La Defense Ii Plc
Public limited company, incorporated 10 December 1992, London
Directors
Current
—
Retired
11
Closed
3
Full officer details for La Defense Ii Plc
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Director details
| Director name | Mr Martin McDermott |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Closed |
| Appointment type | Director |
| Appointment date | 11 January 2002 (9 years, 1 month after company formation) |
| Appointment duration | 11 years, 6 months (Closed 23 July 2013) |
| Assigned occupation | Company Director |
| Country of residence | England |
| Correspondence address | London Sign up free to see the full address |
| Director name | Wilmington Trust Sp Services (London) Limited |
|---|---|
| Appointment status | Closed |
| Appointment type | Director |
| Appointment date | 12 June 1998 (5 years, 6 months after company formation) |
| Appointment duration | 15 years, 1 month (Closed 23 July 2013) |
| Corporation | This director is a corporation |
| Correspondence address | London Sign up free to see the full address |
| Director name | Wilmington Trust Sp Services (London) Limited |
|---|---|
| Appointment status | Closed |
| Appointment type | Company Secretary |
| Appointment date | 12 June 1998 (5 years, 6 months after company formation) |
| Appointment duration | 15 years, 1 month (Closed 23 July 2013) |
| Corporation | This director is a corporation |
| Correspondence address | London Sign up free to see the full address |
| Director name | Mr Jonathan Eden Keighley |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 04 January 1993 (3 weeks, 4 days after company formation) |
| Appointment duration | 5 years, 5 months (Resigned 12 June 1998) |
| Assigned occupation | Merchant Banker |
| Country of residence | United Kingdom |
| Correspondence address | London Sign up free to see the full address |
| Director name | Graham Idris Lane |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 04 January 1993 (3 weeks, 4 days after company formation) |
| Appointment duration | 4 years, 4 months (Resigned 28 May 1997) |
| Assigned occupation | Company Director |
| Correspondence address | Merstham Sign up free to see the full address |
| Director name | Anthony Francis Raikes |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 04 January 1993 (3 weeks, 4 days after company formation) |
| Appointment duration | 5 years, 5 months (Resigned 12 June 1998) |
| Assigned occupation | Md Of Spy Management Limited |
| Correspondence address | Crowborough Sign up free to see the full address |
| Director name | Mr James McNeill |
|---|---|
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Company Secretary |
| Appointment date | 04 January 1993 (3 weeks, 4 days after company formation) |
| Appointment duration | 5 years, 5 months (Resigned 12 June 1998) |
| Assigned occupation | Company Director |
| Correspondence address | Farnham Sign up free to see the full address |
| Director name | Piers Minoprio |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 12 June 1998 (5 years, 6 months after company formation) |
| Appointment duration | 3 years, 7 months (Resigned 11 January 2002) |
| Assigned occupation | Company Director |
| Correspondence address | Tunbridge Wells Sign up free to see the full address |
| Director name | Mr Robin Gregory Baker |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 12 June 1998 (5 years, 6 months after company formation) |
| Appointment duration | 9 years, 8 months (Resigned 28 February 2008) |
| Assigned occupation | Manager |
| Country of residence | United Kingdom |
| Correspondence address | Brentwood Sign up free to see the full address |
| Director name | Mr Stuart Richard Cloke |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 11 January 2002 (9 years, 1 month after company formation) |
| Appointment duration | 1 year, 2 months (Resigned 07 April 2003) |
| Assigned occupation | Chief Operating Officer |
| Country of residence | United Kingdom |
| Correspondence address | Orpington Sign up free to see the full address |
| Director name | Mr James Patrick Johnston Fairrie |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 11 January 2002 (9 years, 1 month after company formation) |
| Appointment duration | 5 years, 6 months (Resigned 20 July 2007) |
| Assigned occupation | Company Director |
| Country of residence | England |
| Correspondence address | London Sign up free to see the full address |
| Director name | Jean-Christophe Schroeder |
|---|---|
| Year of birth | |
| Nationality | French |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 28 February 2008 (15 years, 2 months after company formation) |
| Appointment duration | 4 years, 2 months (Resigned 15 May 2012) |
| Assigned occupation | Company Director |
| Country of residence | United Kingdom |
| Correspondence address | London Sign up free to see the full address |
| Director name | Instant Companies Limited |
|---|---|
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 10 December 1992 (same day as company formation) |
| Appointment duration | 3 weeks, 4 days (Resigned 04 January 1993) |
| Corporation | This director is a corporation |
| Correspondence address | Bristol Sign up free to see the full address |
| Director name | Swift Incorporations Limited |
|---|---|
| Appointment status | Resigned |
| Appointment type | Company Secretary |
| Appointment date | 10 December 1992 (same day as company formation) |
| Appointment duration | 3 weeks, 4 days (Resigned 04 January 1993) |
| Corporation | This director is a corporation |
| Correspondence address | London Sign up free to see the full address |
Director timeline
-
Instant Companies Limited
DirectorResigned10 Dec 1992 to 4 Jan 1993
25 days
-
Swift Incorporations Limited
Company SecretaryResigned10 Dec 1992 to 4 Jan 1993
25 days
-
Mr Jonathan Eden Keighley
DirectorResigned4 Jan 1993 to 12 Jun 1998
5 years, 5 months, 8 days
-
Graham Idris Lane
DirectorResigned4 Jan 1993 to 28 May 1997
4 years, 4 months, 24 days
-
Anthony Francis Raikes
DirectorResigned4 Jan 1993 to 12 Jun 1998
5 years, 5 months, 8 days
-
Mr James McNeill
Company SecretaryResigned4 Jan 1993 to 12 Jun 1998
5 years, 5 months, 8 days
-
Wilmington Trust Sp Services (London) Limited
DirectorClosed12 Jun 1998 to 23 Jul 2013
15 years, 1 month, 11 days
-
Wilmington Trust Sp Services (London) Limited
Company SecretaryClosed12 Jun 1998 to 23 Jul 2013
15 years, 1 month, 11 days
-
Piers Minoprio
DirectorResigned12 Jun 1998 to 11 Jan 2002
3 years, 6 months, 30 days
-
Mr Robin Gregory Baker
DirectorResigned12 Jun 1998 to 28 Feb 2008
9 years, 8 months, 16 days
-
Mr Martin McDermott
DirectorClosed11 Jan 2002 to 23 Jul 2013
11 years, 6 months, 12 days
-
Mr Stuart Richard Cloke
DirectorResigned11 Jan 2002 to 7 Apr 2003
1 year, 2 months, 27 days
-
Mr James Patrick Johnston Fairrie
DirectorResigned11 Jan 2002 to 20 Jul 2007
5 years, 6 months, 9 days
-
Jean-Christophe Schroeder
DirectorResigned28 Feb 2008 to 15 May 2012
4 years, 2 months, 17 days