LENDLEASE REAL ESTATE INVESTMENT SERVICES LIMITED

Company summary

Company number: 02504487
Status: ACTIVE
Incorporated / age: 22 May 199036 years
Registered office: Level 7, 1 Eversholt Street, London, NW1 2DN, United Kingdom
Accounts due: 31 March 2027
Confirmation statement due: 1 December 2026
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 23 September 2026 at 09:30 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Level 7, 1 Eversholt Street, London, NW1 2DN, United Kingdom
Nature of business
Development of building projects
Previous company names
LEND LEASE REAL ESTATE INVESTMENT SERVICES LIMITED
LEND LEASE EUROPE ASSET MANAGEMENT LIMITED
THE YARMOUTH GROUP (U.K.), LIMITED
LEND LEASE INTERNATIONAL LIMITED
WESTDEAN INVESTMENTS PLC

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
LOVATT, James Andras ACTIVE	Director	10 Nov 2025		England	November 1988	Level 7, 1, Eversholt Street, London, NW1 2DN, United Kingdom
THOMAS, Guy Gordon ACTIVE	Director	10 Dec 2025		United Kingdom	November 1975	Level 7, 1, Eversholt Street, London, NW1 2DN, United Kingdom
BURROWS, Roger Leonard RESIGNED	Secretary	25 Apr 1996	04 Sep 1997			51 Leyborne Park, Kew, Richmond, Surrey, TW9 3BH
DAVIDSON, Patricia Margaret RESIGNED	Secretary	06 Jul 1999	10 Mar 2003			39 Saunderton Vale, Saunderton, High Wycombe, Buckinghamshire, HP14 4LJ
DRAPER, Jennifer RESIGNED	Secretary	19 Jan 2016	06 Jan 2017			20, Triton Street, Regent's Place, London, NW1 3BF
GOUGH, Alison Louise RESIGNED	Secretary	26 Mar 2003	29 Sep 2003			Flat 1 15 Southwood Avenue, London, N6 5RY
GOUGH, Alison Louise RESIGNED	Secretary	07 Dec 1998	06 Jul 1999			12 Redcliffe Mews, London, SW10 9JU
JANANDRAN, Thanalakshmi RESIGNED	Secretary	16 Apr 2010	16 Aug 2013			20, Triton Street, Regent's Place, London, NW1 3BF, England
JORDAN, Jacqueline RESIGNED	Secretary	29 Sep 2003	31 Mar 2004			18 Coalbrook Mansions, Bedford Hill Balham, London, SW12 9RJ
JORDAN, Jacqueline RESIGNED	Secretary	10 Mar 2003	26 Mar 2003			18 Coalbrook Mansions, Bedford Hill Balham, London, SW12 9RJ
MARTIN, Neil Christopher RESIGNED	Secretary	31 Mar 2004	25 Jul 2005			36 Vicarage Road, Henley On Thames, Oxfordshire, RG9 1HW
MCEWEN, Sarah RESIGNED	Secretary	25 Jul 2005	16 Apr 2009			81 Swaby Road, London, SW18 3PH
PLUMBRIDGE, Christopher Francis RESIGNED	Secretary		17 Nov 1992			19 The Murreys, Ashtead, Surrey, KT21 2LU
SUTTON, Penelope Ruth RESIGNED	Secretary	01 Jan 1995	07 Dec 1998			32 Saxon Road, Bromley, Kent, BR1 3RP
TOOMBES, Alan RESIGNED	Secretary	01 Jan 1995	31 Dec 1995			Rosemount 11 Beechwood Grove, Long Ditton, Surbiton, Surrey, KT6 6QE
WALLWORK, Amelia Joy RESIGNED	Secretary	16 Apr 2009	16 Apr 2010			142, Northolt Road, Harrow, Middlesex, HA2 0EE, England
WALSH, Paul Bernard RESIGNED	Secretary	17 Nov 1992	31 Dec 1994			999 Pine Tree Lane, Winnetka, Illinois, 60093, America
CAPITA COMPANY SECRETARIAL SERVICES LIMITED RESIGNED	Secretary	01 Sep 2013	28 Aug 2015			40, Dukes Place, London, EC3A 7NH, England
ALLWOOD, Peter John RESIGNED	Director	14 Mar 2002	31 Oct 2008		October 1964	Flat 9 264 Waterloo Road, London, SE1 8RP
