- Company Overview for LS LIVERPOOL LIMITED (04222549)
- Filing history for LS LIVERPOOL LIMITED (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