Advanced company searchLink opens in new window

LSSD UK (NO. 1) LIMITED

Company number 00259437

Filter officers

Filter officers

Officers: 27 officers / 24 resignations

SWAN, John Richard

Correspondence address
8 Stratford Close, Toddington, Dunstable, Bedfordshire, LU5 6BL
Role
Secretary
Appointed on
6 September 2007
Nationality
British
Occupation
Accountant

SWAN, John Richard

Correspondence address
8 Stratford Close, Toddington, Dunstable, Bedfordshire, LU5 6BL
Role
Director
Date of birth
October 1963
Appointed on
6 September 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

WATERS, Darren Andrew

Correspondence address
Unit 25, Henlow Industrial Estate, Henlow, Bedfordshire, England, SG16 6DS
Role
Director
Date of birth
March 1965
Appointed on
23 March 2012
Nationality
British
Country of residence
England
Occupation
Director

HORNBY, Andrew Robert

Correspondence address
Brooklands, Ripley Road, Knaresborough, Yorkshire, HG5 9BY
Role Resigned
Secretary
Appointed on
10 September 2005
Resigned on
7 September 2007
Nationality
Uk
Occupation
Finance Director

LAING, David

Correspondence address
Kemps Cottage, Arkesden Road Clavering, Saffron Walden, Essex, CB11 4QU
Role Resigned
Secretary
Appointed on
4 January 1996
Resigned on
23 June 1998
Nationality
British

POWELL, Owen Philip

Correspondence address
12 Ware Park Manor, Ware Park, Ware, Hertfordshire, SG12 0DX
Role Resigned
Secretary
Appointed on
15 November 2004
Resigned on
10 September 2005
Nationality
British

SEAGER, David

Correspondence address
3 Oak Tree Cottages, Brook Road Aldham, Colchester, Essex, CO6 3RJ
Role Resigned
Secretary
Appointed on
23 June 1998
Resigned on
23 March 1999
Nationality
British

SLATER, Terence

Correspondence address
Cranford House, Palace Gardens Kneesworth Street, Royston, Hertfordshire, SG8 5AD
Role Resigned
Secretary
Appointed before
31 May 1992
Resigned on
4 January 1996
Nationality
British

WOOD, Julian

Correspondence address
69 Highfields, Halstead, Essex, CO9 1NH
Role Resigned
Secretary
Appointed on
1 April 1999
Resigned on
22 October 2004
Nationality
British
Occupation
Accountant

CHAPMAN, Colin William

Correspondence address
18 Clare Road, Braintree, Essex, CM7 7PA
Role Resigned
Director
Date of birth
March 1938
Appointed before
31 May 1992
Resigned on
31 August 1998
Nationality
British
Occupation
Company Director

COPPOCK, Stephen Richard

Correspondence address
Pinocchios, Mill Lane, Bradfield, Colchester, Essex, CO11 2QP
Role Resigned
Director
Date of birth
May 1947
Appointed before
31 May 1992
Resigned on
9 December 1996
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

CROWE, Graham

Correspondence address
5 The Maltings, Rayne, Braintree, Essex, CM7 5BS
Role Resigned
Director
Date of birth
May 1953
Appointed before
31 May 1992
Resigned on
4 January 1996
Nationality
British
Occupation
Company Director

DON, Christopher William Harvey

Correspondence address
25 Churchill Avenue, Halstead, Essex, CO9 2BE
Role Resigned
Director
Date of birth
December 1939
Appointed before
31 May 1992
Resigned on
10 September 2005
Nationality
British
Occupation
Company Director

DRABBLE, Geoffrey

Correspondence address
2 Sugar Hill Farm, Stutton, Tadcaster, North Yorkshire, LS24 9NF
Role Resigned
Director
Date of birth
December 1959
Appointed on
1 May 1997
Resigned on
29 September 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Director

GARNETT, John Frederick Clayton

Correspondence address
Felliscliffe House, Grayston Plain Lane Felliscliffe, Harrogate, N Yorkshire, HG3 2LT
Role Resigned
Director
Date of birth
July 1939
Appointed on
21 July 1995
Resigned on
31 January 2001
Nationality
British
Occupation
Director

HORNBY, Andrew Robert

Correspondence address
Brooklands, Ripley Road, Knaresborough, Yorkshire, HG5 9BY
Role Resigned
Director
Date of birth
April 1955
Appointed on
10 September 2005
Resigned on
7 September 2007
Nationality
Uk
Country of residence
Uk
Occupation
Finance Director

JONES, Paul James

Correspondence address
11 Bridgewater Drive, Wombourne, Wolverhampton, West Midlands, WV5 8EN
Role Resigned
Director
Date of birth
June 1965
Appointed on
3 October 2005
Resigned on
7 September 2007
Nationality
British
Country of residence
England
Occupation
Director

LOCKE, David Trevor

Correspondence address
6 Teal Avenue, Mayland, Essex, CM3 6TU
Role Resigned
Director
Date of birth
January 1957
Appointed on
11 February 2002
Resigned on
10 September 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Director

MACDONALD, Keith Stanley

Correspondence address
Bakers Cottage, Duck End Finchingfield, Braintree, Essex, CM7 4NE
Role Resigned
Director
Date of birth
October 1942
Appointed before
31 May 1992
Resigned on
31 January 1996
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

MORGAN, Nigel Ralph

Correspondence address
Olde Oak House, Sweetwater Lane Alveston Thornbury, Bristol, BS35 3JY
Role Resigned
Director
Date of birth
December 1954
Appointed on
2 February 1999
Resigned on
11 September 2002
Nationality
British
Country of residence
England
Occupation
Operations

O'CONNELL, Kevin Francis

Correspondence address
65 Buckingham Gate, London, England, SW1E 6AS
Role Resigned
Director
Date of birth
March 1960
Appointed on
6 October 2011
Resigned on
23 March 2012
Nationality
Irish
Country of residence
England
Occupation
Accountant

PAWSON, Ian Karl

Correspondence address
Hall Farm Cottage, Southorpe, Cambs, PE9 3BX
Role Resigned
Director
Date of birth
September 1949
Appointed on
6 September 2007
Resigned on
3 October 2011
Nationality
British
Country of residence
England
Occupation
Director

PUDNEY, Mark

Correspondence address
5 Linford Mews, Maldon, Essex, CM9 6XR
Role Resigned
Director
Date of birth
August 1966
Appointed on
24 January 2002
Resigned on
22 October 2004
Nationality
British
Occupation
Director

ROWLANDS, Peter Thomas

Correspondence address
257 Perry Street, Billericay, Essex, CM12 0QP
Role Resigned
Director
Date of birth
April 1954
Appointed before
31 May 1992
Resigned on
4 January 1996
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

SEAGER, David

Correspondence address
3 Oak Tree Cottages, Brook Road Aldham, Colchester, Essex, CO6 3RJ
Role Resigned
Director
Date of birth
March 1960
Appointed on
16 February 1998
Resigned on
23 March 1999
Nationality
British
Occupation
Director

SLATER, Terence

Correspondence address
10 Archer Crescent, Tiptree, Colchester, Essex, CO5 0GS
Role Resigned
Director
Date of birth
August 1944
Appointed before
31 May 1992
Resigned on
10 September 2005
Nationality
British
Occupation
Company Director

WOOD, Julian

Correspondence address
69 Highfields, Halstead, Essex, CO9 1NH
Role Resigned
Director
Date of birth
October 1964
Appointed on
1 April 1999
Resigned on
22 October 2004
Nationality
British
Occupation
Accountant