AMIN, Biren RESIGNED	Director	19 Sep 2012	20 Nov 2013	England	November 1964	20, Triton Street, Regent's Place, London, NW1 3BF, England
ANDERSON, Keith Michael RESIGNED	Director	25 Apr 2002	29 Sep 2003	England	October 1963	20a Arterberry Road, Wimbledon, London, SW20 8AJ
ARCHER, Peter Monahan RESIGNED	Director	29 Nov 1995	03 Nov 1996	United Kingdom	March 1942	Red Lion House, Red Lion Hill, The Lee, Great Missenden, Buckinghamshire, HP16 9NF
ARTHUR, Derryn Sue RESIGNED	Director	14 Oct 1998	28 Apr 2000		June 1963	21 Elsham Road, London, W14 8HA
BARBABOSA, Stephanie RESIGNED	Director	16 Jul 2020	03 Apr 2025	England	July 1970	C/O Pinsent Masons Llp, 30 Crown Place, London, EC2A 4ES, United Kingdom
BOOR, Mark RESIGNED	Director	20 Nov 2008	10 Oct 2012	United Kingdom	July 1965	20, Triton Street, Regent's Place, London, NW1 3BF, England
BUDDEN, Christopher David RESIGNED	Director	05 Jul 1994	03 Nov 1996		July 1949	The Eldorado, 300 Central Park West Apart 20/C/D, New York, NY10024, Usa
BURROWS, Roger Leonard RESIGNED	Director	01 Aug 1997	15 Dec 1997		September 1963	51 Leyborne Park, Kew, Richmond, Surrey, TW9 3BH
CAVEN, Robin Graham RESIGNED	Director	28 Apr 2000	17 Jan 2001	United Kingdom	February 1961	74 St Johns Road, Sevenoaks, Kent, TN13 3NB
COCKBURN, George Ian Macloy RESIGNED	Director	17 Jan 2001	12 Mar 2004	England	June 1945	9 High Meadow Close, Dorking, Surrey, RH4 2LG
FARUQUI, Maleeha RESIGNED	Director	21 May 2021	22 Nov 2024	United Kingdom	August 1979	5, Merchant Square, Level 9, London, W2 1BQ, England
FOSTER TAYLOR, Charles Michael RESIGNED	Director	25 Apr 2002	30 May 2003		September 1962	Flat 4 60 Redcliffe Gardens, London, SW10 9HD
GOLDMAN, Monique Marise RESIGNED	Director	03 Apr 2025	03 Nov 2025	England	November 1991	Level 7, 1 Eversholt Street, London, NW1 2DN, United Kingdom
GOUGH, Alison Louise RESIGNED	Director	13 Jul 1999	29 Sep 2003		October 1963	Flat 1 15 Southwood Avenue, London, N6 5RY
GRIST, Stephen Kenneth RESIGNED	Director	26 Aug 2011	16 Jan 2013	England	June 1967	20, Triton Street, Regent's Place, London, NW1 3BF, England
HEYES, Thomas RESIGNED	Director		30 Jul 1994		July 1936	19 Birch Close, Send, Woking, Surrey, GU23 7BZ
HORNERY, Stuart Gordon RESIGNED	Director		13 Dec 1996		October 1939	Unit 142-177 Bellvue Road, Sydney, NSW2023, Australia
HUTTON, David Stewart RESIGNED	Director	22 Jun 2000	17 Jan 2001		September 1962	Upper Maisonette, 22 Belsize Park Street Belsize Park, London, NW3 4DU
JOHNSON, Nicola Mary RESIGNED	Director	22 Nov 2013	12 Nov 2015	United Kingdom	November 1980	20, Triton Street, Regent's Place, London, NW1 3BF, England
JUNIPER, Clare Jane RESIGNED	Director	17 Jan 2001	04 Apr 2002		March 1959	1a Newground Road, Aldbury, Tring, Hertfordshire, HP23 5RJ
KHAN, Mohammed Shahraz RESIGNED	Director	22 Jul 2021	03 Apr 2025	England	July 1981	C/O Pinsent Masons Llp, 30 Crown Place, London, EC2A 4ES, United Kingdom
KHAN, Mohammed Shahraz RESIGNED	Director	19 Jan 2016	23 Jul 2020	England	July 1981	20 Regent's Place, London, NW1 3BF, United Kingdom
