LDX LTD

Company number 03318099

14 officers / 13 resignations

BURNS, Andrew James

• Correspondence address: 13 Holmwood Drive, West Wittering, Chichester, England, PO20 8AR
• Role (Active): Director
• Date of birth: January 1967
• Appointed on: 12 November 2015
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BURNS, Andrew James

• Correspondence address: 10 Castlewood Road, London, England, N16 6DW
• Role (Resigned): Secretary
• Appointed on: 14 February 2012
• Resigned on: 31 December 2012

DOUGHERTY, Maureen

• Correspondence address: 48 Place Calais, Candiac, Quebec, Canada, J5R 4K6
• Role (Resigned): Secretary
• Appointed on: 25 February 1997
• Resigned on: 1 January 2006
• Nationality: British

HARTOG, Philip Numa

• Correspondence address: 21 Milton Park, London, England, N6 5QB
• Role (Resigned): Secretary
• Appointed on: 12 November 2015
• Resigned on: 31 March 2021

JANISZEWSKI, Ed

• Correspondence address: 88 Park Ridge, Kirkland, Quebec, Cananda, H9J 1P9
• Role (Resigned): Secretary
• Appointed on: 1 January 2006
• Resigned on: 31 December 2010
• Nationality: British

SIMS, John Kenneth

• Correspondence address: 1630 Surprenant Cr, Brossard, Quebec J4x 1r7, Canada
• Role (Resigned): Secretary
• Appointed on: 30 April 1999
• Resigned on: 14 February 2012
• Nationality: British
• Occupation: President

RB SECRETARIAT LIMITED

• Correspondence address: Beaufort House Tenth Floor, 15 St Botolph Street, London, EC3A 7EE
• Role (Resigned): Nominee Secretary
• Appointed on: 13 February 1997
• Resigned on: 25 February 1997

BURNS, Alistair

• Correspondence address: 10 Castlewood Road, London, N16 6DW
• Role (Resigned): Director
• Date of birth: November 1969
• Appointed on: 12 November 2015
• Resigned on: 27 January 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Business Consultant

BURNS, Andrew James

• Correspondence address: 30 New Road, Brighton, England, BN1 1BN
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 14 February 2012
• Resigned on: 12 June 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

COLIZZA, Luigi

• Correspondence address: 5166 Lakeshore Road, Suite 903, Burlington, Ontario L7l 1c3, Canada
• Role (Resigned): Director
• Date of birth: October 1934
• Appointed on: 30 November 2000
• Resigned on: 1 January 2006
• Nationality: Canadian
• Occupation: Vice President

FRANCIS, Richard Hugh

• Correspondence address: 48 Place Calais, Candiac, Quebec, Canada, J5R 4K6
• Role (Resigned): Director
• Date of birth: November 1947
• Appointed on: 25 February 1997
• Resigned on: 1 January 2006
• Nationality: British/Canadian
• Occupation: Executive

SIMS, John Kenneth

• Correspondence address: 1630 Surprenant Cr, Brossard, Quebec J4x 1r7, Canada
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed on: 30 April 1999
• Resigned on: 24 June 2016
• Nationality: British
• Country of residence: Canada
• Occupation: President

RB DIRECTORS ONE LIMITED

• Correspondence address: Beaufort House Tenth Floor, 15 St Botolph Street, London, EC3A 7EE
• Role (Resigned): Nominee Director
• Appointed on: 13 February 1997
• Resigned on: 25 February 1997

RB DIRECTORS TWO LIMITED

• Correspondence address: Beaufort House Tenth Floor, 15 St Botolph Street, London, EC3A 7EE
• Role (Resigned): Nominee Director
• Appointed on: 13 February 1997
• Resigned on: 25 February 1997