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LS (A2 GP HOLDINGS) LIMITED

Company number 04970937

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Officers: 12 officers / 8 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 5HR
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
16 December 2003
Resigned on
29 June 2005
Nationality
British

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
20 November 2003
Resigned on
16 December 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
13 April 2005
Resigned on
29 June 2005
Nationality
British
Country of residence
Great Britain
Occupation
Director

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

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
16 December 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
29 June 2005
Resigned on
26 September 2008
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
20 November 2003
Resigned on
16 December 2003