LUTON INVESTCO (2) LIMITED

Company number 04171425

12 officers / 9 resignations

THE FINANCE & INDUSTRIAL TRUST LTD

• Correspondence address: Graham House, 7 Wyllyotts Place, Potters Bar, Hertfordshire, United Kingdom, EN6 2JD
• Role (Active): Secretary
• Appointed on: 12 September 2001

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• Registration number: 79331

ROWLANDSON, Edward Thomas Morton

• Correspondence address: Graham House, 7 Wyllyotts Place, Potters Bar, Hertfordshire, EN6 2JD
• Role (Active): Director
• Date of birth: February 1974
• Appointed on: 23 September 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ROWLANDSON, Richard Graham St John

• Correspondence address: Graham House, 7 Wyllyotts Place, Potters Bar, Hertfordshire, EN6 2JD
• Role (Active): Director
• Date of birth: December 1939
• Appointed on: 12 September 2001
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

SMITH, Nicholas Handran

• Correspondence address: Flat 5, 24 Warrington Crescent, London, W9 1EL
• Role (Resigned): Secretary
• Appointed on: 5 April 2001
• Resigned on: 12 September 2001
• Nationality: Australian

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 2 March 2001
• Resigned on: 5 April 2001

ANDREWS, Donald Charles Mackenzie

• Correspondence address: The White House, 45 Kimbolton Road, Bedford, MK40 2PG
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 10 May 2001
• Resigned on: 12 September 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Dir Of Property Risk & Admin

HAMBIDGE, Roger Alan

• Correspondence address: Vicarage Farm House, Churchway Stone, Aylesbury, Buckinghamshire, HP17 8RG
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 12 September 2001
• Resigned on: 25 April 2007
• Nationality: British
• Occupation: Chartered Surveyor

KAYSER, Michael Arthur

• Correspondence address: 17 Hartsbourne Avenue, Bushey Heath, Hertfordshire, WD23 1JP
• Role (Resigned): Director
• Date of birth: June 1955
• Appointed on: 5 April 2001
• Resigned on: 29 June 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

RODGER, Peter Robert Charles

• Correspondence address: 16 Links Road, Flackwell Heath, High Wycombe, Buckinghamshire, HP10 9LY
• Role (Resigned): Director
• Date of birth: June 1951
• Appointed on: 27 June 2001
• Resigned on: 12 September 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Tax Treasury Mgr

SAVAGE, Andrew John

• Correspondence address: 2 Griggs Orchard, Church Road, Sherington, Buckinghamshire, MK16 9PL
• Role (Resigned): Director
• Date of birth: June 1947
• Appointed on: 27 June 2001
• Resigned on: 12 September 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

YOUNGHUSBAND, Susan Margaret

• Correspondence address: Graham House, 7 Wyllyotts Place, Potters Bar, Hertfordshire, EN6 2JD
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 12 September 2001
• Resigned on: 23 December 2015
• Nationality: British
• Country of residence: England
• Occupation: Director

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 2 March 2001
• Resigned on: 5 April 2001