- Company Overview for LS DIRECTOR LIMITED (04299372)
- Filing history for LS DIRECTOR LIMITED (04299372)
- People for LS DIRECTOR LIMITED (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