LS GEMINI LIMITED

Company number 04565504

18 officers / 14 resignations

LS COMPANY SECRETARIES LIMITED

• Correspondence address: 5 Strand, London, United Kingdom, WC2N 5AF
• Role: Secretary
• Appointed on: 30 April 2011

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 4365193

DE SOUZA, Adrian Michael

• Correspondence address: 5 Strand, London, United Kingdom, WC2N 5AF
• Role: Director
• Date of birth: December 1970
• Appointed on: 30 April 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

LAND SECURITIES MANAGEMENT SERVICES LIMITED

• Correspondence address: 5 Strand, London, WC2N 5AF
• Role: Director
• Appointed on: 29 June 2005

LS RETAIL DIRECTOR LIMITED

• Correspondence address: 5 Strand, London, WC2N 5AF
• Role: Director
• Appointed on: 26 September 2008

ALFORD, Nicholas Brian Treseder

• Correspondence address: The Pines, North Road, Berkhamsted, Hertfordshire, HP4 3DX
• Role (Resigned): Secretary
• Appointed on: 11 November 2002
• Resigned on: 20 December 2002
• Nationality: British
• Occupation: Director

DUDGEON, Peter Maxwell

• Correspondence address: 41 Links Road, Epsom, Surrey, KT17 3PP
• Role (Resigned): Secretary
• Appointed on: 29 June 2005
• Resigned on: 30 April 2011
• Nationality: British
• Occupation: Company Secretary

HOLLOCKS, Ian Michael

• Correspondence address: 22 Fairholme Avenue, Gidea Park, Essex, RM2 5UU
• Role (Resigned): Secretary
• Appointed on: 20 December 2002
• Resigned on: 29 June 2005
• Nationality: British

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 17 October 2002
• Resigned on: 11 November 2002

ALFORD, Nicholas Brian Treseder

• Correspondence address: The Pines, North Road, Berkhamsted, Hertfordshire, HP4 3DX
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 11 November 2002
• Resigned on: 29 June 2005
• Nationality: British
• Country of residence: Great Britain
• Occupation: Director

ANDERSON, Bruce Smith

• Correspondence address: 2 Bramdean View, Edinburgh, EH10 6JX
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 15 May 2003
• Resigned on: 29 June 2005
• Nationality: British
• Country of residence: Scotland
• Occupation: Bank Official

CUMMINGS, Peter Joseph

• Correspondence address: Glen View, 6 Barloan Crescent, Dumbarton, Dunbartonshire, G82 2AT
• Role (Resigned): Director
• Date of birth: July 1955
• Appointed on: 15 May 2003
• Resigned on: 29 June 2005
• Nationality: British
• Country of residence: Scotland
• Occupation: Bank Official

DUDGEON, Peter Maxwell

• Correspondence address: 41 Links Road, Epsom, Surrey, KT17 3PP
• Role (Resigned): Director
• Date of birth: June 1955
• Appointed on: 26 September 2008
• Resigned on: 30 April 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

GILL, Christopher Marshall

• Correspondence address: 63 Church Street, Epsom, Surrey, KT17 4QA
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 28 June 2005
• Resigned on: 5 December 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

HUNTER, Thomas Blane, Sir

• Correspondence address: Ladykirk House, Ladykirk Estate, Monkton, KA9 2SF
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 15 May 2003
• Resigned on: 29 June 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MCMAHON, James Cairns

• Correspondence address: Greenacres, Kerrix Road, Symington, Ayrshire, KA1 5QP
• Role (Resigned): Director
• Date of birth: April 1949
• Appointed on: 15 May 2003
• Resigned on: 27 June 2005
• Nationality: Scottish
• Country of residence: Scotland
• Occupation: Company Director

WALTON, Timothy Paul

• Correspondence address: Ivy House Church Row, Meole Brace, Shrewsbury, Shropshire, SY3 9EY
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 11 November 2002
• Resigned on: 29 June 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WOOD, Martin Reay

• Correspondence address: 108 Scatterdells Lane, Chipperfield, Kings Langley, Hertfordshire, WD4 9EZ
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 28 June 2005
• Resigned on: 5 December 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Treasurer

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 17 October 2002
• Resigned on: 11 November 2002