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LMS (WINCHESTER ROAD) LIMITED

Company number 05391453

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Officers: 15 officers / 13 resignations

KITE, Timothy James

Correspondence address
Arisaig, Reading Road North, Fleet, Hampshire, GU51 4HP
Role
Secretary
Appointed on
1 February 2007
Nationality
British

BURNS, John David

Correspondence address
Flat 3 33/36 Chester Square, London, SW1W 9HT
Role
Director
Date of birth
May 1944
Appointed on
1 February 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Director

MITCHLEY, Simon Colin

Correspondence address
34 Harris Lane, Shenley, Radlett, Hertfordshire, WD7 9EG
Role Resigned
Secretary
Appointed on
31 March 2005
Resigned on
1 February 2007
Nationality
British

MITRE SECRETARIES LIMITED

Correspondence address
Mitre House, 160 Aldersgate Street, London, EC1A 4DD
Role Resigned
Nominee Secretary
Appointed on
14 March 2005
Resigned on
31 March 2005

FRIEDLOS, Nicholas Robert

Correspondence address
13 Alwyne Road, London, N1 2HH
Role Resigned
Director
Date of birth
November 1957
Appointed on
31 March 2005
Resigned on
18 July 2007
Nationality
British
Country of residence
England
Occupation
Finance Director

GEORGE, Nigel Quentin

Correspondence address
32 Lancaster Gardens, Wimbledon, London, United Kingdom, SW19 5DG
Role Resigned
Director
Date of birth
May 1963
Appointed on
1 February 2007
Resigned on
7 December 2009
Nationality
British
Country of residence
England
Occupation
Director

GROVES, Nicholas Thomas Julian

Correspondence address
37 Vicarage Road, East Sheen, London, SW14 8PZ
Role Resigned
Director
Date of birth
October 1963
Appointed on
31 March 2005
Resigned on
9 January 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Director

ODOM, Christopher James

Correspondence address
19 Embercourt Road, Thames Ditton, Surrey, KT7 0LH
Role Resigned
Director
Date of birth
February 1951
Appointed on
1 February 2007
Resigned on
1 February 2010
Nationality
British
Occupation
Chartered Accountant

PEXTON, Martin Andrew

Correspondence address
Little Kensham Farm, Sandhurst Lane, Rolvenden, Cranbrook, Kent, TN17 4PH
Role Resigned
Director
Date of birth
September 1956
Appointed on
31 March 2005
Resigned on
1 February 2007
Nationality
British
Country of residence
England
Occupation
Director

RAYNE, Robert Anthony, The Honourable

Correspondence address
37 Brunswick Gardens, London, W8 4AW
Role Resigned
Director
Date of birth
January 1949
Appointed on
31 March 2005
Resigned on
1 February 2007
Nationality
British
Country of residence
England
Occupation
Director

SILVER, Simon Paul

Correspondence address
49 Hamilton Terrace, London, NW8 9RG
Role Resigned
Director
Date of birth
November 1950
Appointed on
1 February 2007
Resigned on
7 December 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Director

SILVERMAN, David Gary

Correspondence address
10 Heath Close, London, NW11 7DX
Role Resigned
Director
Date of birth
October 1969
Appointed on
16 June 2008
Resigned on
7 December 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Director

WILLIAMS, Paul Malcolm

Correspondence address
24 Kimpton Road Blackmore End, Wheathampstead, St Albans, Hertfordshire, AL4 8LD
Role Resigned
Director
Date of birth
March 1960
Appointed on
1 February 2007
Resigned on
7 December 2009
Nationality
British
Country of residence
England
Occupation
Surveyor

MITRE DIRECTORS LIMITED

Correspondence address
Mitre House, 160 Aldersgate Street, London, EC1A 4DD
Role Resigned
Nominee Director
Appointed on
14 March 2005
Resigned on
31 March 2005

MITRE SECRETARIES LIMITED

Correspondence address
Mitre House, 160 Aldersgate Street, London, EC1A 4DD
Role Resigned
Nominee Director
Appointed on
14 March 2005
Resigned on
31 March 2005