KONDO, Glenn RESIGNED	Director	05 Aug 2009	04 Oct 2011	England	April 1965	20, Triton Street, Regent's Place, London, NW1 3BF, England
LONGES, Richard Anthony RESIGNED	Director		13 Dec 1996		July 1945	39 Cherry Street, Warrawee, New South Wales, 2074, Australia
LOVELAND, Russell James RESIGNED	Director	10 Oct 2012	24 Jun 2014	United Kingdom	July 1970	20, Triton Street, Regent's Place, London, NW1 3BF, England
MACDONALD, Susan Anne RESIGNED	Director	17 Jan 2001	12 Mar 2002		October 1963	44b Belsize Avenue, London, NW3 4AE
MARSHALL, Ian RESIGNED	Director	01 Aug 1997	15 Oct 1999		May 1947	43 Belsize Road, London, NW6 4RX
MATHESON, Craig Stephen RESIGNED	Director	29 Sep 2003	23 Jul 2007	United Kingdom	June 1967	5 Cook Court, 151a Rotherhithe Street, London, SE16 5QR
MCLAUCHLAN, Deborah RESIGNED	Director	22 Jul 2021	29 Apr 2022	England	October 1981	20, Triton Street, Regent's Place, London, NW1 3BF
MEYNIAL, Jean Claude Marie, Monsieur RESIGNED	Director		26 May 1994		May 1926	5 Rue Royale, Paris 75008, FOREIGN, France
MORONOFF, Alex Leo RESIGNED	Director		17 Nov 1992		August 1929	37 Bavey Bay Road, Mt Eliza, Melbourne, Victoria, FOREIGN, Australia
MORSCHEL, John Powell RESIGNED	Director		17 Nov 1992		June 1943	2123 Pittwater Road, Church Point, Nsw 2105, FOREIGN, Australia
NICKLIN, Digby Stuart RESIGNED	Director	23 Jul 2007	20 Nov 2008	United Kingdom	February 1969	Vine Cottage, Petworth Road, Wisborough Green, North Billingshurst, West Sussex, RH14 0BJ
O'CONNOR, Peter Edmund RESIGNED	Director		14 Dec 1994		December 1940	16 Bramcote Road, Putney, London, SW15 6UG
PARK, Jae Hee RESIGNED	Director	22 Nov 2024	10 Nov 2025	England	November 1989	Level 7, 1 Eversholt Street, London, NW1 2DN, United Kingdom
PARKES, Gerald Neil RESIGNED	Director	05 Jul 1994	26 Oct 1995		August 1955	26a Queens Gate Mews, London, SW7 5QL
PEERS, Jeffrey Nicholas RESIGNED	Director	19 Apr 2005	19 Jul 2007		June 1967	9 Eastbury Road, Kingston Upon Thames, Surrey, KT2 5AL
PERRY, David Keith RESIGNED	Director	29 Sep 2003	01 Mar 2005	England	March 1960	10, Saint Leonards Road, Surbiton, Surrey, KT6 4DE
SNELLGROVE, Simon William Rayner RESIGNED	Director		01 Sep 1993		March 1947	442 Greenwood Beach Road, Tiburon, California Ca 95920, Usa
STEELE, Nicola Josephine RESIGNED	Director	20 Nov 2008	05 Aug 2009	United Kingdom	November 1973	Flat 2, 33 Earlsfield Road, London, SW18 3DB
STEIL, Melville Peter RESIGNED	Director		09 Aug 1993		March 1943	285 Central Park West, New York Ny10024, FOREIGN, Usa
STONE, Keith Eric RESIGNED	Director	17 Jan 2001	02 May 2002	England	August 1954	5 Milton Way, Fetcham, Surrey, KT22 9HY
WALICHNOWSKI, Peter RESIGNED	Director		30 Jun 2000		January 1955	7 York Avenue, East Sheen, London, SW14 7LQ
WALKER, Jessica Mary RESIGNED	Director	16 Jul 2020	21 May 2021	England	June 1983	20, Triton Street, Regent's Place, London, NW1 3BF
WELFORD, David Michael RESIGNED	Director	03 Nov 2025	10 Dec 2025	England	October 1981	Level 7, 1, Eversholt Street, London, NW1 2DN, United Kingdom
YEADON, Alison Claire RESIGNED	Director	24 Jun 2014	06 Aug 2020	United Kingdom	June 1970	20, Triton Street, Regent's Place, London, NW1 3BF

