LS COMPANY SECRETARIES LIMITED
Birthdate: N/A
Nationality:
Address: 100 VICTORIA STREET SW1E5JL
Date Appointed: 16 Jan 2013
Appointment Type: C
Other Appointments: None
| Registered Address | 100 VICTORIA STREET LONDON UNITED KINGDOM SW1E 5JL |
| Trading Address | Buy report |
| Country Origin | England |
| Telephone | Buy report |
| Email Address | Buy report |
| Website | Buy report |
| Name | Period |
|---|---|
| LEISURE PARKS (GENERAL PARTNERS) LIMITED | 06 Aug 1996 - 28 Oct 2016 |
| LOGOSTOCK LIMITED | 10 May 1996 - 06 Aug 1996 |
Birthdate: N/A
Nationality:
Address: 100 VICTORIA STREET SW1E5JL
Date Appointed: 16 Jan 2013
Appointment Type: C
Other Appointments: None
Birthdate: Jul 1974
Nationality: BRITISH
Address: 100 VICTORIA STREET SW1E5JL
Date Appointed: 25 May 2022
Appointment Type: D
Other Appointments: None
Birthdate: Mar 1968
Nationality: BRITISH
Address: 100 VICTORIA STREET SW1E5JL
Date Appointed: 19 Oct 2023
Appointment Type: D
Other Appointments: None
Birthdate: Nov 1964
Nationality: BRITISH
Address: 113A BURDON LANE CHEAM SM27DB
Date Appointed: 24 Jan 2003
Date Resigned: Sep 2005
Appointment Type: PC
Other Appointments: None
Birthdate: N/A
Nationality: BRITISH
Address: 179 GREAT PORTLAND STREET W1W5LS
Date Appointed: 04 Sep 1998
Date Resigned: Sep 2005
Appointment Type: PC
Other Appointments: None
Birthdate: N/A
Nationality: BRITISH
Address: LLOYDS CHAMBERS 1 PORTSOKEN STREET E18HZ
Date Appointed: 01 Sep 2005
Date Resigned: Mar 2011
Appointment Type: PC
Other Appointments: None
Birthdate: Aug 1958
Nationality: BRITISH
Address: 6 PAINES LANE MIDDLESEX HA53DQ
Date Appointed: 30 May 1996
Date Resigned: Sep 1998
Appointment Type: PC
Other Appointments: None
Birthdate: N/A
Nationality: BRITISH
Address: 26 CHURCH STREET NW88EP
Date Appointed: 10 May 1996
Date Resigned: May 1996
Appointment Type: PC
Other Appointments: None
Birthdate: N/A
Nationality: BRITISH
Address: PELLIPAR HOUSE 1ST FLOOR 9 CLOAK LANE EC4R2RU
Date Appointed: 18 Mar 2011
Date Resigned: Mar 2011
Appointment Type: PC
Other Appointments: None
Birthdate: Nov 1969
Nationality: BRITISH
Address: 10 SUNLIGHT SQUARE BETHNAL GREEN E26LD
Date Appointed: 20 Sep 2004
Date Resigned: Jan 2005
Appointment Type: PD
Other Appointments: None
Birthdate: Jul 1960
Nationality: BRITISH
Address: 100 VICTORIA STREET SW1E5JL
Date Appointed: 20 Mar 2015
Date Resigned: Mar 2017
Appointment Type: PD
Other Appointments: None
Birthdate: May 1953
Nationality: BRITISH
Address: 6 CONNAUGHT SQUARE W22HG
Date Appointed: 30 May 1996
Date Resigned: Jan 2003
Appointment Type: PD
Other Appointments: None
Birthdate: Mar 1968
Nationality: BRITISH
Address: 100 VICTORIA STREET SW1E5JL
Date Appointed: 16 Jun 2023
Date Resigned: Oct 2023
Appointment Type: PD
Other Appointments: None
Birthdate: Jul 1944
Nationality: BRITISH
Address: 1A NORFOLK ROAD NW86AX
Date Appointed: 14 Apr 2004
Date Resigned: Mar 2008
Appointment Type: PD
Other Appointments: None
Birthdate: Mar 1949
Nationality: BRITISH
Address: 3 BENTLEY ROAD CAMBRIDGESHIRE CB22AW
Date Appointed: 31 Jul 1996
Date Resigned: Aug 1998
Appointment Type: PD
Other Appointments: None
Birthdate: Aug 1936
Nationality: BRITISH
Address: 6 RANELAGH GROVE SW1W8PD
Date Appointed: 24 Mar 2004
Date Resigned: May 2014
Appointment Type: PD
Other Appointments: None
Birthdate: Jun 1973
