Peter Dominic LEONARD

Overview

Total number of appointments 80, 70 active appointments

SIR ROBERT MCALPINE LIMITED

Correspondence address: Concept House Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom, WD4 8UD

Role ACTIVE: director

Date of birth: October 1964

Appointed on: 1 November 2024

Nationality: British

Occupation: Executive Commercial Director

: Source data

LENDLEASE SILVERTOWN LIMITED

Correspondence address: 5 Merchant Square, Level 9, London, England, W2 1BQ

Role ACTIVE: director

Date of birth: October 1964

Appointed on: 1 May 2024

Resigned on: 31 October 2024

Nationality: British

Occupation: Director

: Source data

LENDLEASE SCBD LIMITED

Correspondence address: 5 Merchant Square, Level 9, London, England, W2 1BQ

Role ACTIVE: director

Date of birth: October 1964

Appointed on: 1 May 2024

Resigned on: 31 October 2024

Nationality: British

Occupation: Director

: Source data

LENDLEASE STRATFORD GP LIMITED

Correspondence address: 5 Merchant Square, Level 9, London, England, W2 1BQ

Role ACTIVE: director

Date of birth: October 1964

Appointed on: 1 May 2024

Resigned on: 31 October 2024

Nationality: British

Occupation: Director

: Source data

IQL S1S11 HOLDCO LIMITED

Correspondence address: 5 Merchant Square, Level 9, London, England, W2 1BQ

Role ACTIVE: director

Date of birth: October 1964

Appointed on: 1 November 2023

Resigned on: 31 October 2024

Nationality: British

Occupation: Director

: Source data

IQL RESIDENTIAL (GP) LIMITED

Correspondence address: 5 Merchant Square, Level 9, London, England, W2 1BQ

Role ACTIVE: director

Date of birth: October 1964

Appointed on: 1 November 2023

Resigned on: 31 October 2024

Nationality: British

Occupation: Director

: Source data

IQL S1S11 (GP) LIMITED

Correspondence address: 5 Merchant Square, Level 9, London, England, W2 1BQ

Role ACTIVE: director

Date of birth: October 1964

Appointed on: 1 November 2023

Resigned on: 31 October 2024

Nationality: British

Occupation: Director

: Source data

LENDLEASE IQL INVESTMENTS LIMITED

Correspondence address: 5 Merchant Square, Level 9, London, England, W2 1BQ

Role ACTIVE: director

Date of birth: October 1964

Appointed on: 1 November 2023

Resigned on: 31 October 2024

Nationality: British

Occupation: Director

: Source data

PRESTON TITHEBARN GENERAL PARTNER LIMITED

Correspondence address: 5 Merchant Square, Level 9, London, England, W2 1BQ

Role ACTIVE: director

Date of birth: October 1964

Appointed on: 31 October 2023

Resigned on: 31 October 2024

Nationality: British

Occupation: Director

: Source data

TSP ESTATE MANAGEMENT COMPANY LIMITED

Correspondence address: 5 Merchant Square, Level 9, London, United Kingdom, W2 1BQ

Role ACTIVE: director

Date of birth: October 1964

Appointed on: 20 October 2023

Resigned on: 31 October 2024

Nationality: British

Occupation: Director

: Source data

STARLEND UK NOMINEECO LTD

Correspondence address: 5 Merchant Square, Level 9, London, England, W2 1BQ

Role ACTIVE: director

Date of birth: October 1964

Appointed on: 20 October 2023

Resigned on: 31 October 2024

Nationality: British

Occupation: Director

: Source data

STARLEND DEVELOPMENTS LTD

Correspondence address: 5 Merchant Square, Level 9, London, England, W2 1BQ

Role ACTIVE: director

Date of birth: October 1964

Appointed on: 20 October 2023

Resigned on: 31 October 2024

Nationality: British

Occupation: Director

: Source data

STARLEND UK CPL LTD

Correspondence address: 5 Merchant Square, Level 9, London, England, W2 1BQ

Role ACTIVE: director

Date of birth: October 1964

Appointed on: 20 October 2023

Resigned on: 31 October 2024

Nationality: British

Occupation: Director

: Source data

TSP PHASE 1.1 NOMINEE CO LIMITED

Correspondence address: 5 Merchant Square, Level 9, London, United Kingdom, W2 1BQ