LOVATT, James Andras ACTIVE
Role: Director
Appointed on: 10 Nov 2025
Country of Residence: England
Date of birth: November 1988
Address: Level 7, 1, Eversholt Street, London, NW1 2DN, United Kingdom

THOMAS, Guy Gordon ACTIVE
Role: Director
Appointed on: 10 Dec 2025
Country of Residence: United Kingdom
Date of birth: November 1975
Address: Level 7, 1, Eversholt Street, London, NW1 2DN, United Kingdom

BURROWS, Roger Leonard RESIGNED
Role: Secretary
Appointed on: 25 Apr 1996
Resigned on: 04 Sep 1997
Address: 51 Leyborne Park, Kew, Richmond, Surrey, TW9 3BH

DAVIDSON, Patricia Margaret RESIGNED
Role: Secretary
Appointed on: 06 Jul 1999
Resigned on: 10 Mar 2003
Address: 39 Saunderton Vale, Saunderton, High Wycombe, Buckinghamshire, HP14 4LJ

DRAPER, Jennifer RESIGNED
Role: Secretary
Appointed on: 19 Jan 2016
Resigned on: 06 Jan 2017
Address: 20, Triton Street, Regent's Place, London, NW1 3BF

GOUGH, Alison Louise RESIGNED
Role: Secretary
Appointed on: 26 Mar 2003
Resigned on: 29 Sep 2003
Address: Flat 1 15 Southwood Avenue, London, N6 5RY

GOUGH, Alison Louise RESIGNED
Role: Secretary
Appointed on: 07 Dec 1998
Resigned on: 06 Jul 1999
Address: 12 Redcliffe Mews, London, SW10 9JU

JANANDRAN, Thanalakshmi RESIGNED
Role: Secretary
Appointed on: 16 Apr 2010
Resigned on: 16 Aug 2013
Address: 20, Triton Street, Regent's Place, London, NW1 3BF, England

JORDAN, Jacqueline RESIGNED
Role: Secretary
Appointed on: 29 Sep 2003
Resigned on: 31 Mar 2004
Address: 18 Coalbrook Mansions, Bedford Hill Balham, London, SW12 9RJ

JORDAN, Jacqueline RESIGNED
Role: Secretary
Appointed on: 10 Mar 2003
Resigned on: 26 Mar 2003
Address: 18 Coalbrook Mansions, Bedford Hill Balham, London, SW12 9RJ

MARTIN, Neil Christopher RESIGNED
Role: Secretary
Appointed on: 31 Mar 2004
Resigned on: 25 Jul 2005
Address: 36 Vicarage Road, Henley On Thames, Oxfordshire, RG9 1HW

MCEWEN, Sarah RESIGNED
Role: Secretary
Appointed on: 25 Jul 2005
Resigned on: 16 Apr 2009
Address: 81 Swaby Road, London, SW18 3PH

PLUMBRIDGE, Christopher Francis RESIGNED
Role: Secretary
Appointed on:
Resigned on: 17 Nov 1992
Address: 19 The Murreys, Ashtead, Surrey, KT21 2LU

SUTTON, Penelope Ruth RESIGNED
Role: Secretary
Appointed on: 01 Jan 1995
Resigned on: 07 Dec 1998
Address: 32 Saxon Road, Bromley, Kent, BR1 3RP

TOOMBES, Alan RESIGNED
Role: Secretary
Appointed on: 01 Jan 1995
Resigned on: 31 Dec 1995
Address: Rosemount 11 Beechwood Grove, Long Ditton, Surbiton, Surrey, KT6 6QE

WALLWORK, Amelia Joy RESIGNED
Role: Secretary
Appointed on: 16 Apr 2009
Resigned on: 16 Apr 2010
Address: 142, Northolt Road, Harrow, Middlesex, HA2 0EE, England

WALSH, Paul Bernard RESIGNED
Role: Secretary
Appointed on: 17 Nov 1992
Resigned on: 31 Dec 1994
Address: 999 Pine Tree Lane, Winnetka, Illinois, 60093, America

CAPITA COMPANY SECRETARIAL SERVICES LIMITED RESIGNED
Role: Secretary
Appointed on: 01 Sep 2013
Resigned on: 28 Aug 2015
Address: 40, Dukes Place, London, EC3A 7NH, England

ALLWOOD, Peter John RESIGNED
Role: Director
Appointed on: 14 Mar 2002
Resigned on: 31 Oct 2008
Date of birth: October 1964
Address: Flat 9 264 Waterloo Road, London, SE1 8RP

AMIN, Biren RESIGNED
Role: Director
Appointed on: 19 Sep 2012
Resigned on: 20 Nov 2013
Country of Residence: England
Date of birth: November 1964
Address: 20, Triton Street, Regent's Place, London, NW1 3BF, England

