LS COMPANY SECRETARIES LIMITED

Company number 04365193

21 officers / 16 resignations

GARLAND, Susannah Louise

• Correspondence address: 100 Victoria Street, London, United Kingdom, SW1E 5JL
• Role (Active): Director
• Date of birth: January 1985
• Appointed on: 6 June 2022
• Nationality: British
• Country of residence: England
• Occupation: Assistant Company Secretary

MCCAVENY, Leigh

• Correspondence address: 100 Victoria Street, London, England, SW1E 5JL
• Role (Active): Director
• Date of birth: August 1974
• Appointed on: 15 December 2021
• 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: 30 October 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

SMOUT, Maria

• Correspondence address: 100 Victoria Street, London, United Kingdom, SW1E 5JL
• Role (Active): Director
• Date of birth: April 1968
• Appointed on: 1 September 2016
• Nationality: British
• Country of residence: England
• Occupation: Senior Assistant Company Secretary

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

DUDGEON, Peter Maxwell

• Correspondence address: 41 Links Road, Epsom, Surrey, KT17 3PP
• Role (Resigned): Secretary
• Appointed on: 22 April 2002
• Resigned on: 31 March 2011
• Nationality: British

GLOVER, Lucy Finch

• Correspondence address: 5 Strand, London, Greater London, United Kingdom, WC2N 5AF
• Role (Resigned): Secretary
• Appointed on: 3 October 2014
• Resigned on: 17 June 2016

HIGGINS, Phil

• Correspondence address: 5 Strand, London, WC2N 5AF
• Role (Resigned): Secretary
• Appointed on: 1 April 2011
• Resigned on: 3 October 2014
• Nationality: British

EPS SECRETARIES LIMITED

• Correspondence address: Lacon House, Theobalds Road, London, WC1X 8RW
• Role (Resigned): Nominee Secretary
• Appointed on: 1 February 2002
• Resigned on: 22 April 2002

ARNAOUTI, Michael

• Correspondence address: 100 Victoria Street, London, United Kingdom, SW1E 5JL
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 24 March 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

ASHCROFT, Clive Paul

• Correspondence address: 5 Strand, London, United Kingdom, WC2N 5AF
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed on: 1 April 2011
• Resigned on: 29 August 2014
• Nationality: British
• Country of residence: Uk
• Occupation: Solicitor

DE SOUZA, Adrian Michael

• Correspondence address: 5 Strand, London, United Kingdom, WC2N 5AF
• Role (Resigned): Director
• Date of birth: December 1970
• Appointed on: 1 April 2011
• Resigned on: 31 March 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

DUDGEON, Peter Maxwell

• Correspondence address: 41 Links Road, Epsom, Surrey, KT17 3PP
• Role (Resigned): Director
• Date of birth: June 1955
• Appointed on: 10 November 2008
• Resigned on: 31 March 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

GLOVER, Lucy Finch

• Correspondence address: 5 Strand, London, United Kingdom, WC2N 5AF
• Role (Resigned): Director
• Date of birth: June 1982
• Appointed on: 11 April 2011
• Resigned on: 17 June 2016
• Nationality: English
• Country of residence: United Kingdom
• Occupation: Company Secretary

HIGGINS, Phil

• Correspondence address: 5 Strand, London, United Kingdom, WC2N 5AF
• Role (Resigned): Director
• Date of birth: January 1969
• Appointed on: 1 April 2011
• Resigned on: 3 October 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

MILES, Elizabeth

• Correspondence address: 100 Victoria Street, London, United Kingdom, SW1E 5JL
• Role (Resigned): Director
• Date of birth: January 1977
• Appointed on: 11 July 2017
• Resigned on: 25 May 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

MILLER, Louise

• Correspondence address: 100 Victoria Street, London, United Kingdom, SW1E 5JL
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 1 August 2015
• Resigned on: 31 January 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Secretary

LAND SECURITIES MANAGEMENT SERVICES LIMITED

• Correspondence address: 5 Strand, London, United Kingdom, WC2N 5AF
• Role (Resigned): Director
• Appointed on: 22 April 2002
• Resigned on: 1 April 2011

Registered in a European Economic Area What's this?

• Place registered: 5 STRAND, LONDON WC2N 5AF
• Registration number: 4156575

LS RETAIL DIRECTOR LIMITED

• Correspondence address: 5 Strand, London, United Kingdom, WC2N 5AF
• Role (Resigned): Director
• Appointed on: 10 November 2008
• Resigned on: 1 April 2011

Registered in a European Economic Area What's this?

• Place registered: 5 STRAND, LONDON WC2N 5AF
• Registration number: 04299277

MIKJON LIMITED

• Correspondence address: Lacon House, Theobalds Road, London, WC1X 8RW
• Role (Resigned): Nominee Director
• Appointed on: 1 February 2002
• Resigned on: 22 April 2002