Role ACTIVE: director

Date of birth: October 1964

Appointed on: 20 October 2023

Resigned on: 31 October 2024

Nationality: British

Occupation: Director

: Source data

STARLEND UK HOLDCO LTD

Correspondence address: 5 Merchant Square, Level 9, London, England, W2 1BQ

Role ACTIVE: director

Date of birth: October 1964

Appointed on: 20 October 2023

Resigned on: 31 October 2024

Nationality: British

Occupation: Director

: Source data

TSP PHASE 1.1 GP LIMITED

Correspondence address: 5 Merchant Square, Level 9, London, England, W2 1BQ

Role ACTIVE: director

Date of birth: October 1964

Appointed on: 20 October 2023

Resigned on: 31 October 2024

Nationality: British

Occupation: Director

: Source data

TSP PLOT 6 RESIDENTIAL MANAGEMENT COMPANY LIMITED

Correspondence address: 5 Merchant Square, Level 9, London, United Kingdom, W2 1BQ

Role ACTIVE: director

Date of birth: October 1964

Appointed on: 20 October 2023

Resigned on: 31 October 2024

Nationality: British

Occupation: Director

: Source data

SCBD PAVILION LIMITED

Correspondence address: 5 Merchant Square, Level 9, London, England, W2 1BQ

Role ACTIVE: director

Date of birth: October 1964

Appointed on: 18 October 2023

Resigned on: 31 October 2024

Nationality: British

Occupation: Director

: Source data

SCBD NO.1 LIMITED

Correspondence address: 5 Merchant Square, Level 9, London, England, W2 1BQ

Role ACTIVE: director

Date of birth: October 1964

Appointed on: 18 October 2023

Resigned on: 31 October 2024

Nationality: British

Occupation: Director

: Source data

IQL ESTATE MANAGEMENT COMPANY LIMITED

Correspondence address: 5 Merchant Square, Level 9, London, England, W2 1BQ

Role ACTIVE: director

Date of birth: October 1964

Appointed on: 16 October 2023

Resigned on: 31 October 2024

Nationality: British

Occupation: Director

: Source data

STRATFORD CITY BUSINESS DISTRICT LIMITED

Correspondence address: 5 Merchant Square, Level 9, London, England, W2 1BQ

Role ACTIVE: director

Date of birth: October 1964

Appointed on: 16 October 2023

Resigned on: 31 October 2024

Nationality: British

Occupation: Director

: Source data

IQL S2 LIMITED

Correspondence address: 5 Merchant Square, Level 9, London, England, W2 1BQ

Role ACTIVE: director

Date of birth: October 1964

Appointed on: 28 July 2023

Resigned on: 31 October 2024

Nationality: British

Occupation: Director

: Source data

IQL S10 LIMITED

Correspondence address: 5 Merchant Square, Level 9, London, England, W2 1BQ

Role ACTIVE: director

Date of birth: October 1964

Appointed on: 28 July 2023

Resigned on: 31 October 2024

Nationality: British

Occupation: Director

: Source data

IQL OFFICE (GP) LIMITED

Correspondence address: 5 Merchant Square, Level 9, London, England, W2 1BQ

Role ACTIVE: director

Date of birth: October 1964

Appointed on: 28 July 2023

Resigned on: 31 October 2024

Nationality: British

Occupation: Commercial Director

: Source data

IQL S3 LIMITED

Correspondence address: 5 Merchant Square, Level 9, London, England, W2 1BQ

Role ACTIVE: director

Date of birth: October 1964

Appointed on: 28 July 2023

Resigned on: 31 October 2024

Nationality: British

Occupation: Director

: Source data

