LONDON ROAD INVESTMENTS LIMITED

Company number 04295900

12 officers / 5 resignations

SWAINE, Richard David

• Correspondence address: C/O Dickinsons, Brandon House, First Floor, 90 The Broadway, Chesham, United Kingdom, HP5 1EG
• Role (Active): Secretary
• Appointed on: 1 October 2009

BERNEY, Nigel Philip

• Correspondence address: C/O Dickinsons, Brandon House, First Floor, 90 The Broadway, Chesham, United Kingdom, HP5 1EG
• Role (Active): Director
• Date of birth: September 1967
• Appointed on: 10 October 2001
• Nationality: British
• Country of residence: England
• Occupation: Barrister/Surveyor

HARMAN, Guy Alistair

• Correspondence address: C/O Dickinsons, Brandon House, First Floor, 90 The Broadway, Chesham, United Kingdom, HP5 1EG
• Role (Active): Director
• Date of birth: August 1970
• Appointed on: 10 October 2001
• Nationality: British
• Country of residence: England
• Occupation: Surveyor

HOYLE, John Fearnley

• Correspondence address: C/O Dickinsons, Brandon House, First Floor, 90 The Broadway, Chesham, United Kingdom, HP5 1EG
• Role (Active): Director
• Date of birth: March 1947
• Appointed on: 1 March 2003
• Nationality: British
• Country of residence: England
• Occupation: Director

LIPFRIEND, David Ian

• Correspondence address: C/O Dickinsons, Brandon House, First Floor, 90 The Broadway, Chesham, United Kingdom, HP5 1EG
• Role (Active): Director
• Date of birth: March 1967
• Appointed on: 10 October 2001
• Nationality: British
• Country of residence: England
• Occupation: Estate Agent

SWAINE, Richard David

• Correspondence address: C/O Dickinsons, Brandon House, First Floor, 90 The Broadway, Chesham, United Kingdom, HP5 1EG
• Role (Active): Director
• Date of birth: November 1962
• Appointed on: 28 September 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WILLOUGHBY, Jonathan James

• Correspondence address: C/O Dickinsons, Brandon House, First Floor, 90 The Broadway, Chesham, United Kingdom, HP5 1EG
• Role (Active): Director
• Date of birth: October 1966
• Appointed on: 28 September 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

STUART, Lynne Tanis

• Correspondence address: 17 Lincolns Close, St. Albans, Hertfordshire, AL4 9YQ
• Role (Resigned): Secretary
• Appointed on: 28 September 2001
• Resigned on: 1 October 2009
• Nationality: British
• Occupation: Accounts Manager

COMBINED SECRETARIAL SERVICES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NG
• Role (Resigned): Nominee Secretary
• Appointed on: 28 September 2001
• Resigned on: 28 September 2001

SINGLETON, Ian Ronald Mitchell

• Correspondence address: C/O Dickinsons, Brandon House, First Floor, 90 The Broadway, Chesham, United Kingdom, HP5 1EG
• Role (Resigned): Director
• Date of birth: October 1951
• Appointed on: 10 October 2001
• Resigned on: 29 December 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Surveyor

COMBINED NOMINEES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NA
• Role (Resigned): Nominee Director
• Appointed on: 28 September 2001
• Resigned on: 28 September 2001

COMBINED SECRETARIAL SERVICES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NG
• Role (Resigned): Nominee Director
• Appointed on: 28 September 2001
• Resigned on: 28 September 2001