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LUTON INVESTCO (2) LIMITED

Company number 04171425

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Officers: 12 officers / 9 resignations

THE FINANCE & INDUSTRIAL TRUST LTD

Correspondence address
Graham House, 7 Wyllyotts Place, Potters Bar, Hertfordshire, United Kingdom, EN6 2JD
Role Active
Secretary
Appointed on
12 September 2001

UK Limited Company What's this?

Registration number
79331

ROWLANDSON, Edward Thomas Morton

Correspondence address
Graham House, 7 Wyllyotts Place, Potters Bar, Hertfordshire, EN6 2JD
Role Active
Director
Date of birth
February 1974
Appointed on
23 September 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Director

ROWLANDSON, Richard Graham St John

Correspondence address
Graham House, 7 Wyllyotts Place, Potters Bar, Hertfordshire, EN6 2JD
Role Active
Director
Date of birth
December 1939
Appointed on
12 September 2001
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

SMITH, Nicholas Handran

Correspondence address
Flat 5, 24 Warrington Crescent, London, W9 1EL
Role Resigned
Secretary
Appointed on
5 April 2001
Resigned on
12 September 2001
Nationality
Australian

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
2 March 2001
Resigned on
5 April 2001

ANDREWS, Donald Charles Mackenzie

Correspondence address
The White House, 45 Kimbolton Road, Bedford, MK40 2PG
Role Resigned
Director
Date of birth
August 1960
Appointed on
10 May 2001
Resigned on
12 September 2001
Nationality
British
Country of residence
United Kingdom
Occupation
Dir Of Property Risk & Admin

HAMBIDGE, Roger Alan

Correspondence address
Vicarage Farm House, Churchway Stone, Aylesbury, Buckinghamshire, HP17 8RG
Role Resigned
Director
Date of birth
January 1958
Appointed on
12 September 2001
Resigned on
25 April 2007
Nationality
British
Occupation
Chartered Surveyor

KAYSER, Michael Arthur

Correspondence address
17 Hartsbourne Avenue, Bushey Heath, Hertfordshire, WD23 1JP
Role Resigned
Director
Date of birth
June 1955
Appointed on
5 April 2001
Resigned on
29 June 2001
Nationality
British
Country of residence
United Kingdom
Occupation
Director

RODGER, Peter Robert Charles

Correspondence address
16 Links Road, Flackwell Heath, High Wycombe, Buckinghamshire, HP10 9LY
Role Resigned
Director
Date of birth
June 1951
Appointed on
27 June 2001
Resigned on
12 September 2001
Nationality
British
Country of residence
United Kingdom
Occupation
Group Tax Treasury Mgr

SAVAGE, Andrew John

Correspondence address
2 Griggs Orchard, Church Road, Sherington, Buckinghamshire, MK16 9PL
Role Resigned
Director
Date of birth
June 1947
Appointed on
27 June 2001
Resigned on
12 September 2001
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

YOUNGHUSBAND, Susan Margaret

Correspondence address
Graham House, 7 Wyllyotts Place, Potters Bar, Hertfordshire, EN6 2JD
Role Resigned
Director
Date of birth
October 1961
Appointed on
12 September 2001
Resigned on
23 December 2015
Nationality
British
Country of residence
England
Occupation
Director

INSTANT COMPANIES LIMITED

Correspondence address
1 Mitchell Lane, Bristol, Avon, BS1 6BU
Role Resigned
Nominee Director
Appointed on
2 March 2001
Resigned on
5 April 2001