IQL S4 LIMITED

Correspondence address: 5 Merchant Square, Level 9, London, England, W2 1BQ

Role ACTIVE: director

Date of birth: October 1964

Appointed on: 28 July 2023

Resigned on: 31 October 2024

Nationality: British

Occupation: Director

: Source data

LENDLEASE RESIDENTIAL LIMITED

Correspondence address: 5 Merchant Square, Level 9, London, England, W2 1BQ

Role ACTIVE: director

Date of birth: October 1964

Appointed on: 18 February 2021

Resigned on: 31 October 2024

Nationality: British

Occupation: Development Chief Operating Officer

: Source data

LENDLEASE DEVELOPMENT HOLDINGS (EUROPE) LIMITED

Correspondence address: 5 Merchant Square, Level 9, London, England, W2 1BQ

Role ACTIVE: director

Date of birth: October 1964

Appointed on: 18 February 2021

Resigned on: 31 October 2024

Nationality: British

Occupation: Development Chief Operating Officer

: Source data

LENDLEASE NORWICH LIMITED

Correspondence address: 5 Merchant Square, Level 9, London, England, W2 1BQ

Role ACTIVE: director

Date of birth: October 1964

Appointed on: 18 February 2021

Resigned on: 31 October 2024

Nationality: British

Occupation: Development Chief Operating Officer

: Source data

THE TIMBERYARD PLOTS 1&3 NOMINEE NO.2 LIMITED

Correspondence address: 5 Merchant Square, Level 9, London, England, W2 1BQ

Role ACTIVE: director

Date of birth: October 1964

Appointed on: 18 February 2021

Resigned on: 31 October 2024

Nationality: British

Occupation: Development Chief Operating Officer

: Source data

LENDLEASE (HIGH ROAD WEST) LIMITED

Correspondence address: 5 Merchant Square, Level 9, London, England, W2 1BQ

Role ACTIVE: director

Date of birth: October 1964

Appointed on: 18 February 2021

Resigned on: 31 October 2024

Nationality: British

Occupation: Development Chief Operating Officer

: Source data

THE TIMBERYARD PLOTS 1&3 LP LIMITED

Correspondence address: 5 Merchant Square, Level 9, London, England, W2 1BQ

Role ACTIVE: director

Date of birth: October 1964

Appointed on: 18 February 2021

Resigned on: 31 October 2024

Nationality: British

Occupation: Development Chief Operating Officer

: Source data

THE TIMBERYARD PLOTS 1&3 NOMINEE NO.1 LIMITED

Correspondence address: 5 Merchant Square, Level 9, London, England, W2 1BQ

Role ACTIVE: director

Date of birth: October 1964

Appointed on: 18 February 2021

Resigned on: 31 October 2024

Nationality: British

Occupation: Development Chief Operating Officer

: Source data

LENDLEASE DEVELOPMENT PARTNER (EUROPE) LIMITED

Correspondence address: 5 Merchant Square, Level 9, London, England, W2 1BQ

Role ACTIVE: director

Date of birth: October 1964

Appointed on: 18 February 2021

Resigned on: 31 October 2024

Nationality: British

Occupation: Development Chief Operating Officer

: Source data

LARCHWOOD RESIDENTS MANAGEMENT COMPANY LIMITED

Correspondence address: 5 Merchant Square, Level 9, London, England, W2 1BQ

Role ACTIVE: director

Date of birth: October 1964

Appointed on: 18 February 2021

Resigned on: 31 October 2024

Nationality: British

Occupation: Development Chief Operating Officer

: Source data

BEAUFORT WESTERN PROPERTIES LIMITED

Correspondence address: 5 Merchant Square, Level 9, London, England, W2 1BQ

