THOMAS MORE SQUARE (LUX) INVESTMENTS LIMITED

Company number 06371939

15 officers / 11 resignations

FRANCA DE SANTANA, Miguel

• Correspondence address: 30 Largo Do Calhariz, Lisbon, Portugal
• Role: Director
• Date of birth: September 1965
• Appointed on: 19 May 2016
• Nationality: Portuguese
• Country of residence: Portugal
• Occupation: Director

LAURENCE, Robert Adam

• Correspondence address: 31 Bruton Place, London, England, W1J 6NN
• Role: Director
• Date of birth: December 1958
• Appointed on: 23 November 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MAK, William

• Correspondence address: 30 Largo Do Calhariz, Lisbon, Portugal
• Role: Director
• Date of birth: October 1963
• Appointed on: 19 May 2016
• Nationality: Hong Konger
• Country of residence: Portugal
• Occupation: Director

WESTERMAN, Carlos

• Correspondence address: 30 Largo Do Calhariz, Lisbon, Portugal
• Role: Director
• Date of birth: February 1956
• Appointed on: 19 May 2016
• Nationality: Portuguese
• Country of residence: Portugal
• Occupation: Director

DUDGEON, Peter Maxwell

• Correspondence address: 41 Links Road, Epsom, Surrey, KT17 3PP
• Role (Resigned): Secretary
• Appointed on: 22 October 2007
• 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: 17 September 2007
• Resigned on: 22 October 2007

LS COMPANY SECRETARIES LIMITED

• Correspondence address: 5 Strand, London, United Kingdom, WC2N 5AF
• Role (Resigned): Secretary
• Appointed on: 30 April 2011
• Resigned on: 23 March 2016

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 4365193

DESNOS, Severine Geraldine Marie

• Correspondence address: 28 Boulevard Joseph Ii, L-1840, Luxembourg
• Role (Resigned): Director
• Date of birth: April 1973
• Appointed on: 23 March 2016
• Resigned on: 19 May 2016
• Nationality: French
• Country of residence: France
• Occupation: Senior Legal Trust Officer

INGELBRECHT, Valerie Jeanine

• Correspondence address: 28 Boulevard Joseph Ii, L-1840, Luxembourg
• Role (Resigned): Director
• Date of birth: May 1974
• Appointed on: 23 March 2016
• Resigned on: 19 May 2016
• Nationality: Belgian
• Country of residence: Belgium
• Occupation: Legal Officer

WOOD, Martin Reay, Mr.

• Correspondence address: 5 Strand, London, United Kingdom, WC2N 5AF
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 26 September 2008
• Resigned on: 23 March 2016
• Nationality: British
• Country of residence: England
• Occupation: Treasurer

LAND SECURITIES MANAGEMENT LIMITED

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

LAND SECURITIES MANAGEMENT SERVICES LIMITED

• Correspondence address: 5 Strand, London, United Kingdom, WC2N 5AF
• Role (Resigned): Director
• Appointed on: 1 March 2013
• Resigned on: 23 March 2016

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 4156575

LAND SECURITIES MANAGEMENT SERVICES LIMITED

• Correspondence address: 5 Strand, London, WC2N 5AF
• Role (Resigned): Director
• Appointed on: 22 October 2007
• Resigned on: 26 September 2008

LS DIRECTOR LIMITED

• Correspondence address: 5 Strand, London, WC2N 5AF
• Role (Resigned): Director
• Appointed on: 26 September 2008
• Resigned on: 23 March 2016

MIKJON LIMITED

• Correspondence address: Lacon House, Theobalds Road, London, WC1X 8RW
• Role (Resigned): Nominee Director
• Appointed on: 17 September 2007
• Resigned on: 22 October 2007