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Legibus Nominees Limited

Directors

Current

—

Retired

5

Closed

3

Director Details

Director Name	Andrew Garth Pollard
Date of Birth	April 1945 (Born 79 years ago)
Nationality	British
Appointment Status	Closed
Appointment Type	Director
Appointment Date	15 August 1996 (3 months, 2 weeks after company formation)
Appointment Duration	2 years, 5 months (Closed 26 January 1999)
Assigned Occupation	Solicitor
Correspondence Address	The Old Rectory Cottered Buntingford Hertfordshire SG9 9QP

Director Name	Anthony Neville Williams
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Appointment Status	Closed
Appointment Type	Director
Appointment Date	19 December 1997 (1 year, 7 months after company formation)
Appointment Duration	1 year, 1 month (Closed 26 January 1999)
Assigned Occupation	Solicitor
Correspondence Address	Lyss Place Liss Hampshire GU33 6JP

Director Name	Clifford Chance Secretaries Limited
Appointment Status	Closed
Appointment Type	Company Secretary
Appointment Date	03 May 1996 (same day as company formation)
Appointment Duration	2 years, 8 months (Closed 26 January 1999)
Corporation	This director is a corporation
Correspondence Address	10 Upper Bank Street London E14 5JJ

Director Name	Mr Peter John Charlton
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	03 May 1996 (same day as company formation)
Appointment Duration	2 years, 2 months (Resigned 21 July 1998)
Assigned Occupation	Company Director
Correspondence Address	17 Kirkdale Road Harpenden Hertfordshire AL5 2PT

Director Name	Martin Edgar Richards
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	03 May 1996 (same day as company formation)
Appointment Duration	2 years, 2 months (Resigned 21 July 1998)
Assigned Occupation	Company Director
Correspondence Address	89 Thurleigh Road London SW12 8TY

Director Name	Mr Geoffrey Michael Thomas Howe
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	15 August 1996 (3 months, 2 weeks after company formation)
Appointment Duration	1 year, 4 months (Resigned 31 December 1997)
Assigned Occupation	Solicitor
Country of Residence	England
Correspondence Address	11 Highbury Terrace London N5 1UP

Director Name	Roger William Moore
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	15 August 1996 (3 months, 2 weeks after company formation)
Appointment Duration	1 year, 11 months (Resigned 21 July 1998)
Assigned Occupation	Solicitor
Correspondence Address	44 Pine Grove Wimbledon London SW19 7HE

Director Name	Barry Michael Thomas
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	15 August 1996 (3 months, 2 weeks after company formation)
Appointment Duration	1 year, 11 months (Resigned 21 July 1998)
Assigned Occupation	Solicitor
Correspondence Address	27 Lansdowne Gardens London SW8 2EG

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