LEONARD KEVIN CHANDRAN SEBASTIAN

Total number of appointments 45, 17 active appointments

GHG 2008 4A PROPCO LIMITED

Correspondence address
10 QUEEN STREET PLACE, LONDON, UNITED KINGDOM, EC4R 1AG
Role ACTIVE
Director
Date of birth
April 1969
Appointed on
22 June 2016
Nationality
SWISS
Occupation
LAWYER AND COMPANY DIRECTOR

GHG 1 (HOSPITAL OPERATIONS) LIMITED

Correspondence address
10 Queen Street Place, London, United Kingdom, EC4R 1AG
Role ACTIVE
director
Date of birth
April 1969
Appointed on
22 June 2016
Resigned on
26 May 2022
Nationality
Swiss
Occupation
Lawyer And Company Director
 
Source data

GHG 2008 BA LIMITED

Correspondence address
10 Queen Street Place, London, United Kingdom, EC4R 1AG
Role ACTIVE
director
Date of birth
April 1969
Appointed on
22 June 2016
Resigned on
26 May 2022
Nationality
Swiss
Occupation
Lawyer And Company Director
 
Source data

EXBOST LIMITED

Correspondence address
Quadrant House, Floor 6 4 Thomas More Square, London, United Kingdom, E1W 1YW
Role ACTIVE
director
Date of birth
April 1969
Appointed on
14 October 2014
Resigned on
31 December 2021
Nationality
Swiss
Occupation
Group Managing And Legal Director
 
Source data

LR BONDWAY LIMITED

Correspondence address
QUADRANT HOUSE, FLOOR 6 4 THOMAS MORE SQUARE, LONDON, UNITED KINGDOM, E1W 1YW
Role ACTIVE
Director
Date of birth
April 1969
Appointed on
4 July 2014
Nationality
SWISS
Occupation
GROUP MANAGING AND LEGAL DIRECTOR

LR (CITY ROAD) LTD

Correspondence address
Quadrant House Floor 6, 4 Thomas More Square, London, United Kingdom, E1W 1YW
Role ACTIVE
director
Date of birth
April 1969
Appointed on
20 January 2014
Resigned on
31 December 2021
Nationality
Swiss
Occupation
Group Managing And Legal Director
 
Source data

LONDON & REGIONAL (BAKER STREET) HOLDINGS LIMITED

Correspondence address
QUADRANT HOUSE FLOOR 6, 4 THOMAS MORE SQUARE, LONDON, UNITED KINGDOM, E1W 1YW
Role ACTIVE
Director
Date of birth
April 1969
Appointed on
9 January 2014
Nationality
SWISS
Occupation
GROUP MANAGING AND LEGAL DIRECTOR

GREENWICH WHARF LIMITED

Correspondence address
QUADRANT HOUSE FLOOR 6, 4 THOMAS MORE SQUARE, LONDON, UNITED KINGDOM, E1W 1YW
Role ACTIVE
Director
Date of birth
April 1969
Appointed on
29 October 2013
Nationality
SWISS
Occupation
GROUP MANAGING AND LEGAL DIRECTOR

THE HUSH (CAMDEN) MANAGEMENT COMPANY LIMITED

Correspondence address
Quadrant House Floor 6, 4 Thomas More Square, London, United Kingdom, E1W 1YW
Role ACTIVE
director
Date of birth
April 1969
Appointed on
29 October 2013
Resigned on
31 December 2021
Nationality
Swiss
Occupation
Group Managing And Legal Director
 
Source data

LONDON & REGIONAL PORTFOLIO FINANCE LIMITED

Correspondence address
Quadrant House Floor 6, 4 Thomas More Square, London, United Kingdom, E1W 1YW
Role ACTIVE
director
Date of birth
April 1969
Appointed on
8 July 2011
Resigned on
31 December 2021
Nationality
Swiss
Occupation
Group Managing And Legal Director
 
Source data

LR (SOUTH EASTERN) LIMITED

Correspondence address
QUADRANT HOUSE FLOOR 6, 4 THOMAS MORE SQUARE, LONDON, UNITED KINGDOM, E1W 1YW
Role ACTIVE
Director
Date of birth
April 1969
Appointed on
8 July 2011
Nationality
SWISS
Occupation
GROUP MANAGING AND LEGAL DIRECTOR

