LS (MILFORD HAVEN) LIMITED

Company number 05234372

14 officers / 10 resignations

LS COMPANY SECRETARIES LIMITED

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

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 4365193

WOOD, Martin Reay, Mr.

• Correspondence address: 100 Victoria Street, London, United Kingdom, SW1E 5JL
• Role: Director
• Date of birth: January 1960
• Appointed on: 29 June 2005
• 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: 29 June 2005

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: 1 March 2013

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 04299372

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

GORI, Luca

• Correspondence address: 29 Kingsley Road, London, NW6 7RH
• Role (Resigned): Secretary
• Appointed on: 17 September 2004
• Resigned on: 20 September 2004
• Nationality: Italian
• Occupation: Solicitor

HOLLOCKS, Ian Michael

• Correspondence address: 22 Fairholme Avenue, Gidea Park, Essex, RM2 5UU
• Role (Resigned): Secretary
• Appointed on: 20 September 2004
• Resigned on: 29 June 2005
• Nationality: British

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 17 September 2004
• Resigned on: 17 September 2004

ALFORD, Nicholas Brian Treseder

• Correspondence address: The Pines, North Road, Berkhamsted, Hertfordshire, HP4 3DX
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 20 September 2004
• Resigned on: 29 June 2005
• Nationality: British
• Country of residence: Great Britain
• Occupation: Director

GORI, Luca

• Correspondence address: 29 Kingsley Road, London, NW6 7RH
• Role (Resigned): Director
• Date of birth: June 1973
• Appointed on: 17 September 2004
• Resigned on: 20 September 2004
• Nationality: Italian
• Occupation: Solicitor

LLOYD, Stephen

• Correspondence address: Orchard Lodge, Spelmonden Road, Horsmonden, Kent, TN12 8EE
• Role (Resigned): Director
• Date of birth: October 1967
• Appointed on: 17 September 2004
• Resigned on: 20 September 2004
• Nationality: British
• Occupation: Solicitor

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: 20 September 2004
• Resigned on: 29 June 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 17 September 2004
• Resigned on: 17 September 2004

LAND SECURITIES PORTFOLIO MANAGEMENT LIMITED

• Correspondence address: 5 Strand, London, WC2N 5AF
• Role (Resigned): Director
• Appointed on: 22 September 2008
• Resigned on: 18 January 2013