LEEK FINANCE NUMBER TWO PLC

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5 officers / 12 resignations

TMF CORPORATE ADMINISTRATION SERVICES LIMITED

Correspondence address
5TH FLOOR, 6 ST. ANDREW STREET, LONDON, UNITED KINGDOM, EC4A 3AE
Role
Secretary
Appointed on
23 September 2009
Nationality
NATIONALITY UNKNOWN

Average house price in the postcode EC4A 3AE £31,389,000

CAPITA TRUST CORPORATE LIMITED

Correspondence address
THE REGISTRY 34 BECKENHAM ROAD, BECKENHAM, KENT, UNITED KINGDOM, BR3 4TU
Role
Director
Appointed on
21 July 2009
Nationality
BRITISH

LAWRENCE, SUSAN ELIZABETH

Correspondence address
PHOENIX HOUSE 7TH FLOOR, 18 KING WILLIAM STREET, LONDON, UNITED KINGDOM, EC4N 7HE
Role
Director
Date of birth
December 1961
Appointed on
21 July 2009
Nationality
BRITISH
Occupation
DIRECTOR

CAPITA TRUST CORPORATE SERVICES LIMITED

Correspondence address
THE REGISTRY, 34 BECKENHAM ROAD, BECKENHAM, KENT, BR3 4TU
Role
Director
Appointed on
31 October 2006
Nationality
BRITISH
Occupation
CORPORATE BODY

PCSL SERVICES NO. 1 LIMITED

Correspondence address
NEW CENTURY HOUSE CORPORATION STREET, MANCHESTER, UNITED KINGDOM, M60 4ES
Role
Director
Appointed on
16 May 2001
Nationality
BRITISH

GOWER, ADRIAN WALTON

Correspondence address
3 WINDMILL ROAD, BRENTFORD, MIDDLESEX, TW8 0QD
Role RESIGNED
Director
Date of birth
June 1962
Appointed on
22 December 2004
Resigned on
31 October 2006
Nationality
BRITISH
Occupation
TRUST OFFICIAL

Average house price in the postcode TW8 0QD £648,000

CAPITA TRUST COMPANY LIMITED

Correspondence address
THE REGISTRY, 34 BECKENHAM ROAD, BECKENHAM, KENT, BR3 4TU
Role RESIGNED
Director
Appointed on
31 August 2004
Resigned on
21 July 2009
Nationality
OTHER
Occupation
CORPORATE BODY

CLIFFORD CHANCE SECRETARIES (CCA) LIMITED

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Secretary
Appointed on
10 July 2001
Resigned on
23 September 2009
Nationality
BRITISH

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

HILLS, PETER MICHAEL

Correspondence address
66 HARTSLOCK DRIVE, THAMESMEAD, LONDON, SE2 9UU
Role RESIGNED
Director
Date of birth
May 1954
Appointed on
15 March 2000
Resigned on
12 December 2004
Nationality
BRITISH
Occupation
TRUST OFFICIAL

Average house price in the postcode SE2 9UU £249,000

GREEN, PETER JOHN

Correspondence address
PARK COTTAGE, ASKHAM RICHARD, YORK, YO23 3QP
Role RESIGNED
Director
Date of birth
January 1956
Appointed on
20 November 1998
Resigned on
16 May 2001
Nationality
BRITISH
Occupation
BUILDING SOCIETY EXECUTIVE

Average house price in the postcode YO23 3QP £1,128,000

FINNEY, DAVID ROGER

Correspondence address
31 WATER MILL WAY, SUTTON AT HONE, DARTFORD, KENT, DA4 9BB
Role RESIGNED
Director
Date of birth
September 1951
Appointed on
3 September 1998
Resigned on
15 March 2000
Nationality
BRITISH
Occupation
TRUSTEE OFFICIAL

Average house price in the postcode DA4 9BB £471,000

HILLS, PETER MICHAEL

Correspondence address
66 HARTSLOCK DRIVE, THAMESMEAD, LONDON, SE2 9UU
Role RESIGNED
Director
Date of birth
May 1954
Appointed on
3 September 1998
Resigned on
15 March 2000
Nationality
BRITISH
Occupation
TRUST OFFICIAL

Average house price in the postcode SE2 9UU £249,000

NEEDHAM, BRYAN DONALD

Correspondence address
RIVERSIDE COTTAGE, ZEPHON COMMON, CROOKHAM VILLAGE FLEET, HAMPSHIRE, GU51 5SX
Role RESIGNED
Director
Date of birth
March 1942
Appointed on
3 September 1998
Resigned on
21 July 2004
Nationality
BRITISH
Occupation
TRUSTEE OFFICIAL

Average house price in the postcode GU51 5SX £1,434,000

CHERRY, WILLIAM EDWARD

Correspondence address
FLAT 2, 11 CHELSEA EMBANKMENT, LONDON, SW3 4LE
Role RESIGNED
Director
Date of birth
June 1950
Appointed on
3 September 1998
Resigned on
20 November 1998
Nationality
AMERICAN
Occupation
ANALYTICAL LENDER

Average house price in the postcode SW3 4LE £2,540,000

CLIFFORD CHANCE SECRETARIES LIMITED

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Nominee Secretary
Appointed on
25 June 1998
Resigned on
10 July 2001

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

RICHARDS, MARTIN EDGAR

Correspondence address
89 THURLEIGH ROAD, LONDON, SW12 8TY
Role RESIGNED
Nominee Director
Date of birth
February 1943
Appointed on
25 June 1998
Resigned on
3 September 1998

Average house price in the postcode SW12 8TY £3,764,000

CHARLTON, PETER JOHN

Correspondence address
17 KIRKDALE ROAD, HARPENDEN, HERTFORDSHIRE, AL5 2PT
Role RESIGNED
Nominee Director
Date of birth
December 1955
Appointed on
25 June 1998
Resigned on
3 September 1998

Average house price in the postcode AL5 2PT £1,969,000

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