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Leek Finance Holdings Number Five Limited

Directors

Current

—

Retired

8

Closed

5

Director Details

Director Name	Mrs Susan Elizabeth Lawrence
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Appointment Status	Closed
Appointment Type	Director
Appointment Date	21 July 2009 (8 years, 2 months after company formation)
Appointment Duration	5 years, 1 month (Closed 09 September 2014)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	Phoenix House 7th Floor 18 King William Street London EC4N 7HE

Director Name	PCSL Services No. 1 Limited
Appointment Status	Closed
Appointment Type	Director
Appointment Date	04 June 2001 (2 weeks after company formation)
Appointment Duration	13 years, 3 months (Closed 09 September 2014)
Corporation	This director is a corporation
Correspondence Address	New Century House Corporation Street Manchester M60 4ES

Director Name	Capita Trust Corporate Services Limited
Appointment Status	Closed
Appointment Type	Director
Appointment Date	31 October 2006 (5 years, 5 months after company formation)
Appointment Duration	7 years, 10 months (Closed 09 September 2014)
Corporation	This director is a corporation
Correspondence Address	The Registry 34 Beckenham Road Beckenham Kent BR3 4TU

Director Name	Capita Trust Corporate Limited
Appointment Status	Closed
Appointment Type	Director
Appointment Date	21 July 2009 (8 years, 2 months after company formation)
Appointment Duration	5 years, 1 month (Closed 09 September 2014)
Corporation	This director is a corporation
Correspondence Address	The Registry 34 Beckenham Road Beckenham Kent BR3 4TU

Director Name	TMF Corporate Administration Services Limited
Appointment Status	Closed
Appointment Type	Company Secretary
Appointment Date	23 September 2009 (8 years, 4 months after company formation)
Appointment Duration	4 years, 11 months (Closed 09 September 2014)
Corporation	This director is a corporation
Correspondence Address	5th Floor 6 St. Andrew Street London EC4A 3AE

Director Name	Matthew Robert Layton
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	21 May 2001 (same day as company formation)
Appointment Duration	2 weeks (Resigned 04 June 2001)
Assigned Occupation	Company Director
Correspondence Address	Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX

Director Name	Martin Edgar Richards
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	21 May 2001 (same day as company formation)
Appointment Duration	2 weeks (Resigned 04 June 2001)
Assigned Occupation	Company Director
Correspondence Address	89 Thurleigh Road London SW12 8TY

Director Name	Peter Michael Hills
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	04 June 2001 (2 weeks after company formation)
Appointment Duration	3 years, 6 months (Resigned 12 December 2004)
Assigned Occupation	Trust Official
Correspondence Address	66 Hartslock Drive Thamesmead London SE2 9UU

Director Name	Bryan Donald Needham
Date of Birth	March 1942 (Born 82 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	04 June 2001 (2 weeks after company formation)
Appointment Duration	3 years, 1 month (Resigned 21 July 2004)
Assigned Occupation	Trustee Official
Country of Residence	England
Correspondence Address	Riverside Cottage Zephon Common Crookham Village Fleet Hampshire GU51 5SX

Director Name	Adrian Walton Gower
Date of Birth	June 1962 (Born 62 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	22 December 2004 (3 years, 7 months after company formation)
Appointment Duration	1 year, 10 months (Resigned 31 October 2006)
Assigned Occupation	Trust Official
Correspondence Address	3 Windmill Road Brentford Middlesex TW8 0QD

Director Name	Clifford Chance Secretaries Limited
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	21 May 2001 (same day as company formation)
Appointment Duration	2 weeks, 1 day (Resigned 05 June 2001)
Corporation	This director is a corporation
Correspondence Address	10 Upper Bank Street London E14 5JJ

Director Name	Clifford Chance Secretaries (CCA) Limited
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	05 June 2001 (2 weeks, 1 day after company formation)
Appointment Duration	8 years, 3 months (Resigned 23 September 2009)
Corporation	This director is a corporation
Correspondence Address	10 Upper Bank Street London E14 5JJ

Director Name	Capita Trust Company Limited
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	31 August 2004 (3 years, 3 months after company formation)
Appointment Duration	4 years, 10 months (Resigned 21 July 2009)
Corporation	This director is a corporation
Correspondence Address	The Registry 34 Beckenham Road Beckenham Kent BR3 4TU

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