LM TECHNOLOGIES LIMITED

Company number 05303785

12 officers / 11 resignations

SARAS-VICTORIA, Penelope Alexina

• Correspondence address: Sierra Quebec Bravo, 2nd Floor, 77 Marsh Wall, Canary Wharf, London, England, E14 9SH
• Role (Active): Director
• Date of birth: November 1979
• Appointed on: 10 September 2019
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive Officer

DOROKHOVA, Lyubov

• Correspondence address: Unit 19, Spectrum House, 32-34 Gordon House Road, London, NW5 1LP
• Role (Resigned): Secretary
• Appointed on: 21 August 2014
• Resigned on: 28 June 2016

PARRY, Lee Robert James

• Correspondence address: P9, Amazon Lofts, 11, Tenby Street, Birmingham, West Midlands, Great Britain, B1 3AJ
• Role (Resigned): Secretary
• Appointed on: 3 December 2004
• Resigned on: 31 May 2012
• Nationality: British
• Occupation: Director

SIMS, Michael John

• Correspondence address: 2a Camrose House, Camrose Avenue, Edgware, England, HA8 6EG
• Role (Resigned): Secretary
• Appointed on: 28 June 2016
• Resigned on: 28 August 2020

SIMS, Michael John

• Correspondence address: Unit 19, Spectrum House, 32-34 Gordon House Road, London, England, NW5 1LP
• Role (Resigned): Secretary
• Appointed on: 1 June 2012
• Resigned on: 21 August 2014

MASON, Warren

• Correspondence address: Unit 19, Spectrum House, 32-34 Gordon House Road, London, England, NW5 1LP
• Role (Resigned): Director
• Date of birth: June 1967
• Appointed on: 28 March 2013
• Resigned on: 15 February 2019
• Nationality: British
• Country of residence: England
• Occupation: Chairman

MASON, Warren

• Correspondence address: 1 Upper Wollaston, Wollaston, Church Eaton, Staffordshire, ST20 0AA
• Role (Resigned): Director
• Date of birth: June 1967
• Appointed on: 24 October 2008
• Resigned on: 1 October 2009
• Nationality: British
• Country of residence: England
• Occupation: Chairman

PARRY, Lee Robert James

• Correspondence address: P9, Amazon Lofts, 11, Tenby Street, Birmingham, West Midlands, Great Britain, B1 3AJ
• Role (Resigned): Director
• Date of birth: March 1974
• Appointed on: 3 December 2004
• Resigned on: 31 May 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PLATT, David Gareth Fenwick

• Correspondence address: Sierra Quebec Bravo, 2nd Floor, 77 Marsh Wall, Canary Wharf, London, England, E14 9SH
• Role (Resigned): Director
• Date of birth: March 1980
• Appointed on: 1 April 2022
• Resigned on: 1 October 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SIMS, Michael John

• Correspondence address: 53 Horsecroft Road, London, HA8 0PG
• Role (Resigned): Director
• Date of birth: February 1967
• Appointed on: 3 December 2004
• Resigned on: 28 August 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

AEGF SERVICES LIMITED

• Correspondence address: 3 Coventry Innovation Village Cheetah Road, Coventry, West Midlands, United Kingdom, CV1 2LT
• Role (Resigned): Director
• Appointed on: 24 October 2008
• Resigned on: 1 October 2009

Registered in a Non European Economic Area What's this?

• Law governed: ENGLAND
• Legal form: LIMITED
• Place registered: ENGLAND
• Registration number: 05116603

MERCIA FUND MANAGEMENT (NOMINEES) LIMITED

• Correspondence address: Forward House, 17 High Street, Henley-In-Arden, West Midlands, England, B95 5AA
• Role (Resigned): Director
• Appointed on: 28 March 2013
• Resigned on: 1 April 2022

UK Limited Company What's this?

• Registration number: 06813379