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SOUTHERN LANDS HOLDINGS LIMITED

Company number 05630052

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Officers: 10 officers / 7 resignations

INTERTRUST (UK) LIMITED

Correspondence address
1 Bartholomew Lane, London, England, EC2N 2AX
Role Active
Secretary
Appointed on
1 December 2015

UK Limited Company What's this?

Registration number
06307550

ADRIAANSE, Wenda Margaretha

Correspondence address
1 Bartholomew Lane, London, United Kingdom, EC2N 2AX
Role Active
Director
Date of birth
June 1971
Appointed on
1 December 2020
Nationality
Dutch
Country of residence
United Kingdom
Occupation
Director

LEHMKUHL, Didrik Joakim

Correspondence address
1 Bartholomew Lane, London, England, EC2N 2AX
Role Active
Director
Date of birth
May 1962
Appointed on
13 January 2006
Nationality
Swiss
Country of residence
Bahamas
Occupation
Asset Manager

SOVEREIGN SECRETARIES LIMITED

Correspondence address
Suite 2b, 143 Main Street, Gibraltar, Gibraltar, GX111AA
Role Resigned
Secretary
Appointed on
3 December 2012
Resigned on
1 December 2015

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

Law governed
Legal form
Place registered
GIBRALTAR
Registration number
25252

SOVEREIGN SECRETARIES LTD

Correspondence address
40 Craven Street, Charing Cross, London, England, WC2N 5NG
Role Resigned
Secretary
Appointed on
21 November 2005
Resigned on
3 December 2012

Registered in a European Economic Area What's this?

Place registered
LONDON, ENGLAND
Registration number
3652449

ADEUJA, Olufemi Oyewole

Correspondence address
1 Bartholomew Lane, London, England, EC2N 2AX
Role Resigned
Director
Date of birth
May 1978
Appointed on
15 July 2020
Resigned on
1 December 2020
Nationality
British
Country of residence
England
Occupation
Director

KALSBEEK, Maurice Alexander

Correspondence address
35 Great St Helen's, London, United Kingdom, EC3A 6AP
Role Resigned
Director
Date of birth
February 1977
Appointed on
5 November 2015
Resigned on
1 April 2018
Nationality
Dutch
Country of residence
United Kingdom
Occupation
Managing Director

LAMBOTTE, Gilles Marie Bertrand Dominique

Correspondence address
35 Great St Helen's, London, United Kingdom, EC3A 6AP
Role Resigned
Director
Date of birth
July 1951
Appointed on
13 January 2006
Resigned on
15 January 2018
Nationality
Swiss
Country of residence
Switzerland
Occupation
Asset Manager

LEJUNE, Amy Nicole

Correspondence address
1 Bartholomew Lane, London, England, EC2N 2AX
Role Resigned
Director
Date of birth
June 1977
Appointed on
1 April 2018
Resigned on
15 July 2020
Nationality
American
Country of residence
United Kingdom
Occupation
Director

SOVEREIGN DIRECTORS (T&C) LIMITED

Correspondence address
PO BOX 170 Front Street, Churchill Building, Grand Turk, Turks &Caicos Islands
Role Resigned
Director
Appointed on
21 November 2005
Resigned on
13 January 2006