LMS (WINCHESTER ROAD) LIMITED

Company number 05391453

15 officers / 13 resignations

KITE, Timothy James

• Correspondence address: Arisaig, Reading Road North, Fleet, Hampshire, GU51 4HP
• Role: Secretary
• Appointed on: 1 February 2007
• Nationality: British

BURNS, John David

• Correspondence address: Flat 3 33/36 Chester Square, London, SW1W 9HT
• Role: Director
• Date of birth: May 1944
• Appointed on: 1 February 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MITCHLEY, Simon Colin

• Correspondence address: 34 Harris Lane, Shenley, Radlett, Hertfordshire, WD7 9EG
• Role (Resigned): Secretary
• Appointed on: 31 March 2005
• Resigned on: 1 February 2007
• Nationality: British

MITRE SECRETARIES LIMITED

• Correspondence address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD
• Role (Resigned): Nominee Secretary
• Appointed on: 14 March 2005
• Resigned on: 31 March 2005

FRIEDLOS, Nicholas Robert

• Correspondence address: 13 Alwyne Road, London, N1 2HH
• Role (Resigned): Director
• Date of birth: November 1957
• Appointed on: 31 March 2005
• Resigned on: 18 July 2007
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

GEORGE, Nigel Quentin

• Correspondence address: 32 Lancaster Gardens, Wimbledon, London, United Kingdom, SW19 5DG
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 1 February 2007
• Resigned on: 7 December 2009
• Nationality: British
• Country of residence: England
• Occupation: Director

GROVES, Nicholas Thomas Julian

• Correspondence address: 37 Vicarage Road, East Sheen, London, SW14 8PZ
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 31 March 2005
• Resigned on: 9 January 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ODOM, Christopher James

• Correspondence address: 19 Embercourt Road, Thames Ditton, Surrey, KT7 0LH
• Role (Resigned): Director
• Date of birth: February 1951
• Appointed on: 1 February 2007
• Resigned on: 1 February 2010
• Nationality: British
• Occupation: Chartered Accountant

PEXTON, Martin Andrew

• Correspondence address: Little Kensham Farm, Sandhurst Lane, Rolvenden, Cranbrook, Kent, TN17 4PH
• Role (Resigned): Director
• Date of birth: September 1956
• Appointed on: 31 March 2005
• Resigned on: 1 February 2007
• Nationality: British
• Country of residence: England
• Occupation: Director

RAYNE, Robert Anthony, The Honourable

• Correspondence address: 37 Brunswick Gardens, London, W8 4AW
• Role (Resigned): Director
• Date of birth: January 1949
• Appointed on: 31 March 2005
• Resigned on: 1 February 2007
• Nationality: British
• Country of residence: England
• Occupation: Director

SILVER, Simon Paul

• Correspondence address: 49 Hamilton Terrace, London, NW8 9RG
• Role (Resigned): Director
• Date of birth: November 1950
• Appointed on: 1 February 2007
• Resigned on: 7 December 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SILVERMAN, David Gary

• Correspondence address: 10 Heath Close, London, NW11 7DX
• Role (Resigned): Director
• Date of birth: October 1969
• Appointed on: 16 June 2008
• Resigned on: 7 December 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WILLIAMS, Paul Malcolm

• Correspondence address: 24 Kimpton Road Blackmore End, Wheathampstead, St Albans, Hertfordshire, AL4 8LD
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 1 February 2007
• Resigned on: 7 December 2009
• Nationality: British
• Country of residence: England
• Occupation: Surveyor

MITRE DIRECTORS LIMITED

• Correspondence address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD
• Role (Resigned): Nominee Director
• Appointed on: 14 March 2005
• Resigned on: 31 March 2005

MITRE SECRETARIES LIMITED

• Correspondence address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD
• Role (Resigned): Nominee Director
• Appointed on: 14 March 2005
• Resigned on: 31 March 2005