LEAFRANGE LIMITED

Company number 05494795 ·

Dissolved

1 officer / 8 resignations

Correspondence address
Flat 2, 105 Cadogan Gardens, London, SW3 2RF
Appointed
2007-01-10
Nationality
British
Country of residence
United Kingdom
Date of birth
February 1963

MR ROBERT DAVID WHITTON

Director Resigned
Correspondence address
25 CANADA SQUARE, LONDON, UNITED KINGDOM, E14 5LQ
Appointed
2009-01-12
Resigned
2013-06-07
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM

MR JAMES ROBERT ELTON

Director Resigned
Correspondence address
27 ELSIE ROAD, LONDON, SE22 8DX
Appointed
2007-01-10
Resigned
2008-12-08
Occupation
CHIEF OPERATING OFFICER
Nationality
BRITISH
Country of residence
UK

MR JAMES ROBERT ELTON

Secretary Resigned
Correspondence address
27 ELSIE ROAD, LONDON, SE22 8DX
Appointed
2007-01-10
Resigned
2008-12-08
Occupation
CHIEF OPERATING OFFICER
Nationality
BRITISH
Country of residence
UK

JULIAN DAVID THORPE

Director Resigned
Correspondence address
FLAT 8, 48 THURLOE SQUARE, LONDON, SW7 2SX
Appointed
2005-07-18
Resigned
2007-01-10
Occupation
CHARTERED SURVEYOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM

MR VINCENT AZIZ TCHENGUIZ

Director Resigned
Correspondence address
3 LEES PLACE, MAYFAIR, LONDON, W1K 6LH
Appointed
2005-06-29
Resigned
2007-01-10
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM

LONDON LAW SECRETARIAL LIMITED

Nominee Secretary Resigned Corporate
Correspondence address
MARQUESS COURT 69 SOUTHAMPTON ROW, LONDON, WC1B 4ET
Appointed
2005-06-29
Resigned
2005-06-29
Nationality
OTHER

MICHAEL HARRY PETER INGHAM

Secretary Resigned
Correspondence address
3 LAURISTON ROAD, WIMBLEDON, LONDON, SW19 4TJ
Appointed
2005-06-29
Resigned
2007-01-10
Occupation
CHARTERED ACCOUNTANT
Nationality
BRITISH
Country of residence
UNITED KINGDOM

LONDON LAW SERVICES LIMITED

Nominee Director Resigned Corporate
Correspondence address
MARQUESS COURT 69 SOUTHAMPTON ROW, LONDON, WC1B 4ET
Appointed
2005-06-29
Resigned
2005-06-29
Nationality
OTHER