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LS OUTLETS NO 2 GP LIMITED

Company number 05149639

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Officers: 13 officers / 9 resignations

LS COMPANY SECRETARIES LIMITED

Correspondence address
100 Victoria Street, London, United Kingdom, SW1E 5JL
Role
Secretary
Appointed on
15 May 2017

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
4365193

MILES, Elizabeth

Correspondence address
100 Victoria Street, London, United Kingdom, SW1E 5JL
Role
Director
Date of birth
January 1977
Appointed on
1 January 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

LAND SECURITIES MANAGEMENT SERVICES LIMITED

Correspondence address
100 Victoria Street, London, United Kingdom, SW1E 5JL
Role
Director
Appointed on
15 May 2017

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
4156575

LS DIRECTOR LIMITED

Correspondence address
100 Victoria Street, London, United Kingdom, SW1E 5JL
Role
Director
Appointed on
15 May 2017

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
04299372

HERMES SECRETARIAT LIMITED

Correspondence address
Lloyds Chambers, 1 Portsoken Street, London, United Kingdom, E1 8HZ
Role Resigned
Secretary
Appointed on
9 June 2004
Resigned on
15 May 2017

Registered in a European Economic Area What's this?

Place registered
LONDON, UNITED KINGDOM
Registration number
3717842

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
9 June 2004
Resigned on
9 June 2004

DEWHIRST, Andrew David

Correspondence address
59 Old Park View, Enfield, Middlesex, EN2 7EQ
Role Resigned
Director
Date of birth
January 1960
Appointed on
9 June 2004
Resigned on
6 January 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

EVANS, Alasdair David

Correspondence address
Treaton Mill, 8 Copsem Lane, Esher, Surrey, KT10 9EU
Role Resigned
Director
Date of birth
September 1961
Appointed on
9 June 2004
Resigned on
20 September 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

MARTIN, Andrew John, Mr.

Correspondence address
Hazelryst Rystwood Road, Forest Row, East Sussex, RH18 5LX
Role Resigned
Director
Date of birth
August 1946
Appointed on
9 June 2004
Resigned on
30 June 2006
Nationality
British
Country of residence
England
Occupation
Chartered Surveyor

MILLER, Louise

Correspondence address
100 Victoria Street, London, United Kingdom, SW1E 5JL
Role Resigned
Director
Date of birth
April 1965
Appointed on
15 May 2017
Resigned on
1 January 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Secretary

MOUSLEY, Emily Ann

Correspondence address
Hermes Administration Services, Ltd, Lloyds Chambers, 1 Portsoken Street, London , E1 8HZ
Role Resigned
Director
Date of birth
September 1968
Appointed on
30 June 2006
Resigned on
8 July 2016
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

WILMAN, Kirsty Ann-Marie

Correspondence address
100 Victoria Street, London, England, SW1E 5JL
Role Resigned
Director
Date of birth
May 1990
Appointed on
5 July 2016
Resigned on
15 May 2017
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

WRAY, Paul Thomas

Correspondence address
15 Coulters Close, Grove Green, Maidstone, Kent, ME14 5SU
Role Resigned
Director
Date of birth
October 1954
Appointed on
9 June 2004
Resigned on
15 May 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Surveyor