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Lb Redditch No.1 Limited

Directors

Current

—

Retired

27

Closed

2

Director Details

Director Name	Margaret Smith
Nationality	British
Appointment Status	Closed
Appointment Type	Company Secretary
Appointment Date	05 January 2000 (1 year after company formation)
Appointment Duration	9 years, 12 months (Closed 29 December 2009)
Assigned Occupation	Company Director
Correspondence Address	19 Trinity Grove Bengeo Hertford Hertfordshire SG14 3HB

Director Name	Emily Sarnia Everard Upton
Nationality	British
Appointment Status	Closed
Appointment Type	Company Secretary
Appointment Date	02 February 2005 (6 years, 1 month after company formation)
Appointment Duration	4 years, 11 months (Closed 29 December 2009)
Assigned Occupation	Company Director
Correspondence Address	6b Wetherby Mansions Earls Court Square London SW5 9DJ

Director Name	Martin Edgar Richards
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	05 January 1999 (same day as company formation)
Appointment Duration	1 month, 2 weeks (Resigned 19 February 1999)
Assigned Occupation	Company Director
Correspondence Address	89 Thurleigh Road London SW12 8TY

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	05 January 1999 (same day as company formation)
Appointment Duration	1 month, 2 weeks (Resigned 19 February 1999)
Assigned Occupation	Company Director
Correspondence Address	17 Kirkdale Road Harpenden Hertfordshire AL5 2PT

Director Name	Mr Wilson Yao-Chang Lee
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British,American
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	19 February 1999 (1 month, 2 weeks after company formation)
Appointment Duration	5 years, 4 months (Resigned 08 July 2004)
Assigned Occupation	Banker
Country of Residence	United Kingdom
Correspondence Address	5 Frognall Way London NW3 6XE

Director Name	Andrew John Pettit
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	19 February 1999 (1 month, 2 weeks after company formation)
Appointment Duration	4 years, 11 months (Resigned 29 January 2004)
Assigned Occupation	Banker
Correspondence Address	37 Aberdeen Road London N5 2YG

Director Name	Bruce Richard Lakefield
Date of Birth	January 1944 (Born 80 years ago)
Nationality	American
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	19 February 1999 (1 month, 2 weeks after company formation)
Appointment Duration	9 months, 2 weeks (Resigned 30 November 1999)
Assigned Occupation	Chief Executive
Correspondence Address	60 Sheffield Terrace London W8 7NA

Director Name	Patricia Ann Haas Cleveland
Date of Birth	November 1953 (Born 70 years ago)
Nationality	American
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	19 February 1999 (1 month, 2 weeks after company formation)
Appointment Duration	2 years, 6 months (Resigned 20 August 2001)
Assigned Occupation	Manager
Correspondence Address	No 2 87 Elystan Street London SW3 6RJ

Director Name	Mr Thomas Paul Bolland
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	19 February 1999 (1 month, 2 weeks after company formation)
Appointment Duration	10 months, 2 weeks (Resigned 05 January 2000)
Assigned Occupation	Managing Director
Country of Residence	England
Correspondence Address	54a Ridgway Wimbledon London SW19 4QR

Director Name	Oliver Richard Backhouse
Date of Birth	July 1941 (Born 82 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	19 February 1999 (1 month, 2 weeks after company formation)
Appointment Duration	2 months, 3 weeks (Resigned 15 May 1999)
Assigned Occupation	Executive Director
Correspondence Address	Highcroft 141 Quickley Lane Chorleywood Rickmansworth Hertfordshire WD3 5PD

Director Name	Peter Robert Sherratt
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	19 February 1999 (1 month, 2 weeks after company formation)
Appointment Duration	9 years, 2 months (Resigned 12 May 2008)
Assigned Occupation	Legal Director
Country of Residence	United Kingdom
Correspondence Address	25 Bank Street London E14 5LE

Director Name	Peter Robert Sherratt
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	19 February 1999 (1 month, 2 weeks after company formation)
Appointment Duration	10 months, 2 weeks (Resigned 05 January 2000)
Assigned Occupation	Legal Director
Correspondence Address	Ark End Mallows Green Road Manuden Bishops Stortford Hertfordshire CM23 1BP

Director Name	Peter Anthony Gamester
Date of Birth	June 1952 (Born 72 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	15 May 1999 (4 months, 1 week after company formation)
Appointment Duration	5 years, 1 month (Resigned 08 July 2004)
Assigned Occupation	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Lamorna Chapel Road Great Totham Maldon Essex CM9 8DA

Director Name	Mr Peter Anthony Gamester
Date of Birth	June 1952 (Born 72 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	15 May 1999 (4 months, 1 week after company formation)
Appointment Duration	5 years, 1 month (Resigned 08 July 2004)
Assigned Occupation	Chartered Accountant
Country of Residence	England
Correspondence Address	Lamorna Chapel Road Great Totham Maldon Essex CM9 8DA

