122 LEADENHALL STREET LIMITED

04557609
30 FINSBURY SQUARE LONDON EC2P 2YU

People & Contacts

Contact Details
Registered Address 30
FINSBURY SQUARE LONDON

EC2P 2YU
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
FROMBA LIMITED 09 Oct 2002 - 19 Jan 2007
People

Current directors

BRITISH LAND COMPANY SECRETARIAL LIMITED

Birthdate: N/A

Nationality:

Address: YORK HOUSE 45 SEYMOUR STREET W1H7LX

Date Appointed: 30 Apr 2015

Appointment Type: C

Other Appointments: None

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MRS SARAH MORRELL BARZYCKI

Birthdate: Jul 1958

Nationality: BRITISH

Address: 30 FINSBURY SQUARE EC2P2YU

Date Appointed: 14 Jul 2006

Appointment Type: D

Other Appointments: None

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MR NIGEL MARK WEBB

Birthdate: Oct 1963

Nationality: BRITISH

Address: YORK HOUSE 45 SEYMOUR STREET W1H7LX

Date Appointed: 21 Jan 2011

Appointment Type: D

Other Appointments: None

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Inactive directors

MR ANTHONY BRAINE

Birthdate: Jan 1957

Nationality: BRITISH

Address: 30 FINSBURY SQUARE EC2P2YU

Date Appointed: 17 Oct 2002

Date Resigned: Jul 2014

Appointment Type: PC

Other Appointments: None

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COMBINED SECRETARIAL SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: VICTORIA HOUSE 64 PAUL STREET EC2A4NG

Date Appointed: 09 Oct 2002

Date Resigned: Oct 2002

Appointment Type: PC

Other Appointments: None

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VICTORIA MARGARET PENRICE

Birthdate: N/A

Nationality:

Address: YORK HOUSE 45 SEYMOUR STREET W1H7LX

Date Appointed: 01 Aug 2014

Date Resigned: Apr 2015

Appointment Type: PC

Other Appointments: None

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MRS LUCINDA MARGARET BELL

Birthdate: Aug 1964

Nationality: BRITISH

Address: 6 PRIORY GARDENS CHISWICK W41TT

Date Appointed: 14 Jul 2006

Date Resigned: Dec 2010

Appointment Type: PD

Other Appointments: None

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MR ROBERT EDWARD BOWDEN

Birthdate: Apr 1942

Nationality: BRITISH

Address: THE CHASE ONGAR ROAD ESSEX CM150DG

Date Appointed: 17 Oct 2002

Date Resigned: Dec 2007

Appointment Type: PD

Other Appointments: None

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MR ANTHONY BRAINE

Birthdate: Jan 1957

Nationality: BRITISH

Address: 30 FINSBURY SQUARE EC2P2YU

Date Appointed: 18 Dec 2006

Date Resigned: Jul 2014

Appointment Type: PD

Other Appointments: None

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PAUL BURGESS

Birthdate: Feb 1957

Nationality: BRITISH

Address: 45 SEYMOUR STREET YORK HOUSE W1H7LX

Date Appointed: 05 Oct 2012

Date Resigned: Mar 2016

Appointment Type: PD

Other Appointments: None

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MR PETER COURTENAY CLARKE

Birthdate: Feb 1966

Nationality: BRITISH

Address: OAKMEADE PARK ROAD BERKSHIRE SL24PG

Date Appointed: 14 Jul 2006

Date Resigned: Aug 2010

Appointment Type: PD

Other Appointments: None

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COMBINED NOMINEES LIMITED

Birthdate: Jul 1990

Nationality: BRITISH

Address: VICTORIA HOUSE 64 PAUL STREET EC2A4NA

Date Appointed: 09 Oct 2002

Date Resigned: Oct 2002

Appointment Type: PD

Other Appointments: None

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COMBINED SECRETARIAL SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: VICTORIA HOUSE 64 PAUL STREET EC2A4NG

Date Appointed: 09 Oct 2002

Date Resigned: Oct 2002

Appointment Type: PD

Other Appointments: None

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MR CHRISTOPHER MICHAEL JOHN FORSHAW

