LS COMPANY SECRETARIES LIMITED
Birthdate: N/A
Nationality:
Address: 100 VICTORIA STREET SW1E5JL
Date Appointed: 20 Apr 2011
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 |
|---|---|
| LANECAST LIMITED | 04 Oct 2001 - 06 Jul 2005 |
| LS (WEDNESFIELD NOMINEE NO. 1) LIMITED | 06 Jul 2005 - 23 Sep 2008 |
| LS RETAIL DIRECTOR LIMITED | 23 Sep 2008 - 17 Aug 2016 |
Birthdate: N/A
Nationality:
Address: 100 VICTORIA STREET SW1E5JL
Date Appointed: 20 Apr 2011
Appointment Type: C
Other Appointments: None
Birthdate: N/A
Nationality: BRITISH
Address: 100 VICTORIA STREET SW1E5JL
Date Appointed: 12 Aug 2013
Appointment Type: D
Other Appointments: None
Birthdate: N/A
Nationality: BRITISH
Address: 100 VICTORIA STREET SW1E5JL
Date Appointed: 12 Aug 2013
Appointment Type: D
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: May 1955
Nationality: BRITISH
Address: 41 LINKS ROAD SURREY KT173PP
Date Appointed: 29 Jun 2005
Date Resigned: Apr 2011
Appointment Type: PC
Other Appointments: None
Birthdate: Sep 1971
Nationality: BRITISH
Address: 114 SQUIRRELS HEATH LANE ESSEX RM112DY
Date Appointed: 16 Aug 2002
Date Resigned: Jun 2004
Appointment Type: PC
Other Appointments: None
Birthdate: Aug 1962
Nationality: BRITISH
Address: 22 FAIRHOLME AVENUE ESSEX RM25UU
Date Appointed: 04 Jun 2004
Date Resigned: Jun 2005
Appointment Type: PC
Other Appointments: None
Birthdate: N/A
Nationality: BRITISH
Address: 84 TEMPLE CHAMBERS TEMPLE AVENUE EC4Y0HP
Date Appointed: 04 Oct 2001
Date Resigned: Oct 2001
Appointment Type: PC
Other Appointments: None
Birthdate: Jul 1942
Nationality: BRITISH
Address: 2 LADY LEA ROAD DERBYSHIRE DE215BN
Date Appointed: 29 Oct 2001
Date Resigned: Dec 2001
Appointment Type: PC
Other Appointments: None
Birthdate: Nov 1972
Nationality: SOUTH AFRICAN
Address: FLAT 2 307 UPPER RICHMOND ROAD PUTNEY SW156SS
Date Appointed: 20 Dec 2001
Date Resigned: Aug 2002
Appointment Type: PC
Other Appointments: None
Birthdate: Jul 1961
Nationality: ENGLISH
Address: 5 STRAND WC2N5AF
Date Appointed: 30 Sep 2008
Date Resigned: Aug 2013
Appointment Type: PD
Other Appointments: None
Birthdate: Aug 1964
Nationality: BRITISH
Address: THE PINES NORTH ROAD HERTFORDSHIRE HP43DX
Date Appointed: 10 Jun 2004
Date Resigned: Jun 2005
Appointment Type: PD
Other Appointments: None
Birthdate: Jul 1960
Nationality: BRITISH
Address: 100 VICTORIA STREET SW1E5JL
Date Appointed: 01 Apr 2015
Date Resigned: Mar 2017
Appointment Type: PD
Other Appointments: None
Birthdate: Aug 1960
Nationality: BRITISH
Address: FLOWERS COURT TIDMARSH ROAD BERKSHIRE RG88ES
Date Appointed: 20 Dec 2001
Date Resigned: Jun 2004
Appointment Type: PD
Other Appointments: None
Birthdate: Nov 1970
Nationality: BRITISH
Address: 5 STRAND WC2N5AF
Date Appointed: 12 Aug 2013
Date Resigned: Mar 2015
Appointment Type: PD
Other Appointments: None
Birthdate: Apr 1969
Nationality: BRITISH
Address: 5 STRAND WC2N5AF
Date Appointed: 30 Sep 2012
Date Resigned: Aug 2013
Appointment Type: PD
Other Appointments: None
Birthdate: Feb 1965
Nationality: BRITISH
Address: 5 STRAND WC2N5AF
Date Appointed: 19 Sep 2008
Date Resigned: Aug 2013
Appointment Type: PD
Other Appointments: None
Birthdate: Nov 1958
Nationality: UNITED KINGDOM
Address: 5 STRAND WC2N5AF
Date Appointed: 19 Sep 2008
Date Resigned: Sep 2012
Appointment Type: PD
Other Appointments: None
Birthdate: Oct 1965
Nationality: BRITISH
Address: LETTERBOX HOUSE 58 WINDMILL ROAD MIDDLESEX TW121QU
Date Appointed: 20 Dec 2001
Date Resigned: Jun 2004
Appointment Type: PD
Other Appointments: None
Birthdate: N/A
Nationality: BRITISH
Address: 5 STRAND WC2N5AF
Date Appointed: 29 Jun 2005
Date Resigned: Sep 2008
Appointment Type: PD
Other Appointments: None
Birthdate: N/A
Nationality: BRITISH
Address: 84 TEMPLE CHAMBERS TEMPLE AVENUE EC4Y0HP
Date Appointed: 04 Oct 2001
Date Resigned: Oct 2001
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: Mar 1969
Nationality: BRITISH
Address: HEATH HOUSE PATMORE HEATH ALBURY HERTFORDSHIRE SG112LX
Date Appointed: 20 Dec 2001
Date Resigned: Jun 2004
Appointment Type: PD
Other Appointments: None
Birthdate: Sep 1957
Nationality: BRITISH
Address: NASH HOUSE 25 MOUNT SION KENT TN11TZ
Date Appointed: 19 Sep 2008
Date Resigned: Mar 2012
Appointment Type: PD
Other Appointments: None
Birthdate: Nov 1961
Nationality: BRITISH
Address: IVY HOUSE CHURCH ROW MEOLE BRACE SHROPSHIRE SY39EY
Date Appointed: 04 Jun 2004
Date Resigned: Jun 2005
Appointment Type: PD
Other Appointments: None
Birthdate: Oct 1932
Nationality: BRITISH
Address: 29 BROOKHOUSE ROAD WEST MIDLANDS WS53AE
Date Appointed: 29 Oct 2001
Date Resigned: Dec 2001
Appointment Type: PD
Other Appointments: None
Birthdate: Dec 1959
Nationality: BRITISH
Address: 108 SCATTERDELLS LANE CHIPPERFIELD HERTFORDSHIRE WD49EZ
Date Appointed: 29 Jun 2005
Date Resigned: Sep 2008
Appointment Type: PD
Other Appointments: None