ANDERSON, Keith Michael RESIGNED
Role: Director
Appointed on: 25 Apr 2002
Resigned on: 29 Sep 2003
Country of Residence: England
Date of birth: October 1963
Address: 20a Arterberry Road, Wimbledon, London, SW20 8AJ

ARCHER, Peter Monahan RESIGNED
Role: Director
Appointed on: 29 Nov 1995
Resigned on: 03 Nov 1996
Country of Residence: United Kingdom
Date of birth: March 1942
Address: Red Lion House, Red Lion Hill, The Lee, Great Missenden, Buckinghamshire, HP16 9NF

ARTHUR, Derryn Sue RESIGNED
Role: Director
Appointed on: 14 Oct 1998
Resigned on: 28 Apr 2000
Date of birth: June 1963
Address: 21 Elsham Road, London, W14 8HA

BARBABOSA, Stephanie RESIGNED
Role: Director
Appointed on: 16 Jul 2020
Resigned on: 03 Apr 2025
Country of Residence: England
Date of birth: July 1970
Address: C/O Pinsent Masons Llp, 30 Crown Place, London, EC2A 4ES, United Kingdom

BOOR, Mark RESIGNED
Role: Director
Appointed on: 20 Nov 2008
Resigned on: 10 Oct 2012
Country of Residence: United Kingdom
Date of birth: July 1965
Address: 20, Triton Street, Regent's Place, London, NW1 3BF, England

BUDDEN, Christopher David RESIGNED
Role: Director
Appointed on: 05 Jul 1994
Resigned on: 03 Nov 1996
Date of birth: July 1949
Address: The Eldorado, 300 Central Park West Apart 20/C/D, New York, NY10024, Usa

BURROWS, Roger Leonard RESIGNED
Role: Director
Appointed on: 01 Aug 1997
Resigned on: 15 Dec 1997
Date of birth: September 1963
Address: 51 Leyborne Park, Kew, Richmond, Surrey, TW9 3BH

CAVEN, Robin Graham RESIGNED
Role: Director
Appointed on: 28 Apr 2000
Resigned on: 17 Jan 2001
Country of Residence: United Kingdom
Date of birth: February 1961
Address: 74 St Johns Road, Sevenoaks, Kent, TN13 3NB

COCKBURN, George Ian Macloy RESIGNED
Role: Director
Appointed on: 17 Jan 2001
Resigned on: 12 Mar 2004
Country of Residence: England
Date of birth: June 1945
Address: 9 High Meadow Close, Dorking, Surrey, RH4 2LG

FARUQUI, Maleeha RESIGNED
Role: Director
Appointed on: 21 May 2021
Resigned on: 22 Nov 2024
Country of Residence: United Kingdom
Date of birth: August 1979
Address: 5, Merchant Square, Level 9, London, W2 1BQ, England

FOSTER TAYLOR, Charles Michael RESIGNED
Role: Director
Appointed on: 25 Apr 2002
Resigned on: 30 May 2003
Date of birth: September 1962
Address: Flat 4 60 Redcliffe Gardens, London, SW10 9HD

GOLDMAN, Monique Marise RESIGNED
Role: Director
Appointed on: 03 Apr 2025
Resigned on: 03 Nov 2025
Country of Residence: England
Date of birth: November 1991
Address: Level 7, 1 Eversholt Street, London, NW1 2DN, United Kingdom

GOUGH, Alison Louise RESIGNED
Role: Director
Appointed on: 13 Jul 1999
Resigned on: 29 Sep 2003
Date of birth: October 1963
Address: Flat 1 15 Southwood Avenue, London, N6 5RY

GRIST, Stephen Kenneth RESIGNED
Role: Director
Appointed on: 26 Aug 2011
Resigned on: 16 Jan 2013
Country of Residence: England
Date of birth: June 1967
Address: 20, Triton Street, Regent's Place, London, NW1 3BF, England

HEYES, Thomas RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jul 1994
Date of birth: July 1936
Address: 19 Birch Close, Send, Woking, Surrey, GU23 7BZ

HORNERY, Stuart Gordon RESIGNED
Role: Director
Appointed on:
Resigned on: 13 Dec 1996
Date of birth: October 1939
Address: Unit 142-177 Bellvue Road, Sydney, NSW2023, Australia