LR SKIPTON HOUSE LIMITED

Correspondence address
Quadrant House Floor 6, 4 Thomas More Square, London, United Kingdom, E1W 1YW
Role ACTIVE
director
Date of birth
April 1969
Appointed on
8 July 2011
Resigned on
31 December 2021
Nationality
Swiss
Occupation
Group Managing And Legal Director
 
Source data

LR HAMPSTEAD LIMITED

Correspondence address
Quadrant House Floor 6, 4 Thomas More Square, London, United Kingdom, E1W 1YW
Role ACTIVE
director
Date of birth
April 1969
Appointed on
8 July 2011
Resigned on
31 December 2021
Nationality
Swiss
Occupation
Group Managing And Legal Director
 
Source data

RUBTRADE LIMITED

Correspondence address
Quadrant House Floor 6, 4 Thomas More Square, London, United Kingdom, E1W 1YW
Role ACTIVE
director
Date of birth
April 1969
Appointed on
8 July 2011
Resigned on
31 December 2021
Nationality
Swiss
Occupation
Group Managing And Legal Director
 
Source data

LONDON & REGIONAL DEBT SECURITISATION NO.2 LIMITED

Correspondence address
QUADRANT HOUSE FLOOR 6, 4 THOMAS MORE SQUARE, LONDON, UNITED KINGDOM, E1W 1YW
Role ACTIVE
Director
Date of birth
April 1969
Appointed on
8 July 2011
Nationality
SWISS
Occupation
GROUP MANAGING AND LEGAL DIRECTOR

LONDON & REGIONAL (ST. GEORGES COURT) LIMITED

Correspondence address
QUADRANT HOUSE FLOOR 6, 4 THOMAS MORE SQUARE, LONDON, UNITED KINGDOM, E1W 1YW
Role ACTIVE
Director
Date of birth
April 1969
Appointed on
8 July 2011
Nationality
SWISS
Occupation
GROUP MANAGING AND LEGAL DIRECTOR

LONDON & REGIONAL OFFICES FINANCE LIMITED

Correspondence address
Floor 6 Quadrant House 4 Thomas More Square, London, United Kingdom, E1W 1YW
Role ACTIVE
director
Date of birth
April 1969
Appointed on
8 July 2011
Resigned on
31 December 2021
Nationality
Swiss
Occupation
Group Managing And Legal Director
 
Source data

GHG 2008 (UNRESTRICTED SUBSIDIARY) LIMITED

Correspondence address
BMI HEALTHCARE HOUSE, 3 PARIS GARDEN, LONDON, SE1 8ND
Role RESIGNED
Director
Date of birth
April 1969
Appointed on
22 June 2016
Resigned on
25 January 2019
Nationality
SWISS
Occupation
LAWYER AND COMPANY SECRETARY

GHG 2008 6A PROPCO LIMITED

Correspondence address
10 QUEEN STREET PLACE, LONDON, UNITED KINGDOM, EC4R 1AG
Role
Director
Date of birth
April 1969
Appointed on
22 June 2016
Nationality
SWISS
Occupation
LAWYER AND COMPANY DIRECTOR

GHG 2008 3A PROPCO LIMITED

Correspondence address
10 QUEEN STREET PLACE, LONDON, UNITED KINGDOM, EC4R 1AG
Role
Director
Date of birth
April 1969
Appointed on
22 June 2016
Nationality
SWISS
Occupation
LAWYER AND COMPANY DIRECTOR

GHG 2008 11A PROPCO LIMITED

Correspondence address
10 QUEEN STREET PLACE, LONDON, UNITED KINGDOM, EC4R 1AG
Role
Director
Date of birth
April 1969
Appointed on
22 June 2016
Nationality
SWISS
Occupation
LAWYER AND COMPANY DIRECTOR

GHG 2008 11A PROPCO LIMITED

Correspondence address
BMI HEALTHCARE HOUSE 3 PARIS GARDEN, LONDON, SE1 8ND
Role RESIGNED
Director
Date of birth
April 1969
Appointed on
22 June 2016
Resigned on
22 June 2016
Nationality
SWISS
Occupation
LAWYER AND COMPANY DIRECTOR

GHG 2008 2A PROPCO LIMITED

Correspondence address
10 QUEEN STREET PLACE, LONDON, UNITED KINGDOM, EC4R 1AG
Role
Director
Date of birth
April 1969
Appointed on
22 June 2016
Nationality
SWISS
Occupation
LAWYER AND COMPANY DIRECTOR

