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LUSAL HOLDINGS LIMITED

Company number 03292298

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Officers: 11 officers / 10 resignations

MILTON, Roy Frederick

Correspondence address
Villa Caparius, Calle 4 Parcela 134b, Guadalmina Baja 29670 San Pedro, Alcantara Malaga, Spain
Role
Director
Date of birth
January 1941
Appointed on
15 January 1997
Nationality
British
Occupation
Company Director

BATESON, Sallie Louise

Correspondence address
5 North Drive, Littleton, Winchester, Hampshire, United Kingdom, SO226QA
Role Resigned
Secretary
Appointed on
13 December 2002
Resigned on
21 April 2014
Nationality
British
Occupation
Pa And Secretary

MILTON, Lucinda Jayne

Correspondence address
Parsons Plot, Lands End Road, Bursledon, Hampshire, United Kingdom, SO31 8DN
Role Resigned
Secretary
Appointed on
13 December 2002
Resigned on
21 April 2014
Nationality
British

MILTON, Roy Frederick

Correspondence address
Villa Caparius, Calle 4 Parcela 134b, Guadalmina Baja 29670 San Pedro, Alcantara Malaga, Spain
Role Resigned
Secretary
Appointed on
15 January 1997
Resigned on
13 December 2002
Nationality
British
Occupation
Company Director

MILTON, Valerie

Correspondence address
Villa Caparius Calle 4, Parcela 134b Guadalmina Baja 29670, San Pedro, Alcantara Marbella 29670, Spain
Role Resigned
Secretary
Appointed on
14 April 2006
Resigned on
21 April 2014
Nationality
British
Occupation
None

WATERLOW SECRETARIES LIMITED

Correspondence address
6-8 Underwood Street, London, N1 7JQ
Role Resigned
Nominee Secretary
Appointed on
13 December 1996
Resigned on
15 January 1997

BATESON, Sallie Louise

Correspondence address
5 North Drive, Littleton, Winchester, Hampshire, United Kingdom, SO226QA
Role Resigned
Director
Date of birth
August 1974
Appointed on
21 May 2004
Resigned on
21 April 2014
Nationality
British
Occupation
Pa And Secretary

MILTON, Gillian

Correspondence address
Pamplona 1 Club Sierra Urbanisation, Carretera Ole Istan Km 2, Marbella, Malaga 29600, Spain, FOREIGN
Role Resigned
Director
Date of birth
September 1947
Appointed on
15 January 1997
Resigned on
13 December 2002
Nationality
British
Occupation
Company Director

MILTON, Lucinda Jayne

Correspondence address
Parsons Plot, Lands End Road, Bursledon, Hampshire, United Kingdom, SO31 8DN
Role Resigned
Director
Date of birth
February 1977
Appointed on
21 May 2004
Resigned on
21 April 2014
Nationality
British
Occupation
Ifa

MILTON, Valerie

Correspondence address
Villa Caparius Calle 4, Parcela 134b Guadalmina Baja 29670, San Pedro, Alcantara Marbella 29670, Spain
Role Resigned
Director
Date of birth
January 1943
Appointed on
14 April 2006
Resigned on
21 April 2014
Nationality
British
Occupation
None

WATERLOW NOMINEES LIMITED

Correspondence address
6-8 Underwood Street, London, N1 7JQ
Role Resigned
Nominee Director
Appointed on
13 December 1996
Resigned on
15 January 1997