LEAR TRUSTEES LIMITED

Company number 05415118 ·

Dissolved

2 officers / 11 resignations

Correspondence address
60 EUSTACE BUILDING 372 QUEENSTOWN ROAD, LONDON, SW8 4NT
Appointed
2008-05-02
Occupation
INVESTOR
Nationality
IRISH
Country of residence
ENGLAND
Date of birth
January 1962

MAWLAW SECRETARIES LIMITED

Secretary Corporate
Correspondence address
20 BLACK FRIARS LANE, LONDON, EC4V 6HD
Appointed
2006-10-02
Nationality
BRITISH

PATRICK DOMINIC GALVIN

Director Resigned
Correspondence address
7 ANGLESEA ROAD, BALLSBRIDGE, DUBLIN, D4, IRELAND, IRISH
Appointed
2006-07-21
Resigned
2008-05-02
Occupation
DIRECTOR
Nationality
IRISH
Date of birth
August 1967

MR MICHAEL MINASHI RAHAMIM

Director Resigned
Correspondence address
135 HAMILTON TERRACE, LONDON, NW8 9QR
Appointed
2006-07-21
Resigned
2008-04-30
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
December 1952

MR KEVIN JOHN LYON

Director Resigned
Correspondence address
4 BURNSIDE ROAD, GLASGOW, G46 6TT
Appointed
2006-06-07
Resigned
2008-05-01
Occupation
BUSINESS CONSULTANT
Nationality
BRITISH
Country of residence
SCOTLAND
Date of birth
October 1961

GUNNAR SIGURDSSON

Director Resigned
Correspondence address
4 GREENLINK WALK, KEW RIVERSIDE, RICHMOND UPON THAMES, LONDON, TW9 4AF
Appointed
2006-06-07
Resigned
2006-07-21
Occupation
COMPANY DIRECTOR
Nationality
ICELANDIC
Country of residence
ENGLAND
Date of birth
November 1969

MR ANDRAS SZIRTES

Director Resigned
Correspondence address
FLAT 6, 87 MARYLEBONE HIGH STREET, LONDON, W1U 4QU
Appointed
2006-06-07
Resigned
2008-05-01
Occupation
INVESTMENT DIRECTOR
Nationality
HUNGARIAN
Country of residence
UNITED KINGDOM
Date of birth
September 1973

MR NIGEL PETER BRUNNING

Secretary Resigned
Correspondence address
21 TRINITY ROAD, RAYLEIGH, ESSEX, SS6 8QD
Appointed
2005-08-01
Resigned
2006-07-31
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM

MR Nigel Peter BRUNNING

Director Resigned
Correspondence address
21 Trinity Road, Rayleigh, Essex, SS6 8QD
Appointed
2005-08-01
Resigned
2006-07-31
Occupation
Director
Nationality
British
Country of residence
England
Date of birth
August 1964

LESLIE MATTHEW JOHNSTON

Director Resigned
Correspondence address
4 KINGSLEY CLOSE, HAMPSTEAD GARDENS SUBURB, LONDON, N2 0ES
Appointed
2005-08-01
Resigned
2006-06-01
Occupation
DIRECTOR
Nationality
BRITISH
Date of birth
September 1957

ROBERT PARRY

Director Resigned
Correspondence address
THE BLOSSOMS, BIRMINGHAM ROAD, HENLEY IN ARDEN, WARWICKSHIRE, B92 5QD
Appointed
2005-04-06
Resigned
2005-08-01
Occupation
SOLICITOR
Nationality
BRITISH
Date of birth
May 1958

PAUL ANTONY WAKEFIELD

Director Resigned
Correspondence address
DANBY LODGE, 3 MILL MEADOW, HOLLYBUSH ROAD, NEWBOROUGH, DE13 8SF
Appointed
2005-04-06
Resigned
2005-08-01
Occupation
SOLICITOR
Nationality
BRITISH
Date of birth
March 1967

PAUL ANTONY WAKEFIELD

Secretary Resigned
Correspondence address
DANBY LODGE, 3 MILL MEADOW, HOLLYBUSH ROAD, NEWBOROUGH, DE13 8SF
Appointed
2005-04-06
Resigned
2005-08-01
Nationality
BRITISH