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LS DIRECTOR LIMITED

Company number 04299372

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Officers: 49 officers / 36 resignations

LS COMPANY SECRETARIES LIMITED

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

UK Limited Company What's this?

Registration number
4365193

ALLAN, Mark Christopher

Correspondence address
100 Victoria Street, London, United Kingdom, SW1E 5JL
Role Active
Director
Date of birth
April 1972
Appointed on
14 April 2020
Nationality
British
Country of residence
England
Occupation
Chief Executive Officer

COOPER, Timothy James

Correspondence address
100 Victoria Street, London, United Kingdom, SW1E 5JL
Role Active
Director
Date of birth
August 1976
Appointed on
23 August 2024
Nationality
British
Country of residence
England
Occupation
Legal Director

GILLBE, Elizabeth Anne

Correspondence address
100 Victoria Street, London, United Kingdom, SW1E 5JL
Role Active
Director
Date of birth
February 1979
Appointed on
18 January 2022
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

HOLDER, Duncan John

Correspondence address
100 Victoria Street, London, United Kingdom, SW1E 5JL
Role Active
Director
Date of birth
March 1980
Appointed on
5 September 2023
Nationality
British
Country of residence
England
Occupation
Group Treasurer

MCCAUL, Patrick

Correspondence address
100 Victoria Street, London, United Kingdom, SW1E 5JL
Role Active
Director
Date of birth
November 1984
Appointed on
1 February 2022
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

MCCAVENY, Leigh

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

PEEKE, Alexander James, Mr

Correspondence address
100 Victoria Street, London, United Kingdom, SW1E 5JL
Role Active
Director
Date of birth
December 1971
Appointed on
31 December 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

SELLARS, Leigh-Anne Louise

Correspondence address
100 Victoria Street, London, United Kingdom, SW1E 5JL
Role Active
Director
Date of birth
March 1981
Appointed on
10 February 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Management Accountant

SIMMS, Vanessa Kate

Correspondence address
100 Victoria Street, London, United Kingdom, SW1E 5JL
Role Active
Director
Date of birth
August 1975
Appointed on
31 May 2021
Nationality
British
Country of residence
England
Occupation
Chief Financial Officer

TAUNT, Nick

Correspondence address
100 Victoria Street, London, United Kingdom, SW1E 5JL
Role Active
Director
Date of birth
February 1986
Appointed on
9 May 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

THOMAS, Marina Louise

Correspondence address
100 Victoria Street, London, United Kingdom, SW1E 5JL
Role Active
Director
Date of birth
November 1976
Appointed on
8 November 2022
Nationality
British
Country of residence
England
Occupation
Company Secretary

WORTHINGTON, Martin Richard

Correspondence address
100 Victoria Street, London, United Kingdom, SW1E 5JL
Role Active
Director
Date of birth
May 1978
Appointed on
1 July 2016
Nationality
British
Country of residence
England
Occupation
Accountant

DUDGEON, Peter Maxwell

Correspondence address
41 Links Road, Epsom, Surrey, KT17 3PP
Role Resigned
Secretary
Appointed on
29 June 2005
Resigned on
30 April 2011
Nationality
British
Occupation
Company Secretary

GONDHIA, Sima

Correspondence address
114 Squirrels Heath Lane, Hornchurch, Essex, RM11 2DY
Role Resigned
Secretary
Appointed on
16 August 2002
Resigned on
4 June 2004
Nationality
British

HOLLOCKS, Ian Michael

Correspondence address
22 Fairholme Avenue, Gidea Park, Essex, RM2 5UU
Role Resigned
Secretary
Appointed on
4 June 2004
Resigned on
29 June 2005
Nationality
British

PINION, David

Correspondence address
2 Lady Lea Road, Horsley, Derbyshire, DE21 5BN
Role Resigned
Secretary
Appointed on
29 October 2001
Resigned on
20 December 2001
Nationality
British
Occupation
Deputy Chief Executive

ROLFE, Lee-Ann

Correspondence address
Flat 2 307 Upper Richmond Road, Putney, London, SW15 6SS
Role Resigned
Secretary
Appointed on
20 December 2001
Resigned on
16 August 2002
Nationality
South African

