LXI PROPERTY HOLDINGS 1 LIMITED

Company number 10648443

16 officers / 11 resignations

DUZNIAK, Jadzia Zofia

• Correspondence address: One, Curzon Street, London, United Kingdom, W1J 5HB
• Role (Active): Secretary
• Appointed on: 5 March 2024

BERESFORD, Valentine Tristram

• Correspondence address: One, Curzon Street, London, United Kingdom, W1J 5HB
• Role (Active): Director
• Date of birth: October 1965
• Appointed on: 5 March 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

JONES, Andrew Marc

• Correspondence address: One, Curzon Street, London, United Kingdom, W1J 5HB
• Role (Active): Director
• Date of birth: July 1968
• Appointed on: 5 March 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

MCGANN, Martin Francis

• Correspondence address: One, Curzon Street, London, United Kingdom, W1J 5HB
• Role (Active): Director
• Date of birth: January 1961
• Appointed on: 5 March 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

STIRLING, Mark Andrew

• Correspondence address: One, Curzon Street, London, United Kingdom, W1J 5HB
• Role (Active): Director
• Date of birth: June 1961
• Appointed on: 5 March 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

APEX LISTED COMPANIES SERVICES (UK) LIMITED

• Correspondence address: 6th Floor, 125 London Wall, London, England, EC2Y 5AS
• Role (Resigned): Secretary
• Appointed on: 7 August 2017
• Resigned on: 6 March 2023

UK Limited Company What's this?

• Registration number: 09879916

LANGHAM HALL UK SERVICES LIMITED LIABILITY PARTNERSHIP

• Correspondence address: 5 Old Bailey, London, United Kingdom, EC4M 7BA
• Role (Resigned): Secretary
• Appointed on: 2 March 2017
• Resigned on: 7 August 2017

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: OC322239

LDC NOMINEE SECRETARY LIMITED

• Correspondence address: 2 New Bailey, 6 Stanley Street, Salford, Greater Manchester, United Kingdom, M3 5GS
• Role (Resigned): Secretary
• Appointed on: 6 March 2023
• Resigned on: 5 March 2024

UK Limited Company What's this?

• Registration number: 06040545

BEALE, Jamie Nigel

• Correspondence address: 6th Floor, 125 London Wall, London, England, EC2Y 5AS
• Role (Resigned): Director
• Date of birth: May 1983
• Appointed on: 10 September 2018
• Resigned on: 11 March 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

BROOKS, Frederick Joseph

• Correspondence address: 8th Floor, 100 Bishopsgate, London, United Kingdom, EC2N 4AG
• Role (Resigned): Director
• Date of birth: June 1990
• Appointed on: 1 March 2019
• Resigned on: 3 September 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

CARTWRIGHT, John Liberty

• Correspondence address: Mermaid House, 2 Puddle Dock, London, England, EC4V 3DB
• Role (Resigned): Director
• Date of birth: March 1953
• Appointed on: 2 March 2017
• Resigned on: 10 September 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

ETHERDEN, Jeannette Elaine

• Correspondence address: Mermaid House, 2 Puddle Dock, London, England, EC4V 3DB
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 2 March 2017
• Resigned on: 10 September 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

HUBBARD, Stephen Arthur

• Correspondence address: 6th Floor, 125 London Wall, London, England, EC2Y 5AS
• Role (Resigned): Director
• Date of birth: November 1952
• Appointed on: 2 March 2017
• Resigned on: 11 March 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LEE, Simon

• Correspondence address: 8th Floor, 100 Bishopsgate, London, United Kingdom, EC2N 4AG
• Role (Resigned): Director
• Date of birth: July 1976
• Appointed on: 10 September 2018
• Resigned on: 5 March 2024
• Nationality: British,
• Country of residence: United Kingdom
• Occupation: Director

MACEACHIN, Neil Alexander

• Correspondence address: 8th Floor, 100 Bishopsgate, London, United Kingdom, EC2N 4AG
• Role (Resigned): Director
• Date of birth: July 1990
• Appointed on: 3 September 2023
• Resigned on: 5 March 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SMITH, Colin Deverell

• Correspondence address: Mermaid House, 2 Puddle Dock, London, England, EC4V 3DB
• Role (Resigned): Director
• Date of birth: May 1947
• Appointed on: 2 March 2017
• Resigned on: 10 September 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director