LNRS DATA SERVICES HOLDINGS LIMITED

Company number 00052790

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18 officers / 15 resignations

RE SECRETARIES LIMITED

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

PEREIRA, Simon John

Correspondence address
1-3, Strand, London, United Kingdom, WC2N 5JR
Role Active
Director
Date of birth
November 1981
Appointed on
1 August 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

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

DIXON, Leslie

Correspondence address
Belmont House, Tonbridge Road Mereworth, Maidstone, Kent, ME18 5JE
Role Resigned
Secretary
Resigned on
3 September 1996

BAKER, Richard Gordon

Correspondence address
Highbank House 19 The Street, West Horsley, Leatherhead, Surrey, KT24 6BA
Role Resigned
Director
Date of birth
July 1944
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
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
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
Resigned on
23 June 1993
Nationality
British
Occupation
Company Director

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
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