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LMS CAPITAL HOLDINGS LIMITED

Company number 03942000

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Officers: 15 officers / 12 resignations

IQ EQ CORPORATE SERVICES (UK) LIMITED

Correspondence address
4th Floor, 3 More London Riverside, London, United Kingdom, SE1 2AQ
Role Active
Secretary
Appointed on
22 February 2017

UK Limited Company What's this?

Registration number
09838906

FRIEDLOS, Nicholas Robert

Correspondence address
3 Bromley Place, London, United Kingdom, W1T 6DB
Role Active
Director
Date of birth
November 1957
Appointed on
15 June 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

RAYNE, Robert Anthony, The Honourable

Correspondence address
3 Bromley Place, London, United Kingdom, W1T 6DB
Role Active
Director
Date of birth
January 1949
Appointed on
1 April 2000
Nationality
British
Country of residence
United Kingdom
Occupation
Director

ARMOUR, Douglas William

Correspondence address
Deramore Ham Lane, Elstead, Godalming, Surrey, GU8 6HG
Role Resigned
Secretary
Appointed on
7 March 2000
Resigned on
1 April 2000
Nationality
British

JONES, Matthew David Alexander

Correspondence address
100 George Street, London, United Kingdom, W1U 8NU
Role Resigned
Secretary
Appointed on
12 September 2007
Resigned on
19 December 2011
Nationality
British

MITCHLEY, Simon Colin

Correspondence address
34 Harris Lane, Shenley, Radlett, Hertfordshire, WD7 9EG
Role Resigned
Secretary
Appointed on
1 April 2000
Resigned on
1 February 2007
Nationality
British

SWEET, Antony

Correspondence address
100 George Street, London, United Kingdom, W1U 8NU
Role Resigned
Secretary
Appointed on
19 December 2011
Resigned on
22 February 2017

EDIS- BATES ASSOCIATES LIMITED

Correspondence address
The Hour House, 32 High Street, Rickmansworth, Hertfordshire, WD3 1ER
Role Resigned
Secretary
Appointed on
1 February 2007
Resigned on
12 September 2007

DRIVER, Nicholas Gordon Ellis

Correspondence address
Pullens Cottage, 2 Leigh Hill Road, Cobham, Surrey, KT11 2HX
Role Resigned
Director
Date of birth
March 1944
Appointed on
1 April 2000
Resigned on
11 March 2004
Nationality
British
Country of residence
England
Occupation
Chartered Surveyor

FRIEDLOS, Nicholas Robert

Correspondence address
13 Alwyne Road, London, N1 2HH
Role Resigned
Director
Date of birth
November 1957
Appointed on
31 July 2003
Resigned on
1 February 2007
Nationality
British
Country of residence
England
Occupation
Finance Director

PAYNE, Glenn Jeffrey

Correspondence address
100 George Street, London, United Kingdom, W1U 8NU
Role Resigned
Director
Date of birth
November 1964
Appointed on
30 April 2010
Resigned on
9 December 2011
Nationality
American
Country of residence
England
Occupation
Director

PEXTON, Martin Andrew

Correspondence address
Little Kensham Farm, Sandhurst Lane, Rolvenden, Cranbrook, Kent, TN17 4PH
Role Resigned
Director
Date of birth
September 1956
Appointed on
12 January 2004
Resigned on
11 September 2009
Nationality
British
Country of residence
England
Occupation
Director

SWEET, Antony Charles Samuel

Correspondence address
Two London Bridge, London, United Kingdom, SE1 9RA
Role Resigned
Director
Date of birth
January 1955
Appointed on
14 August 2006
Resigned on
21 May 2018
Nationality
British
Country of residence
England
Occupation
Company Director

VENUS, David Anthony

Correspondence address
86 Park Road, Kingston Upon Thames, Surrey, KT2 5JZ
Role Resigned
Director
Date of birth
September 1951
Appointed on
7 March 2000
Resigned on
1 April 2000
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Secretary

WALDRON, Michael

Correspondence address
14 Wimpole Mews, London, W1G 8PE
Role Resigned
Director
Date of birth
May 1947
Appointed on
1 April 2000
Resigned on
16 May 2002
Nationality
British
Occupation
Accountant