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LS GEMINI LIMITED

Company number 04565504

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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
Scottish
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