LTS PARIS GARDENS (GENERAL PARTNER) LIMITED

07807306
THIRD FLOOR 2 MORE LONDON RIVERSIDE LONDON UNITED KINGDOM SE1 2DB

People & Contacts

Contact Details
Registered Address THIRD FLOOR
2 MORE LONDON RIVERSIDE LONDON UNITED KINGDOM

SE1 2DB
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
MCLAREN (PARIS GARDENS GENERAL PARTNER) LIMITED 12 Oct 2011 - 13 Mar 2015
People

Current directors

MR MICHAEL DAVID VRANA

Birthdate: Nov 1980

Nationality: AMERICAN

Address: THIRD FLOOR 2 MORE LONDON RIVERSIDE SE12DB

Date Appointed: 15 May 2020

Appointment Type: D

Other Appointments: None

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MR JAMES NEIL MORTIMER

Birthdate: Apr 1979

Nationality: BRITISH

Address: THIRD FLOOR 2 MORE LONDON RIVERSIDE SE12DB

Date Appointed: 25 Feb 2021

Appointment Type: D

Other Appointments: None

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MR DUSHYANT SINGH SANGAR

Birthdate: Dec 1981

Nationality: BRITISH

Address: THIRD FLOOR 2 MORE LONDON RIVERSIDE SE12DB

Date Appointed: 30 Jul 2021

Appointment Type: D

Other Appointments: None

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MR MATTHEW SCOTT LOUGHLIN

Birthdate: Jul 1969

Nationality: BRITISH

Address: THIRD FLOOR 2 MORE LONDON RIVERSIDE SE12DB

Date Appointed: 27 Jul 2022

Appointment Type: D

Other Appointments: None

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MS RACHANA GAUTAM VASHI

Birthdate: Jul 1980

Nationality: AMERICAN

Address: THIRD FLOOR 2 MORE LONDON RIVERSIDE SE12DB

Date Appointed: 24 Feb 2023

Appointment Type: D

Other Appointments: None

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Inactive directors

TAYLOR WESSING SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 5 NEW STREET SQUARE EC4A3TW

Date Appointed: 12 Oct 2011

Date Resigned: Oct 2011

Appointment Type: PC

Other Appointments: None

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MR NITIN BHANDARI

Birthdate: Nov 1967

Nationality: BRITISH

Address: 7TH FLOOR COTTONS CENTRE COTTONS LANE SE12QG

Date Appointed: 02 Mar 2015

Date Resigned: Dec 2016

Appointment Type: PD

Other Appointments: None

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MR ILIYA WILLIAM BLAZIC

Birthdate: Nov 1968

Nationality: AUSTRALIAN

Address: 7TH FLOOR COTTONS CENTRE COTTONS LANE SE12QG

Date Appointed: 21 Dec 2017

Date Resigned: Jun 2020

Appointment Type: PD

Other Appointments: None

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RICHARD MICHAEL BURSBY

Birthdate: Nov 1967

Nationality: BRITISH

Address: 5 NEW STREET SQUARE EC4A3TW

Date Appointed: 12 Oct 2011

Date Resigned: Oct 2011

Appointment Type: PD

Other Appointments: None

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MR JOHN ANDREW GATLEY

Birthdate: Sep 1964

Nationality: BRITISH

Address: LECONFIELD HOUSE 3RD FLOOR EAST CURZON STREET W1J5JA

Date Appointed: 14 Oct 2011

Date Resigned: Mar 2015

Appointment Type: PD

Other Appointments: None

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MR PETER GERALD HOLDEN

Birthdate: Jul 1970

Nationality: IRISH

Address: 7TH FLOOR COTTONS CENTRE COTTONS LANE SE12QG

Date Appointed: 29 Sep 2020

Date Resigned: Dec 2020

Appointment Type: PD

Other Appointments: None

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HUNTSMOOR LIMITED

Birthdate: N/A

Nationality:

Address: 5 NEW STREET SQUARE EC4A3TW

Date Appointed: 12 Oct 2011

Date Resigned: Oct 2011

Appointment Type: PD

Other Appointments: None

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HUNTSMOOR NOMINEES LIMITED

Birthdate: N/A

Nationality:

