LS POOLE RETAIL LIMITED

Company number 06316349

17 officers / 13 resignations

LS COMPANY SECRETARIES LIMITED

• Correspondence address: 100 Victoria Street, London, United Kingdom, SW1E 5JL
• Role (Active): Secretary
• Appointed on: 30 April 2011

UK Limited Company What's this?

• Registration number: 4365193

MCCAVENY, Leigh

• Correspondence address: 100 Victoria Street, London, United Kingdom, SW1E 5JL
• Role (Active): Director
• Date of birth: August 1974
• Appointed on: 25 May 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

LAND SECURITIES MANAGEMENT SERVICES LIMITED

• Correspondence address: 100 Victoria Street, London, United Kingdom, SW1E 5JL
• Role (Active): Director
• Appointed on: 24 August 2016

UK Limited Company What's this?

• Registration number: 4156575

LS DIRECTOR LIMITED

• Correspondence address: 100 Victoria Street, London, United Kingdom, SW1E 5JL
• Role (Active): Director
• Appointed on: 24 August 2016

UK Limited Company What's this?

• Registration number: 04299372

DUDGEON, Peter Maxwell

• Correspondence address: 14 Links Road, Epsom, Surrey, KT17 3PS
• Role (Resigned): Secretary
• Appointed on: 20 November 2007
• Resigned on: 30 April 2011
• Nationality: British

EPS SECRETARIES LIMITED

• Correspondence address: Lacon House, Theobalds Road, London, WC1X 8RW
• Role (Resigned): Nominee Secretary
• Appointed on: 18 July 2007
• Resigned on: 20 November 2007

ARNAOUTI, Michael

• Correspondence address: 100 Victoria Street, London, United Kingdom, SW1E 5JL
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 1 July 2016
• Resigned on: 31 March 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

BIRCH, Alan Edward

• Correspondence address: 7 Silsbury Grove, Standish, Wigan, Lancashire, WN6 0EY
• Role (Resigned): Director
• Date of birth: March 1970
• Appointed on: 20 November 2007
• Resigned on: 19 February 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

DOUGHTY, William Robert

• Correspondence address: 10 Brookmans Avenue, Brookmans Park, Hatfield, Hertfordshire, AL9 7QJ
• Role (Resigned): Director
• Date of birth: May 1968
• Appointed on: 20 November 2007
• Resigned on: 19 February 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Banker

GETHIN, Ian Richard

• Correspondence address: 3 Lyncroft Gardens, London, NW6 1LB
• Role (Resigned): Director
• Date of birth: November 1971
• Appointed on: 20 November 2007
• Resigned on: 19 February 2008
• Nationality: British
• Country of residence: Uk
• Occupation: Investment Banker

GILL, Christopher Marshall

• Correspondence address: 5 Strand, London, United Kingdom, WC2N 5AF
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 19 February 2008
• Resigned on: 14 July 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

MILES, Elizabeth

• Correspondence address: 100 Victoria Street, London, United Kingdom, SW1E 5JL
• Role (Resigned): Director
• Date of birth: January 1977
• Appointed on: 1 January 2018
• Resigned on: 25 May 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

MILLER, Louise

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

WOOD, Martin Reay, Mr.

• Correspondence address: 5 Strand, London, United Kingdom, WC2N 5AF
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 19 February 2008
• Resigned on: 25 August 2016
• Nationality: British
• Country of residence: England
• Occupation: Treasurer

LAND SECURITIES TRILLIUM LIMITED

• Correspondence address: 5 Strand, London, WC2N 5AF
• Role (Resigned): Director
• Appointed on: 20 November 2007
• Resigned on: 19 February 2008

MIKJON LIMITED

• Correspondence address: Lacon House, Theobalds Road, London, WC1X 8RW
• Role (Resigned): Nominee Director
• Appointed on: 18 July 2007
• Resigned on: 20 November 2007

TRILLIUM GROUP LIMITED

• Correspondence address: 140 London Wall, London, EC2Y 5DN
• Role (Resigned): Director
• Appointed on: 20 November 2007
• Resigned on: 19 February 2008