Director Name	Richard James Antony Amat
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	15 May 1999 (4 months, 1 week after company formation)
Appointment Duration	5 years, 1 month (Resigned 08 July 2004)
Assigned Occupation	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	49 Mount View Road London N4 4JT

Director Name	Richard James Antony Amat
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	15 May 1999 (4 months, 1 week after company formation)
Appointment Duration	5 years, 1 month (Resigned 08 July 2004)
Assigned Occupation	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	49 Mount View Road London N4 4JT

Director Name	Rachel Kay Sadler
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	28 October 2002 (3 years, 9 months after company formation)
Appointment Duration	1 year, 8 months (Resigned 08 July 2004)
Assigned Occupation	Accountant
Correspondence Address	Garden Flat 56 Talbot Road Highgate N6 4QP

Director Name	Mr Ronald Rozmus Lawrie
Date of Birth	December 1955 (Born 68 years ago)
Nationality	American
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	04 June 2004 (5 years, 5 months after company formation)
Appointment Duration	1 month (Resigned 08 July 2004)
Assigned Occupation	Banker
Correspondence Address	New Providence Wharf A501 1 Fairmont Avenue London E14 9PA

Director Name	Rachel Kay Sadler
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	09 July 2004 (5 years, 6 months after company formation)
Appointment Duration	7 months, 3 weeks (Resigned 28 February 2005)
Assigned Occupation	Accountant
Correspondence Address	Garden Flat 56 Talbot Road Highgate N6 4QP

Director Name	Ian Michael Jameson
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	09 July 2004 (5 years, 6 months after company formation)
Appointment Duration	3 years, 10 months (Resigned 12 May 2008)
Assigned Occupation	Solicitor
Correspondence Address	25 Bank Street London E14 5LE

Director Name	Mr Ronald Rozmus Lawrie
Date of Birth	December 1955 (Born 68 years ago)
Nationality	American
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	09 July 2004 (5 years, 6 months after company formation)
Appointment Duration	7 months, 3 weeks (Resigned 28 February 2005)
Assigned Occupation	Banker
Correspondence Address	New Providence Wharf A501 1 Fairmont Avenue London E14 9PA

Director Name	Ian Michael Jameson
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	09 July 2004 (5 years, 6 months after company formation)
Appointment Duration	3 years, 10 months (Resigned 12 May 2008)
Assigned Occupation	Solicitor
Correspondence Address	25 Bank Street London E14 5LE

Director Name	Mr Barry Porter
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	15 July 2004 (5 years, 6 months after company formation)
Appointment Duration	4 years, 3 months (Resigned 23 October 2008)
Assigned Occupation	Head Real Estate Asset Managem
Country of Residence	United Kingdom
Correspondence Address	22 Dove Park Chorleywood Hertfordshire WD3 5NY

Director Name	Mr James Corry Blakemore
Date of Birth	November 1967 (Born 56 years ago)
Nationality	American
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	15 July 2004 (5 years, 6 months after company formation)
Appointment Duration	4 years, 3 months (Resigned 05 November 2008)
Assigned Occupation	Banker
Country of Residence	United Kingdom
Correspondence Address	8 Lower Addison Gardens London W14 8BQ

Director Name	Antony John Rush
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	02 February 2005 (6 years, 1 month after company formation)
Appointment Duration	3 years, 3 months (Resigned 12 May 2008)
Assigned Occupation	Tax Adviser
Correspondence Address	25 Bank Street London E14 5LE

Director Name	Marcus Jackson
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	12 April 2005 (6 years, 3 months after company formation)
Appointment Duration	3 years (Resigned 05 May 2008)
Assigned Occupation	Uk Financial Controller
Correspondence Address	25 Bank Street London E14 5LE

Director Name	Raymond O'Grady
Date of Birth	September 1970 (Born 53 years ago)
Nationality	Irish
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	12 May 2008 (9 years, 4 months after company formation)
Appointment Duration	5 months, 1 week (Resigned 22 October 2008)
Assigned Occupation	Accountant
Correspondence Address	12 Oak Grove Ruislip Middlesex HA4 8UF

Director Name	Emily Sarnia Everard Upton
Date of Birth	June 1971 (Born 53 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	12 May 2008 (9 years, 4 months after company formation)
Appointment Duration	5 months, 1 week (Resigned 22 October 2008)
Assigned Occupation	Lawyer
Correspondence Address	6b Wetherby Mansions Earls Court Square London SW5 9DJ

Director Name	Clifford Chance Secretaries Limited
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	05 January 1999 (same day as company formation)
Appointment Duration	1 month, 2 weeks (Resigned 19 February 1999)
Corporation	This director is a corporation
Correspondence Address	10 Upper Bank Street London E14 5JJ

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