LUTON INVESTCO (2) LIMITED

04171425
GRAHAM HOUSE, 7 WYLLYOTTS PLACE POTTERS BAR HERTFORDSHIRE EN6 2JD

People & Contacts

Contact Details
Registered Address GRAHAM HOUSE, 7 WYLLYOTTS PLACE
POTTERS BAR HERTFORDSHIRE

EN6 2JD
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
FLOWBOOK LIMITED 02 Mar 2001 - 02 May 2001
LAPORTE WAY PROPERTY TRADING (2) LIMITED 23 Apr 2002 - 01 Aug 2002
LUTON INVESTCO (2) LIMITED 02 May 2001 - 23 Apr 2002
People

Current directors

THE FINANCE & INDUSTRIAL TRUST LTD

Birthdate: N/A

Nationality: BRITISH

Address: GRAHAM HOUSE 7 WYLLYOTTS PLACE HERTFORDSHIRE EN62JD

Date Appointed: 12 Sep 2001

Appointment Type: C

Other Appointments: None

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MR EDWARD THOMAS MORTON ROWLANDSON

Birthdate: Jan 1974

Nationality: BRITISH

Address: GRAHAM HOUSE, 7 WYLLYOTTS PLACE POTTERS BAR EN62JD

Date Appointed: 23 Sep 2010

Appointment Type: D

Other Appointments: None

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MR RICHARD GRAHAM ST JOHN ROWLANDSON

Birthdate: Nov 1939

Nationality: BRITISH

Address: GRAHAM HOUSE, 7 WYLLYOTTS PLACE POTTERS BAR EN62JD

Date Appointed: 12 Sep 2001

Appointment Type: D

Other Appointments: None

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Inactive directors

NICHOLAS HANDRAN SMITH

Birthdate: Feb 1949

Nationality: AUSTRALIAN

Address: FLAT 5 24 WARRINGTON CRESCENT W91EL

Date Appointed: 05 Apr 2001

Date Resigned: Sep 2001

Appointment Type: PC

Other Appointments: None

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SWIFT INCORPORATIONS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 26 CHURCH STREET NW88EP

Date Appointed: 02 Mar 2001

Date Resigned: Apr 2001

Appointment Type: PC

Other Appointments: None

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MR DONALD CHARLES MACKENZIE ANDREWS

Birthdate: Jul 1960

Nationality: BRITISH

Address: THE WHITE HOUSE 45 KIMBOLTON ROAD MK402PG

Date Appointed: 10 May 2001

Date Resigned: Sep 2001

Appointment Type: PD

Other Appointments: None

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ROGER ALAN HAMBIDGE

Birthdate: Dec 1957

Nationality: BRITISH

Address: VICARAGE FARM HOUSE CHURCHWAY STONE BUCKINGHAMSHIRE HP178RG

Date Appointed: 12 Sep 2001

Date Resigned: Apr 2007

Appointment Type: PD

Other Appointments: None

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INSTANT COMPANIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 1 MITCHELL LANE AVON BS16BU

Date Appointed: 02 Mar 2001

Date Resigned: Apr 2001

Appointment Type: PD

Other Appointments: None

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MR MICHAEL ARTHUR KAYSER

Birthdate: May 1955

Nationality: BRITISH

Address: 17 HARTSBOURNE AVENUE HERTFORDSHIRE WD231JP

Date Appointed: 05 Apr 2001

Date Resigned: Jun 2001

Appointment Type: PD

Other Appointments: None

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MR PETER ROBERT CHARLES RODGER

Birthdate: May 1951

Nationality: BRITISH

Address: 16 LINKS ROAD FLACKWELL HEATH BUCKINGHAMSHIRE HP109LY

Date Appointed: 27 Jun 2001

Date Resigned: Sep 2001

Appointment Type: PD

Other Appointments: None

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MR ANDREW JOHN SAVAGE

Birthdate: May 1947

Nationality: BRITISH

Address: 2 GRIGGS ORCHARD CHURCH ROAD BUCKINGHAMSHIRE MK169PL

Date Appointed: 27 Jun 2001

Date Resigned: Sep 2001

Appointment Type: PD

Other Appointments: None

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MRS SUSAN MARGARET YOUNGHUSBAND

Birthdate: Sep 1961

Nationality: BRITISH

Address: GRAHAM HOUSE, 7 WYLLYOTTS PLACE POTTERS BAR EN62JD

Date Appointed: 12 Sep 2001

Date Resigned: Dec 2015

Appointment Type: PD

Other Appointments: None

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