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LANDMEAD INVESTMENTS LIMITED

Company number 03040085

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Officers: 17 officers / 13 resignations

LS COMPANY SECRETARIES LIMITED

Correspondence address
5 Strand, London, United Kingdom, WC2N 5AF
Role
Secretary
Appointed on
30 April 2011

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
4365193

DE SOUZA, Adrian Michael

Correspondence address
5 Strand, London, United Kingdom, WC2N 5AF
Role
Director
Date of birth
December 1970
Appointed on
30 April 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

LAND SECURITIES MANAGEMENT SERVICES LIMITED

Correspondence address
5 Strand, London, WC2N 5AF
Role
Director
Appointed on
11 March 2008

LS RETAIL DIRECTOR LIMITED

Correspondence address
5 Strand, London, WC2N 5AF
Role
Director
Appointed on
26 September 2008

DUDGEON, Peter Maxwell

Correspondence address
41 Links Road, Epsom, Surrey, KT17 3PP
Role Resigned
Secretary
Appointed on
11 March 2008
Resigned on
30 April 2011
Nationality
British
Occupation
Director

NORRIS, Patricia Pamela

Correspondence address
Flat 6 Broadlands Lodge, Broadlands Road Highgate, London, N6 4AW
Role Resigned
Secretary
Appointed on
30 March 1995
Resigned on
2 October 1995
Nationality
British
Occupation
Cs

PRESTON, Ann Lorraine

Correspondence address
Upper Fold Farm, Bradshaw, Halifax, West Yorkshire, HX2 9XQ
Role Resigned
Secretary
Appointed on
1 May 2003
Resigned on
5 May 2007
Nationality
British
Occupation
Director

ASTON HOUSE NOMINEES LIMITED

Correspondence address
Aston House, Cornwall Avenue, London, N3 1LF
Role Resigned
Secretary
Appointed on
5 May 2007
Resigned on
11 March 2008

E L SERVICES LIMITED

Correspondence address
2 Motcomb Street, London, SW1X 8JU
Role Resigned
Secretary
Appointed on
2 October 1995
Resigned on
1 May 2003

THE COMPANY REGISTRATION AGENTS LIMITED

Correspondence address
83 Leonard Street, London, EC2A 4QS
Role Resigned
Nominee Secretary
Appointed on
30 March 1995
Resigned on
30 March 1995

ASPINALL, Lee Stuart

Correspondence address
10 Chesham Court, Northwood, Middlesex, HA6 3LT
Role Resigned
Director
Date of birth
November 1950
Appointed on
2 October 1995
Resigned on
1 November 2003
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Executive

DUDGEON, Peter Maxwell

Correspondence address
41 Links Road, Epsom, Surrey, KT17 3PP
Role Resigned
Director
Date of birth
June 1955
Appointed on
26 September 2008
Resigned on
30 April 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Company Secretary

MYERS, Harold Michael

Correspondence address
30 Torquay Gardens, Ilford, Essex, IG4 5PT
Role Resigned
Director
Date of birth
December 1925
Appointed on
30 March 1995
Resigned on
2 October 1995
Nationality
British
Occupation
Accoutant

NORRIS, Patricia Pamela

Correspondence address
Flat 6 Broadlands Lodge, Broadlands Road Highgate, London, N6 4AW
Role Resigned
Director
Date of birth
January 1933
Appointed on
30 March 1995
Resigned on
2 October 1995
Nationality
British
Occupation
Cs

PRESTON, Clive John

Correspondence address
Upper Fold Farm, Bradshaw, Halifax, West Yorkshire, HX2 9XQ
Role Resigned
Director
Date of birth
March 1947
Appointed on
1 November 2003
Resigned on
5 May 2007
Nationality
British
Occupation
Director

KINIT LIMITED

Correspondence address
Aston House, Cornwall Avenue, London, N3 1LF
Role Resigned
Director
Appointed on
5 May 2007
Resigned on
11 March 2008

LUCIENE JAMES LIMITED

Correspondence address
83 Leonard Street, London, EC2A 4QS
Role Resigned
Nominee Director
Appointed on
30 March 1995
Resigned on
30 March 1995