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L & C Holdings Limited

Directors

Current

—

Retired

13

Closed

3

Director Details

Director Name	Mr Anton Clive Jeary
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Appointment Status	Closed
Appointment Type	Director
Appointment Date	09 August 2004 (3 years, 1 month after company formation)
Appointment Duration	4 years, 7 months (Closed 10 March 2009)
Assigned Occupation	Accountant
Country of Residence	England
Correspondence Address	105a St Peters Road West Lynn Kings Lynn Norfolk PE34 3JR

Director Name	Inchcape UK Corporate Management Limited
Appointment Status	Closed
Appointment Type	Company Secretary
Appointment Date	09 August 2004 (3 years, 1 month after company formation)
Appointment Duration	4 years, 7 months (Closed 10 March 2009)
Corporation	This director is a corporation
Correspondence Address	Inchcape House Langford Lane Kidlington Oxford OX5 1HT

Director Name	Inchcape Corporate Services Limited
Appointment Status	Closed
Appointment Type	Director
Appointment Date	25 September 2008 (7 years, 2 months after company formation)
Appointment Duration	5 months, 2 weeks (Closed 10 March 2009)
Corporation	This director is a corporation
Correspondence Address	22a St James'S Square London SW1Y 5LP

Director Name	Mrs Sally Irene Hignett
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	06 July 2001 (same day as company formation)
Appointment Duration	2 years (Resigned 31 July 2003)
Assigned Occupation	Company Director
Correspondence Address	The Warren Rock Robin Hill Wadhurst East Sussex TN5 6RY

Director Name	Mr Samuel Timothy Hignett
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	06 July 2001 (same day as company formation)
Appointment Duration	2 years (Resigned 31 July 2003)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Warren Rock Robin Hill Wadhurst East Sussex TN5 6RY

Director Name	Mr Samuel Timothy Hignett
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	06 July 2001 (same day as company formation)
Appointment Duration	2 years (Resigned 31 July 2003)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Warren Rock Robin Hill Wadhurst East Sussex TN5 6RY

Director Name	Simon Peel Crompton
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	25 September 2001 (2 months, 3 weeks after company formation)
Appointment Duration	1 year, 10 months (Resigned 31 July 2003)
Assigned Occupation	Company Director
Correspondence Address	18 Claremont Road Tunbridge Wells Kent TN1 1SZ

Director Name	Peter Townsend
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	25 September 2001 (2 months, 3 weeks after company formation)
Appointment Duration	1 year, 10 months (Resigned 31 July 2003)
Assigned Occupation	Company Director
Correspondence Address	1 Walks House The Pantiles Tunbridge Wells Kent TN2 5TN

Director Name	Mr Graeme John Potts
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	31 July 2003 (2 years after company formation)
Appointment Duration	1 year (Resigned 09 August 2004)
Assigned Occupation	Managing Director
Country of Residence	England
Correspondence Address	Bramley House Burchetts Green Road Littlewick Green Berkshire SL6 6RR

Director Name	Paul Anthony Hewitt Wallwork
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	31 July 2003 (2 years after company formation)
Appointment Duration	3 months (Resigned 01 November 2003)
Assigned Occupation	Commercial Director
Correspondence Address	Baytree Cottage Church Road Lyndon Oakham Rutland LE15 8TU

Director Name	Mr Martin Peter Wheatley
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	31 July 2003 (2 years after company formation)
Appointment Duration	1 year (Resigned 09 August 2004)
Assigned Occupation	Secretary
Country of Residence	England
Correspondence Address	Amberley Lambridge Wood Road Henley On Thames Oxfordshire RG9 3BS

Director Name	Mr Mark Douglas Raban
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 November 2003 (2 years, 3 months after company formation)
Appointment Duration	1 year, 11 months (Resigned 01 October 2005)
Assigned Occupation	Accountant
Country of Residence	United Kingdom
Correspondence Address	18 Orchard Lane Harrold Bedfordshire MK43 7BP

Director Name	Mr Martin Peter Wheatley
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	09 August 2004 (3 years, 1 month after company formation)
Appointment Duration	4 years, 1 month (Resigned 25 September 2008)
Assigned Occupation	Secretary
Country of Residence	England
Correspondence Address	Amberley Lambridge Wood Road Henley On Thames Oxfordshire RG9 3BS

Director Name	Mr Connor McCormack
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	25 October 2005 (4 years, 3 months after company formation)
Appointment Duration	2 years, 11 months (Resigned 25 September 2008)
Assigned Occupation	Finance Director
Country of Residence	United Kingdom
Correspondence Address	New College House Alchester Road Chesterton Oxfordshire OX26 1UN

Director Name	Company Directors Limited
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	06 July 2001 (same day as company formation)
Appointment Duration	Resigned same day (Resigned 06 July 2001)
Corporation	This director is a corporation
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Director Name	Temple Secretaries Limited
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	06 July 2001 (same day as company formation)
Appointment Duration	Resigned same day (Resigned 06 July 2001)
Corporation	This director is a corporation
Correspondence Address	788-790 Finchley Road London NW11 7TJ

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