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LUCKWORTH PROPERTIES LIMITED

Company number 02625483

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Officers: 18 officers / 15 resignations

DOUER, Sharon

Correspondence address
68 Grafton Way, London, England, W1T 5DS
Role Active
Secretary
Appointed on
20 February 2008
Nationality
British
Occupation
Company Director

DOUER, Sharon

Correspondence address
68 Grafton Way, London, United Kingdom, W1T 5DS
Role Active
Director
Date of birth
August 1969
Appointed on
20 February 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

DOUER, Sony

Correspondence address
68 Grafton Way, London, England, W1T 5DS
Role Active
Director
Date of birth
August 1963
Appointed on
20 July 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Director

MANTON, Brian Joseph

Correspondence address
72 Leighcliff Road, Leigh On Sea, Essex, SS9 1DN
Role Resigned
Secretary
Appointed on
31 March 1995
Resigned on
14 October 1997
Nationality
British

SALAMA, Shlomo

Correspondence address
22 Victoria Road, Kensington, London, W8 5RG
Role Resigned
Secretary
Appointed on
14 October 1997
Resigned on
24 September 1998
Nationality
British
Occupation
Company Director

TAMMAN, Daniel Claude

Correspondence address
6 Springfield Road, London, NW8 0QN
Role Resigned
Secretary
Appointed on
24 September 1998
Resigned on
20 February 2008
Nationality
Swiss
Occupation
Company Director

WISENFELD, Geoffrey Maurice

Correspondence address
9 Bowls Close, Stanmore, Middlesex, HA7 3LF
Role Resigned
Secretary
Appointed on
9 August 1991
Resigned on
31 March 1995
Nationality
British
Occupation
Bank Executive

DOUER, Sony

Correspondence address
1 Clifton Hill, London, NW8 0JN
Role Resigned
Director
Date of birth
August 1963
Appointed on
14 October 1997
Resigned on
24 September 1998
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

GOLDBERGER, Michael Robert

Correspondence address
18 Mill Ridge, Edgware, Middlesex, HA8 7PE
Role Resigned
Director
Date of birth
March 1956
Appointed on
31 March 1995
Resigned on
14 October 1997
Nationality
British
Occupation
Banker

GRANOT, David

Correspondence address
26 Bancroft Avenue, London, N2 0AS
Role Resigned
Director
Date of birth
January 1947
Appointed on
9 August 1991
Resigned on
6 September 1991
Nationality
British
Occupation
Bank Executive

OXLEY, Christopher Warden

Correspondence address
Pilgrim Cottage, Coleman Green, Wheathampstead, Hertfordshire, AL4 8ES
Role Resigned
Director
Date of birth
September 1941
Appointed on
13 December 1994
Resigned on
14 October 1997
Nationality
Uk
Country of residence
Uk
Occupation
Banker

SALAMA, Shlomo

Correspondence address
46 Springfield Road, London, NW8 0QN
Role Resigned
Director
Date of birth
August 1945
Appointed on
20 July 2007
Resigned on
20 February 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Director

SALAMA, Shlomo

Correspondence address
22 Victoria Road, Kensington, London, W8 5RG
Role Resigned
Director
Date of birth
August 1945
Appointed on
14 October 1997
Resigned on
24 September 1998
Nationality
British
Occupation
Company Director

SHASHA, Elan

Correspondence address
17 Springfield Road, St John's Wood, London, NW8 0QJ
Role Resigned
Director
Date of birth
January 1959
Appointed on
6 September 1991
Resigned on
20 February 2008
Nationality
British
Occupation
Company Director

TAMMAN, Daniel Claude

Correspondence address
6 Springfield Road, London, NW8 0QN
Role Resigned
Director
Date of birth
March 1963
Appointed on
13 December 1994
Resigned on
20 February 2008
Nationality
Swiss
Country of residence
England
Occupation
Company Director

WISENFELD, Geoffrey Maurice

Correspondence address
9 Bowls Close, Stanmore, Middlesex, HA7 3LF
Role Resigned
Director
Date of birth
March 1930
Appointed on
9 August 1991
Resigned on
31 March 1995
Nationality
British
Occupation
Bank Executive

FIRST BOARD LIMITED

Correspondence address
PO BOX 472 St Peters House, Le Bordage, St Peter Port, Guernsey, Channel Islands, GY1 6AX
Role Resigned
Director
Appointed on
14 October 1997
Resigned on
28 June 2007

SECOND BOARD LIMITED

Correspondence address
PO BOX 472 St Peters House, Le Bordage, St Peter Port, Guernsey, Channel Islands, GY1 6AX
Role Resigned
Director
Appointed on
14 October 1997
Resigned on
28 June 2007