Nationality: BRITISH
Address: 9 MEADOW WAY BOXMOOR HERTFORDSHIRE HP30AT
Date Appointed: 20 Sep 2004
Date Resigned: Oct 2009
Appointment Type: PD
Other Appointments: None
Birthdate: Sep 1969
Nationality: BRITISH
Address: 5 STRAND WC2N5AF
Date Appointed: 16 Jan 2013
Date Resigned: Mar 2014
Appointment Type: PD
Other Appointments: None
Birthdate: Mar 1954
Nationality: BRITISH
Address: OLD CEDAR HOUSE GUILDFORD ROAD SURREY GU68LT
Date Appointed: 02 Nov 1998
Date Resigned: Jan 2003
Appointment Type: PD
Other Appointments: None
Birthdate: Oct 1976
Nationality: IRISH
Address: 100 VICTORIA STREET SW1E5JL
Date Appointed: 29 Mar 2019
Date Resigned: Feb 2020
Appointment Type: PD
Other Appointments: None
Birthdate: Aug 1963
Nationality: BRITISH
Address: 30 SUNTE AVENUE LINDFIELD WEST SUSSEX RH162AA
Date Appointed: 04 Oct 2000
Date Resigned: May 2002
Appointment Type: PD
Other Appointments: None
Birthdate: Aug 1961
Nationality: BRITISH
Address: WESTACRE 1A SANDY LODGE ROAD HERTFORDSHIRE WD31LP
Date Appointed: 24 Jan 2003
Date Resigned: Feb 2005
Appointment Type: PD
Other Appointments: None
Birthdate: May 1958
Nationality: BRITISH
Address: 4 ST MARTINS ROAD SW90SW
Date Appointed: 30 Jul 1996
Date Resigned: Aug 1998
Appointment Type: PD
Other Appointments: None
Birthdate: Apr 1969
Nationality: BRITISH
Address: 100 VICTORIA STREET SW1E5JL
Date Appointed: 07 Jun 2013
Date Resigned: Jan 2019
Appointment Type: PD
Other Appointments: None
Birthdate: Oct 1977
Nationality: BRITISH
Address: 5 STRAND WC2N5AF
Date Appointed: 16 Jan 2013
Date Resigned: Jun 2013
Appointment Type: PD
Other Appointments: None
Birthdate: Aug 1961
Nationality: BRITISH
Address: TREATON MILL 8 COPSEM LANE SURREY KT109EU
Date Appointed: 24 May 2004
Date Resigned: Sep 2010
Appointment Type: PD
Other Appointments: None
Birthdate: Apr 1978
Nationality: BRITISH
Address: 100 VICTORIA STREET SW1E5JL
Date Appointed: 25 Jan 2019
Date Resigned: Aug 2022
Appointment Type: PD
Other Appointments: None
Birthdate: Sep 1965
Nationality: FRENCH
Address: 100 VICTORIA STREET SW1E5JL
Date Appointed: 24 Jan 2003
Date Resigned: Jan 2013
Appointment Type: PD
Other Appointments: None
Birthdate: Nov 1967
Nationality: BRITISH
Address: 5 STRAND GREATER LONDON WC2N5AF
Date Appointed: 14 Mar 2014
Date Resigned: Mar 2015
Appointment Type: PD
Other Appointments: None
Birthdate: Feb 1952
Nationality: BRITISH
Address: 97 CLIFTON HILL NW80JR
Date Appointed: 30 May 1996
Date Resigned: Jan 2003
Appointment Type: PD
Other Appointments: None
Birthdate: Feb 1953
Nationality: BRITISH
Address: THE COURT HOUSE UPPER BATTENHALL FARM WORCESTERSHIRE WR74RU
Date Appointed: 24 May 2002
Date Resigned: Mar 2004
Appointment Type: PD
Other Appointments: None
Birthdate: N/A
Nationality: BRITISH
Address: 1 MITCHELL LANE AVON BS16BU
Date Appointed: 10 May 1996
Date Resigned: May 1996
Appointment Type: PD
Other Appointments: None
Birthdate: Nov 1970
Nationality: BRITISH
Address: 100 VICTORIA STREET SW1E5JL
Date Appointed: 29 Mar 2019
Date Resigned: May 2021
Appointment Type: PD
Other Appointments: None
Birthdate: Feb 1978
Nationality: BRITISH
Address: 100 VICTORIA STREET SW1E5JL
Date Appointed: 18 Mar 2011
Date Resigned: Jan 2013
Appointment Type: PD
Other Appointments: None
Birthdate: Apr 1967
Nationality: BRITISH
Address: 5 STRAND WC2N5AF
Date Appointed: 16 Jan 2013
