LUCKWORTH PROPERTIES LIMITED

02625483
68 GRAFTON WAY LONDON UNITED KINGDOM W1T 5DS

People & Contacts

Contact Details
Registered Address 68
GRAFTON WAY LONDON UNITED KINGDOM

W1T 5DS
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
TURNTWIN PROPERTIES LIMITED 01 Jul 1991 - 04 Sep 1991
TURNTWIN PROPERTIES LIMITED 28 Nov 1991 - 14 Dec 1991
APAK DEVONBRAE LIMITED 14 Dec 1991 - 12 Jun 1997
APAK DEVONBRAE LIMITED 04 Sep 1991 - 28 Nov 1991
People

Current directors

SHARON DOUER

Birthdate: Jul 1969

Nationality: BRITISH

Address: 68 GRAFTON WAY W1T5DS

Date Appointed: 20 Feb 2008

Appointment Type: C

Other Appointments: None

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MRS SHARON DOUER

Birthdate: Jul 1969

Nationality: BRITISH

Address: 68 GRAFTON WAY W1T5DS

Date Appointed: 20 Feb 2008

Appointment Type: D

Other Appointments: None

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MR SONY DOUER

Birthdate: Jul 1963

Nationality: BRITISH

Address: 68 GRAFTON WAY W1T5DS

Date Appointed: 20 Jul 2007

Appointment Type: D

Other Appointments: None

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Inactive directors

BRIAN JOSEPH MANTON

Birthdate: Feb 1942

Nationality: BRITISH

Address: 72 LEIGHCLIFF ROAD ESSEX SS91DN

Date Appointed: 31 Mar 1995

Date Resigned: Oct 1997

Appointment Type: PC

Other Appointments: None

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SHLOMO SALAMA

Birthdate: Jul 1945

Nationality: BRITISH

Address: 22 VICTORIA ROAD KENSINGTON W85RG

Date Appointed: 14 Oct 1997

Date Resigned: Sep 1998

Appointment Type: PC

Other Appointments: None

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DANIEL CLAUDE TAMMAN

Birthdate: Feb 1963

Nationality: SWISS

Address: 6 SPRINGFIELD ROAD NW80QN

Date Appointed: 24 Sep 1998

Date Resigned: Feb 2008

Appointment Type: PC

Other Appointments: None

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MR GEOFFREY MAURICE WISENFELD

Birthdate: Feb 1930

Nationality: BRITISH

Address: 9 BOWLS CLOSE MIDDLESEX HA73LF

Date Appointed: 09 Aug 1991

Date Resigned: Mar 1995

Appointment Type: PC

Other Appointments: None

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MR SONY DOUER

Birthdate: Jul 1963

Nationality: BRITISH

Address: 1 CLIFTON HILL NW80JN

Date Appointed: 14 Oct 1997

Date Resigned: Sep 1998

Appointment Type: PD

Other Appointments: None

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FIRST BOARD LIMITED

Birthdate: N/A

Nationality: GUERNSEY CI

Address: PO BOX 472 ST PETERS HOUSE LE BORDAGE GUERNSEY GY16AX

Date Appointed: 14 Oct 1997

Date Resigned: Jun 2007

Appointment Type: PD

Other Appointments: None

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MICHAEL ROBERT GOLDBERGER

Birthdate: Feb 1956

Nationality: BRITISH

Address: 18 MILL RIDGE MIDDLESEX HA87PE

Date Appointed: 31 Mar 1995

Date Resigned: Oct 1997

Appointment Type: PD

Other Appointments: None

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MR DAVID GRANOT

Birthdate: Dec 1946

Nationality: BRITISH

Address: 26 BANCROFT AVENUE N20AS

Date Appointed: 09 Aug 1991

Date Resigned: Sep 1991

Appointment Type: PD

Other Appointments: None

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MR CHRISTOPHER WARDEN OXLEY

Birthdate: Aug 1941

Nationality: UK

Address: PILGRIM COTTAGE COLEMAN GREEN HERTFORDSHIRE AL48ES

Date Appointed: 13 Dec 1994

Date Resigned: Oct 1997

Appointment Type: PD

Other Appointments: None

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SHLOMO SALAMA

Birthdate: Jul 1945

Nationality: BRITISH

Address: 22 VICTORIA ROAD KENSINGTON W85RG

Date Appointed: 14 Oct 1997

Date Resigned: Sep 1998

Appointment Type: PD

Other Appointments: None

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SHLOMO SALAMA

Birthdate: Jul 1945

Nationality: BRITISH

Address: 46 SPRINGFIELD ROAD NW80QN

Date Appointed: 20 Jul 2007

Date Resigned: Feb 2008

Appointment Type: PD

Other Appointments: None

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SECOND BOARD LIMITED

Birthdate: Apr 1988

Nationality: BRITISH

Address: PO BOX 472 ST PETERS HOUSE LE BORDAGE GUERNSEY GY16AX

Date Appointed: 14 Oct 1997

Date Resigned: Jun 2007

Appointment Type: PD

Other Appointments: None

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ELAN SHASHA

Birthdate: Dec 1958

Nationality: BRITISH

Address: 17 SPRINGFIELD ROAD ST JOHN'S WOOD NW80QJ

Date Appointed: 06 Sep 1991

Date Resigned: Feb 2008

Appointment Type: PD

Other Appointments: None

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DANIEL CLAUDE TAMMAN

Birthdate: Feb 1963

Nationality: SWISS

Address: 6 SPRINGFIELD ROAD NW80QN

Date Appointed: 13 Dec 1994

Date Resigned: Feb 2008

Appointment Type: PD

Other Appointments: None

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MR GEOFFREY MAURICE WISENFELD

Birthdate: Feb 1930

Nationality: BRITISH

Address: 9 BOWLS CLOSE MIDDLESEX HA73LF

Date Appointed: 09 Aug 1991

Date Resigned: Mar 1995

Appointment Type: PD

Other Appointments: None

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