LS CARDIFF 2 LIMITED

Company number 04144219

30 officers / 26 resignations

LS COMPANY SECRETARIES LIMITED

• Correspondence address: 100 Victoria Street, London, England, SW1E 5JL
• Role (Active): Secretary
• Appointed on: 28 March 2023

UK Limited Company What's this?

• Registration number: 4365193

MCCAVENY, Leigh

• Correspondence address: 100 Victoria Street, London, England, SW1E 5JL
• Role (Active): Director
• Date of birth: August 1974
• Appointed on: 27 March 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

LAND SECURITIES MANAGEMENT SERVICES LIMITED

• Correspondence address: 100 Victoria Street, London, England, SW1E 5JL
• Role (Active): Director
• Appointed on: 27 March 2023

UK Limited Company What's this?

• Registration number: 4156575

LS DIRECTOR LIMITED

• Correspondence address: 100 Victoria Street, London, England, SW1E 5JL
• Role (Active): Director
• Appointed on: 27 March 2023

UK Limited Company What's this?

• Registration number: 04299372

MARSDEN, Susan

• Correspondence address: 16 Station Road, Chesham, Buckinghamshire, England, HP5 1DH
• Role (Resigned): Secretary
• Appointed on: 26 March 2001
• Resigned on: 1 December 2020
• Nationality: British
• Occupation: Company Secretary

HACKWOOD SECRETARIES LIMITED

• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Secretary
• Appointed on: 19 January 2001
• Resigned on: 26 March 2001

INTU SECRETARIAT LIMITED

• Correspondence address: 40 Broadway, London, United Kingdom, SW1H 0BT
• Role (Resigned): Secretary
• Appointed on: 16 August 2019
• Resigned on: 1 December 2020

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 8363581

ABEL, John George

• Correspondence address: 9 Hutton Gate, Hutton Mount, Brentwood, Essex, CM13 2XA
• Role (Resigned): Director
• Date of birth: August 1944
• Appointed on: 26 March 2001
• Resigned on: 19 July 2004
• Nationality: British
• Country of residence: Uk
• Occupation: Chartered Surveyor

BADCOCK, Peter Colin

• Correspondence address: Wilsley Oast, Wilsley Green, Angley Road, Cranbrook, Kent, TN17 2LE
• Role (Resigned): Director
• Date of birth: April 1944
• Appointed on: 26 March 2001
• Resigned on: 19 July 2004
• Nationality: British
• Country of residence: England
• Occupation: Finance And Operations Directo

BARTON, Peter Charles

• Correspondence address: Warren House, Shire Lane, Chorleywood, Hertfordshire, WD3 5NH
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 23 June 2004
• Resigned on: 12 September 2006
• Nationality: British
• Country of residence: England
• Occupation: Operations Director

BOWYER, Katharine Ann

• Correspondence address: 40 Broadway, London, SW1H 0BU
• Role (Resigned): Director
• Date of birth: October 1969
• Appointed on: 17 September 2014
• Resigned on: 30 September 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

BREEDEN, Martin Richard

• Correspondence address: 40 Broadway, London, England And Wales, United Kingdom, SW1H 0BT
• Role (Resigned): Director
• Date of birth: September 1967
• Appointed on: 15 April 2020
• Resigned on: 18 November 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

CABLE, Richard Malcolm

• Correspondence address: Orchard House 18 High Street, Castor, Peterborough, PE5 7BB
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 26 March 2001
• Resigned on: 19 July 2004
• Nationality: British
• Occupation: Chartered Surveyor

CHALDECOTT, Kay Elizabeth

• Correspondence address: 3 Rusham Road, London, SW12 8TJ
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 26 March 2001
• Resigned on: 19 July 2004
• Nationality: British
• Occupation: Chartered Surveyor

CROSBY, Sean

• Correspondence address: 40 Broadway, London, England And Wales, United Kingdom, SW1H 0BT
• Role (Resigned): Director
• Date of birth: March 1988
• Appointed on: 16 August 2019
• Resigned on: 15 April 2020
• Nationality: Canadian
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

