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Le Founders Iii Limited (No: 03309914)

Address:

Status: Dissolved

Industry Class: None

Current Director: ANDREW JOHN SIMPSON ( DOB: Jun-1956   From: Nov-2011  )

Current Secretary: ANDREW JOHN SIMPSON ( DOB: Jun-1956   From: Jun-2009  )

Resigned Director: RICHARD WILLIAM BAMFORD ( DOB: May-1947   From: Sep-2005   To: Nov-2011  )

Resigned Director: JONATHAN BRETT DIGGINES ( DOB: Feb-1953   From: Jun-2006   To: Mar-2018  )

Resigned Director: DOUGLAS COLIN WALTER STELLMAN ( DOB: Oct-1961   From: Oct-1998   To: Nov-2011  )

Resigned Director: SUNLIGHT HOUSE NOMINEES LIMITED (   From: Jan-1997   To: Mar-1998  )

Resigned Director: MIN ERIC TUNG ( DOB: Aug-1961   From: Mar-1998   To: Nov-2011  )

Resigned Secretary: RICHARD WILLIAM BAMFORD ( DOB: May-1947   From: Dec-2002   To: Sep-2003  )

Resigned Secretary: DIALMODE SECRETARIES LIMITED (   From: Jan-1997   To: Mar-1998  )

Resigned Secretary: JONATHAN BRETT DIGGINES ( DOB: Feb-1953   From: Dec-2006   To: Jun-2009  )

Resigned Secretary: JOHN VINCENT GAVAN ( DOB: Dec-1955   From: Jan-2001   To: Oct-2002  )

Resigned Secretary: RICHARD JOHN HEPPER ( DOB: Jan-1967   From: Sep-2003   To: Dec-2006  )

Resigned Secretary: SANDRA DAWN LEE (   From: Feb-2000   To: Jan-2001  )

Resigned Secretary: NEIL EDWARD WILLIAMS ( DOB: Aug-1951   From: Mar-1998   To: Feb-2000  )

Persons of Significant Control:

Mr Min Eric Tung, 4th Floor 30 Haymarket, London, SW1Y 4EX, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06)

Mr Richard William Bamford, 4th Floor 30 Haymarket, London, SW1Y 4EX, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06)

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