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LANCASTER GENERAL PARTNER LIMITED

Company number 05452195

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Officers: 22 officers / 17 resignations

BRITISH LAND COMPANY SECRETARIAL LIMITED

Correspondence address
York House, 45 Seymour Street, London, United Kingdom, W1H 7LX
Role Active
Secretary
Appointed on
29 October 2015

UK Limited Company What's this?

Registration number
8992198

BERGIN, Gavin

Correspondence address
York House, 45 Seymour Street, London, United Kingdom, W1H 7LX
Role Active
Director
Date of birth
February 1990
Appointed on
3 July 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Secretary

CHRISTOFIS, Alexander

Correspondence address
York House, 45 Seymour Street, London, United Kingdom, W1H 7LX
Role Active
Director
Date of birth
November 1979
Appointed on
22 December 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Shared Services Director

HAYMAN, Josephine

Correspondence address
York House, 45 Seymour Street, London, United Kingdom, W1H 7LX
Role Active
Director
Date of birth
November 1989
Appointed on
21 July 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

TAYLOR, Jonathan David

Correspondence address
York House, 45 Seymour Street, London, United Kingdom, W1H 7LX
Role Active
Director
Date of birth
April 1983
Appointed on
1 February 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Treasury Executive

SMYTH, Pamela June

Correspondence address
53 East Craigs Wynd, Edinburgh, EH12 8HJ
Role Resigned
Secretary
Appointed on
29 June 2005
Resigned on
11 January 2008
Nationality
British

DM COMPANY SERVICES LIMITED

Correspondence address
16 Charlotte Square, Edinburgh, Midlothian, EH2 4DF
Role Resigned
Nominee Secretary
Appointed on
13 May 2005
Resigned on
29 June 2005

DV3 ADMINISTRATION UK 1 LIMITED

Correspondence address
Sixth Floor, Lansdowne House, Berkeley Square, London, United Kingdom, W1J 6ER
Role Resigned
Secretary
Appointed on
11 January 2008
Resigned on
21 November 2012

Registered in a European Economic Area What's this?

Place registered
ENGLAND & WALES
Registration number
5033023

ATKINSON, William Stephen

Correspondence address
York House, 45 Seymour Street, London, United Kingdom, W1H 7LX
Role Resigned
Director
Date of birth
March 1983
Appointed on
21 November 2012
Resigned on
3 July 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Investment Surveyor

BORLAND, Donald William

Correspondence address
408 Ferry Road, Edinburgh, EH5 2AD
Role Resigned
Director
Date of birth
September 1966
Appointed on
20 August 2007
Resigned on
11 January 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

FORSHAW, Christopher Michael John

Correspondence address
York House, 45 Seymour Street, London, United Kingdom, W1H 7LX
Role Resigned
Director
Date of birth
July 1949
Appointed on
21 November 2012
Resigned on
5 April 2017
Nationality
British
Country of residence
England
Occupation
Company Director

HENDRIKS, Jozef

Correspondence address
Thistle House, 4 Burnaby Street, Hamilton, Hm11, Bermuda, HM11
Role Resigned
Director
Date of birth
January 1953
Appointed on
25 September 2008
Resigned on
21 November 2012
Nationality
Swiss
Country of residence
Bermuda
Occupation
Company Director

JACKSON, Julie Mansfield

Correspondence address
31 Inverleith Gardens, Edinburgh, EH3 5PR
Role Resigned
Director
Date of birth
December 1965
Appointed on
11 October 2007
Resigned on
11 January 2008
Nationality
British
Country of residence
Scotland
Occupation
Solicitor

MAUDSLEY, Charles Sheridan Alexander

Correspondence address
York House, 45 Seymour Street, London, United Kingdom, W1H 7LX
Role Resigned
Director
Date of birth
September 1964
Appointed on
21 November 2012
Resigned on
31 March 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

MILLER, Philip Hartley

Correspondence address
20 Gardiner Road, Blackhall, Edinburgh, Midlothian, EH4 3RR
Role Resigned
Director
Date of birth
October 1956
Appointed on
21 July 2005
Resigned on
11 January 2008
Nationality
British
Country of residence
Scotland
Occupation
Chartered Surveyor

SAYERS, Catherine Fiona

Correspondence address
York House, 45 Seymour Street, London, W1H 7LX
Role Resigned
Director
Date of birth
June 1991
Appointed on
17 November 2023
Resigned on
22 January 2024
Nationality
British
Country of residence
England
Occupation
Company Secretary

TAUNT, Nick

Correspondence address
York House, 45 Seymour Street, London, United Kingdom, W1H 7LX
Role Resigned
Director
Date of birth
February 1986
Appointed on
3 July 2023
Resigned on
22 December 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

WISE, Richard John

Correspondence address
York House, 45 Seymour Street, London, United Kingdom, W1H 7LX
Role Resigned
Director
Date of birth
June 1963
Appointed on
21 November 2012
Resigned on
22 March 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Surveyor

WOOD, Marlene

Correspondence address
15 Ormidale Terrace, Edinburgh, Midlothian, EH12 6DY
Role Resigned
Director
Date of birth
June 1962
Appointed on
29 June 2005
Resigned on
20 August 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

25 NOMINEES LIMITED

Correspondence address
Royal London House, 22-25 Finsbury Square, London, EC2A 1DX
Role Resigned
Director
Appointed on
13 May 2005
Resigned on
29 June 2005

DV3 ADMINISTRATION UK 1 LIMITED

Correspondence address
6th Floor Lansdowne House, Berkeley Square, London, W1J 6ER
Role Resigned
Director
Appointed on
21 July 2005
Resigned on
21 November 2012

Registered in a European Economic Area What's this?

Place registered
ENGLAND & WALES
Registration number
5033023

DV3 ADMINISTRATION UK 2 LIMITED

Correspondence address
6th, Floor, Lansdowne House Berkeley Square, London, United Kingdom, W1J 6ER
Role Resigned
Director
Appointed on
21 July 2005
Resigned on
21 November 2012

Registered in a European Economic Area What's this?

Place registered
ENGLAND & WALES
Registration number
5070714