Role ACTIVE: director

Date of birth: October 1964

Appointed on: 18 February 2021

Resigned on: 31 October 2024

Nationality: British

Occupation: Development Chief Operating Officer

: Source data

LENDLEASE RESIDENTIAL (LANCASHIRE) LIMITED

Correspondence address: 5 Merchant Square, Level 9, London, England, W2 1BQ

Role ACTIVE: director

Date of birth: October 1964

Appointed on: 18 February 2021

Resigned on: 31 October 2024

Nationality: British

Occupation: Development Chief Operating Officer

: Source data

HALEFIELD SECURITIES LIMITED

Correspondence address: 5 Merchant Square, Level 9, London, England, W2 1BQ

Role ACTIVE: director

Date of birth: October 1964

Appointed on: 18 February 2021

Resigned on: 31 October 2024

Nationality: British

Occupation: Development Chief Operating Officer

: Source data

LENDLEASE RESIDENTIAL (SPECIAL PROJECTS) LIMITED

Correspondence address: 5 Merchant Square, Level 9, London, England, W2 1BQ

Role ACTIVE: director

Date of birth: October 1964

Appointed on: 18 February 2021

Resigned on: 31 October 2024

Nationality: British

Occupation: Development Chief Operating Officer

: Source data

LENDLEASE RESIDENTIAL TWENTY FIVE LIMITED

Correspondence address: 5 Merchant Square, Level 9, London, England, W2 1BQ

Role ACTIVE: director

Date of birth: October 1964

Appointed on: 18 February 2021

Resigned on: 31 October 2024

Nationality: British

Occupation: Development Chief Operating Officer

: Source data

LENDLEASE RESIDENTIAL NOMINEES LIMITED

Correspondence address: 5 Merchant Square, Level 9, London, England, W2 1BQ

Role ACTIVE: director

Date of birth: October 1964

Appointed on: 18 February 2021

Resigned on: 31 October 2024

Nationality: British

Occupation: Development Chief Operating Officer

: Source data

LENDLEASE RESIDENTIAL CONSTRUCTION LIMITED

Correspondence address: 5 Merchant Square, Level 9, London, England, W2 1BQ

Role ACTIVE: director

Date of birth: October 1964

Appointed on: 18 February 2021

Resigned on: 31 October 2024

Nationality: British

Occupation: Development Chief Operating Officer

: Source data

CEDARWOOD SQUARE RESIDENTS MANAGEMENT COMPANY LIMITED

Correspondence address: 5 Merchant Square, Level 9, London, England, W2 1BQ

Role ACTIVE: director

Date of birth: October 1964

Appointed on: 18 February 2021

Resigned on: 31 October 2024

Nationality: British

Occupation: Development Chief Operating Officer

: Source data

LENDLEASE RESIDENTIAL (BH) LIMITED

Correspondence address: 5 Merchant Square, Level 9, London, England, W2 1BQ

Role ACTIVE: director

Date of birth: October 1964

Appointed on: 18 February 2021

Resigned on: 31 October 2024

Nationality: British

Occupation: Development Chief Operating Officer

: Source data

LENDLEASE (ELEPHANT & CASTLE) LIMITED

Correspondence address: 5 Merchant Square, Level 9, London, England, W2 1BQ

Role ACTIVE: director

Date of birth: October 1964

Appointed on: 18 February 2021

Resigned on: 31 October 2024

Nationality: British

Occupation: Development Chief Operating Officer

: Source data

POTATO WHARF 3 AND 4 RESIDENTS MANAGEMENT COMPANY LIMITED

Correspondence address: 5 Merchant Square, Level 9, London, England, W2 1BQ