DIXON, Andrew Philip Graham

• Correspondence address: 100 Victoria Street, London, England, SW1E 5JL
• Role (Resigned): Director
• Date of birth: August 1967
• Appointed on: 18 November 2020
• Resigned on: 16 February 2024
• Nationality: British
• Country of residence: England
• Occupation: N/A

ELLIS, Martin David

• Correspondence address: 40 Broadway, London, SW1H 0BU
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 3 January 2006
• Resigned on: 31 December 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Project Manager

FISCHEL, David Andrew

• Correspondence address: Sweet Hill Farm, School Lane, Ashurst, Steyning, West Sussex, BN44 3AY
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 26 March 2001
• Resigned on: 19 July 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

FOLGER, Susan

• Correspondence address: 40 Broadway, London, SW1H 0BU
• Role (Resigned): Director
• Date of birth: November 1959
• Appointed on: 19 July 2004
• Resigned on: 13 August 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

FORD, Hugh Michael

• Correspondence address: 40 Broadway, London, England And Wales, United Kingdom, SW1H 0BT
• Role (Resigned): Director
• Date of birth: February 1967
• Appointed on: 24 July 2013
• Resigned on: 6 August 2020
• Nationality: British
• Country of residence: England
• Occupation: General Corporate Counsel

GIBBES, Barbara

• Correspondence address: 40 Broadway, London, England And Wales, United Kingdom, SW1H 0BT
• Role (Resigned): Director
• Date of birth: July 1975
• Appointed on: 16 January 2017
• Resigned on: 16 August 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

KIDIA, Minakshi

• Correspondence address: 40 Broadway, London, England And Wales, United Kingdom, SW1H 0BT
• Role (Resigned): Director
• Date of birth: December 1978
• Appointed on: 16 August 2019
• Resigned on: 15 April 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

LESLIE, Douglas Ross

• Correspondence address: 8 Faircourt, 113-115 Haverstock Hill, London, NW3 4RY
• Role (Resigned): Director
• Date of birth: March 1947
• Appointed on: 26 March 2001
• Resigned on: 27 March 2001
• Nationality: British
• Occupation: Chartered Surveyor

PEREIRA, Trevor

• Correspondence address: 40 Broadway, London, England And Wales, United Kingdom, SW1H 0BT
• Role (Resigned): Director
• Date of birth: December 1965
• Appointed on: 13 November 2007
• Resigned on: 31 January 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

RYMAN, Rebecca Mary Sarah Elizabeth

• Correspondence address: 40 Broadway, London, England And Wales, United Kingdom, SW1H 0BT
• Role (Resigned): Director
• Date of birth: November 1975
• Appointed on: 15 April 2020
• Resigned on: 18 November 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Regional Director

SMITH, Aidan Christopher

• Correspondence address: 50 Wavendon Avenue, Chiswick, London, W4 4NS
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 3 May 2001
• Resigned on: 31 March 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

WALLACE, Michael James

• Correspondence address: 40 Broadway, London, SW1H 0BU
• Role (Resigned): Director
• Date of birth: May 1968
• Appointed on: 4 August 2014
• Resigned on: 24 April 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Treasurer

WEIR, Peter

• Correspondence address: 40 Broadway, London, SW1H 0BU
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 24 July 2013
• Resigned on: 17 September 2014
• Nationality: British
• Country of residence: England
• Occupation: Accountant

WOODHOUSE, Loraine

• Correspondence address: 36 Merchant Court, 61 Wapping Wall, London, E1W 3SJ
• Role (Resigned): Director
• Date of birth: December 1968
• Appointed on: 3 November 2008
• Resigned on: 11 August 2009
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

HACKWOOD DIRECTORS LIMITED

• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Director
• Appointed on: 19 January 2001
• Resigned on: 26 March 2001