birthdate: Jan 1964

Nationality: ENGLISH

Address: PANTILES COPT HILL, DANBURY ESSEX CM34NN

Date Appointed: 21 Mar 2000

Date Resigned: Sep 2003

Appointment Type: PD

Other Appointments: None

View Director

CHARLES EDWARD CLARK

Birthdate: Aug 1955

Nationality: AMERICAN

Address: 3 ARDWICK ROAD NW22BX

Date Appointed: 13 Feb 1997

Date Resigned: Sep 2003

Appointment Type: PD

Other Appointments: None

View Director

ANDREW DOMINIC HOLMES

Birthdate: May 1956

Nationality: BRITISH

Address: 34 HILL ROAD BORSTAL KENT ME13NN

Date Appointed: 21 Mar 2000

Date Resigned: Sep 2003

Appointment Type: PD

Other Appointments: None

View Director

LONDON LAW SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 84 TEMPLE CHAMBERS TEMPLE AVENUE EC4Y0HP

Date Appointed: 13 Feb 1997

Date Resigned: Feb 1997

Appointment Type: PD

Other Appointments: None

View Director

ROBERT HAROLD LUTZ (JUNIOR)

Birthdate: Aug 1949

Nationality: AMERICAN

Address: 700 NORTH PEARL STREET SUITE 2400 TEXAS 75201-7424

Date Appointed: 13 Feb 1997

Date Resigned: Mar 2000

Appointment Type: PD

Other Appointments: None

View Director

STUART HOWARD PARFITT

Birthdate: Nov 1966

Nationality: BRITISH

Address: 42 CHISWICK STAITHE HARTINGTON ROAD W43TP

Date Appointed: 21 Mar 2000

Date Resigned: Sep 2003

Appointment Type: PD

Other Appointments: None

View Director

DOUGLAS RUSSELL URQUHART

Birthdate: Jul 1945

Nationality: BRITISH

Address: 700 N PEARL SUITE 2400 DALLAS 75201

Date Appointed: 13 Feb 1997

Date Resigned: Mar 2000

Appointment Type: PD

Other Appointments: None

View Director