Role ACTIVE: director

Date of birth: October 1964

Appointed on: 18 February 2021

Resigned on: 31 October 2024

Nationality: British

Occupation: Development Chief Operating Officer

: Source data

THE TIMBERYARD ESTATE MANAGEMENT COMPANY LIMITED

Correspondence address: 5 Merchant Square, Level 9, London, England, W2 1BQ

Role ACTIVE: director

Date of birth: October 1964

Appointed on: 18 February 2021

Resigned on: 31 October 2024

Nationality: British

Occupation: Development Chief Operating Officer

: Source data

THE TIMBERYARD PLOT 2 LIMITED

Correspondence address: 5 Merchant Square, Level 9, London, England, W2 1BQ

Role ACTIVE: director

Date of birth: October 1964

Appointed on: 18 February 2021

Resigned on: 31 October 2024

Nationality: British

Occupation: Development Chief Operating Officer

: Source data

THE TIMBERYARD PLOT 2 NOMINEE NO. 1 LIMITED

Correspondence address: 5 Merchant Square, Level 9, London, England, W2 1BQ

Role ACTIVE: director

Date of birth: October 1964

Appointed on: 18 February 2021

Resigned on: 31 October 2024

Nationality: British

Occupation: Development Chief Operating Officer

: Source data

THE TIMBERYARD PLOT 2 GP LIMITED

Correspondence address: 5 Merchant Square, Level 9, London, England, W2 1BQ

Role ACTIVE: director

Date of birth: October 1964

Appointed on: 18 February 2021

Resigned on: 31 October 2024

Nationality: British

Occupation: Development Chief Operating Officer

: Source data

THE TIMBERYARD PLOT 2 NOMINEE NO. 2 LIMITED

Correspondence address: 5 Merchant Square, Level 9, London, England, W2 1BQ

Role ACTIVE: director

Date of birth: October 1964

Appointed on: 18 February 2021

Resigned on: 31 October 2024

Nationality: British

Occupation: Development Chief Operating Officer

: Source data

ST CLEMENTS VALLEY DEVELOPMENTS LIMITED

Correspondence address: 5 Merchant Square, Level 9, London, England, W2 1BQ

Role ACTIVE: director

Date of birth: October 1964

Appointed on: 18 February 2021

Resigned on: 31 October 2024

Nationality: British

Occupation: Development Chief Operating Officer

: Source data

OPUS COLLECTION MANAGEMENT COMPANY LIMITED

Correspondence address: 5 Merchant Square, Level 9, London, England, W2 1BQ

Role ACTIVE: director

Date of birth: October 1964

Appointed on: 18 February 2021

Resigned on: 31 October 2024

Nationality: British

Occupation: Development Chief Operating Officer

: Source data

LENDLEASE DEPTFORD LIMITED

Correspondence address: 5 Merchant Square, Level 9, London, England, W2 1BQ

Role ACTIVE: director

Date of birth: October 1964

Appointed on: 18 February 2021

Resigned on: 31 October 2024

Nationality: British

Occupation: Development Chief Operating Officer

: Source data

LENDLEASE RESIDENTIAL (NORTH WEST) LIMITED

Correspondence address: 5 Merchant Square, Level 9, London, England, W2 1BQ

Role ACTIVE: director

Date of birth: October 1964

Appointed on: 18 February 2021

Resigned on: 31 October 2024

Nationality: British

Occupation: Development Chief Operating Officer

: Source data

CAMBIUM RESIDENTS MANAGEMENT COMPANY LIMITED

Correspondence address: 20 Triton Street, Regent's Place, London, England, England, NW1 3BF

