LS 20 FENCHURCH STREET LIMITED

Company number 05659931

19 officers / 15 resignations

MOURANT GOVERNANCE SERVICES (UK) LIMITED

• Correspondence address: 4th Floor, 52-54 Gracechurch Street, London, England, EC3V 0EH
• Role (Active): Secretary
• Appointed on: 18 September 2019

UK Limited Company What's this?

• Registration number: 11552614

LEE, Wai Sum Sammy

• Correspondence address: 20 Fenchurch Street, Level 23, London, England, United Kingdom, EC3M 3BY
• Role (Active): Director
• Date of birth: February 1964
• Appointed on: 10 March 2020
• Nationality: Chinese
• Country of residence: Hong Kong
• Occupation: Merchant

NG, Man Wai

• Correspondence address: 20 Fenchurch Street, Level 23, London, England, United Kingdom, EC3M 3BY
• Role (Active): Director
• Date of birth: May 1965
• Appointed on: 1 April 2018
• Nationality: Chinese
• Country of residence: Hong Kong
• Occupation: None Supplied

LKK HEALTH PRODUCTS GROUP II LIMITED

• Correspondence address: 37/F Infinitus Plaza, 199 Des Voeux Road Central, Hong Kong, Hong Kong
• Role (Active): Director
• Appointed on: 21 August 2023

Other Corporate Body or Firm What's this?

• Law governed: HONG KONG COMPANIES ORDINANCE
• Legal form: LIMITED COMPANY
• Place registered: HONG KONG
• Registration number: 3209827

DUDGEON, Peter Maxwell

• Correspondence address: 41 Links Road, Epsom, Surrey, KT17 3PP
• Role (Resigned): Secretary
• Appointed on: 31 January 2006
• 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: 21 December 2005
• Resigned on: 31 January 2006

LS COMPANY SECRETARIES LIMITED

• Correspondence address: 100 Victoria Street, London, United Kingdom, SW1E 5JL
• Role (Resigned): Secretary
• Appointed on: 30 April 2011
• Resigned on: 24 August 2017

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 4365193

VISTRA COSEC LIMITED

• Correspondence address: First Floor, 10, Templeback, Bristol, England, BS1 6FL
• Role (Resigned): Secretary
• Appointed on: 24 August 2017
• Resigned on: 17 September 2019

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 6412777

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

CHUNG, Wai Hong Stephen

• Correspondence address: First Floor, 10, Templeback, Bristol, England, BS1 6FL
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 24 August 2017
• Resigned on: 10 March 2020
• Nationality: Hong Konger
• Country of residence: Hong Kong
• Occupation: Company Director

GILL, Christopher Marshall

• Correspondence address: 5 Strand, London, United Kingdom, WC2N 5AF
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 26 September 2008
• Resigned on: 14 July 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

LEE, Wai Sum Sammy

• Correspondence address: First Floor, 10, Templeback, Bristol, England, BS1 6FL
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 24 August 2017
• Resigned on: 1 April 2018
• Nationality: Hong Konger
• Country of residence: Hong Kong
• Occupation: Company Director

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: 24 August 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Secretary

LAND SECURITIES MANAGEMENT SERVICES LIMITED

• Correspondence address: 100 Victoria Street, London, United Kingdom, SW1E 5JL
• Role (Resigned): Director
• Appointed on: 1 March 2013
• Resigned on: 24 August 2017

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 4156575

LAND SECURITIES MANAGEMENT SERVICES LIMITED

• Correspondence address: 5 Strand, London, WC2N 5AF
• Role (Resigned): Director
• Appointed on: 31 January 2006
• Resigned on: 26 September 2008

LAND SECURITIES PORTFOLIO MANAGEMENT LIMITED

• Correspondence address: 5 Strand, London, WC2N 5AF
• Role (Resigned): Director
• Appointed on: 31 January 2006
• Resigned on: 30 April 2013

LKK HEALTH PRODUCTS GROUP LIMITED

• Correspondence address: 37/F, Infinitus Plaza, 199 Des Voeux Road Central, Hong Kong, Hong Kong
• Role (Resigned): Director
• Appointed on: 1 April 2018
• Resigned on: 21 August 2023

Other Corporate Body or Firm What's this?

• Law governed: HONG KONG
• Legal form: LIMITED LIABILITY COMPANY
• Place registered: HONG KONG
• Registration number: 492039

LS DIRECTOR LIMITED

• Correspondence address: 100 Victoria Street, London, United Kingdom, SW1E 5JL
• Role (Resigned): Director
• Appointed on: 26 September 2008
• Resigned on: 24 August 2017

MIKJON LIMITED

• Correspondence address: Lacon House, Theobalds Road, London, WC1X 8RW
• Role (Resigned): Nominee Director
• Appointed on: 21 December 2005
• Resigned on: 31 January 2006