LS CARDIFF (GP) INVESTMENTS 2 LIMITED

Company number 05068014

26 officers / 22 resignations

LS COMPANY SECRETARIES LIMITED

• Correspondence address: 100 Victoria Street, London, England, SW1E 5JL
• Role (Active): Secretary
• Appointed on: 28 March 2023

UK Limited Company What's this?

• Registration number: 04365193

MCCAVENY, Leigh

• Correspondence address: 100 Victoria Street, London, England, SW1E 5JL
• Role (Active): Director
• Date of birth: August 1974
• Appointed on: 27 March 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

LAND SECURITIES MANAGEMENT SERVICES LIMITED

• Correspondence address: 100 Victoria Street, London, England, SW1E 5JL
• Role (Active): Director
• Appointed on: 27 March 2023

UK Limited Company What's this?

• Registration number: 4156575

LS DIRECTOR LIMITED

• Correspondence address: 100 Victoria Street, London, England, SW1E 5JL
• Role (Active): Director
• Appointed on: 27 March 2023

UK Limited Company What's this?

• Registration number: 04299372

MARSDEN, Susan

• Correspondence address: 16 Station Road, Chesham, Buckinghamshire, England, HP5 1DH
• Role (Resigned): Secretary
• Appointed on: 9 March 2004
• Resigned on: 1 December 2020
• Nationality: British
• Occupation: Company Secretary

INTU SECRETARIAT LIMITED

• Correspondence address: 40 Broadway, London, United Kingdom, SW1H 0BT
• Role (Resigned): Secretary
• Appointed on: 15 April 2020
• Resigned on: 1 December 2020

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 8363581

PAILEX SECRETARIES LIMITED

• Correspondence address: 20 Bedford Row, London, WC1R 4JS
• Role (Resigned): Secretary
• Appointed on: 9 March 2004
• Resigned on: 9 March 2004

ABEL, John George

• Correspondence address: 9 Hutton Gate, Hutton Mount, Brentwood, Essex, CM13 2XA
• Role (Resigned): Director
• Date of birth: August 1944
• Appointed on: 9 March 2004
• Resigned on: 30 September 2005
• Nationality: British
• Country of residence: Uk
• Occupation: Chartered Surveyor

BARTON, Peter Charles

• Correspondence address: Warren House, Shire Lane, Chorleywood, Hertfordshire, WD3 5NH
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 23 June 2004
• Resigned on: 11 October 2005
• Nationality: British
• Country of residence: England
• Occupation: Operations Director

BREEDEN, Martin Richard

• Correspondence address: 40 Broadway, London, England And Wales, United Kingdom, SW1H 0BT
• Role (Resigned): Director
• Date of birth: September 1967
• Appointed on: 15 April 2020
• Resigned on: 18 November 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

CABLE, Richard Malcolm

• Correspondence address: The Old Smithy, 47 Peterborough Road, Castor, Peterborough, United Kingdom, PE5 7AX
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 9 March 2004
• Resigned on: 31 October 2008
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor

CHALDECOTT, Kay Elizabeth

• Correspondence address: 40 Broadway, London, SW1H 0BU
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 9 March 2004
• Resigned on: 30 September 2011
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor

CROSBY, Sean

• Correspondence address: 40 Broadway, London, England And Wales, United Kingdom, SW1H 0BT
• Role (Resigned): Director
• Date of birth: March 1988
• Appointed on: 16 August 2019
• Resigned on: 15 April 2020
• Nationality: Canadian
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

DIXON, Andrew Philip Graham

• Correspondence address: 100 Victoria Street, London, England, SW1E 5JL
• Role (Resigned): Director
• Date of birth: August 1967
• Appointed on: 18 November 2020
• Resigned on: 16 February 2024
• Nationality: British
• Country of residence: England
• Occupation: N/A

ELLIS, Martin David

• Correspondence address: 40 Broadway, London, SW1H 0BU
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 13 August 2010
• Resigned on: 31 December 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Project Manager

ELLIS, Martin David

• Correspondence address: 1 Friends Walk, Saffron Walden, Essex, CB11 4EA
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 11 October 2005
• Resigned on: 30 December 2005
• Nationality: British
• Occupation: Project Manager

FISCHEL, David Andrew

• Correspondence address: 40 Broadway, London, SW1H 0BU
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 3 July 2006
• Resigned on: 26 April 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

FORD, Hugh Michael

• Correspondence address: 40 Broadway, London, United Kingdom, SW1H 0BT
• Role (Resigned): Director
• Date of birth: February 1967
• Appointed on: 18 February 2020
• Resigned on: 15 April 2020
• Nationality: British
• Country of residence: England
• Occupation: General Corporate Counsel

GIBBES, Barbara

• Correspondence address: 40 Broadway, London, England And Wales, United Kingdom, SW1H 0BT
• Role (Resigned): Director
• Date of birth: July 1975
• Appointed on: 26 April 2019
• Resigned on: 16 August 2019
• Nationality: British
• Country of residence: England
• Occupation: Accountant

KIDIA, Minakshi

• Correspondence address: 40 Broadway, London, England And Wales, United Kingdom, SW1H 0BT
• Role (Resigned): Director
• Date of birth: December 1978
• Appointed on: 16 August 2019
• Resigned on: 15 April 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

KIRBY, Caroline

• Correspondence address: 40 Broadway, London, SW1H 0BU
• Role (Resigned): Director
• Date of birth: April 1968
• Appointed on: 11 October 2005
• Resigned on: 17 October 2011
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor

PEREIRA, Trevor

• Correspondence address: 40 Broadway, London, England And Wales, United Kingdom, SW1H 0BT
• Role (Resigned): Director
• Date of birth: December 1965
• Appointed on: 13 August 2010
• Resigned on: 31 January 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ROBERTS, Edward Matthew Giles, Dr

• Correspondence address: 40 Broadway, London, England And Wales, United Kingdom, SW1H 0BT
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 13 August 2010
• Resigned on: 15 April 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

RYMAN, Rebecca Mary Sarah Elizabeth

• Correspondence address: 40 Broadway, London, England And Wales, United Kingdom, SW1H 0BT
• Role (Resigned): Director
• Date of birth: November 1975
• Appointed on: 15 April 2020
• Resigned on: 18 November 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Regional Director

WOODHOUSE, Loraine

• Correspondence address: 40 Broadway, London, SW1H 0BU
• Role (Resigned): Director
• Date of birth: December 1968
• Appointed on: 31 March 2009
• Resigned on: 18 June 2010
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

PAILEX NOMINEES LIMITED

• Correspondence address: 20 Bedford Row, London, WC1R 4JS
• Role (Resigned): Director
• Appointed on: 9 March 2004
• Resigned on: 9 March 2004