LS ONC HOLDINGS LIMITED

Company number 05701865

11 officers / 7 resignations

LS COMPANY SECRETARIES LIMITED

• Correspondence address: 100 Victoria Street, London, United Kingdom, SW1E 5JL
• Role: Secretary
• Appointed on: 30 April 2011

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 4365193

WOOD, Martin Reay, Mr.

• Correspondence address: 100 Victoria Street, London, United Kingdom, SW1E 5JL
• Role: Director
• Date of birth: January 1960
• Appointed on: 26 September 2008
• Nationality: British
• Country of residence: England
• Occupation: Treasurer

LAND SECURITIES MANAGEMENT SERVICES LIMITED

• Correspondence address: 100 Victoria Street, London, United Kingdom, SW1E 5JL
• Role: Director
• Appointed on: 1 March 2013

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 4156575

LS DIRECTOR LIMITED

• Correspondence address: 100 Victoria Street, London, United Kingdom, SW1E 5JL
• Role: Director
• Appointed on: 26 September 2008

Registered in a European Economic Area What's this?

• Place registered: 5 STRAND, LONDON WC2N 5AF
• Registration number: 04299372

DUDGEON, Peter Maxwell

• Correspondence address: 41 Links Road, Epsom, Surrey, KT17 3PP
• Role (Resigned): Secretary
• Appointed on: 30 October 2006
• Resigned on: 30 April 2011
• Nationality: British

EPS SECRETARIES LIMITED

• Correspondence address: Lacon House, Theobalds Road, London, WC1X 8RW
• Role (Resigned): Nominee Secretary
• Appointed on: 8 February 2006
• Resigned on: 30 October 2006

HOLT, David Leslie Frank

• Correspondence address: 58 Woodland Gardens, London, N10 3UA
• Role (Resigned): Director
• Date of birth: December 1958
• Appointed on: 24 November 2006
• Resigned on: 26 September 2008
• Nationality: United Kingdom
• Country of residence: England
• Occupation: Finance Director

LINNELL, Richard Frank Hilary

• Correspondence address: 85 Ennerdale Road, Kew, Richmond, Surrey, TW9 2DN
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 24 November 2006
• Resigned on: 2 March 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

LAND SECURITIES MANAGEMENT LIMITED

• Correspondence address: 5 Strand, London, United Kingdom, WC2N 5AF
• Role (Resigned): Director
• Appointed on: 26 September 2008
• Resigned on: 30 April 2013

Registered in a European Economic Area What's this?

• Place registered: 5 STRAND, LONDON WC2N 5AF
• Registration number: 6452683

LAND SECURITIES MANAGEMENT SERVICES LIMITED

• Correspondence address: 5 Strand, London, WC2N 5AF
• Role (Resigned): Director
• Appointed on: 30 October 2006
• Resigned on: 26 September 2008

MIKJON LIMITED

• Correspondence address: Lacon House, Theobalds Road, London, WC1X 8RW
• Role (Resigned): Nominee Director
• Appointed on: 8 February 2006
• Resigned on: 30 October 2006