Address: 5 NEW STREET SQUARE EC4A3TW

Date Appointed: 12 Oct 2011

Date Resigned: Oct 2011

Appointment Type: PD

Other Appointments: None

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MR GRAHAM MARCHBANK INGLIS

Birthdate: Jul 1964

Nationality: BRITISH

Address: LECONFIELD HOUSE 3RD FLOOR EAST CURZON STREET W1J5JA

Date Appointed: 14 Oct 2011

Date Resigned: Mar 2015

Appointment Type: PD

Other Appointments: None

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MR RICHARD MERLIN JACKSON

Birthdate: May 1980

Nationality: BRITISH

Address: LECONFIELD HOUSE CURZON STREET W1J5JA

Date Appointed: 19 Dec 2014

Date Resigned: Mar 2015

Appointment Type: PD

Other Appointments: None

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MS GEMMA NANDITA KATAKY

Birthdate: Aug 1983

Nationality: BRITISH

Address: 7TH FLOOR COTTONS CENTRE COTTONS LANE SE12QG

Date Appointed: 15 May 2020

Date Resigned: Feb 2023

Appointment Type: PD

Other Appointments: None

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MR STEPHEN SUI SANG LEUNG

Birthdate: Apr 1967

Nationality: BRITISH

Address: 7TH FLOOR COTTONS CENTRE COTTONS LANE SE12QG

Date Appointed: 21 Dec 2017

Date Resigned: Oct 2019

Appointment Type: PD

Other Appointments: None

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MR ROBERT JAMES MADDOWS

Birthdate: Sep 1977

Nationality: BRITISH

Address: 35 PARK LANE PARK LANE W1K1RB

Date Appointed: 24 Sep 2015

Date Resigned: May 2017

Appointment Type: PD

Other Appointments: None

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MR SIMON PHILLIP MCWILLIAMS

Birthdate: May 1981

Nationality: BRITISH

Address: 7TH FLOOR COTTONS CENTRE COTTONS LANE SE12QG

Date Appointed: 02 May 2017

Date Resigned: Dec 2017

Appointment Type: PD

Other Appointments: None

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MR MATTHEW GRAHAM MERRICK

Birthdate: Jan 1978

Nationality: BRITISH

Address: 7TH FLOOR COTTONS CENTRE COTTONS LANE SE12QG

Date Appointed: 14 Oct 2019

Date Resigned: Jul 2021

Appointment Type: PD

Other Appointments: None

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MR RYAN DAVID PARSONS

Birthdate: Jul 1977

Nationality: AUSTRALIAN

Address: 7TH FLOOR COTTONS CENTRE COTTONS LANE SE12QG

Date Appointed: 02 Mar 2015

Date Resigned: Jun 2016

Appointment Type: PD

Other Appointments: None

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MR BORIS PIERMONT

Birthdate: Apr 1976

Nationality: GERMAN

Address: 7TH FLOOR COTTONS CENTRE COTTONS LANE SE12QG

Date Appointed: 01 Dec 2016

Date Resigned: Dec 2017

Appointment Type: PD

Other Appointments: None

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MR ROBERT ROGER

Birthdate: Nov 1960

Nationality: BRITISH

Address: 7TH FLOOR COTTONS CENTRE COTTONS LANE SE12QG

Date Appointed: 25 Feb 2021

Date Resigned: Jul 2021

Appointment Type: PD

Other Appointments: None

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MR DOMINIC JOHN ROWELL

Birthdate: Jul 1972

Nationality: BRITISH

Address: 7TH FLOOR COTTONS CENTRE COTTONS LANE SE12QG

Date Appointed: 30 Jul 2021

Date Resigned: Jul 2022

Appointment Type: PD

Other Appointments: None

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MR DAVID SAMUEL TYMMS

Birthdate: Mar 1963

Nationality: BRITISH

Address: 7TH FLOOR COTTONS CENTRE COTTONS LANE SE12QG

Date Appointed: 21 Dec 2017

Date Resigned: Sep 2020

Appointment Type: PD

Other Appointments: None

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MR ADAM KENNETH WILTON

Birthdate: May 1978

Nationality: BRITISH

Address: 7TH FLOOR COTTONS CENTRE COTTONS LANE SE12QG

Date Appointed: 01 Dec 2016

Date Resigned: Dec 2017

Appointment Type: PD

Other Appointments: None

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MS REBECCA JANE WORTHINGTON

Birthdate: Sep 1971

Nationality: BRITISH

Address: 7TH FLOOR COTTONS CENTRE COTTONS LANE SE12QG

Date Appointed: 14 Oct 2019

Date Resigned: Feb 2021

Appointment Type: PD

Other Appointments: None

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