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LONDON & REGIONAL (BAKER STREET) HOLDINGS LIMITED

Company number 04411316

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Officers: 12 officers / 10 resignations

LIVINGSTONE, Richard John

Correspondence address
Quadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom, E1W 1YW
Role
Director
Date of birth
November 1964
Appointed on
21 August 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Director

SEBASTIAN, Leonard Kevin Chandran

Correspondence address
Quadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom, E1W 1YW
Role
Director
Date of birth
April 1969
Appointed on
9 January 2014
Nationality
Swiss
Country of residence
England
Occupation
Group Managing And Legal Director

IVENS, Robert John

Correspondence address
77 Langham Road, Teddington, Middlesex, TW11 9HG
Role Resigned
Secretary
Appointed on
19 April 2002
Resigned on
24 March 2005
Nationality
British

LUCK, Richard Nigel

Correspondence address
Quadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom, E1W 1YW
Role Resigned
Secretary
Appointed on
24 March 2005
Resigned on
12 April 2018
Nationality
British
Occupation
Company Director

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
8 April 2002
Resigned on
8 April 2002

KING, Christopher

Correspondence address
53 Kings Road, Richmond, Surrey, TW10 6EG
Role Resigned
Director
Date of birth
July 1966
Appointed on
24 March 2005
Resigned on
21 August 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

LUCK, Richard Nigel

Correspondence address
Quadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom, E1W 1YW
Role Resigned
Director
Date of birth
September 1960
Appointed on
24 March 2005
Resigned on
11 May 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

OAKLEY, Graham John

Correspondence address
Waterside House, 35 North Wharf Road, London, W2 1NW
Role Resigned
Director
Date of birth
October 1956
Appointed on
19 April 2002
Resigned on
24 March 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Director

REED, Alison Clare

Correspondence address
Waterside, PO BOX 365, Harmondsworth, West Drayton, UB7 0GB
Role Resigned
Director
Date of birth
December 1956
Appointed on
19 April 2002
Resigned on
24 March 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

SPRINGER, Geoffrey Antony

Correspondence address
Quadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom, E1W 1YW
Role Resigned
Director
Date of birth
December 1952
Appointed on
10 November 2006
Resigned on
29 October 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

WILLIAMS, Christopher Michael

Correspondence address
2 The Spinney, Parsonage Close Oakley, Bedford, Bedfordshire, MK43 7TH
Role Resigned
Director
Date of birth
September 1955
Appointed on
23 May 2002
Resigned on
24 March 2005
Nationality
British
Country of residence
England
Occupation
Chartered Surveyor

INSTANT COMPANIES LIMITED

Correspondence address
1 Mitchell Lane, Bristol, Avon, BS1 6BU
Role Resigned
Nominee Director
Appointed on
8 April 2002
Resigned on
19 April 2002