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LS LIVERPOOL LIMITED

Company number 04222549

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Officers: 27 officers / 23 resignations

LS COMPANY SECRETARIES LIMITED

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

UK Limited Company What's this?

Registration number
4365193

MCCAVENY, Leigh

Correspondence address
100 Victoria Street, London, United Kingdom, SW1E 5JL
Role Active
Director
Date of birth
August 1974
Appointed on
8 September 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Company Secretary

LAND SECURITIES MANAGEMENT SERVICES LIMITED

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

UK Limited Company What's this?

Registration number
4156575

LS DIRECTOR LIMITED

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

UK Limited Company What's this?

Registration number
4299372

DUDGEON, Peter Maxwell

Correspondence address
41 Links Road, Epsom, Surrey, KT17 3PP
Role Resigned
Secretary
Appointed on
19 June 2001
Resigned on
30 April 2011
Nationality
British

EPS SECRETARIES LIMITED

Correspondence address
Lacon House, Theobalds Road, London, WC1X 8RW
Role Resigned
Secretary
Appointed on
23 May 2001
Resigned on
19 June 2001

CARIAGA, Emma Jane

Correspondence address
33 Ryfold Road, London, SW19 8DF
Role Resigned
Director
Date of birth
January 1976
Appointed on
30 January 2009
Resigned on
12 May 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Director

DUDGEON, Peter Maxwell

Correspondence address
41 Links Road, Epsom, Surrey, KT17 3PP
Role Resigned
Director
Date of birth
June 1955
Appointed on
14 December 2005
Resigned on
26 September 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Secretary

ELLIOTT, Thomas Charles

Correspondence address
5 Strand, London, United Kingdom, WC2N 5AF
Role Resigned
Director
Date of birth
January 1975
Appointed on
1 February 2014
Resigned on
1 September 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Surveyor

FENN-SMITH, Kaela Deanne

Correspondence address
100 Victoria Street, London, United Kingdom, SW1E 5JL
Role Resigned
Director
Date of birth
November 1969
Appointed on
1 September 2016
Resigned on
31 July 2017
Nationality
Canadian
Country of residence
United Kingdom
Occupation
Head Of Commercial London

GARDINER, Oliver Stuart

Correspondence address
5 Strand, London, Greater London, United Kingdom, WC2N 5AF
Role Resigned
Director
Date of birth
July 1977
Appointed on
24 March 2015
Resigned on
29 July 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Surveyor

GILLARD, James Stephen

Correspondence address
100 Victoria Street, London, United Kingdom, SW1E 5JL
Role Resigned
Director
Date of birth
October 1977
Appointed on
30 June 2021
Resigned on
15 June 2022
Nationality
British
Country of residence
England
Occupation
Treasurer

GRIFFITHS, Michael Robert

Correspondence address
Maidirin Rua, Camden Road, Bexley, Kent, DA5 3NP
Role Resigned
Director
Date of birth
May 1945
Appointed on
19 June 2001
Resigned on
8 July 2002
Nationality
British
Country of residence
England
Occupation
Chartered Surveyor

HEAFORD, David John

Correspondence address
100 Victoria Street, London, United Kingdom, SW1E 5JL
Role Resigned
Director
Date of birth
August 1978
Appointed on
1 September 2016
Resigned on
8 September 2022
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

LINNELL, Richard Frank Hilary

Correspondence address
85 Ennerdale Road, Kew, Richmond, Surrey, TW9 2DN
Role Resigned
Director
Date of birth
January 1958
Appointed on
19 June 2001
Resigned on
2 March 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Surveyor

MCGUCKIN, Stephen Augustine

Correspondence address
14 Ravensbourne Road, East Twickenham, Middlesex, TW1 2DH
Role Resigned
Director
Date of birth
April 1961
Appointed on
10 October 2008
Resigned on
30 January 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Property Developer

MCGUCKIN, Stephen Augustine

Correspondence address
14 Ravensbourne Road, East Twickenham, Middlesex, TW1 2DH
Role Resigned
Director
Date of birth
April 1961
Appointed on
26 June 2008
Resigned on
26 September 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Property Developer

O'SHEA, Colette

Correspondence address
5 Strand, London, United Kingdom, WC2N 5AF
Role Resigned
Director
Date of birth
April 1968
Appointed on
12 May 2009
Resigned on
1 February 2014
Nationality
British
Country of residence
England
Occupation
Chartered Surveyor

PYLE, Raymond Leonard Rice

Correspondence address
Scotts Hall, Bury Road, Beyton, Suffolk, IP30 9AB
Role Resigned
Director
Date of birth
May 1945
Appointed on
19 June 2001
Resigned on
20 August 2003
Nationality
British
Occupation
Chartered Surveyor

SALWAY, Francis William

Correspondence address
Nash House, 25 Mount Sion, Tunbridge Wells, Kent, TN1 1TZ
Role Resigned
Director
Date of birth
October 1957
Appointed on
8 July 2002
Resigned on
14 December 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Surveyor

SEDDON, Timothy Alex

Correspondence address
The Rosery, 13 Speer Road, Thames Ditton, Surrey, KT7 0PJ
Role Resigned
Director
Date of birth
February 1965
Appointed on
30 May 2003
Resigned on
28 April 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Surveyor

VENNER, Thomas William Johnstone

Correspondence address
5 Strand, London, United Kingdom, WC2N 5AF
Role Resigned
Director
Date of birth
January 1980
Appointed on
1 February 2014
Resigned on
24 March 2015
Nationality
British
Country of residence
England
Occupation
Development Director

WEST, John Nicholas

Correspondence address
The Manor House, 114 High Street, Long Crendon, Buchinghamshire, HP18 9AN
Role Resigned
Director
Date of birth
October 1947
Appointed on
19 June 2001
Resigned on
30 May 2003
Nationality
British
Country of residence
England
Occupation
Property Developer

WOOD, Martin Reay, Mr.

Correspondence address
100 Victoria Street, London, United Kingdom, SW1E 5JL
Role Resigned
Director
Date of birth
January 1960
Appointed on
26 September 2008
Resigned on
30 June 2021
Nationality
British
Country of residence
England
Occupation
Treasurer

LAND SECURITIES MANAGEMENT LIMITED

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

LAND SECURITIES MANAGEMENT SERVICES LIMITED

Correspondence address
5 Strand, London, WC2N 5AF
Role Resigned
Director
Appointed on
2 March 2007
Resigned on
26 September 2008

MIKJON LIMITED

Correspondence address
Lacon House 84 Theobald's Road, London, WC1X 8RW
Role Resigned
Director
Appointed on
23 May 2001
Resigned on
19 June 2001