- Company Overview for LS GEMINI HOLDINGS LIMITED (04853934)
- Filing history for LS GEMINI HOLDINGS LIMITED (04853934)
- People for LS GEMINI HOLDINGS LIMITED (04853934)
- More for LS GEMINI HOLDINGS LIMITED (04853934)
Officers: 15 officers / 11 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
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
- 12 August 2003
- Resigned on
- 29 June 2005
- Nationality
- British
MD SECRETARIES LIMITED
- Correspondence address
- C/0 Mcgrigors Llp, 141 Bothwell Street, Glasgow, G2 7EQ
- Role Resigned
- Nominee Secretary
- Appointed on
- 1 August 2003
- Resigned on
- 12 August 2003
ALFORD, Nicholas Brian Treseder
- Correspondence address
- The Pines, North Road, Berkhamsted, Hertfordshire, HP4 3DX
- Role Resigned
- Director
- Date of birth
- September 1964
- Appointed on
- 15 September 2003
- 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 September 2003
- Resigned on
- 29 June 2005
- Nationality
- British
- Country of residence
- Scotland
- Occupation
- Banker
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
MCMAHON, James Cairns
- Correspondence address
- Greenacres, Kerrix Road, Symington, Ayrshire, KA1 5QP
- Role Resigned
- Director
- Date of birth
- April 1949
- Appointed on
- 12 August 2003
- Resigned on
- 27 June 2005
- Nationality
- Scottish
- Country of residence
- Scotland
- Occupation
- 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
- 12 August 2003
- 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
MD DIRECTORS LIMITED
- Correspondence address
- Pacific House, 70 Wellington Street, Glasgow, G2 6SB
- Role Resigned
- Nominee Director
- Appointed on
- 1 August 2003
- Resigned on
- 12 August 2003