LB RE FINANCING NO. 1 LIMITED

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3 officers / 9 resignations

CHILD & CHILD SECRETARIES LIMITED

Correspondence address
4 GROSVENOR PLACE, LONDON, ENGLAND, SW1X 7HJ
Role ACTIVE
Secretary
Appointed on
2 March 2017
Nationality
BRITISH

Average house price in the postcode SW1X 7HJ £22,186,000

CIONGOLI, JEFFRY

Correspondence address
C/O CHILD & CHILD NOVA NORTH, 11 BRESSENDEN PLACE, LONDON, ENGLAND, SW1E 5BY
Role ACTIVE
Director
Date of birth
October 1959
Appointed on
8 August 2013
Nationality
AMERICAN
Occupation
GLOBAL HEAD OF TAX, LBHI

Average house price in the postcode SW1E 5BY £32,951,000

FEIBUS, CLIFFORD STEWART

Correspondence address
C/O CHILD & CHILD NOVA NORTH, 11 BRESSENDEN PLACE, LONDON, ENGLAND, SW1E 5BY
Role ACTIVE
Director
Date of birth
November 1957
Appointed on
8 August 2013
Nationality
AMERICAN
Occupation
GLOBAL CONTROLLER, LBHI

Average house price in the postcode SW1E 5BY £32,951,000

PUXON MURRAY LLP

Correspondence address
80 COLEMAN STREET, LONDON, ENGLAND, EC2R 5BJ
Role RESIGNED
Secretary
Appointed on
8 December 2009
Resigned on
3 February 2017
Nationality
NATIONALITY UNKNOWN

Average house price in the postcode EC2R 5BJ £132,000

EHRMANN, DANIEL JASON

Correspondence address
1 KING STREET, LONDON, ENGLAND, EC2V 8AU
Role RESIGNED
Director
Date of birth
May 1970
Appointed on
12 October 2009
Resigned on
8 August 2013
Nationality
LUXEMBOURGER
Occupation
MANAGING DIRECTOR

FITTS, JEFFREY PORTER

Correspondence address
1 KING STREET, LONDON, ENGLAND, EC2V 8AU
Role RESIGNED
Director
Date of birth
July 1965
Appointed on
12 October 2009
Resigned on
8 August 2013
Nationality
AMERICAN
Occupation
CONSULTANT

SHERWOOD, PAUL ANTHONY

Correspondence address
7 KINGSWOOD PLACE, LONDON, SE13 5BU
Role RESIGNED
Director
Date of birth
June 1970
Appointed on
1 February 2008
Resigned on
31 October 2008
Nationality
BRITISH
Occupation
ACCOUNTANT

Average house price in the postcode SE13 5BU £1,453,000

HANSELL, PETER EDWARD JOSEPH

Correspondence address
4 CLAYGATE ROAD, LONDON, W13 9XG
Role RESIGNED
Director
Date of birth
March 1966
Appointed on
1 February 2008
Resigned on
23 October 2008
Nationality
BRITISH
Occupation
BANKER

Average house price in the postcode W13 9XG £943,000

UPTON, EMILY SARNIA EVERARD

Correspondence address
6B WETHERBY MANSIONS, EARLS COURT SQUARE, LONDON, SW5 9DJ
Role RESIGNED
Secretary
Appointed on
1 February 2008
Resigned on
8 December 2009
Nationality
BRITISH

Average house price in the postcode SW5 9DJ £1,293,000

CLIFFORD CHANCE SECRETARIES LIMITED

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Nominee Secretary
Appointed on
14 December 2007
Resigned on
1 February 2008

Average house price in the postcode E14 5JJ £1,635,000

LEVY, ADRIAN

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Nominee Director
Date of birth
March 1970
Appointed on
14 December 2007
Resigned on
1 February 2008

Average house price in the postcode E14 5JJ £1,635,000

PUDGE, DAVID JOHN

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Nominee Director
Date of birth
August 1965
Appointed on
14 December 2007
Resigned on
1 February 2008

Average house price in the postcode E14 5JJ £1,635,000

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