Date Resigned: Mar 2014
Appointment Type: PD
Other Appointments: None
Birthdate: Jan 1946
Nationality: BRITISH
Address: WYNCROFT RINGMORE DEVON TQ74HL
Date Appointed: 31 Jul 1996
Date Resigned: Jun 2000
Appointment Type: PD
Other Appointments: None
Birthdate: Jun 1970
Nationality: BRITISH
Address: 100 VICTORIA STREET SW1E5JL
Date Appointed: 01 May 2021
Date Resigned: May 2022
Appointment Type: PD
Other Appointments: None
Birthdate: Jul 1946
Nationality: BRITISH
Address: HAZELRYST RYSTWOOD ROAD EAST SUSSEX RH185LX
Date Appointed: 19 Dec 2002
Date Resigned: Jun 2006
Appointment Type: PD
Other Appointments: None
Birthdate: Dec 1976
Nationality: BRITISH
Address: 100 VICTORIA STREET SW1E5JL
Date Appointed: 01 Jan 2018
Date Resigned: May 2022
Appointment Type: PD
Other Appointments: None
Birthdate: Mar 1965
Nationality: BRITISH
Address: 100 VICTORIA STREET SW1E5JL
Date Appointed: 01 Mar 2017
Date Resigned: Jan 2018
Appointment Type: PD
Other Appointments: None
Birthdate: Jun 1961
Nationality: BRITISH
Address: 5D OLIVERS WHARF 64 WAPPING HIGH STREET E1W2PJ
Date Appointed: 30 Jul 1996
Date Resigned: Aug 1998
Appointment Type: PD
Other Appointments: None
Birthdate: Jul 1962
Nationality: BRITISH
Address: YEW TREE COTTAGE KILN LANE BUCKINGHAMSHIRE SL23UU
Date Appointed: 24 May 2002
Date Resigned: Mar 2004
Appointment Type: PD
Other Appointments: None
Birthdate: May 1973
Nationality: BRITISH
Address: 5 STRAND WC2N5AF
Date Appointed: 16 Jan 2013
Date Resigned: Mar 2014
Appointment Type: PD
Other Appointments: None
Birthdate: May 1969
Nationality: BRITISH
Address: 100 VICTORIA STREET SW1E5JL
Date Appointed: 14 Mar 2014
Date Resigned: Mar 2019
Appointment Type: PD
Other Appointments: None
Birthdate: Apr 1951
Nationality: BRITISH
Address: 100 VICTORIA STREET SW1E5JL
Date Appointed: 21 Feb 2005
Date Resigned: Jan 2013
Appointment Type: PD
Other Appointments: None
Birthdate: Apr 1951
Nationality: BRITISH
Address: 10 CHRISTCHURCH HILL NW31LB
Date Appointed: 24 Jan 2003
Date Resigned: Apr 2004
Appointment Type: PD
Other Appointments: None
Birthdate: Dec 1977
Nationality: BRITISH
Address: 100 VICTORIA STREET SW1E5JL
Date Appointed: 27 May 2022
Date Resigned: Jun 2023
Appointment Type: PD
Other Appointments: None
Birthdate: May 1951
Nationality: BRITISH
Address: 100 VICTORIA STREET SW1E5JL
Date Appointed: 18 Mar 2011
Date Resigned: Jan 2013
Appointment Type: PD
Other Appointments: None
Birthdate: Apr 1945
Nationality: BRITISH
Address: BEAM END DUCK STREET, WENDENS AMBO ESSEX CB114JU
Date Appointed: 01 Jun 2005
Date Resigned: Feb 2016
Appointment Type: PD
Other Appointments: None
Birthdate: Aug 1958
Nationality: BRITISH
Address: 6 PAINES LANE MIDDLESEX HA53DQ
Date Appointed: 30 May 1996
Date Resigned: Sep 1998
Appointment Type: PD
Other Appointments: None
Birthdate: May 1975
Nationality: BRITISH
Address: 100 VICTORIA STREET SW1E5JL
Date Appointed: 07 Oct 2009
Date Resigned: Mar 2011
Appointment Type: PD
Other Appointments: None
Birthdate: Nov 1969
Nationality: BRITISH
Address: 100 VICTORIA STREET SW1E5JL
Date Appointed: 14 Mar 2014
Date Resigned: Mar 2019
Appointment Type: PD
Other Appointments: None
Birthdate: Mar 1970
Nationality: BRITISH
Address: 100 VICTORIA STREET SW1E5JL
Date Appointed: 06 Oct 2010
Date Resigned: Mar 2011
Appointment Type: PD
Other Appointments: None