Role ACTIVE: director

Date of birth: October 1964

Appointed on: 18 February 2021

Resigned on: 18 February 2021

Nationality: British

Occupation: Development Chief Operating Officer

: Source data

LENDLEASE DEVELOPMENT (EUROPE) LIMITED

Correspondence address: 5 Merchant Square, Level 9, London, England, W2 1BQ

Role ACTIVE: director

Date of birth: October 1964

Appointed on: 18 February 2021

Resigned on: 31 October 2024

Nationality: British

Occupation: Development Chief Operating Officer

: Source data

LENDLEASE RESIDENTIAL (CG) LIMITED

Correspondence address: 5 Merchant Square, Level 9, London, England, W2 1BQ

Role ACTIVE: director

Date of birth: October 1964

Appointed on: 18 February 2021

Resigned on: 31 October 2024

Nationality: British

Occupation: Development Chief Operating Officer

: Source data

LENDLEASE RESIDENTIAL GROUP (EUROPE) LIMITED

Correspondence address: 5 Merchant Square, Level 9, London, England, W2 1BQ

Role ACTIVE: director

Date of birth: October 1964

Appointed on: 18 February 2021

Resigned on: 31 October 2024

Nationality: British

Occupation: Development Chief Operating Officer

: Source data

ELWICK PLACE CONSTRUCTION LIMITED

Correspondence address: 20 Triton Street, Regent's Place, London, United Kingdom, NW1 3BF

Role ACTIVE: director

Date of birth: October 1964

Appointed on: 28 February 2018

Resigned on: 18 February 2021

Nationality: British

Occupation: Company Director

: Source data

LENDLEASE CONSTRUCTION (LELLIOTT) LIMITED

Correspondence address: 20 Triton Street, Regent's Place, London, NW1 3BF

Role ACTIVE: director

Date of birth: October 1964

Appointed on: 20 February 2018

Resigned on: 18 February 2021

Nationality: British

Occupation: Commercial Director

: Source data

LENDLEASE CONSTRUCTION NORTH WESTERN LIMITED

Correspondence address: 20 Triton Street, Regent's Place, London, NW1 3BF

Role ACTIVE: director

Date of birth: October 1964

Appointed on: 20 February 2018

Resigned on: 18 February 2021

Nationality: British

Occupation: Commercial Director

: Source data

LEHRER MCGOVERN INTERNATIONAL LIMITED

Correspondence address: 20 Triton Street, Regent's Place, London, NW1 3BF

Role ACTIVE: director

Date of birth: October 1964

Appointed on: 20 February 2018

Resigned on: 18 February 2021

Nationality: British

: Source data

BOVIS CONSTRUCTION HOLDINGS (EUROPE) LIMITED

Correspondence address: 20 Triton Street, Regent's Place, London, NW1 3BF

Role ACTIVE: director

Date of birth: October 1964

Appointed on: 20 February 2018

Resigned on: 18 February 2021

Nationality: British

Occupation: Commercial Director

: Source data

LENDLEASE CONSTRUCTION MANAGEMENT SERVICES (ONE) LIMITED

Correspondence address: 20 Triton Street, Regent's Place, London, NW1 3BF

Role ACTIVE: director

Date of birth: October 1964

Appointed on: 20 February 2018

Resigned on: 18 February 2021

Nationality: British

Occupation: Commercial Director

: Source data

BOVIS CONSTRUCTION (SCOTLAND) LIMITED

Correspondence address: 77 Renfrew Street Clockwise Offices, Savoy Tower, Glasgow, Scotland, G2 3DH

Role ACTIVE: director

Date of birth: October 1964

Appointed on: 20 February 2018

Resigned on: 18 February 2021

Nationality: British

Occupation: Commercial Director

: Source data

BLFB LIMITED

Correspondence address: 20 Triton Street, Regent's Place, London, NW1 3BF

Role ACTIVE: director

Date of birth: October 1964

Appointed on: 20 February 2018

Resigned on: 18 February 2021

Nationality: British

Occupation: Commercial Director

: Source data

BOVIS CONSTRUCTION (EUROPE) LIMITED

Correspondence address: 20 Triton Street, Regent's Place, London, NW1 3BF

Role ACTIVE: director

Date of birth: October 1964

Appointed on: 9 October 2017

Resigned on: 18 February 2021

Nationality: British

Occupation: Commercial Director

: Source data

LEND LEASE PHARMACEUTICAL (EMEA) LIMITED

Correspondence address: 20 Triton Street, Regent's Place, London, NW1 3BF

Role ACTIVE: director

Date of birth: October 1964

Appointed on: 17 October 2016

Resigned on: 18 February 2021

Nationality: British

Occupation: Commercial Director

: Source data

LEND LEASE PHARMACEUTICAL (EMEA) LIMITED

Correspondence address: 20 Triton Street, Regent's Place, London, England, NW1 3BF

