Advanced company searchLink opens in new window

LMN ONE LIMITED

Company number 04060185

Filter officers

Filter officers

Officers: 13 officers / 10 resignations

AVIS, Marie Annick

Correspondence address
Barn Cottage, Farley Green, Albury, Guildford, Surrey, United Kingdom, GU5 9DN
Role Active
Secretary
Appointed on
9 January 2008
Nationality
British
Occupation
Accountant

LLOYD, Jeremy William

Correspondence address
1 Lansdowne Road, London, W11 3AL
Role Active
Director
Date of birth
December 1942
Appointed on
16 February 2005
Nationality
British
Country of residence
England
Occupation
Director

LOCKER, Robert John

Correspondence address
Bromfield, Tite Hill, Englefield Green, Egham, England, TW20 0NJ
Role Active
Director
Date of birth
November 1958
Appointed on
27 October 2010
Nationality
British
Country of residence
England
Occupation
Surveyor

JOHN, James Lloyd

Correspondence address
16 Bunch Way, Haslemere, Surrey, GU27 1ER
Role Resigned
Secretary
Appointed on
6 February 2001
Resigned on
16 February 2005
Nationality
British

MANDEVILLE, Pauline Maud

Correspondence address
The Hockett Hockett Lane, Cookham, Maidenhead, Berkshire, SL6 9UF
Role Resigned
Secretary
Appointed on
23 January 2001
Resigned on
6 November 2002
Nationality
British

WESTON, Carole Linda

Correspondence address
44 Stratford Road, Watford, WD17 4NZ
Role Resigned
Secretary
Appointed on
6 November 2002
Resigned on
9 January 2008
Nationality
British

FORBES SECRETARIES LIMITED

Correspondence address
New City House 71 Rivington Street, London, EC2A 3AY
Role Resigned
Secretary
Appointed on
25 August 2000
Resigned on
23 January 2001

LLOYD, Jeremy William

Correspondence address
1 Lansdowne Road, London, W11 3AL
Role Resigned
Director
Date of birth
December 1942
Appointed on
23 January 2001
Resigned on
20 December 2001
Nationality
British
Country of residence
England
Occupation
Banker Retd

MANDEVILLE, Robert Cartwright

Correspondence address
The Hockett, Hockett Lane Cookham, Maidenhead, Berkshire, SL6 9UF
Role Resigned
Director
Date of birth
November 1944
Appointed on
23 January 2001
Resigned on
16 February 2005
Nationality
British
Country of residence
England
Occupation
Company Director

MEEHAN, Bryan Kevin

Correspondence address
85 Bellevue Avenue, Belvedere, Usa, CA 94920
Role Resigned
Director
Date of birth
April 1968
Appointed on
16 February 2005
Resigned on
27 October 2010
Nationality
British
Country of residence
United States
Occupation
Entrepreneur

STAPLES, Christopher Richard

Correspondence address
The Barns, Tregassick Portscatho, Truro, Cornwall, TR2 5ES
Role Resigned
Director
Date of birth
May 1946
Appointed on
21 May 2002
Resigned on
16 February 2005
Nationality
British
Occupation
Company Director

WALKER-ROBSON, Colin Laird

Correspondence address
231 Waldegrave Road, Strawberry Hill, Twickenham, Middlesex, TW1 4TA
Role Resigned
Director
Date of birth
June 1952
Appointed on
16 February 2005
Resigned on
4 April 2019
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

FORBES NOMINEES LIMITED

Correspondence address
New City House 71 Rivington Street, London, EC2A 3AY
Role Resigned
Director
Appointed on
25 August 2000
Resigned on
23 January 2001