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LUNESIDE EAST LIMITED

Company number 05535730

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Officers: 19 officers / 15 resignations

U AND I COMPANY SECRETARIES LIMITED

Correspondence address
100 Victoria Street, London, England, SW1E 5JL
Role Active
Secretary
Appointed on
5 December 2022

UK Limited Company What's this?

Registration number
14397831

RICHARDSON, George Mark

Correspondence address
100 Victoria Street, London, England, SW1E 5JL
Role Active
Director
Date of birth
April 1960
Appointed on
17 June 2021
Nationality
British
Country of residence
England
Occupation
Chartered Builder

U AND I DIRECTOR 1 LIMITED

Correspondence address
100 Victoria Street, London, England, SW1E 5JL
Role Active
Director
Appointed on
5 December 2022

UK Limited Company What's this?

Registration number
14396718

U AND I DIRECTOR 2 LIMITED

Correspondence address
100 Victoria Street, London, England, SW1E 5JL
Role Active
Director
Appointed on
5 December 2022

UK Limited Company What's this?

Registration number
14396827

BARTON, Chris

Correspondence address
7a, Howick Place, London, United Kingdom, SW1P 1DZ
Role Resigned
Secretary
Appointed on
5 January 2015
Resigned on
17 December 2021

RATSEY, Helen Maria

Correspondence address
Portland House, Bressenden Place, London, England, SW1E 5DS
Role Resigned
Secretary
Appointed on
28 February 2013
Resigned on
1 September 2014
Nationality
British

SHEPHERD, Marcus Owen

Correspondence address
Portland House, Bressenden Place, London, England, England, SW1E 5DS
Role Resigned
Secretary
Appointed on
1 September 2014
Resigned on
5 January 2015

WHITESIDE, John Paul

Correspondence address
4 Moss Hall Farm Golborne Lane, High Legh, Knutsford, Cheshire, WA16 0RD
Role Resigned
Secretary
Appointed on
31 October 2005
Resigned on
28 February 2013
Nationality
British

LAWGRAM SECRETARIES LIMITED

Correspondence address
4 More London Riverside, London, SE1 2AU
Role Resigned
Nominee Secretary
Appointed on
15 August 2005
Resigned on
31 October 2005

LS COMPANY SECRETARIES LIMITED

Correspondence address
100 Victoria Street, London, England, England, SW1E 5JL
Role Resigned
Secretary
Appointed on
17 December 2021
Resigned on
5 December 2022

UK Limited Company What's this?

Registration number
04365193

CHRISTMAS, Jamie Graham

Correspondence address
7a, Howick Place, London, United Kingdom, United Kingdom, SW1P 1DZ
Role Resigned
Director
Date of birth
June 1981
Appointed on
27 May 2021
Resigned on
31 March 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

ILLINGWORTH, Guy

Correspondence address
Bramble Cottage, Back Lane Bispham Green, Mawdesley, Lancashire, L40 3SY
Role Resigned
Director
Date of birth
July 1966
Appointed on
31 October 2005
Resigned on
5 December 2022
Nationality
British
Country of residence
England
Occupation
Director

MARTIN, Laurence William

Correspondence address
Portland House, Bressenden Place, London, England, England, SW1E 5DS
Role Resigned
Director
Date of birth
November 1980
Appointed on
5 February 2016
Resigned on
21 November 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Surveyor

MARX, Michael Henry

Correspondence address
7a, Howick Place, London, United Kingdom, SW1P 1DZ
Role Resigned
Director
Date of birth
June 1947
Appointed on
31 October 2005
Resigned on
29 February 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Director

SHEPHERD, Marcus Owen

Correspondence address
7a, Howick Place, London, United Kingdom, SW1P 1DZ
Role Resigned
Director
Date of birth
December 1965
Appointed on
31 July 2018
Resigned on
19 June 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Director

TOPHAM, David James

Correspondence address
2 Highgate, St Margarets Road, Altrincham, Cheshire, WA14 2AP
Role Resigned
Director
Date of birth
January 1956
Appointed on
31 October 2005
Resigned on
28 February 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Director

UPTON, Richard

Correspondence address
7a, Howick Place, London, United Kingdom, SW1P 1DZ
Role Resigned
Director
Date of birth
July 1967
Appointed on
8 February 2016
Resigned on
30 April 2022
Nationality
British
Country of residence
England
Occupation
Director

WEINER, Matthew Simon

Correspondence address
7a, Howick Place, London, United Kingdom, SW1P 1DZ
Role Resigned
Director
Date of birth
December 1970
Appointed on
31 October 2005
Resigned on
31 May 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Surveyor

WHALE ROCK DIRECTORS LIMITED

Correspondence address
4 More London Riverside, London, SE1 2AU
Role Resigned
Nominee Director
Appointed on
15 August 2005
Resigned on
31 October 2005