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LES LIONS FARM LIMITED

Company number 02650481

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Officers: 20 officers / 14 resignations

ELEMENTAL COMPANY SECRETARY LIMITED

Correspondence address
27 Old Gloucester Street, London, United Kingdom, WC1N 3AX
Role Active
Secretary
Appointed on
1 March 2024

UK Limited Company What's this?

Registration number
07900133

EVANS, Nicholas John

Correspondence address
Honey Lane Farm, Honey Lane, Hurley, Maidenhead, Berkshire, United Kingdom, SL6 6RG
Role Active
Director
Date of birth
March 1962
Appointed on
20 July 2001
Nationality
British
Country of residence
England
Occupation
Farm Manager

KLEIN, Eric Todd

Correspondence address
1 Curzon Street, London, United Kingdom, W1J 5HA
Role Active
Director
Date of birth
July 1964
Appointed on
18 September 2020
Nationality
American
Country of residence
United States
Occupation
Attorney

NOE, Lawrence Mario

Correspondence address
1 Curzon Street, London, United Kingdom, W1J 5HA
Role Active
Director
Date of birth
November 1957
Appointed on
18 September 2020
Nationality
American
Country of residence
United States
Occupation
Tax Director

SWEENEY, Patrick Gilchrist

Correspondence address
1 Curzon Street, London, United Kingdom, W1J 5HA
Role Active
Director
Date of birth
October 1982
Appointed on
18 September 2020
Nationality
American
Country of residence
United States
Occupation
Accountant

TALTY, Peter James

Correspondence address
1 Curzon Street, London, United Kingdom, W1J 5HA
Role Active
Director
Date of birth
March 1952
Appointed on
18 September 2020
Nationality
American
Country of residence
United States
Occupation
Director Of Properties

DUDLINSKY JNR, William Stanley

Correspondence address
65a Kinnerton Street, London, SW1X 8ED
Role Resigned
Secretary
Appointed on
2 November 1993
Resigned on
3 March 1994
Nationality
British

SCHERER, Wassen Curtis

Correspondence address
11855 Rene Leconc Place, West Palm Beach 33414, Us
Role Resigned
Secretary
Appointed on
1 October 1991
Resigned on
26 June 1992
Nationality
British
Occupation
Director

DEANS COURT REGISTRARS LIMITED

Correspondence address
C/O Orrick Herrington & Sutcliffe, Tower 42 Level 35 25 Old Broad, Street London, EC2N 1HQ
Role Resigned
Secretary
Appointed on
26 June 1992
Resigned on
2 November 1993

HACKWOOD SECRETARIES LIMITED

Correspondence address
C/O Hackwood Secretaries Limited, One Silk Street, London, United Kingdom, EC2Y 8HQ
Role Resigned
Secretary
Appointed on
18 September 2020
Resigned on
1 March 2024

UK Limited Company What's this?

Registration number
2600095

MBC SECRETARIES LIMITED

Correspondence address
Classic House, 174-180 Old Street, London, EC1V 9BP
Role Resigned
Nominee Secretary
Appointed on
1 October 1991
Resigned on
1 October 1991

VISTRA COMPANY SECRETARIES LIMITED

Correspondence address
First Floor, Templeback, 10 Temple Back, Bristol, BS1 6FL
Role Resigned
Secretary
Appointed on
3 March 1994
Resigned on
18 September 2020

CALLIN, Robert Edward

Correspondence address
5 Raphael Road, Douglas, Isle Of Man, IM1 3EQ
Role Resigned
Director
Date of birth
September 1955
Appointed on
31 May 1998
Resigned on
1 November 2000
Nationality
British
Occupation
Business Consultant

CROSHAW, Philip Mark

Correspondence address
The Avenue, Sark, Guernsey, Channel Islands, GY9 0SB
Role Resigned
Nominee Director
Appointed on
3 March 1994
Resigned on
31 May 1998
Nationality
British

DUDLINSKY JNR, William Stanley

Correspondence address
65a Kinnerton Street, London, SW1X 8ED
Role Resigned
Director
Date of birth
April 1962
Appointed on
15 November 1993
Resigned on
3 March 1994
Nationality
British
Occupation
Managing Director

GOTTSCHALK, Joachim

Correspondence address
86 Cret Des Pierres, La Croix Sur Lutry, Switzerland
Role Resigned
Director
Date of birth
January 1947
Appointed on
1 October 1991
Resigned on
20 June 1992
Nationality
German
Occupation
Banker

GOTTSCHALK, Maximilian

Correspondence address
604d Cabell Avenue, Charlohesville Va 22903, United States Of America
Role Resigned
Director
Date of birth
August 1972
Appointed on
15 November 1993
Resigned on
3 March 1994
Nationality
German
Occupation
Student

KRIDEL JR, William Jay

Correspondence address
37 Dovehouse Street, London, SW3 6JY
Role Resigned
Director
Date of birth
October 1942
Appointed on
1 May 1992
Resigned on
31 March 1993
Nationality
American
Occupation
Financier And Legal Adviser

SCHERER, Wassen Curtis

Correspondence address
11855 Rene Leconc Place, West Palm Beach 33414, Us
Role Resigned
Director
Date of birth
October 1962
Appointed on
1 October 1991
Resigned on
20 June 1992
Nationality
British
Occupation
Director

MBC NOMINEES LIMITED

Correspondence address
Classic House, 174-180 Old Street, London, EC1V 9BP
Role Resigned
Nominee Director
Appointed on
1 October 1991
Resigned on
1 October 1991