LDH MANAGEMENT COMPANY LIMITED

Company number 04166925

14 officers / 8 resignations

SHAW, Philip Clive

• Correspondence address: 7 Little Dover House, Dover Park Drive, London, SW15 5BE
• Role: Secretary
• Appointed on: 2 October 2002
• Nationality: British

CLACK, Nicholas Barry Menzies

• Correspondence address: The Lea 57 Rack End, Standlake, Witney, Oxfordshire, OX29 7SA
• Role: Director
• Date of birth: August 1930
• Appointed on: 23 February 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Retired

FITZGIBBONS, Elizabeth Ann

• Correspondence address: 9 White Court, Kings Ride Alfriston, Polegate, East Sussex, England, BN26 5XP
• Role: Director
• Date of birth: May 1975
• Appointed on: 1 November 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Commercial Banker

IVORY, Paul

• Correspondence address: 2 Seymour Close, East Molesey, Surrey, KT8 0JY
• Role: Director
• Date of birth: May 1963
• Appointed on: 23 February 2001
• Nationality: Irish
• Country of residence: England
• Occupation: Executive Producer

PEREN, Caroline Lucy Ruth

• Correspondence address: PO Box 23, Kahu Vineyard, Huangarua Rd, Martinborough, New Zealand, 5741
• Role: Director
• Date of birth: December 1960
• Appointed on: 23 February 2005
• Nationality: New Zealand
• Country of residence: New Zealand
• Occupation: Manager

SHAW, Philip Clive

• Correspondence address: 7 Little Dover House, Dover Park Drive, London, SW15 5BE
• Role: Director
• Date of birth: February 1953
• Appointed on: 23 February 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Retired

LLOYD DAVIES, Nicholas

• Correspondence address: 3 Little Dover House, Dover Park Drive Putney Heath, London, SW15 5BE
• Role (Resigned): Secretary
• Appointed on: 23 February 2001
• Resigned on: 2 October 2002
• Nationality: British
• Occupation: Chartered Town Planner

STL SECRETARIES LTD.

• Correspondence address: Edbrooke House, St Johns Road, Woking, Surrey, GU21 1SE
• Role (Resigned): Nominee Secretary
• Appointed on: 23 February 2001
• Resigned on: 23 February 2001

BOYER, Didier Claude Maurice

• Correspondence address: 8 Little Dover House, 32 Dover Park Drive, London, SW15 5BE
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 23 February 2001
• Resigned on: 28 February 2008
• Nationality: British
• Occupation: Chef

CULL, Andrew, Dr

• Correspondence address: 6 Little Dover House, Dover Park Drive Roehampton, London, SW15 5BE
• Role (Resigned): Director
• Date of birth: July 1941
• Appointed on: 23 February 2001
• Resigned on: 21 June 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Retired

LLOYD DAVIES, Nicholas

• Correspondence address: 30 Beaufort Close Lynden Gate, Portsmouth Road, Putney Heath, London, SW15 3TL
• Role (Resigned): Director
• Date of birth: September 1969
• Appointed on: 23 February 2001
• Resigned on: 12 October 2005
• Nationality: British
• Occupation: Chartered Town Planner

MORRIS, David Blaine

• Correspondence address: 2 Little Dover House, 32 Dover Park Drive Putney Heath, London, SW15 5BE
• Role (Resigned): Director
• Date of birth: February 1973
• Appointed on: 23 February 2001
• Resigned on: 29 January 2003
• Nationality: British
• Occupation: It Analyst

PEREN, Nicholas

• Correspondence address: 2 Little Dover House, Dover Park Drive, London, SW15 5BE
• Role (Resigned): Director
• Date of birth: December 1957
• Appointed on: 4 October 2002
• Resigned on: 5 January 2005
• Nationality: New Zealand
• Occupation: Director

STL DIRECTORS LTD.

• Correspondence address: Edbrooke House, St Johns Road, Woking, Surrey, GU21 1SE
• Role (Resigned): Nominee Director
• Appointed on: 23 February 2001
• Resigned on: 23 February 2001