LNRS DATA SERVICES HOLDINGS LIMITED

Company number 00052790

19 officers / 16 resignations

RE SECRETARIES LIMITED

• Correspondence address: 1-3 Strand, London, WC2N 5JR
• Role (Active): Secretary
• Appointed on: 3 September 1996

UDOW, Henry Adam

• Correspondence address: 1-3, Strand, London, United Kingdom, WC2N 5JR
• Role (Active): Director
• Date of birth: April 1957
• Appointed on: 21 December 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Legal Officer

WESTLEY, Adam David Christopher

• Correspondence address: 1-3, Strand, London, United Kingdom, WC2N 5JR
• Role (Active): Director
• Date of birth: April 1969
• Appointed on: 15 November 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Secretary

DIXON, Leslie

• Correspondence address: Belmont House, Tonbridge Road Mereworth, Maidstone, Kent, ME18 5JE
• Role (Resigned): Secretary
• Appointed before: 28 June 1992
• Resigned on: 3 September 1996
• Nationality: British

BAKER, Richard Gordon

• Correspondence address: Highbank House 19 The Street, West Horsley, Leatherhead, Surrey, KT24 6BA
• Role (Resigned): Director
• Date of birth: July 1944
• Appointed before: 28 June 1992
• Resigned on: 18 August 1995
• Nationality: British
• Occupation: Director Of Corporate Services

COWDEN, Stephen John

• Correspondence address: 1-3, Strand, London, United Kingdom, WC2N 5JR
• Role (Resigned): Director
• Date of birth: July 1952
• Appointed on: 31 March 2011
• Resigned on: 21 December 2011
• Nationality: British
• Occupation: General Counsel/Company Secretary

CUSWORTH, George Robert Neville

• Correspondence address: 85 Albert Road, Richmond, Surrey, TW9 3BL
• Role (Resigned): Director
• Date of birth: October 1938
• Appointed before: 28 June 1992
• Resigned on: 23 June 1993
• Nationality: British
• Occupation: Company Director

DAVIS, Peter John, Sir

• Correspondence address: 20 Chester Row, London, SW1W 9JH
• Role (Resigned): Director
• Date of birth: December 1941
• Appointed before: 28 June 1992
• Resigned on: 27 June 1994
• Nationality: British
• Occupation: Chairman & Chief Executive

DIXON, Leslie

• Correspondence address: Belmont House, Tonbridge Road, Mereworth, Maidstone, Kent, United Kingdom, ME18 5JE
• Role (Resigned): Director
• Date of birth: August 1951
• Appointed on: 15 September 2010
• Resigned on: 31 March 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Secretary

IRVINE, Ian Alexander Noble

• Correspondence address: 14 Tregunter Road, London, SW10 9LR
• Role (Resigned): Director
• Date of birth: July 1936
• Appointed on: 27 June 1994
• Resigned on: 2 July 1996
• Nationality: British
• Occupation: Executive Director

MCCULLOCH, Alan William

• Correspondence address: 1-3, Strand, London, United Kingdom, WC2N 5JR
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 27 July 2012
• Resigned on: 30 August 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Secretary

MELLON, John Benedict

• Correspondence address: Apartment 40 Dundee Court, 73 Wapping High Street, London, E1 9YG
• Role (Resigned): Director
• Date of birth: November 1940
• Appointed on: 1 December 1997
• Resigned on: 5 February 1998
• Nationality: British
• Occupation: Director

MELLON, John Benedict

• Correspondence address: Westward House, 7 Hayes Lane, Kenley, Surrey, CR8 5LE
• Role (Resigned): Director
• Date of birth: November 1940
• Appointed before: 28 June 1992
• Resigned on: 23 June 1993
• Nationality: British
• Occupation: Company Director

PEREIRA, Simon John

• Correspondence address: 1-3, Strand, London, United Kingdom, WC2N 5JR
• Role (Resigned): Director
• Date of birth: November 1981
• Appointed on: 1 August 2019
• Resigned on: 15 November 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

RADCLIFFE, Willoughby Mark St John

• Correspondence address: 14 The Orchard, Bedford Park, London, W4 1JX
• Role (Resigned): Director
• Date of birth: April 1946
• Appointed on: 18 August 1995
• Resigned on: 28 June 1996
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

STANLEY, Sybella Jane

• Correspondence address: 55 Danbury Street, London, N1 8LE
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 1 December 1997
• Resigned on: 5 February 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director Of Corporate Finance

STAPLETON, Nigel John

• Correspondence address: Ashley Walls, 76 Ashley Park Avenue, Walton-On-Thames, Surrey, KT12 1EU
• Role (Resigned): Director
• Date of birth: November 1946
• Appointed before: 28 June 1992
• Resigned on: 28 June 1996
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

RE DIRECTORS (NO 1) LIMITED

• Correspondence address: 1-3 Strand, London, WC2N 5JR
• Role (Resigned): Director
• Appointed on: 28 June 1996
• Resigned on: 29 November 2016

RE DIRECTORS NO 2 LIMITED

• Correspondence address: 1-3 Strand, London, WC2N 5JR
• Role (Resigned): Director
• Appointed on: 28 June 1996
• Resigned on: 29 November 2016