LGPB PROPERTIES LIMITED

Company number 04667922

20 officers / 19 resignations

LOUIS, Alan, Dr

• Correspondence address: Suite 26, 12a Greenhill Street, Stratford-Upon-Avon, England, CV37 6LF
• Role: Director
• Date of birth: November 1965
• Appointed on: 11 November 2011
• Nationality: British
• Country of residence: England
• Occupation: Property Economist

BLOCH, Nathan

• Correspondence address: 31 Darlow Drive, Stratford-Upon-Avon, Warwickshire, CV37 9DG
• Role (Resigned): Secretary
• Appointed on: 2 November 2007
• Resigned on: 17 February 2010
• Nationality: South African

LOUIS, Alan, Dr

• Correspondence address: Welcombe Manor, Welcombe Park Warwick Road, Stratford Upon Avon, Warwickshire, CV37 0NR
• Role (Resigned): Secretary
• Appointed on: 17 February 2003
• Resigned on: 2 November 2007
• Nationality: British
• Occupation: Property Investor

NARDONE, Andrew Peter Henderson

• Correspondence address: Louis Building, Timothy's Bridge Road, Stratford Upon Avon, Warwickshire, England, CV37 9BX
• Role (Resigned): Secretary
• Appointed on: 17 February 2010
• Resigned on: 27 August 2010

THEMISTOCLI, Mino

• Correspondence address: 37 South View, Letchworth, Hertfordshire, SG6 3JJ
• Role (Resigned): Secretary
• Appointed on: 7 July 2006
• Resigned on: 25 August 2006
• Nationality: British
• Occupation: Solicitor

BRIGHTON SECRETARY LTD

• Correspondence address: 3 Marlborough Road, Lancing Business Park, Lancing, West Sussex, BN15 8UF
• Role (Resigned): Nominee Secretary
• Appointed on: 17 February 2003
• Resigned on: 17 February 2003

ANSELL, Michael Peter

• Correspondence address: 141 Loxley Road, Stratford Upon Avon, Warwickshire, CV37 7DS
• Role (Resigned): Director
• Date of birth: April 1969
• Appointed on: 5 November 2007
• Resigned on: 11 November 2011
• Nationality: South African
• Country of residence: England
• Occupation: Businessman

CLOETE, Johannes Calvyn

• Correspondence address: 2 Pyree Square, Warwick, United Kingdom, CV34 6DG
• Role (Resigned): Director
• Date of birth: March 1976
• Appointed on: 5 November 2007
• Resigned on: 28 February 2013
• Nationality: South African
• Country of residence: England
• Occupation: Businessman

HINRICHSEN, Nils

• Correspondence address: Etshwaleni Farm, Devon Valley, Stellenbosch, Cape Town, South Africa, 7600
• Role (Resigned): Director
• Date of birth: January 1956
• Appointed on: 5 November 2007
• Resigned on: 27 August 2010
• Nationality: South African
• Country of residence: South Africa
• Occupation: Property Developer

HINRICHSEN, Nils

• Correspondence address: Etshwaleni Farm, Devon Valley, Stellenbosch, Cape Town, South Africa, 7600
• Role (Resigned): Director
• Date of birth: January 1956
• Appointed on: 17 February 2003
• Resigned on: 5 November 2007
• Nationality: South African
• Country of residence: South Africa
• Occupation: Property Investor

LOUIS, Alan, Dr

• Correspondence address: Welcombe Manor, Welcombe Park Warwick Road, Stratford Upon Avon, Warwickshire, CV37 0NR
• Role (Resigned): Director
• Date of birth: November 1965
• Appointed on: 17 February 2003
• Resigned on: 27 August 2010
• Nationality: British
• Country of residence: England
• Occupation: Property Investor

LOUIS, Almie

• Correspondence address: Welcombe Manor, Welcombe Park Warwick Road, Stratford Upon Avon, Warwickshire, CV37 0NR
• Role (Resigned): Director
• Date of birth: September 1969
• Appointed on: 17 February 2003
• Resigned on: 27 August 2010
• Nationality: South African
• Country of residence: United Kingdom
• Occupation: Attorney

LOUIS, Colia

• Correspondence address: 20 Chasbooth Avenue, Camps Bay, Cape Town, South Africa, 8040
• Role (Resigned): Director
• Date of birth: July 1932
• Appointed on: 5 November 2007
• Resigned on: 27 August 2010
• Nationality: South African
• Country of residence: South Africa
• Occupation: Property Investor

LOUIS, Colia

• Correspondence address: 20 Chasbooth Avenue, Camps Bay, Cape Town, South Africa, 8040
• Role (Resigned): Director
• Date of birth: July 1932
• Appointed on: 17 February 2003
• Resigned on: 5 November 2007
• Nationality: South African
• Country of residence: South Africa
• Occupation: Property Investor

MUDGE, Dirk Frederik

• Correspondence address: 88 Fairways Drive, Mount Murray, Douglas, Isle Of Man, IM4 2JF
• Role (Resigned): Director
• Date of birth: December 1976
• Appointed on: 7 July 2006
• Resigned on: 11 July 2008
• Nationality: South African
• Occupation: Finance Director

NAKOS, Lukas

• Correspondence address: 13 Victoria Gardens, Douglas, Isle Of Man, IM2 4BX
• Role (Resigned): Director
• Date of birth: March 1976
• Appointed on: 12 May 2004
• Resigned on: 5 November 2007
• Nationality: South African
• Occupation: Managing Director

NARDONE, Andrew Peter Henderson

• Correspondence address: 6 Barrie Close, Stratford-Upon-Avon, Warwickshire, United Kingdom, CV37 7JE
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 17 August 2009
• Resigned on: 27 August 2010
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

ROUSE, Andrew

• Correspondence address: 19 Chapel Court Portland Street, Leamington Spa, Warwickshire, CV32 5EW
• Role (Resigned): Director
• Date of birth: January 1977
• Appointed on: 5 November 2007
• Resigned on: 18 June 2008
• Nationality: South African
• Occupation: Businessman

SWAIN, Michael Harry

• Correspondence address: 14 Chesterton Drive, Stratford-Upon-Avon, Warwickshire, United Kingdom, CV37 7LG
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 17 August 2009
• Resigned on: 28 May 2010
• Nationality: British
• Country of residence: England
• Occupation: Executive

BRIGHTON DIRECTOR LTD

• Correspondence address: 3 Marlborough Road, Lancing Business Park, Lancing, West Sussex, BN15 8UF
• Role (Resigned): Nominee Director
• Appointed on: 17 February 2003
• Resigned on: 17 February 2003