ROEBUCK HOUSE (NOMINEE) LIMITED

Company number 04764990

13 officers / 9 resignations

LS COMPANY SECRETARIES LIMITED

• Correspondence address: 100 Victoria Street, London, United Kingdom, SW1E 5JL
• Role: Secretary
• Appointed on: 30 April 2011

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 4365193

WOOD, Martin Reay, Mr.

• Correspondence address: 100 Victoria Street, London, United Kingdom, SW1E 5JL
• Role: Director
• Date of birth: January 1960
• Appointed on: 26 September 2008
• Nationality: British
• Country of residence: England
• Occupation: Treasurer

LAND SECURITIES MANAGEMENT SERVICES LIMITED

• Correspondence address: 100 Victoria Street, London, United Kingdom, SW1E 5JL
• Role: Director
• Appointed on: 1 March 2013

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 4156575

LS DIRECTOR LIMITED

• Correspondence address: 100 Victoria Street, London, United Kingdom, SW1E 5JL
• Role: Director
• Appointed on: 26 September 2008

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 4299372

DUDGEON, Peter Maxwell

• Correspondence address: 41 Links Road, Epsom, Surrey, KT17 3PP
• Role (Resigned): Secretary
• Appointed on: 10 October 2003
• Resigned on: 30 April 2011
• Nationality: British

EPS SECRETARIES LIMITED

• Correspondence address: Lacon House, Theobalds Road, London, WC1X 8RW
• Role (Resigned): Nominee Secretary
• Appointed on: 14 May 2003
• Resigned on: 10 October 2003

BIRD, Michael Anthony

• Correspondence address: Meadow House Swan Barn Road, Haslemere, Surrey, GU27 2HY
• Role (Resigned): Director
• Date of birth: June 1951
• Appointed on: 20 July 2005
• Resigned on: 26 September 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

COLLINS, Aubrey Mark

• Correspondence address: 28 Cleveland Road, Barnes, London, SW13 0AB
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 10 October 2003
• Resigned on: 3 February 2005
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor

HESKETT, Robert William

• Correspondence address: Stonehurst, Beenham Village Beenham, Reading, Berkshire, RG7 5NN
• Role (Resigned): Director
• Date of birth: June 1953
• Appointed on: 10 October 2003
• Resigned on: 6 March 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

HUSSEY, Michael Richard

• Correspondence address: Apartment66 Baltimore House, Juniper Drive, London, SW18 1TS
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 3 February 2005
• Resigned on: 26 September 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Property Developer

LAND SECURITIES MANAGEMENT LIMITED

• Correspondence address: 5 Strand, London, WC2N 5AF
• Role (Resigned): Director
• Appointed on: 26 September 2008
• Resigned on: 30 April 2013

LAND SECURITIES MANAGEMENT SERVICES LIMITED

• Correspondence address: 5 Strand, London, WC2N 5AF
• Role (Resigned): Director
• Appointed on: 6 March 2007
• Resigned on: 26 September 2008

MIKJON LIMITED

• Correspondence address: Lacon House, Theobalds Road, London, WC1X 8RW
• Role (Resigned): Nominee Director
• Appointed on: 14 May 2003
• Resigned on: 10 October 2003