LONDON LAW SECRETARIAL LIMITED

Correspondence address
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
Role Resigned
Nominee Secretary
Appointed on
4 October 2001
Resigned on
29 October 2001

AKERS, Richard John

Correspondence address
5 Strand, London, United Kingdom, WC2N 5AF
Role Resigned
Director
Date of birth
August 1961
Appointed on
15 January 2013
Resigned on
31 March 2014
Nationality
English
Country of residence
United Kingdom
Occupation
Chartered Surveyor

ALFORD, Nicholas Brian Treseder

Correspondence address
The Pines, North Road, Berkhamsted, Hertfordshire, HP4 3DX
Role Resigned
Director
Date of birth
September 1964
Appointed on
4 June 2004
Resigned on
29 June 2005
Nationality
British
Country of residence
Great Britain
Occupation
Company Director

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

ASHBY, Timothy John

Correspondence address
100 Victoria Street, London, United Kingdom, SW1E 5JL
Role Resigned
Director
Date of birth
May 1962
Appointed on
7 September 2015
Resigned on
31 December 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

BROWN, Phillip Michael

Correspondence address
Flowers Court, Tidmarsh Road, Pangbourne, Berkshire, RG8 8ES
Role Resigned
Director
Date of birth
September 1960
Appointed on
20 December 2001
Resigned on
4 June 2004
Nationality
British
Occupation
Investment Director

CADWALADR, Marc Peter

Correspondence address
100 Victoria Street, London, United Kingdom, SW1E 5JL
Role Resigned
Director
Date of birth
July 1972
Appointed on
6 December 2013
Resigned on
28 June 2021
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

CLARK, Alexandra Mary Ann

Correspondence address
100 Victoria Street, London, United Kingdom, SW1E 5JL
Role Resigned
Director
Date of birth
April 1990
Appointed on
1 February 2022
Resigned on
22 November 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

DE SOUZA, Adrian Michael

Correspondence address
5 Strand, London, United Kingdom, WC2N 5AF
Role Resigned
Director
Date of birth
December 1970
Appointed on
15 January 2013
Resigned on
31 March 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

DON-WAUCHOPE, Despina

Correspondence address
5 Strand, London, United Kingdom, WC2N 5AF
Role Resigned
Director
Date of birth
May 1969
Appointed on
15 January 2013
Resigned on
6 December 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

FOUNTAIN, Julie Louise

Correspondence address
100 Victoria Street, London, United Kingdom, SW1E 5JL
Role Resigned
Director
Date of birth
April 1984
Appointed on
31 January 2019
Resigned on
18 January 2022
Nationality
New Zealander
Country of residence
United Kingdom
Occupation
Chartered Accountant

FUTTER, Rosalind Charlotte

Correspondence address
100 Victoria Street, London, United Kingdom, SW1E 5JL
Role Resigned
Director
Date of birth
May 1978
Appointed on
31 January 2019
Resigned on
5 August 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

GILL, Christopher Marshall

Correspondence address
5 Strand, London, United Kingdom, WC2N 5AF
Role Resigned
Director
Date of birth
July 1958
Appointed on
19 September 2008
Resigned on
14 July 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

GILLARD, James Stephen

Correspondence address
100 Victoria Street, London, United Kingdom, SW1E 5JL
Role Resigned
Director
Date of birth
October 1977
Appointed on
26 August 2015
Resigned on
15 June 2022
Nationality
British
Country of residence
England
Occupation
Treasurer

GREENSLADE, Martin Frederick

Correspondence address
100 Victoria Street, London, United Kingdom, SW1E 5JL
Role Resigned
Director
Date of birth
March 1965
Appointed on
15 January 2013
Resigned on
31 May 2021
Nationality
British
Country of residence
England
Occupation
Finance Director

HANNAH, Keith William Baillie

Correspondence address
5 Strand, London, United Kingdom, WC2N 5AF
Role Resigned
Director
Date of birth
December 1967
Appointed on
19 September 2008
Resigned on
15 January 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Director

HEAFORD, David John

Correspondence address
100 Victoria Street, London, United Kingdom, SW1E 5JL
Role Resigned
Director
Date of birth
August 1978
Appointed on
31 January 2019
Resigned on
15 July 2019
Nationality
British
Country of residence
England
Occupation
Finance Director