LS OUTLETS NO 1 GP LIMITED

Company number 04996883

17 officers / 13 resignations

LS COMPANY SECRETARIES LIMITED

• Correspondence address: 100 Victoria Street, London, United Kingdom, SW1E 5JL
• Role: Secretary
• Appointed on: 15 May 2017

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 4365193

MILES, Elizabeth

• Correspondence address: 100 Victoria Street, London, United Kingdom, SW1E 5JL
• Role: Director
• Date of birth: January 1977
• Appointed on: 1 January 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

LAND SECURITIES MANAGEMENT SERVICES LIMITED

• Correspondence address: 100 Victoria Street, London, United Kingdom, SW1E 5JL
• Role: Director
• Appointed on: 15 May 2017

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: 15 May 2017

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 04299372

HERMES SECRETARIAT LIMITED

• Correspondence address: Lloyds Chambers, 1 Portsoken Street, London, United Kingdom, E1 8HZ
• Role (Resigned): Secretary
• Appointed on: 16 December 2003
• Resigned on: 15 May 2017

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 3717842

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 16 December 2003
• Resigned on: 16 December 2003

AGNEW, Julian Michael

• Correspondence address: PO Box 2326, 33 Cavendish Square, London, W1A 2NF
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 1 June 2010
• Resigned on: 22 September 2015
• Nationality: British
• Country of residence: England
• Occupation: Investment Manager

DARROCH, Christopher Raymond Andrew

• Correspondence address: 100 Victoria Street, London, England, SW1E 5JL
• Role (Resigned): Director
• Date of birth: December 1966
• Appointed on: 1 June 2010
• Resigned on: 15 May 2017
• Nationality: British
• Country of residence: Scotland
• Occupation: Chartered Surveyor

DEWHIRST, Andrew David

• Correspondence address: 59 Old Park View, Enfield, Middlesex, EN2 7EQ
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 16 December 2003
• Resigned on: 6 January 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

EVANS, Alasdair David

• Correspondence address: Treaton Mill, 8 Copsem Lane, Esher, Surrey, KT10 9EU
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 16 December 2003
• Resigned on: 1 June 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

JEANES, Andrew Peter

• Correspondence address: C/O Hermes Administration, Services Ltd, Lloyds Chambers 1 Portsoken, Street London, E1 8HZ
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 29 January 2014
• Resigned on: 10 February 2016
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor

MARTIN, Andrew John, Mr.

• Correspondence address: Hazelryst Rystwood Road, Forest Row, East Sussex, RH18 5LX
• Role (Resigned): Director
• Date of birth: August 1946
• Appointed on: 16 December 2003
• Resigned on: 30 June 2006
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor

MILLER, Louise

• Correspondence address: 100 Victoria Street, London, United Kingdom, SW1E 5JL
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 15 May 2017
• Resigned on: 1 January 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Secretary

MOUSLEY, Emily Ann

• Correspondence address: Flat C, 1, Cranley Gardens, Muswell Hill, London, N10 3AA
• Role (Resigned): Director
• Date of birth: September 1968
• Appointed on: 30 June 2006
• Resigned on: 1 June 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

TILL, Paul Richard

• Correspondence address: 33 Cavendish Square, London, United Kingdom, W1A 2NF
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 1 June 2010
• Resigned on: 10 February 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Asset Manager

WRAY, Paul Thomas

• Correspondence address: 15 Coulters Close, Grove Green, Maidstone, Kent, ME14 5SU
• Role (Resigned): Director
• Date of birth: October 1954
• Appointed on: 16 December 2003
• Resigned on: 15 May 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 16 December 2003
• Resigned on: 16 December 2003