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LANDSERVE PROPERTIES LIMITED

Company number 04263531

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Officers: 13 officers / 11 resignations

D. HALL, Pamela, Mrs.

Correspondence address
Meadows House, 20 Queen Street, London, W1J 5PR
Role
Director
Date of birth
May 1963
Appointed on
13 May 2010
Nationality
Panamanian
Country of residence
Republic Of Panama
Occupation
Businesswomen

DAVIS, Luis Antonio, Mr.

Correspondence address
Meadows House, 20 Queen Street, London, W1J 5PR
Role
Director
Date of birth
April 1974
Appointed on
13 May 2010
Nationality
Panamanian
Country of residence
Republic Of Panama
Occupation
Businessmen

HALLMARK SECRETARIES LIMITED

Correspondence address
120 East Road, London, N1 6AA
Role Resigned
Nominee Secretary
Appointed on
2 August 2001
Resigned on
8 August 2001

PREMIER SECRETARIES (UK) LTD

Correspondence address
3rd Floor, 44-45 Chancery Lane, London, WC2A 1JB
Role Resigned
Secretary
Appointed on
8 August 2001
Resigned on
10 September 2004

SECRETARY CORPORATE SERVICES LIMITED

Correspondence address
Albany House, Station Path, Staines, Middlesex, United Kingdom, TW18 4LW
Role Resigned
Secretary
Appointed on
20 July 2006
Resigned on
13 May 2010

Registered in a European Economic Area What's this?

Place registered
ENGLAND AND WALES
Registration number
5429653

SMALL FIRMS SECRETARY SERVICES LIMITED

Correspondence address
1 Riverside House, Heron Way, Truro, Cornwall, TR1 2XN
Role Resigned
Secretary
Appointed on
2 August 2004
Resigned on
20 July 2006

D.HALL, Pamela, Mrs.

Correspondence address
Meadows House, 20 Queen Street, London, W1J 5PR
Role Resigned
Director
Date of birth
May 1963
Appointed on
13 May 2010
Resigned on
22 March 2012
Nationality
Panamanian
Country of residence
Republic Of Panama
Occupation
Businesswomen

DAVIS, Luis Antonio, Mr.

Correspondence address
Meadows House, 20 Queen Street, London, W1J 5PR
Role Resigned
Director
Date of birth
June 1950
Appointed on
13 May 2010
Resigned on
22 March 2012
Nationality
Panamanian
Country of residence
Republic Of Panama
Occupation
Businessmen

LA DUKE, Ricardo Cambra

Correspondence address
Banking District, Aquilino De La Guardia Street, Ocean Business Plaza, 1206, Panama City, Republica De Panama
Role Resigned
Director
Date of birth
April 1973
Appointed on
22 July 2005
Resigned on
15 February 2007
Nationality
Panamanian
Occupation
Lawyer

CORPORATE DIRECTORS SERVICES LIMITED

Correspondence address
Albany House, Station Path, Staines, Middlesex, United Kingdom, TW18 4LW
Role Resigned
Director
Appointed on
15 February 2007
Resigned on
13 May 2010

Registered in a European Economic Area What's this?

Place registered
ENGLAND AND WALES
Registration number
5676490

EXECUTIVE DIRECTORS LIMITED

Correspondence address
Gretton House, Duke Street, Grand Turk, Turks & Caicos Islands
Role Resigned
Director
Appointed on
8 August 2001
Resigned on
10 September 2004

HALLMARK REGISTRARS LIMITED

Correspondence address
120 East Road, London, N1 6AA
Role Resigned
Nominee Director
Appointed on
2 August 2001
Resigned on
8 August 2001

SMALL FIRMS DIRECT SERVICES LIMITED

Correspondence address
1 Riverside House, Heron Way, Truro, Cornwall, TR1 2XN
Role Resigned
Director
Appointed on
30 July 2004
Resigned on
22 July 2005