GENERAL HEALTHCARE GROUP LIMITED

Correspondence address
BMI HEALTHCARE HOUSE, 3 PARIS GARDEN, LONDON, SE1 8ND
Role RESIGNED
Director
Date of birth
April 1969
Appointed on
22 June 2016
Resigned on
10 December 2018
Nationality
SWISS
Occupation
LAWYER AND COMPANY DIRECTOR

GHG 2008 9A PROPCO LIMITED

Correspondence address
10 QUEEN STREET PLACE, LONDON, UNITED KINGDOM, EC4R 1AG
Role
Director
Date of birth
April 1969
Appointed on
22 June 2016
Nationality
SWISS
Occupation
LAWYER AND COMPANY DIRECTOR

GHG 2008 8A PROPCO LIMITED

Correspondence address
10 QUEEN STREET PLACE, LONDON, UNITED KINGDOM, EC4R 1AG
Role
Director
Date of birth
April 1969
Appointed on
22 June 2016
Nationality
SWISS
Occupation
LAWYER AND COMPANY DIRECTOR

GHG 2008 7A PROPCO LIMITED

Correspondence address
10 QUEEN STREET PLACE, LONDON, UNITED KINGDOM, EC4R 1AG
Role
Director
Date of birth
April 1969
Appointed on
22 June 2016
Nationality
SWISS
Occupation
LAWYER AND COMPANY DIRECTOR

LONDON & REGIONAL OVERSEAS LIMITED

Correspondence address
QUADRANT HOUSE, FLOOR 6 4 THOMAS MORE SQUARE, LONDON, UNITED KINGDOM, E1W 1YW
Role RESIGNED
Director
Date of birth
April 1969
Appointed on
16 December 2014
Resigned on
25 April 2016
Nationality
SWISS
Occupation
GROUP MANAGING AND LEGAL DIRECTOR

MOBYHOLD LIMITED

Correspondence address
QUADRANT HOUSE FLOOR 6, 4 THOMAS MORE SQUARE, LONDON, UNITED KINGDOM, E1W 1YW
Role RESIGNED
Director
Date of birth
April 1969
Appointed on
29 October 2013
Resigned on
28 May 2015
Nationality
SWISS
Occupation
GROUP MANAGING AND LEGAL DIRECTOR

ST MELLONS BUSINESS PARK LIMITED

Correspondence address
QUADRANT HOUSE FLOOR 6, 4 THOMAS MORE SQUARE, LONDON, UNITED KINGDOM, E1W 1YW
Role RESIGNED
Director
Date of birth
April 1969
Appointed on
29 October 2013
Resigned on
13 June 2014
Nationality
SWISS
Occupation
GROUP MANAGING AND LEGAL DIRECTOR

LARCH (NURSING HOMES) LTD

Correspondence address
QUADRANT HOUSE FLOOR 6, 4 THOMAS MORE SQUARE, LONDON, UNITED KINGDOM, E1W 1YW
Role RESIGNED
Director
Date of birth
April 1969
Appointed on
13 December 2012
Resigned on
13 September 2013
Nationality
SWISS
Occupation
GROUP MANAGING AND LEGAL DIRECTOR

LARCH FUNDING (UK) LTD

Correspondence address
QUADRANT HOUSE FLOOR 6, 4 THOMAS MORE SQUARE, LONDON, UNITED KINGDOM, E1W 1YW
Role RESIGNED
Director
Date of birth
April 1969
Appointed on
13 December 2012
Resigned on
13 September 2013
Nationality
SWISS
Occupation
GROUP MANAGING AND LEGAL DIRECTOR

LARCH LIFE NO.1 (UK) LTD

Correspondence address
QUADRANT HOUSE FLOOR 6, 4 THOMAS MORE SQUARE, LONDON, UNITED KINGDOM, E1W 1YW
Role RESIGNED
Director
Date of birth
April 1969
Appointed on
13 December 2012
Resigned on
13 September 2013
Nationality
SWISS
Occupation
GROUP MANAGING AND LEGAL DIRECTOR

LARCH BOSS LTD

Correspondence address
QUADRANT HOUSE FLOOR 6, 4 THOMAS MORE SQUARE, LONDON, UNITED KINGDOM, E1W 1YW
Role RESIGNED
Director
Date of birth
April 1969
Appointed on
13 December 2012
Resigned on
13 September 2013
Nationality
SWISS
Occupation
GROUP MANAGING AND LEGAL DIRECTOR

