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LONDON HOUSE OPERATING COMPANY LIMITED

Company number 04658040

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Officers: 12 officers / 10 resignations

RAMSAY, Gordon James

Correspondence address
539-547, Wandsworth Road, London, England, SW8 3JD
Role Active
Director
Date of birth
November 1966
Appointed on
26 November 2010
Nationality
British
Country of residence
United Kingdom
Occupation
None

WENLOCK, Andrew William

Correspondence address
539-547, Wandsworth Road, London, SW8 3JD
Role Active
Director
Date of birth
December 1972
Appointed on
18 May 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Director

JAMES, Trevor

Correspondence address
1 Catherine Place, London, SW1E 6DX
Role Resigned
Secretary
Appointed on
5 September 2011
Resigned on
7 May 2013

WAREING, Jane

Correspondence address
27 St Ann's Crescent, Wandsworth, London, SW18 2NF
Role Resigned
Secretary
Appointed on
10 February 2003
Resigned on
1 August 2008
Nationality
British

LONDON LAW SECRETARIAL LIMITED

Correspondence address
Marquess Court, 69 Southampton Row, London, WC1B 4ET
Role Resigned
Nominee Secretary
Appointed on
6 February 2003
Resigned on
6 February 2003

EADES, Geoffrey John

Correspondence address
539-547, Wandsworth Road, London, England, SW8 3JD
Role Resigned
Director
Date of birth
May 1952
Appointed on
7 May 2013
Resigned on
30 January 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Director

FLETCHER, Nicholas

Correspondence address
14 Fiddicroft Avenue, Banstead, Surrey, SM7 3AD
Role Resigned
Director
Date of birth
June 1968
Appointed on
6 August 2007
Resigned on
30 September 2009
Nationality
British
Occupation
Finance Director

GILLIES, Stuart

Correspondence address
539-547, Wandsworth Road, London, England, SW8 3JD
Role Resigned
Director
Date of birth
July 1966
Appointed on
5 September 2011
Resigned on
8 February 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Chef

HUTCHESON, Christopher Fraser

Correspondence address
Finsgate, 5-7 Cranwood Street, London, United Kingdom, EC1V 9EE
Role Resigned
Director
Date of birth
May 1948
Appointed on
10 February 2003
Resigned on
31 January 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Ceo

WAREING, Marcus

Correspondence address
27 St Anns Crescent, Wandsworth, London, SW18 2NF
Role Resigned
Director
Date of birth
June 1970
Appointed on
10 February 2003
Resigned on
1 August 2008
Nationality
British
Country of residence
British
Occupation
Chef

WARNES, Garth Terence Jon

Correspondence address
34 Colebrook Street, Winchester, Hampshire, SO23 9LH
Role Resigned
Director
Date of birth
March 1965
Appointed on
1 May 2005
Resigned on
19 March 2007
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

LONDON LAW SERVICES LIMITED

Correspondence address
Marquess Court, 69 Southampton Row, London, WC1B 4ET
Role Resigned
Nominee Director
Appointed on
6 February 2003
Resigned on
6 February 2003