Role ACTIVE: director

Date of birth: October 1964

Appointed on: 1 September 2005

Resigned on: 3 February 2014

Nationality: British

Occupation: Commercial Director

: Source data

HAREMEAD

Correspondence address: C/O Price Bailey Insolvency & Recovery Llp 7th Floor Dashwood House, 69 Old Broad Street, London, EC2M 1QS

Role: director

Date of birth: October 1964

Appointed on: 11 March 2005

Nationality: British

Occupation: Commercial Director

: Source data

PHARMACEUTICAL ENGINEERING AND DESIGN

Correspondence address: Southwinds, Somerswey, Shalford, Surrey, GU4 8EQ

Role: director

Date of birth: October 1964

Appointed on: 11 March 2005

Nationality: British

Occupation: Commercial Director

: Source data

ELSTEAD PROPERTIES LIMITED

Correspondence address: Pb Jackson Norton Llp 7th Floor Dashwood House 69 Old Broad Street, London, EC2M 1QS

Role: director

Date of birth: October 1964

Appointed on: 11 March 2005

Nationality: British

Occupation: Commercial Director

: Source data

TANSHIRE LIMITED

Correspondence address: Pb Jackson Norton Llp 7th Floor Dashwood House 69 Old Broad Street, London, EC2M 1QS

Role: director

Date of birth: October 1964

Appointed on: 11 March 2005

Nationality: British

Occupation: Commercial Director

: Source data

LEND LEASE CONSTRUCTION TANVEC GROUP LIMITED

Correspondence address: Pb Jackson Norton Llp 7th Floor Dashwood House 69 Old Broad Street, London, EC2M 1QS

Role: director

Date of birth: October 1964

Appointed on: 11 March 2005

Nationality: British

Occupation: Commercial Director

: Source data

PHARMACEUTICAL ENGINEERING AND DESIGN

Correspondence address: Southwinds, Somerswey, Shalford, Surrey, GU4 8EQ

Role RESIGNED: director

Date of birth: October 1964

Appointed on: 1 June 2002

Resigned on: 11 October 2004

Nationality: British

Occupation: Commercial Director

: Source data

HAREMEAD

Correspondence address: Southwinds, Somerswey, Shalford, Surrey, GU4 8EQ

Role RESIGNED: director

Date of birth: October 1964

Appointed on: 1 June 2002

Resigned on: 11 October 2004

Nationality: British

Occupation: Commercial Director

: Source data

ELSTEAD PROPERTIES LIMITED

Correspondence address: Southwinds, Somerswey, Shalford, Surrey, GU4 8EQ

Role RESIGNED: director

Date of birth: October 1964

Appointed on: 1 June 2002

Resigned on: 11 October 2004

Nationality: British

Occupation: Commercial Director

: Source data

LEND LEASE PHARMACEUTICAL (EMEA) LIMITED

Correspondence address: Southwinds, Somerswey, Shalford, Surrey, GU4 8EQ

Role RESIGNED: director

Date of birth: October 1964

Appointed on: 1 June 2002

Resigned on: 11 October 2004

Nationality: British

Occupation: Commercial Director

: Source data

TANSHIRE LIMITED

Correspondence address: Southwinds, Somerswey, Shalford, Surrey, GU4 8EQ

Role RESIGNED: director

Date of birth: October 1964

Appointed on: 1 June 2002

Resigned on: 11 October 2004

Nationality: British

Occupation: Commercial Director

: Source data