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MICADANT (2001) LIMITED

Company number 04188159

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Officers: 17 officers / 13 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
27 March 2002

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
04156575

LS DIRECTOR 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
04299372

DUDGEON, Peter Maxwell

Correspondence address
41 Links Road, Epsom, Surrey, KT17 3PP
Role Resigned
Secretary
Appointed on
27 March 2002
Resigned on
30 April 2011
Nationality
British
Occupation
Chartered Secretary

GYSIN, Carol Elizabeth

Correspondence address
28 Cavendish Avenue, Cambridge, Cambridgeshire, CB1 7US
Role Resigned
Secretary
Appointed on
27 March 2001
Resigned on
27 March 2002
Nationality
British
Occupation
Company Secretary

SWIFT INCORPORATIONS LIMITED

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

ARNAOUTI, Michael

Correspondence address
100 Victoria Street, London, United Kingdom, SW1E 5JL
Role Resigned
Director
Date of birth
August 1960
Appointed on
1 April 2015
Resigned on
31 March 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Company Secretary

COLEMAN, Anthony William John

Correspondence address
Darley Green House, 17 Bakers Lane, Knowle, Solihull, West Midlands, B93 8PW
Role Resigned
Director
Date of birth
May 1949
Appointed on
27 March 2001
Resigned on
27 March 2002
Nationality
British
Occupation
Company Director

DE SOUZA, Adrian Michael

Correspondence address
5 Strand, London, United Kingdom, WC2N 5AF
Role Resigned
Director
Date of birth
December 1970
Appointed on
30 April 2011
Resigned on
31 March 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

DUDGEON, Peter Maxwell

Correspondence address
41 Links Road, Epsom, Surrey, KT17 3PP
Role Resigned
Director
Date of birth
June 1955
Appointed on
26 September 2008
Resigned on
30 April 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Company Secretary

DUDGEON, Peter Maxwell

Correspondence address
41 Links Road, Epsom, Surrey, KT17 3PP
Role Resigned
Director
Date of birth
June 1955
Appointed on
27 March 2002
Resigned on
2 March 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Secretary

GYSIN, Carol Elizabeth

Correspondence address
28 Cavendish Avenue, Cambridge, Cambridgeshire, CB1 7US
Role Resigned
Director
Date of birth
October 1957
Appointed on
27 March 2001
Resigned on
27 March 2002
Nationality
British
Country of residence
England
Occupation
Company Secretary

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

INSTANT COMPANIES LIMITED

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

LAND SECURITIES PORTFOLIO MANAGEMENT LIMITED

Correspondence address
5 Strand, London, WC2N 5AF
Role Resigned
Director
Appointed on
2 March 2005
Resigned on
26 September 2008

LS RETAIL DIRECTOR LIMITED

Correspondence address
5 Strand, London, WC2N 5AF
Role Resigned
Director
Appointed on
26 September 2008
Resigned on
30 April 2013