LS TMS NOMINEE 2 LIMITED

Company number 06436244

11 officers / 7 resignations

LS COMPANY SECRETARIES LIMITED

• Correspondence address: 100 Victoria Street, London, United Kingdom, SW1E 5JL
• Role: Secretary
• Appointed on: 19 November 2014

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 04365193

WOOD, Martin Reay, Mr.

• Correspondence address: 100 Victoria Street, London, United Kingdom, SW1E 5JL
• Role: Director
• Date of birth: January 1960
• Appointed on: 19 November 2014
• Nationality: British
• Country of residence: England
• Occupation: Treasurer

LAND SECURITIES MANAGEMENT SERVICES LIMITED

• Correspondence address: 100 Victoria Street, London, United Kingdom, SW1E 5JL
• Role: Director
• Appointed on: 19 November 2014

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 04156575

LS DIRECTOR LIMITED

• Correspondence address: 100 Victoria Street, London, United Kingdom, SW1E 5JL
• Role: Director
• Appointed on: 19 November 2014

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 04299372

NOROSE COMPANY SECRETARIAL SERVICES LIMITED

• Correspondence address: 3 More London Riverside, London, SE1 2AQ
• Role (Resigned): Secretary
• Appointed on: 23 November 2007
• Resigned on: 19 November 2014

THE COMPANY REGISTRATION AGENTS LIMITED

• Correspondence address: 280 Gray's Inn Road, London, WC1X 8EB
• Role (Resigned): Nominee Secretary
• Appointed on: 23 November 2007
• Resigned on: 23 November 2007

GOIN, Russell Todd

• Correspondence address: 87 Chudleigh Ave, Toronto, Ontario, Canada, M4R 1T4
• Role (Resigned): Director
• Date of birth: October 1970
• Appointed on: 1 January 2012
• Resigned on: 19 November 2014
• Nationality: American
• Country of residence: Canada
• Occupation: None

SHARPE, Leonard Peter

• Correspondence address: 239 Old Yonge St, Willowdale, Ontario M2p 1r6, Canada
• Role (Resigned): Director
• Date of birth: December 1947
• Appointed on: 23 November 2007
• Resigned on: 31 December 2010
• Nationality: Canadian
• Occupation: Corporate Executive

STEPHEN, Andrea Mary

• Correspondence address: 168 Blythwood Road, Toronto, Ontario M4n 1a4, Canada
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 23 November 2007
• Resigned on: 31 December 2011
• Nationality: Canadian
• Occupation: Corporate Executive

SULLIVAN, John Michael

• Correspondence address: 82 Binscarth Road, Toronto, Ontario M4w 1y4, Canada
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 1 January 2012
• Resigned on: 19 November 2014
• Nationality: Canadian
• Country of residence: Canada
• Occupation: None

LUCIENE JAMES LIMITED

• Correspondence address: 280 Grays Inn Road, London, WC1X 8EB
• Role (Resigned): Nominee Director
• Appointed on: 23 November 2007
• Resigned on: 23 November 2007