HUTTON, David Stewart RESIGNED
Role: Director
Appointed on: 22 Jun 2000
Resigned on: 17 Jan 2001
Date of birth: September 1962
Address: Upper Maisonette, 22 Belsize Park Street Belsize Park, London, NW3 4DU

JOHNSON, Nicola Mary RESIGNED
Role: Director
Appointed on: 22 Nov 2013
Resigned on: 12 Nov 2015
Country of Residence: United Kingdom
Date of birth: November 1980
Address: 20, Triton Street, Regent's Place, London, NW1 3BF, England

JUNIPER, Clare Jane RESIGNED
Role: Director
Appointed on: 17 Jan 2001
Resigned on: 04 Apr 2002
Date of birth: March 1959
Address: 1a Newground Road, Aldbury, Tring, Hertfordshire, HP23 5RJ

KHAN, Mohammed Shahraz RESIGNED
Role: Director
Appointed on: 22 Jul 2021
Resigned on: 03 Apr 2025
Country of Residence: England
Date of birth: July 1981
Address: C/O Pinsent Masons Llp, 30 Crown Place, London, EC2A 4ES, United Kingdom

KHAN, Mohammed Shahraz RESIGNED
Role: Director
Appointed on: 19 Jan 2016
Resigned on: 23 Jul 2020
Country of Residence: England
Date of birth: July 1981
Address: 20 Regent's Place, London, NW1 3BF, United Kingdom

KONDO, Glenn RESIGNED
Role: Director
Appointed on: 05 Aug 2009
Resigned on: 04 Oct 2011
Country of Residence: England
Date of birth: April 1965
Address: 20, Triton Street, Regent's Place, London, NW1 3BF, England

LONGES, Richard Anthony RESIGNED
Role: Director
Appointed on:
Resigned on: 13 Dec 1996
Date of birth: July 1945
Address: 39 Cherry Street, Warrawee, New South Wales, 2074, Australia

LOVELAND, Russell James RESIGNED
Role: Director
Appointed on: 10 Oct 2012
Resigned on: 24 Jun 2014
Country of Residence: United Kingdom
Date of birth: July 1970
Address: 20, Triton Street, Regent's Place, London, NW1 3BF, England

MACDONALD, Susan Anne RESIGNED
Role: Director
Appointed on: 17 Jan 2001
Resigned on: 12 Mar 2002
Date of birth: October 1963
Address: 44b Belsize Avenue, London, NW3 4AE

MARSHALL, Ian RESIGNED
Role: Director
Appointed on: 01 Aug 1997
Resigned on: 15 Oct 1999
Date of birth: May 1947
Address: 43 Belsize Road, London, NW6 4RX

MATHESON, Craig Stephen RESIGNED
Role: Director
Appointed on: 29 Sep 2003
Resigned on: 23 Jul 2007
Country of Residence: United Kingdom
Date of birth: June 1967
Address: 5 Cook Court, 151a Rotherhithe Street, London, SE16 5QR

MCLAUCHLAN, Deborah RESIGNED
Role: Director
Appointed on: 22 Jul 2021
Resigned on: 29 Apr 2022
Country of Residence: England
Date of birth: October 1981
Address: 20, Triton Street, Regent's Place, London, NW1 3BF

MEYNIAL, Jean Claude Marie, Monsieur RESIGNED
Role: Director
Appointed on:
Resigned on: 26 May 1994
Date of birth: May 1926
Address: 5 Rue Royale, Paris 75008, FOREIGN, France

MORONOFF, Alex Leo RESIGNED
Role: Director
Appointed on:
Resigned on: 17 Nov 1992
Date of birth: August 1929
Address: 37 Bavey Bay Road, Mt Eliza, Melbourne, Victoria, FOREIGN, Australia

MORSCHEL, John Powell RESIGNED
Role: Director
Appointed on:
Resigned on: 17 Nov 1992
Date of birth: June 1943
Address: 2123 Pittwater Road, Church Point, Nsw 2105, FOREIGN, Australia

NICKLIN, Digby Stuart RESIGNED
Role: Director
Appointed on: 23 Jul 2007
Resigned on: 20 Nov 2008
Country of Residence: United Kingdom
Date of birth: February 1969
Address: Vine Cottage, Petworth Road, Wisborough Green, North Billingshurst, West Sussex, RH14 0BJ

O'CONNOR, Peter Edmund RESIGNED
Role: Director
Appointed on:
Resigned on: 14 Dec 1994
Date of birth: December 1940
Address: 16 Bramcote Road, Putney, London, SW15 6UG