LTS ADVISORY LIMITED

Company number 08471235

9 officers / 6 resignations

HILLBACK, Alexander Thomas

• Correspondence address: Devonshire House, One Mayfair Place, London, United Kingdom, W1J 8AJ
• Role (Active): Secretary
• Appointed on: 12 July 2019

FARAFONOV, Vitalij

• Correspondence address: 1-3, Boulevard De La Foire, Luxembourg, Luxembourg, L-1528
• Role (Active): Director
• Date of birth: March 1980
• Appointed on: 2 March 2023
• Nationality: British
• Country of residence: Luxembourg
• Occupation: Chief Operating Officer

MUIR, Jonathan William

• Correspondence address: 3 Boulevard De La Foire, L-1528 Luxembourg, Luxembourg
• Role (Active): Director
• Date of birth: January 1963
• Appointed on: 21 November 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive Officer

THROGMORTON SECRETARIES LLP

• Correspondence address: 4th, Floor Reading Bridge House, George Street, Reading, England, RG1 8LS
• Role (Resigned): Secretary
• Appointed on: 28 June 2013
• Resigned on: 12 July 2019

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: OC303099

UNITED SECRETARIES LIMITED

• Correspondence address: 1st Floor 32, Wigmore Street, London, England, W1U 2RP
• Role (Resigned): Secretary
• Appointed on: 3 April 2013
• Resigned on: 28 June 2013

Registered in a European Economic Area What's this?

• Place registered: ENGLAND AND WALES
• Registration number: 06670458

JAMES, Richard David

• Correspondence address: 25 Park Lane, London, England, W1K 1RA
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 10 May 2013
• Resigned on: 21 November 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

NAZARIYAN, Pavel

• Correspondence address: 1st, Floor, 32 Wigmore Street, London, England, W1U 2RP
• Role (Resigned): Director
• Date of birth: July 1972
• Appointed on: 3 April 2013
• Resigned on: 21 November 2013
• Nationality: Russian
• Country of residence: Luxembourg
• Occupation: Director

ROACHE, Simon Anthony

• Correspondence address: The Old Vicarage, 50b Creighton Avenue, Muswell Hill, London, United Kingdom, N10 1NT
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 21 November 2013
• Resigned on: 28 February 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Compliance Director

VANEZIS, Nicholas Procopis

• Correspondence address: 1st, Floor, 32 Wigmore Street, London, England, W1U 2RP
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 3 April 2013
• Resigned on: 18 July 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director