SHURGARD UK LNS HOLDINGS LIMITED

04007169
GROUND FLOOR, EGERTON HOUSE 68 BAKER STREET WEYBRIDGE SURREY KT13 8AL

People & Contacts

Contact Details
Registered Address GROUND FLOOR, EGERTON HOUSE
68 BAKER STREET WEYBRIDGE SURREY

KT13 8AL
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
LOK'N STORE GROUP PLC 30 May 2000 - 22 Aug 2024
SHURGARD UK LNS HOLDING LIMITED 22 Aug 2024 - 04 Mar 2025
People

Current directors

RJP SECRETARIES LIMITED

Birthdate: N/A

Nationality:

Address: GROUND FLOOR, EGERTON HOUSE 68 BAKER STREET SURREY KT138AL

Date Appointed: 01 Aug 2024

Appointment Type: C

Other Appointments: None

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RJP SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: GROUND FLOOR, EGERTON HOUSE 68 BAKER STREET SURREY KT138AL

Date Appointed: 01 Aug 2024

Appointment Type: C

Other Appointments: None

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MR AMMAR KHAROUF

Birthdate: Feb 1970

Nationality: AMERICAN

Address: 29 BREEDVELD 1702

Date Appointed: 01 Aug 2024

Appointment Type: D

Other Appointments: None

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MR MARC OURSIN

Birthdate: Mar 1962

Nationality: FRENCH

Address: 29 BREEDVELD 1702

Date Appointed: 01 Aug 2024

Appointment Type: D

Other Appointments: None

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Inactive directors

CLP COMPANY SECRETARIAL LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: FIFTH FLOOR 99 CHARTERHOUSE STREET EC1M6NQ

Date Appointed: 30 May 2000

Date Resigned: May 2002

Appointment Type: PC

Other Appointments: None

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DENTONS SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: ONE FLEET PLACE EC4M7WS

Date Appointed: 27 Oct 2017

Date Resigned: Aug 2024

Appointment Type: PC

Other Appointments: None

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MACLAY MURRAY & SPENS LLP

Birthdate: N/A

Nationality: BRITISH

Address: ONE LONDON WALL EC2Y5AB

Date Appointed: 16 Nov 2006

Date Resigned: Oct 2017

Appointment Type: PC

Other Appointments: None

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SECRETARIAL SOLUTIONS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 5 OLD BAILEY EC4M7JX

Date Appointed: 10 May 2002

Date Resigned: Nov 2006

Appointment Type: PC

Other Appointments: None

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MRS BRIDGET CAROLINE BARKER

Birthdate: Feb 1958

Nationality: ENGLISH

Address: GROUND FLOOR, EGERTON HOUSE 68 BAKER STREET SURREY KT138AL

Date Appointed: 14 Sep 2023

Date Resigned: Aug 2024

Appointment Type: PD

Other Appointments: None

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MR RAYMOND ALAN DAVIES

Birthdate: Jul 1957

Nationality: BRITISH

Address: 112 HAWLEY LANE GU148JE

Date Appointed: 19 Jan 2004

Date Resigned: Aug 2024

Appointment Type: PD

Other Appointments: None

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MR DOUGLAS HAMPSON

Birthdate: Sep 1946

Nationality: BRITISH

Address: GROUND FLOOR, EGERTON HOUSE 68 BAKER STREET SURREY KT138AL

Date Appointed: 19 Dec 2012

Date Resigned: Feb 2014

Appointment Type: PD

Other Appointments: None

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RICHARD JOHN HOLMES

Birthdate: Jan 1960

Nationality: BRITISH

Address: 112 HAWLEY LANE HAMPSHIRE GU148JE

Date Appointed: 19 Jun 2000

Date Resigned: Aug 2024

Appointment Type: PD

Other Appointments: None

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MR STEVEN GORDON MORRIS HOURSTON

