20/21 LEICESTER SQUARE LIMITED

Company number 03938248

9 officers / 7 resignations

WOOD, Rachel

• Correspondence address: Portand House, 12-13 Greek Street, London, United Kingdom, W1D 4DL
• Role: Secretary
• Appointed on: 1 July 2011

JAMES, John

• Correspondence address: Portand House, 12-13 Greek Street, London, United Kingdom, W1D 4DL
• Role: Director
• Date of birth: March 1953
• Appointed on: 22 June 2001
• Nationality: British
• Country of residence: England
• Occupation: Director

SULLIVAN, Kevin John Patrick

• Correspondence address: 3rd Floor, Queens House, 1 Leicester Place, London, WC2H 7BP
• Role (Resigned): Secretary
• Appointed on: 26 September 2005
• Resigned on: 30 March 2010
• Nationality: British
• Occupation: Chartered Accountants

WARDEN, John Blackie

• Correspondence address: 7 Guilford Road, Stoneygate, Leicester, LE2 2RD
• Role (Resigned): Secretary
• Appointed on: 22 June 2001
• Resigned on: 26 September 2005
• Nationality: British
• Occupation: Chartered Accountant

HENDERSON SECRETARIAL SERVICES LIMITED

• Correspondence address: 4 Broadgate, London, EC2M 2DA
• Role (Resigned): Secretary
• Appointed on: 28 February 2000
• Resigned on: 22 June 2001

QUINN, Mark Philip Wyndham

• Correspondence address: 3rd Floor, Queens House, 1 Leicester Place, London, WC2H 7BP
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 22 June 2001
• Resigned on: 28 March 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SULLIVAN, Kevin John Patrick

• Correspondence address: 3rd Floor, Queens House, 1 Leicester Place, London, WC2H 7BP
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 26 September 2005
• Resigned on: 16 March 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

WARDEN, John Blackie

• Correspondence address: 7 Guilford Road, Stoneygate, Leicester, LE2 2RD
• Role (Resigned): Director
• Date of birth: April 1945
• Appointed on: 22 June 2001
• Resigned on: 26 September 2005
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

HENDERSON ADMINISTRATION SERVICES LIMITED

• Correspondence address: 4 Broadgate, London, EC2M 2DA
• Role (Resigned): Director
• Appointed on: 28 February 2000
• Resigned on: 22 June 2001