LAL MANAGEMENT SERVICES LIMITED

Company number 02639954

21 officers / 18 resignations

CONSULTANCY EXPRESS (UK) LIMITED

• Correspondence address: 58 The Terrace, Torquay, Devon, England, TQ1 1DE
• Role: Secretary
• Appointed on: 30 April 2014

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• Registration number: 03241481

BELLIA, Jean Marc

• Correspondence address: Sigma House, Oak View Close, Edginswell Park, Torquay, Devon, TQ2 7FF
• Role: Director
• Date of birth: February 1979
• Appointed on: 3 April 2014
• Nationality: Maltese
• Country of residence: Malta
• Occupation: Chief Financial Officer

PERKINS, Alexander Jocelyn

• Correspondence address: Sigma House, Oak View Close, Edginswell Park, Torquay, Devon, TQ2 7FF
• Role: Director
• Date of birth: March 1961
• Appointed on: 30 November 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

DUKIC, Florian

• Correspondence address: Sigma House, Oak View Close, Edginswell Park, Torquay, Devon, TQ2 7FF
• Role (Resigned): Secretary
• Appointed on: 30 November 2007
• Resigned on: 30 April 2014
• Nationality: German
• Occupation: Legal Counsel

MOSS, Gary

• Correspondence address: Orchard House 10 Manor Gardens, Abbotskerswell, Newton Abbot, Devon, TQ12 5RB
• Role (Resigned): Secretary
• Appointed on: 24 May 1996
• Resigned on: 31 May 2004
• Nationality: British

NOLAN, Christopher Michael Joseph

• Correspondence address: 13 Birch Avenue, Wilmslow, Cheshire, SK9 5JE
• Role (Resigned): Secretary
• Appointed on: 31 May 2004
• Resigned on: 30 November 2007
• Nationality: British
• Occupation: Mrtg Sales Director

SWIFT, James Brydon Holmes

• Correspondence address: Stolkzenneckstr 2, D-8000 Munich 60, Germany
• Role (Resigned): Secretary
• Appointed on: 22 August 1991
• Resigned on: 16 November 1995
• Nationality: British
• Occupation: Tour Operation

WEBSTER, Peter

• Correspondence address: Dove Cottage, Belstone, Okehampton, Devon, EX20 1RB
• Role (Resigned): Secretary
• Appointed on: 16 November 1995
• Resigned on: 24 May 1996
• Nationality: British
• Occupation: Marketing

MBC SECRETARIES LIMITED

• Correspondence address: Classic House, 174-180 Old Street, London, EC1V 9BP
• Role (Resigned): Nominee Secretary
• Appointed on: 22 August 1991
• Resigned on: 22 August 1991

BURGER, Robert Alan

• Correspondence address: 2 Oak Tor Close, Paignton, Devon
• Role (Resigned): Director
• Date of birth: February 1956
• Appointed on: 22 August 1991
• Resigned on: 19 August 1992
• Nationality: British
• Occupation: Md

CASSALETTE, Peter

• Correspondence address: Meichelbeckstr. 18, Munich, 81545, Germany
• Role (Resigned): Director
• Date of birth: August 1953
• Appointed on: 19 December 2001
• Resigned on: 30 November 2007
• Nationality: German
• Occupation: Director

DUKIC, Florian

• Correspondence address: Sigma House, Oak View Close, Edginswell Park, Torquay, Devon, TQ2 7FF
• Role (Resigned): Director
• Date of birth: December 1970
• Appointed on: 30 November 2007
• Resigned on: 25 April 2016
• Nationality: German
• Country of residence: United Kingdom
• Occupation: Legal Counsel

GUNZ, Dietmar

• Correspondence address: Nymphenburger Str1, Munich, Germany, 80335
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 6 October 2003
• Resigned on: 30 November 2007
• Nationality: Austrian
• Occupation: Company Director

GUNZ, Dietmar

• Correspondence address: Gotzmannstr 16, Munich, Bavaria 8000, Germany
• Role (Resigned): Director
• Date of birth: August 1954
• Appointed on: 22 August 1991
• Resigned on: 16 November 1995
• Nationality: Austria
• Occupation: Tour Operation

JONES, Dean Warren

• Correspondence address: Sigma House, Oak View Close, Edginswell Park, Torquay, Devon, TQ2 7FF
• Role (Resigned): Director
• Date of birth: September 1969
• Appointed on: 30 November 2007
• Resigned on: 31 October 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Deputy Managing Director

MOSS, Gary

• Correspondence address: Orchard House 10 Manor Gardens, Abbotskerswell, Newton Abbot, Devon, TQ12 5RB
• Role (Resigned): Director
• Date of birth: September 1952
• Appointed on: 19 August 1992
• Resigned on: 31 May 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance

NIGGL, Walter

• Correspondence address: Fasan Garten Strasse 123, Munich, 81549, Germany, FOREIGN
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 25 April 2002
• Resigned on: 6 October 2003
• Nationality: German
• Occupation: Managing Director

NOLAN, Christopher Michael Joseph

• Correspondence address: Sigma House, Oak View Close, Edginswell Park, Torquay, Devon, TQ2 7FF
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 31 May 2004
• Resigned on: 31 October 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Mrtg Sales Director

SWIFT, James Brydon Holmes

• Correspondence address: Stolkzenneckstr 2, D-8000 Munich 60, Germany
• Role (Resigned): Director
• Date of birth: February 1949
• Appointed on: 22 August 1991
• Resigned on: 25 April 2002
• Nationality: British
• Occupation: Tour Operation

WEBSTER, Peter

• Correspondence address: Dove Cottage, Belstone, Okehampton, Devon, EX20 1RB
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed on: 16 November 1995
• Resigned on: 24 May 1996
• Nationality: British
• Occupation: Marketing

MBC NOMINEES LIMITED

• Correspondence address: Classic House, 174-180 Old Street, London, EC1V 9BP
• Role (Resigned): Nominee Director
• Appointed on: 22 August 1991
• Resigned on: 22 August 1991