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LR (SPH) HOLDING NO.1 LIMITED

Company number 05891851

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Officers: 8 officers / 6 resignations

LUCK, Richard Nigel

Correspondence address
Quadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom, E1W 1YW
Role
Secretary
Appointed on
31 July 2006
Nationality
British

LUCK, Richard Nigel

Correspondence address
Floor 6 Quadrant House, 4 Thomas More Square, London, United Kingdom, E1W 1YW
Role
Director
Date of birth
September 1960
Appointed on
6 February 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

CETC (NOMINEES) LIMITED

Correspondence address
Quadrant House Floor 6, 17 Thomas More Street, Thomas More Square, London, E1W 1YW
Role Resigned
Secretary
Appointed on
31 July 2006
Resigned on
31 July 2006

KING, Christopher

Correspondence address
53 Kings Road, Richmond, Surrey, TW10 6EG
Role Resigned
Director
Date of birth
July 1966
Appointed on
4 April 2007
Resigned on
21 August 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

LIVINGSTONE, Ian Malcolm

Correspondence address
NW1
Role Resigned
Director
Date of birth
May 1962
Appointed on
31 July 2006
Resigned on
4 April 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

LIVINGSTONE, Richard John

Correspondence address
Quadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom, E1W 1YW
Role Resigned
Director
Date of birth
November 1964
Appointed on
21 August 2009
Resigned on
16 March 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Director

POSER, Daniel Henry

Correspondence address
Quadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom, E1W 1YW
Role Resigned
Director
Date of birth
December 1966
Appointed on
31 July 2006
Resigned on
29 January 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Director

CITY EXECUTOR AND TRUSTEE COMPANY LIMITED

Correspondence address
4th Floor St Alphage House, 2 Fore Street, London, EC2Y 5DH
Role Resigned
Director
Appointed on
31 July 2006
Resigned on
31 July 2006