Birthdate: Jun 1949

Nationality: BRITISH

Address: 44 KERRIS WAY LOWER EARLEY BERKSHIRE RG65UW

Date Appointed: 18 Dec 2006

Date Resigned: Dec 2010

Appointment Type: PD

Other Appointments: None

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STEPHEN ALAN MICHAEL HESTER

Birthdate: Nov 1960

Nationality: BRITISH

Address: 3 ILCHESTER PLACE W148AA

Date Appointed: 07 Jan 2005

Date Resigned: Nov 2008

Appointment Type: PD

Other Appointments: None

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MR ANDREW MARC JONES

Birthdate: Jun 1968

Nationality: BRITISH

Address: 2 HAZLEWELL ROAD PUTNEY SW156LH

Date Appointed: 14 Jul 2006

Date Resigned: Nov 2009

Appointment Type: PD

Other Appointments: None

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CYRIL METLISS

Birthdate: May 1923

Nationality: BRITISH

Address: 25 FOSCOTE ROAD HENDON NW43SE

Date Appointed: 17 Oct 2002

Date Resigned: Jul 2006

Appointment Type: PD

Other Appointments: None

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MISS VICTORIA MARGARET PENRICE

Birthdate: Jul 1964

Nationality: BRITISH

Address: YORK HOUSE 45 SEYMOUR STREET W1H7LX

Date Appointed: 01 Aug 2014

Date Resigned: Apr 2015

Appointment Type: PD

Other Appointments: None

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MR MICHAEL STUART RAYNER

Birthdate: Dec 1973

Nationality: BRITISH

Address: YORK HOUSE 45 SEYMOUR STREET W1H7LX

Date Appointed: 21 Jan 2011

Date Resigned: Oct 2012

Appointment Type: PD

Other Appointments: None

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SIR JOHN RITBLAT

Birthdate: Sep 1935

Nationality: BRITISH

Address: THE DORIC VILLA 20 YORK TERRACE EAST REGENTS PARK NW14PT

Date Appointed: 17 Oct 2002

Date Resigned: Dec 2006

Appointment Type: PD

Other Appointments: None

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MR NICHOLAS SIMON JONATHAN RITBLAT

Birthdate: Jul 1961

Nationality: BRITISH

Address: 37 QUEENS GROVE NW86HN

Date Appointed: 17 Oct 2002

Date Resigned: Aug 2005

Appointment Type: PD

Other Appointments: None

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MR GRAHAM CHARLES ROBERTS

Birthdate: May 1958

Nationality: BRITISH

Address: 6A LOWER BELGRAVE STREET SW1W0LJ

Date Appointed: 17 Oct 2002

Date Resigned: Dec 2010

Appointment Type: PD

Other Appointments: None

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MR TIMOTHY ANDREW ROBERTS

Birthdate: Jun 1964

Nationality: BRITISH

Address: 45 SEYMOUR STREET YORK HOUSE W1H7LX

Date Appointed: 21 Jan 2011

Date Resigned: Jul 2017

Appointment Type: PD

Other Appointments: None

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MR NIGEL MARK WEBB

Birthdate: Oct 1963

Nationality: BRITISH

Address: BEECH LODGE 53 CROUCH HALL LANE REDBOURN HERTFORDSHIRE AL37EU

Date Appointed: 14 Jul 2006

Date Resigned: Dec 2010

Appointment Type: PD

Other Appointments: None

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JOHN HARRY WESTON SMITH

Birthdate: Jan 1932

Nationality: BRITISH

Address: 10 ELDON GROVE HAMPSTEAD NW35PT

Date Appointed: 17 Oct 2002

Date Resigned: Jul 2006

Appointment Type: PD

Other Appointments: None

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MATTHEW WHITE

Birthdate: Nov 1965

Nationality: BRITISH

Address: YORK HOUSE 45 SEYMOUR STREET W1H7LX

Date Appointed: 21 Jan 2011

Date Resigned: Apr 2015

Appointment Type: PD

Other Appointments: None

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