LADYBROOK SECURITIES LIMITED

Company number 00860478

11 officers / 8 resignations

TUCKER, Philip

• Correspondence address: 10 Maritime Avenue, Southampton, SO40 4AW
• Role (Active): Secretary
• Appointed on: 30 April 2003
• Nationality: British

TUCKER, Philip

• Correspondence address: Ten Maritime Avenue, Southampton, SO40 4AW
• Role (Active): Director
• Date of birth: February 1956
• Appointed on: 1 October 2010
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MERE NOMINEES PLC

• Correspondence address: 10 Maritime Avenue, Southampton, Hampshire, United Kingdom, SO40 4AW
• Role (Active): Director
• Appointed on: 16 April 2003

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• Registration number: 2370571

HOLLIDAY, Peter Alexander

• Correspondence address: 262 Bramhall Lane South, Bramhall, Stockport, Cheshire, SK7 3DG
• Role (Resigned): Secretary
• Appointed before: 15 April 1992
• Resigned on: 5 July 1998
• Nationality: British

ROBERTS, Richard Andrew

• Correspondence address: Charney Well, Hampsfell Road, Grange Over Sands, Cumbria, LA11 6BE
• Role (Resigned): Secretary
• Appointed on: 5 July 1998
• Resigned on: 1 October 2001
• Nationality: British
• Occupation: Solicitor

MERE NOMINEES PLC

• Correspondence address: 248 Calmore Road, Calmore, Southampton, Hampshire, SO40 2RB
• Role (Resigned): Secretary
• Appointed on: 1 October 2001
• Resigned on: 30 April 2003

FISK, Lynn

• Correspondence address: 248 Calmore Road, Southampton, SO40 2RB
• Role (Resigned): Director
• Date of birth: November 1961
• Appointed on: 1 October 2001
• Resigned on: 16 April 2003
• Nationality: British
• Occupation: None

HOLLIDAY, Christopher Peter

• Correspondence address: Charney Well, Hampsfell Road, Grange Over Sands, Cumbria, LA11 6BE
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 5 July 1998
• Resigned on: 1 October 2001
• Nationality: British
• Occupation: Company Director

HOLLIDAY, Peter Alexander

• Correspondence address: 262 Bramhall Lane South, Bramhall, Stockport, Cheshire, SK7 3DG
• Role (Resigned): Director
• Date of birth: January 1930
• Appointed before: 15 April 1992
• Resigned on: 5 July 1998
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

HOLLIDAY, Una

• Correspondence address: 262 Bramhall Lane South, Bramhall, Stockport, Cheshire, SK7 3DG
• Role (Resigned): Director
• Date of birth: May 1932
• Appointed before: 15 April 1992
• Resigned on: 5 July 1998
• Nationality: English
• Country of residence: England

ROBERTS, Richard Andrew

• Correspondence address: Charney Well, Hampsfell Road, Grange Over Sands, Cumbria, LA11 6BE
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 5 July 1998
• Resigned on: 1 October 2001
• Nationality: British
• Occupation: Solicitor