LARCH (NURSING HOMES NO.2) LTD

Correspondence address
QUADRANT HOUSE FLOOR 6, 4 THOMAS MORE SQUARE, LONDON, UNITED KINGDOM, E1W 1YW
Role RESIGNED
Director
Date of birth
April 1969
Appointed on
13 December 2012
Resigned on
13 September 2013
Nationality
SWISS
Occupation
GROUP MANAGING AND LEGAL DIRECTOR

FIRST CENTRAL MANAGEMENT COMPANY LIMITED

Correspondence address
QUADRANT HOUSE FLOOR 6, 4 THOMAS MORE SQUARE, LONDON, UNITED KINGDOM, E1W 1YW
Role RESIGNED
Director
Date of birth
April 1969
Appointed on
13 September 2011
Resigned on
22 February 2016
Nationality
SWISS
Occupation
GROUP MANAGING AND LEGAL DIRECTOR

LONDON & REGIONAL (GREEN PARK HOTEL) LIMITED

Correspondence address
QUADRANT HOUSE FLOOR 6, 4 THOMAS MORE SQUARE, LONDON, UNITED KINGDOM, E1W 1YW
Role RESIGNED
Director
Date of birth
April 1969
Appointed on
8 July 2011
Resigned on
31 January 2017
Nationality
SWISS
Occupation
GROUP MANAGING AND LEGAL DIRECTOR

LONDON & REGIONAL (EMPIRE) LIMITED

Correspondence address
QUADRANT HOUSE FLOOR 6, 4 THOMAS MORE SQUARE, LONDON, UNITED KINGDOM, E1W 1YW
Role RESIGNED
Director
Date of birth
April 1969
Appointed on
8 July 2011
Resigned on
31 January 2017
Nationality
SWISS
Occupation
GROUP MANAGING AND LEGAL DIRECTOR

COCHRANE SQUARE SPV LIMITED

Correspondence address
QUADRANT HOUSE FLOOR 6, 4 THOMAS MORE SQUARE, LONDON, UNITED KINGDOM, E1W 1YW
Role RESIGNED
Director
Date of birth
April 1969
Appointed on
8 July 2011
Resigned on
16 February 2017
Nationality
SWISS
Occupation
GROUP MANAGING AND LEGAL DIRECTOR

DERRY PARK ASSETS (UK) LIMITED

Correspondence address
QUADRANT HOUSE FLOOR 6, 4 THOMAS MORE SQUARE, LONDON, UNITED KINGDOM, E1W 1YW
Role RESIGNED
Director
Date of birth
April 1969
Appointed on
8 July 2011
Resigned on
5 August 2015
Nationality
SWISS
Occupation
GROUP MANAGING AND LEGAL DIRECTOR

TRINITY WPC (MANCHESTER) LIMITED

Correspondence address
QUADRANT HOUSE FLOOR 6, 4 THOMAS MORE SQUARE, LONDON, UNITED KINGDOM, E1W 1YW
Role RESIGNED
Director
Date of birth
April 1969
Appointed on
8 July 2011
Resigned on
9 September 2013
Nationality
SWISS
Occupation
GROUP MANAGING AND LEGAL DIRECTOR

TRAFALGAR SQUARE HOTEL NO 2 LTD

Correspondence address
QUADRANT HOUSE FLOOR 6, 4 THOMAS MORE SQUARE, LONDON, UNITED KINGDOM, E1W 1YW
Role RESIGNED
Director
Date of birth
April 1969
Appointed on
8 July 2011
Resigned on
9 September 2016
Nationality
SWISS
Occupation
GROUP MANAGING AND LEGAL DIRECTOR

KING WILLIAM ST LIMITED

Correspondence address
QUADRANT HOUSE FLOOR 6, 4 THOMAS MORE SQUARE, LONDON, UNITED KINGDOM, E1W 1YW
Role RESIGNED
Director
Date of birth
April 1969
Appointed on
8 July 2011
Resigned on
12 October 2012
Nationality
SWISS
Occupation
GROUP MANAGING AND LEGAL DIRECTOR

AL REALISATIONS LIMITED

Correspondence address
27 BAGLEYS LANE, LONDON, FULHAM, SW6 2QA
Role RESIGNED
Director
Date of birth
April 1969
Appointed on
13 August 2008
Resigned on
27 July 2012
Nationality
SWISS
Occupation
SOLICITOR

LAURA ASHLEY HOLDINGS PLC

Correspondence address
27 BAGLEYS LANE, LONDON, SW6 2QA
Role RESIGNED
Director
Date of birth
April 1969
Appointed on
16 January 2008
Resigned on
11 June 2012
Nationality
SWISS
Occupation
LAWYER