SHURGARD UK LNS HOLDING LIMITED

Company number 04007169

27 officers / 24 resignations

RJP SECRETARIES LIMITED

• Correspondence address: Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, United Kingdom, KT13 8AL
• Role (Active): Secretary
• Appointed on: 1 August 2024

UK Limited Company What's this?

• Registration number: 02989995

KHAROUF, Ammar

• Correspondence address: 29 Breedveld, 1702, Groot-Bijgaarden, Belgium
• Role (Active): Director
• Date of birth: March 1970
• Appointed on: 1 August 2024
• Nationality: American
• Country of residence: Belgium
• Occupation: Director

OURSIN, Marc

• Correspondence address: 29 Breedveld, 1702, Groot-Bijgaarden, Belgium
• Role (Active): Director
• Date of birth: April 1962
• Appointed on: 1 August 2024
• Nationality: French
• Country of residence: Belgium
• Occupation: Director

CLP COMPANY SECRETARIAL LIMITED

• Correspondence address: Fifth Floor, 99 Charterhouse Street, London, EC1M 6NQ
• Role (Resigned): Secretary
• Appointed on: 30 May 2000
• Resigned on: 10 May 2002

DENTONS SECRETARIES LIMITED

• Correspondence address: One Fleet Place, London, United Kingdom, EC4M 7WS
• Role (Resigned): Secretary
• Appointed on: 27 October 2017
• Resigned on: 1 August 2024

UK Limited Company What's this?

• Registration number: 03929157

MACLAY MURRAY & SPENS LLP

• Correspondence address: One, London Wall, London, United Kingdom, EC2Y 5AB
• Role (Resigned): Secretary
• Appointed on: 16 November 2006
• Resigned on: 27 October 2017

Registered in a Non European Economic Area What's this?

• Law governed: LIMITED LIABILITY PARTNERSHIP ACTS 2000
• Legal form: LIMITED LIABILITY PARTNERSHIP
• Place registered: UK
• Registration number: SO300744

SECRETARIAL SOLUTIONS LIMITED

• Correspondence address: 5 Old Bailey, London, EC4M 7JX
• Role (Resigned): Secretary
• Appointed on: 10 May 2002
• Resigned on: 16 November 2006

BARKER, Bridget Caroline

• Correspondence address: One Fleet Place, London, United Kingdom, EC4M 7WS
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 14 September 2023
• Resigned on: 1 August 2024
• Nationality: English
• Country of residence: England
• Occupation: Lawyer

DAVIES, Raymond Alan

• Correspondence address: 112 Hawley Lane, Farnborough, England, GU14 8JE
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed on: 19 January 2004
• Resigned on: 1 August 2024
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

HAMPSON, Douglas

• Correspondence address: One London Wall, London, EC2Y 5AB
• Role (Resigned): Director
• Date of birth: October 1946
• Appointed on: 19 December 2012
• Resigned on: 25 February 2014
• Nationality: British
• Country of residence: England
• Occupation: Director

HOLMES, Richard John

• Correspondence address: 112 Hawley Lane, Farnborough, Hampshire, United Kingdom, GU14 8JE
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 19 June 2000
• Resigned on: 1 August 2024
• Nationality: British
• Country of residence: Channel Islands
• Occupation: Company Director

HOURSTON, Steven Gordon Morris

• Correspondence address: 47 Cromford Road, London, SW18 1PA
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 2 April 2001
• Resigned on: 6 June 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

JACKSON, Robert Ward

• Correspondence address: The Coach House, Nutcombe Lane, Hindhead, Surrey, GU26 6BP
• Role (Resigned): Director
• Date of birth: February 1956
• Appointed on: 8 January 2004
• Resigned on: 11 December 2009
• Nationality: British
• Country of residence: England
• Occupation: Director

JACOBS, Andrew

• Correspondence address: 112 Hawley Lane, Farnborough, England, GU14 8JE
• Role (Resigned): Director
• Date of birth: February 1959
• Appointed on: 30 May 2000
• Resigned on: 1 August 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

JACOBS, Colin Michael

• Correspondence address: 112 Hawley Lane, Farnborough, England, GU14 8JE
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 19 June 2000
• Resigned on: 5 July 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

LAMPARD, Thomas Stephen

• Correspondence address: One Fleet Place, London, United Kingdom, EC4M 7WS
• Role (Resigned): Director
• Date of birth: December 1981
• Appointed on: 6 February 2023
• Resigned on: 1 August 2024
• Nationality: British
• Country of residence: England
• Occupation: Property Director

LUKER, Edward Thomas David

• Correspondence address: 112 Hawley Lane, Farnborough, England, GU14 8JE
• Role (Resigned): Director
• Date of birth: April 1949
• Appointed on: 18 January 2007
• Resigned on: 31 December 2021
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor

NEWMAN-SHEPHERD, Neil James John

• Correspondence address: 112 Hawley Lane, Farnborough, Hampshire, England, GU14 8JE
• Role (Resigned): Director
• Date of birth: December 1976
• Appointed on: 26 November 2015
• Resigned on: 1 August 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

O`GRADY, Martin

• Correspondence address: The Hollies, Little Heath Lane, Potten End, Berkhamsted, Hertfordshire, HP4 2RY
• Role (Resigned): Director
• Date of birth: November 1963
• Appointed on: 19 June 2000
• Resigned on: 4 May 2001
• Nationality: British
• Occupation: Company Director

PEAL, Charles Peter

• Correspondence address: 112 Hawley Lane, Farnborough, England, GU14 8JE
• Role (Resigned): Director
• Date of birth: December 1954
• Appointed on: 18 January 2007
• Resigned on: 1 August 2024
• Nationality: British
• Country of residence: England
• Occupation: Investment Manager

READ, Paul Graham

• Correspondence address: 2 Quebec Gardens, Blackwater, Camberley, Surrey, GU17 9DE
• Role (Resigned): Director
• Date of birth: April 1947
• Appointed on: 19 June 2000
• Resigned on: 16 July 2001
• Nationality: British
• Occupation: Company Director

SALINGER, Michael Lawton

• Correspondence address: 39 Broadfields Avenue, Edgware, Middlesex, HA8 8PF
• Role (Resigned): Director
• Date of birth: January 1949
• Appointed on: 16 July 2001
• Resigned on: 16 July 2001
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

STANTON, Marcus John Gregory

• Correspondence address: Grove Hill House, Sutton Scotney, Winchester, Hampshire, SO21 3ND
• Role (Resigned): Director
• Date of birth: November 1953
• Appointed on: 16 July 2001
• Resigned on: 31 August 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

STEVENS, Christopher John Russell

• Correspondence address: 89 Cicada Road, London, SW18 2PA
• Role (Resigned): Director
• Date of birth: August 1966
• Appointed on: 24 September 2001
• Resigned on: 25 September 2003
• Nationality: British
• Occupation: Chartered Accountant

THOMAS, Simon Griffith

• Correspondence address: 112 Hawley Lane, Farnborough, England, GU14 8JE
• Role (Resigned): Director
• Date of birth: December 1959
• Appointed on: 30 May 2000
• Resigned on: 1 August 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

WOYDA, Jeffrey David

• Correspondence address: One Fleet Place, London, United Kingdom, EC4M 7WS
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 1 September 2020
• Resigned on: 1 August 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

WRIGHT, Ian Nicolas Molyneux

• Correspondence address: One London Wall, London, EC2Y 5AB
• Role (Resigned): Director
• Date of birth: April 1976
• Appointed on: 4 May 2011
• Resigned on: 19 October 2012
• Nationality: British
• Country of residence: England
• Occupation: Investment Manager