Birthdate: Feb 1963

Nationality: BRITISH

Address: 47 CROMFORD ROAD SW181PA

Date Appointed: 02 Apr 2001

Date Resigned: Jun 2003

Appointment Type: PD

Other Appointments: None

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MR ROBERT WARD JACKSON

Birthdate: Jan 1956

Nationality: BRITISH

Address: THE COACH HOUSE NUTCOMBE LANE SURREY GU266BP

Date Appointed: 08 Jan 2004

Date Resigned: Dec 2009

Appointment Type: PD

Other Appointments: None

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MR ANDREW JACOBS

Birthdate: Jan 1959

Nationality: BRITISH

Address: 112 HAWLEY LANE GU148JE

Date Appointed: 30 May 2000

Date Resigned: Aug 2024

Appointment Type: PD

Other Appointments: None

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MR COLIN MICHAEL JACOBS

Birthdate: Apr 1964

Nationality: BRITISH

Address: 112 HAWLEY LANE GU148JE

Date Appointed: 19 Jun 2000

Date Resigned: Jul 2017

Appointment Type: PD

Other Appointments: None

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MR THOMAS STEPHEN LAMPARD

Birthdate: Nov 1981

Nationality: BRITISH

Address: GROUND FLOOR, EGERTON HOUSE 68 BAKER STREET SURREY KT138AL

Date Appointed: 06 Feb 2023

Date Resigned: Aug 2024

Appointment Type: PD

Other Appointments: None

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MR EDWARD THOMAS DAVID LUKER

Birthdate: Mar 1949

Nationality: BRITISH

Address: 112 HAWLEY LANE GU148JE

Date Appointed: 18 Jan 2007

Date Resigned: Dec 2021

Appointment Type: PD

Other Appointments: None

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MR NEIL JAMES JOHN NEWMAN-SHEPHERD

Birthdate: Nov 1976

Nationality: BRITISH

Address: 112 HAWLEY LANE HAMPSHIRE GU148JE

Date Appointed: 26 Nov 2015

Date Resigned: Aug 2024

Appointment Type: PD

Other Appointments: None

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MARTIN O`GRADY

Birthdate: Oct 1963

Nationality: BRITISH

Address: THE HOLLIES LITTLE HEATH LANE, POTTEN END HERTFORDSHIRE HP42RY

Date Appointed: 19 Jun 2000

Date Resigned: May 2001

Appointment Type: PD

Other Appointments: None

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MR CHARLES PETER PEAL

Birthdate: Nov 1954

Nationality: BRITISH

Address: 112 HAWLEY LANE GU148JE

Date Appointed: 18 Jan 2007

Date Resigned: Aug 2024

Appointment Type: PD

Other Appointments: None

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PAUL GRAHAM READ

Birthdate: Mar 1947

Nationality: BRITISH

Address: 2 QUEBEC GARDENS BLACKWATER SURREY GU179DE

Date Appointed: 19 Jun 2000

Date Resigned: Jul 2001

Appointment Type: PD

Other Appointments: None

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MR MICHAEL LAWTON SALINGER

Birthdate: Dec 1948

Nationality: BRITISH

Address: 39 BROADFIELDS AVENUE MIDDLESEX HA88PF

Date Appointed: 16 Jul 2001

Date Resigned: Jul 2001

Appointment Type: PD

Other Appointments: None

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MARCUS JOHN GREGORY STANTON

Birthdate: Oct 1953

Nationality: BRITISH

Address: GROVE HILL HOUSE SUTTON SCOTNEY HAMPSHIRE SO213ND

Date Appointed: 16 Jul 2001

Date Resigned: Aug 2006

Appointment Type: PD

Other Appointments: None

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CHRISTOPHER JOHN RUSSELL STEVENS

Birthdate: Jul 1966

Nationality: BRITISH

Address: 89 CICADA ROAD SW182PA

Date Appointed: 24 Sep 2001

Date Resigned: Sep 2003

Appointment Type: PD

Other Appointments: None

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SIMON GRIFFITH THOMAS

Birthdate: Nov 1959

Nationality: BRITISH

Address: 112 HAWLEY LANE GU148JE

Date Appointed: 30 May 2000

Date Resigned: Aug 2024

Appointment Type: PD

Other Appointments: None

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MR JEFFREY DAVID WOYDA

Birthdate: Feb 1962

Nationality: BRITISH

Address: GROUND FLOOR, EGERTON HOUSE 68 BAKER STREET SURREY KT138AL

Date Appointed: 01 Sep 2020

Date Resigned: Aug 2024

Appointment Type: PD

Other Appointments: None

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MR IAN NICOLAS MOLYNEUX WRIGHT

Birthdate: Mar 1976

Nationality: BRITISH

Address: GROUND FLOOR, EGERTON HOUSE 68 BAKER STREET SURREY KT138AL

Date Appointed: 04 May 2011

Date Resigned: Oct 2012

Appointment Type: PD

Other Appointments: None

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