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LACUNA 109 TO 115 RESIDENTS' MANAGEMENT COMPANY LIMITED

Company number 05084849

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Officers: 20 officers / 19 resignations

SEBTI, Djaafar Michael

Correspondence address
Sebti Michael, 6 Edgar Close, Kings Hill, West Malling, Kent, England, ME19 4JE
Role Active
Director
Date of birth
June 1970
Appointed on
9 May 2022
Nationality
British
Country of residence
England
Occupation
Creative Design Consultant

ANTONIA, Kevin

Correspondence address
Grange, 51 Fishbourne Road, Chichester, West Sussex, PO10 7QG
Role Resigned
Secretary
Appointed on
19 October 2005
Resigned on
31 May 2006
Nationality
British

MCCALLUM, Peter

Correspondence address
5 Exeter Close, Emsworth, Hampshire, United Kingdom, PO10 7QG
Role Resigned
Secretary
Appointed on
2 June 2005
Resigned on
19 October 2005
Nationality
British

SMITH, Peter Joseph Jonathan

Correspondence address
No.1, Office, Sutton Road Langley, Maidstone, Kent, England, ME17 3NQ
Role Resigned
Secretary
Appointed on
1 February 2013
Resigned on
31 May 2022

AFFINITY SUTTON GROUP LIMITED

Correspondence address
Level 6, More London Place, Tooley Street, London, United Kingdom, SE1 2DA
Role Resigned
Secretary
Appointed on
1 August 2006
Resigned on
1 October 2011

Registered in a European Economic Area What's this?

Place registered
6 MORE LONDON PLACE, TOOLEY STREET, LONDON SE1 2DA
Registration number
28038R

M & N SECRETARIES LIMITED

Correspondence address
The Quadrant, 118 London Road, Kingston Upon Thames, Surrey, United Kingdom, KT2 6QJ
Role Resigned
Secretary
Appointed on
1 October 2011
Resigned on
31 January 2013

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
3775091

PROFESSIONAL LEGAL SERVICES LIMITED

Correspondence address
Centurion House, 37 Jewry Street, London, EC3N 2ER
Role Resigned
Secretary
Appointed on
30 March 2004
Resigned on
1 August 2006

YORK PLACE COMPANY SECRETARIES LIMITED

Correspondence address
12 York Place, Leeds, West Yorkshire, LS1 2DS
Role Resigned
Nominee Secretary
Appointed on
25 March 2004
Resigned on
30 March 2004

BEST, Melanie Diane

Correspondence address
Sewells Farm, Barcombe, Lewes, East Sussex, BN8 5TJ
Role Resigned
Director
Date of birth
August 1974
Appointed on
2 June 2005
Resigned on
11 January 2006
Nationality
British
Occupation
Accountant

BILLINGHAM, Roger Clifford

Correspondence address
The Barn, Lested Farm, Plough Wents Road, Chart Sutton, Maidstone, England, ME17 3SA
Role Resigned
Director
Date of birth
November 1943
Appointed on
12 July 2021
Resigned on
5 April 2022
Nationality
British
Country of residence
England
Occupation
Retired

BROMIDGE, Isabella Birkett

Correspondence address
6 Edgar Close, Kings Hill, West Malling, Kent, United Kingdom, ME19 4JE
Role Resigned
Director
Date of birth
June 1932
Appointed on
5 December 2008
Resigned on
1 October 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Retired Head Teacher

BURLING, Emma

Correspondence address
2 Edgar Close, Kings Hill, West Malling, Kent, Uk, ME19 4JE
Role Resigned
Director
Date of birth
August 1973
Appointed on
22 November 2010
Resigned on
12 July 2021
Nationality
British
Country of residence
England
Occupation
Accountant

EVANS, Richard

Correspondence address
25 Willow Bank, Westfield, Woking, Surrey, GU22 9PD
Role Resigned
Director
Date of birth
November 1969
Appointed on
26 May 2005
Resigned on
5 December 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Land Director

GLEESON, Rory William Michael

Correspondence address
Maycroft, Leatherhead Road, Bookham, Surrey, KT23 4RR
Role Resigned
Director
Date of birth
September 1965
Appointed on
1 March 2005
Resigned on
5 December 2008
Nationality
Irish
Country of residence
United Kingdom
Occupation
Developer

HAZELWOOD, Mark Darren

Correspondence address
5 Edgar Close, Kings Hill, West Malling, Kent, ME19 4JE
Role Resigned
Director
Date of birth
January 1970
Appointed on
30 September 2010
Resigned on
10 February 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Customer Solutions Director

PARSON, Catherine Renee

Correspondence address
8 Edgar Close, Kings Hill, West Malling, England, ME19 4JE
Role Resigned
Director
Date of birth
April 1960
Appointed on
9 May 2022
Resigned on
1 January 2025
Nationality
English
Country of residence
England
Occupation
Managing Director

REARDON, Pamela Mae

Correspondence address
37 Thames Close, Chertsey, Surrey, KT16 8NQ
Role Resigned
Director
Date of birth
July 1958
Appointed on
30 March 2004
Resigned on
26 May 2005
Nationality
British
Occupation
Director

SMITH, James David Mcgregor

Correspondence address
Langley Park, Sutton Road, Maidstone, Kent, ME17 3NQ
Role Resigned
Director
Date of birth
March 1986
Appointed on
10 February 2015
Resigned on
4 March 2018
Nationality
British
Country of residence
England
Occupation
Insurance Broker

WIBLING, Andrew Charles

Correspondence address
Kilchurn, Winterpit Lane, Mannings Heath, West Sussex, RH13 6LZ
Role Resigned
Director
Date of birth
February 1954
Appointed on
30 March 2004
Resigned on
1 March 2005
Nationality
British
Occupation
Chief Executive

YORK PLACE COMPANY NOMINEES LIMITED

Correspondence address
12 York Place, Leeds, West Yorkshire, LS1 2DS
Role Resigned
Nominee Director
Appointed on
25 March 2004
Resigned on
30 March 2004