LS OUTLETS NO 1 GP LIMITED

04996883
100 VICTORIA STREET LONDON ENGLAND SW1E 5JL

People & Contacts

Contact Details
Registered Address 100
VICTORIA STREET LONDON ENGLAND

SW1E 5JL
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
HERMES FACTORY OUTLETS GP LIMITED 16 Dec 2003 - 26 May 2017
People

Current directors

LS COMPANY SECRETARIES LIMITED

Birthdate: N/A

Nationality:

Address: 100 VICTORIA STREET SW1E5JL

Date Appointed: 15 May 2017

Appointment Type: C

Other Appointments: None

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LAND SECURITIES MANAGEMENT SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 100 VICTORIA STREET SW1E5JL

Date Appointed: 15 May 2017

Appointment Type: D

Other Appointments: None

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LS DIRECTOR LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 100 VICTORIA STREET SW1E5JL

Date Appointed: 15 May 2017

Appointment Type: D

Other Appointments: None

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MRS ELIZABETH MILES

Birthdate: Dec 1976

Nationality: BRITISH

Address: 100 VICTORIA STREET SW1E5JL

Date Appointed: 01 Jan 2018

Appointment Type: D

Other Appointments: None

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Inactive directors

HERMES SECRETARIAT LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: LLOYDS CHAMBERS 1 PORTSOKEN STREET E18HZ

Date Appointed: 16 Dec 2003

Date Resigned: May 2017

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: 16 Dec 2003

Date Resigned: Dec 2003

Appointment Type: PC

Other Appointments: None

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MR JULIAN MICHAEL AGNEW

Birthdate: Jun 1962

Nationality: BRITISH

Address: 33 CAVENDISH SQUARE W1A2NF

Date Appointed: 01 Jun 2010

Date Resigned: Sep 2015

Appointment Type: PD

Other Appointments: None

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MR CHRISTOPHER RAYMOND ANDREW DARROCH

Birthdate: Nov 1966

Nationality: BRITISH

Address: 100 VICTORIA STREET SW1E5JL

Date Appointed: 01 Jun 2010

Date Resigned: May 2017

Appointment Type: PD

Other Appointments: None

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MR ANDREW DAVID DEWHIRST

Birthdate: Dec 1959

Nationality: BRITISH

Address: 59 OLD PARK VIEW MIDDLESEX EN27EQ

Date Appointed: 16 Dec 2003

Date Resigned: Jan 2006

Appointment Type: PD

Other Appointments: None

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MR ALASDAIR DAVID EVANS

Birthdate: Aug 1961

Nationality: BRITISH

Address: TREATON MILL 8 COPSEM LANE SURREY KT109EU

Date Appointed: 16 Dec 2003

Date Resigned: Jun 2010

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: 16 Dec 2003

Date Resigned: Dec 2003

Appointment Type: PD

Other Appointments: None

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MR ANDREW PETER JEANES

Birthdate: Mar 1959

Nationality: BRITISH

Address: 100 VICTORIA STREET SW1E5JL

Date Appointed: 29 Jan 2014

Date Resigned: Feb 2016

Appointment Type: PD

Other Appointments: None

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MR. ANDREW JOHN MARTIN

Birthdate: Jul 1946

Nationality: BRITISH

Address: HAZELRYST RYSTWOOD ROAD EAST SUSSEX RH185LX

Date Appointed: 16 Dec 2003

Date Resigned: Jun 2006

Appointment Type: PD

Other Appointments: None

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LOUISE MILLER

Birthdate: Mar 1965

Nationality: BRITISH

Address: 100 VICTORIA STREET SW1E5JL

Date Appointed: 15 May 2017

Date Resigned: Jan 2018

Appointment Type: PD

Other Appointments: None

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MS EMILY ANN MOUSLEY

Birthdate: Aug 1968

Nationality: BRITISH

Address: FLAT C, 1 CRANLEY GARDENS, MUSWELL HILL N103AA

Date Appointed: 30 Jun 2006

Date Resigned: Jun 2010

Appointment Type: PD

Other Appointments: None

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MR PAUL RICHARD TILL

Birthdate: Oct 1956

Nationality: BRITISH

Address: 33 CAVENDISH SQUARE W1A2NF

Date Appointed: 01 Jun 2010

Date Resigned: Feb 2016

Appointment Type: PD

Other Appointments: None

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MR PAUL THOMAS WRAY

Birthdate: Sep 1954

Nationality: BRITISH

Address: 15 COULTERS CLOSE GROVE GREEN KENT ME145SU

Date Appointed: 16 Dec 2003

Date Resigned: May 2017

Appointment Type: PD

Other Appointments: None

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