KNOLLYS HOUSE (NO. 1) LIMITED

Company number 04126237

21 officers / 17 resignations

LS COMPANY SECRETARIES LIMITED

• Correspondence address: 100 Victoria Street, London, United Kingdom, SW1E 5JL
• Role: Secretary
• Appointed on: 30 April 2011

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 4365193

MILES, Elizabeth

• Correspondence address: 100 Victoria Street, London, United Kingdom, SW1E 5JL
• Role: Director
• Date of birth: January 1977
• Appointed on: 1 January 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

LAND SECURITIES MANAGEMENT SERVICES LIMITED

• Correspondence address: 100 Victoria Street, London, United Kingdom, SW1E 5JL
• Role: Director
• Appointed on: 1 March 2013

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 4156575

LS DIRECTOR LIMITED

• Correspondence address: 100 Victoria Street, London, United Kingdom, SW1E 5JL
• Role: Director
• Appointed on: 26 September 2008

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 04299372

CONWAY HUGHES, Christopher John

• Correspondence address: 18 Mansel Road, Wimbledon, London, SW19 4AA
• Role (Resigned): Secretary
• Appointed on: 26 July 2001
• Resigned on: 23 June 2006
• Nationality: British
• Occupation: Company Secretary

DUDGEON, Peter Maxwell

• Correspondence address: 41 Links Road, Epsom, Surrey, KT17 3PP
• Role (Resigned): Secretary
• Appointed on: 23 June 2006
• Resigned on: 30 April 2011
• Nationality: British

DUDGEON, Peter Maxwell

• Correspondence address: 41 Links Road, Epsom, Surrey, KT17 3PP
• Role (Resigned): Secretary
• Appointed on: 22 January 2001
• Resigned on: 26 July 2001
• Nationality: British
• Occupation: Company Secretary

EPS SECRETARIES LIMITED

• Correspondence address: Lacon House, Theobalds Road, London, WC1X 8RW
• Role (Resigned): Secretary
• Appointed on: 15 December 2000
• Resigned on: 22 January 2001

ARNAOUTI, Michael

• Correspondence address: 100 Victoria Street, London, United Kingdom, SW1E 5JL
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 1 July 2016
• Resigned on: 31 March 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

BIRD, Michael Anthony

• Correspondence address: Meadow House Swan Barn Road, Haslemere, Surrey, GU27 2HY
• Role (Resigned): Director
• Date of birth: June 1951
• Appointed on: 22 January 2001
• Resigned on: 26 July 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

BROWNE, Andrew Sheridan

• Correspondence address: 16 Thornton Place, London, W1H 1FL
• Role (Resigned): Director
• Date of birth: October 1950
• Appointed on: 26 July 2001
• Resigned on: 1 August 2003
• Nationality: British
• Occupation: Finance Director

CONWAY HUGHES, Christopher John

• Correspondence address: 18 Mansel Road, Wimbledon, London, SW19 4AA
• Role (Resigned): Director
• Date of birth: May 1951
• Appointed on: 1 August 2003
• Resigned on: 23 June 2006
• Nationality: British
• Occupation: Company Secretary

GILL, Christopher Marshall

• Correspondence address: 5 Strand, London, United Kingdom, WC2N 5AF
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 26 September 2008
• Resigned on: 14 July 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

GOLDHILL, Michael Louis

• Correspondence address: 6 Keats Grove, Hampstead, London, NW3 2RT
• Role (Resigned): Director
• Date of birth: March 1949
• Appointed on: 26 July 2001
• Resigned on: 1 August 2003
• Nationality: British
• Country of residence: London, United Kingdom
• Occupation: Chief Executive

JOBBURN, Stephen John

• Correspondence address: 8 Hyde Park Gardens Mews, London, W2 2NU
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 1 August 2003
• Resigned on: 23 June 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

JOHNSON, Neville William

• Correspondence address: 2 Howitts Close, Esher, Surrey, KT10 8LX
• Role (Resigned): Director
• Date of birth: February 1947
• Appointed on: 22 January 2001
• Resigned on: 25 July 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

LEFTERIS, Mary

• Correspondence address: 59 Kingwell Road, Hadley Wood, Barnet, Hertfordshire, EN4 0HZ
• Role (Resigned): Director
• Date of birth: October 1952
• Appointed on: 14 July 2004
• Resigned on: 23 June 2006
• Nationality: British
• Occupation: Financial Controller

MILLER, Louise

• Correspondence address: 100 Victoria Street, London, United Kingdom, SW1E 5JL
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 1 March 2017
• Resigned on: 1 January 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Secretary

LAND SECURITIES MANAGEMENT SERVICES LIMITED

• Correspondence address: 5 Strand, London, WC2N 5AF
• Role (Resigned): Director
• Appointed on: 23 June 2006
• Resigned on: 26 September 2008

LAND SECURITIES PORTFOLIO MANAGEMENT LIMITED

• Correspondence address: 5 Strand, London, United Kingdom, WC2N 5AF
• Role (Resigned): Director
• Appointed on: 26 September 2008
• Resigned on: 30 April 2013

Registered in a European Economic Area What's this?

• Place registered: 5
• Registration number: 3934750

MIKJON LIMITED

• Correspondence address: Lacon House 84 Theobald's Road, London, WC1X 8RW
• Role (Resigned): Director
• Appointed on: 15 December 2000
• Resigned on: 22 January 2001