LMS CAPITAL GROUP LIMITED

Company number 05663657

13 officers / 10 resignations

IQ EQ SECRETARIES (UK) LIMITED

• Correspondence address: 4th Floor, 3 More London Riverside, London, United Kingdom, SE1 2AQ
• Role (Active): Secretary
• Appointed on: 13 November 2024

UK Limited Company What's this?

• Registration number: 09252280

FRIEDLOS, Nicholas Robert

• Correspondence address: 3 Bromley Place, London, United Kingdom, W1T 6DB
• Role (Active): Director
• Date of birth: November 1957
• Appointed on: 15 June 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

RAYNE, Robert Anthony, The Honourable

• Correspondence address: 3 Bromley Place, London, United Kingdom, W1T 6DB
• Role (Active): Director
• Date of birth: January 1949
• Appointed on: 7 April 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

JONES, Matthew David Alexander

• Correspondence address: 100 George Street, London, United Kingdom, W1U 8NU
• Role (Resigned): Secretary
• Appointed on: 12 September 2007
• Resigned on: 19 December 2011
• Nationality: British

SWEET, Antony

• Correspondence address: 100 George Street, London, United Kingdom, W1U 8NU
• Role (Resigned): Secretary
• Appointed on: 19 December 2011
• Resigned on: 22 February 2017

CLIFFORD CHANCE SECRETARIES LIMITED

• Correspondence address: 10 Upper Bank Street, London, E14 5JJ
• Role (Resigned): Nominee Secretary
• Appointed on: 29 December 2005
• Resigned on: 6 April 2006

EDIS- BATES ASSOCIATES LIMITED

• Correspondence address: The Hour House, 32 High Street, Rickmansworth, Hertfordshire, WD3 1ER
• Role (Resigned): Secretary
• Appointed on: 5 April 2006
• Resigned on: 12 September 2007

IQ EQ CORPORATE SERVICES (UK) LIMITED

• Correspondence address: 4th Floor, 3 More London Riverside, London, United Kingdom, SE1 2AQ
• Role (Resigned): Secretary
• Appointed on: 22 February 2017
• Resigned on: 13 November 2024

UK Limited Company What's this?

• Registration number: 09838906

LEVY, Adrian Joseph Morris

• Correspondence address: 2 Carlisle Gardens, Harrow, Middlesex, HA3 0JX
• Role (Resigned): Director
• Date of birth: March 1970
• Appointed on: 29 December 2005
• Resigned on: 6 April 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

PAYNE, Glenn Jeffrey

• Correspondence address: 100 George Street, London, United Kingdom, W1U 8NU
• Role (Resigned): Director
• Date of birth: November 1964
• Appointed on: 30 April 2010
• Resigned on: 9 December 2011
• Nationality: American
• Country of residence: England
• Occupation: Director

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: 14 March 2007
• Resigned on: 11 September 2009
• Nationality: British
• Country of residence: England
• Occupation: Director

PUDGE, David John

• Correspondence address: 20 Herondale Avenue, London, SW18 3JL
• Role (Resigned): Nominee Director
• Date of birth: August 1965
• Appointed on: 29 December 2005
• Resigned on: 6 April 2006
• Nationality: British

SWEET, Antony Charles Samuel

• Correspondence address: Two London Bridge, London, United Kingdom, SE1 9RA
• Role (Resigned): Director
• Date of birth: January 1955
• Appointed on: 7 April 2006
• Resigned on: 21 May 2018
• Nationality: British
• Country of residence: England
• Occupation: Director