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LURBECK PROPERTIES LIMITED

Company number 03794237

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Officers: 13 officers / 6 resignations

KINNEAR, Ellen Marie Howick

Correspondence address
Orchard Park Farm, Lurgashall, Petworth, West Sussex, GU28 9EU
Role Active
Secretary
Appointed on
1 May 2005
Nationality
British
Occupation
Director

KINNEAR, Andrew Douglas

Correspondence address
Orchard Park Farm, Lurgashall, Petworth, West Sussex, GU28 9EU
Role Active
Director
Date of birth
June 1964
Appointed on
20 October 1999
Nationality
British
Country of residence
United Kingdom
Occupation
Land Agent

KINNEAR, Benjamin John Howick

Correspondence address
Orchard Park Farm, Lurgashall, Petworth, West Sussex, England, GU28 9EU
Role Active
Director
Date of birth
February 1997
Appointed on
1 October 2016
Nationality
British
Country of residence
England
Occupation
Director

KINNEAR, Ellen Marie Howick

Correspondence address
Orchard Park Farm, Lurgashall, Petworth, West Sussex, GU28 9EU
Role Active
Director
Date of birth
May 1966
Appointed on
11 May 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Director

KINNEAR, James Angus Callum

Correspondence address
Orchard Park Farm, Lurgashall, Petworth, West Sussex, United Kingdom, GU28 9EU
Role Active
Director
Date of birth
March 2002
Appointed on
7 August 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Director

KINNEAR, Joseph Ian Macmonnies

Correspondence address
Orchard Park Farm, Lurgashall, Petworth, West Sussex, United Kingdom, GU28 9EU
Role Active
Director
Date of birth
June 1999
Appointed on
7 August 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Director

KINNEAR, Samuel James Douglas

Correspondence address
Orchard Park Farm, Lurgashall, Petworth, West Sussex, England, GU28 9EU
Role Active
Director
Date of birth
March 1995
Appointed on
6 April 2016
Nationality
British
Country of residence
England
Occupation
Director

KINNEAR, Ellen Marie Howick

Correspondence address
Orchard Park Farm, Lurgashall, Petworth, West Sussex, GU28 9EU
Role Resigned
Secretary
Appointed on
20 October 1999
Resigned on
29 December 2002
Nationality
British

MARTIN AND COMPANY (COMPANY SECRETARIES) LIMITED

Correspondence address
25 St Thomas Street, Winchester, Hampshire, SO23 9HJ
Role Resigned
Secretary
Appointed on
29 December 2002
Resigned on
1 May 2005

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
23 June 1999
Resigned on
25 November 1999

KINNEAR, John Rollin Macmonnies

Correspondence address
Beck Head, Witherslack, Grange Over Sands, Cumbria, LA11 6SH
Role Resigned
Director
Date of birth
February 1937
Appointed on
20 October 1999
Resigned on
3 May 2000
Nationality
British
Occupation
Retired

MCLAUGHLIN, Seamus Peter

Correspondence address
Elm Cottage, Bramdean, Alresford, Hampshire, SO24 0JL
Role Resigned
Director
Date of birth
January 1967
Appointed on
29 December 2002
Resigned on
11 May 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

INSTANT COMPANIES LIMITED

Correspondence address
1 Mitchell Lane, Bristol, Avon, BS1 6BU
Role Resigned
Nominee Director
Appointed on
23 June 1999
Resigned on
20 October 1999