WOOD LANE NOMINEE NO.1 LIMITED.

Company number 04364848

11 officers / 9 resignations

LS COMPANY SECRETARIES LIMITED

• Correspondence address: 100 Victoria Street, London, United Kingdom, SW1E 5JL
• Role: Secretary
• Appointed on: 30 April 2011

UK Limited Company What's this?

• Registration number: 4365193

WOOD, Martin Reay, Mr.

• Correspondence address: 100 Victoria Street, London, United Kingdom, SW1E 5JL
• Role: Director
• Date of birth: January 1960
• Appointed on: 26 September 2008
• Nationality: British
• Country of residence: England
• Occupation: Treasurer

DUDGEON, Peter Maxwell

• Correspondence address: 41 Links Road, Epsom, Surrey, KT17 3PP
• Role (Resigned): Secretary
• Appointed on: 15 March 2002
• Resigned on: 30 April 2011
• Nationality: British

EPS SECRETARIES LIMITED

• Correspondence address: Lacon House, Theobalds Road, London, WC1X 8RW
• Role (Resigned): Nominee Secretary
• Appointed on: 1 February 2002
• Resigned on: 15 March 2002

KANE, Christopher John

• Correspondence address: 20 Grove Gardens, Teddington, Middlesex, TW11 8AP
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 14 April 2004
• Resigned on: 26 September 2008
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

ROBERTSON, Ian Donald Winton

• Correspondence address: Ashley Gate 17 Ashley Park Road, Walton On Thames, Surrey, KT12 1JN
• Role (Resigned): Director
• Date of birth: June 1946
• Appointed on: 15 March 2002
• Resigned on: 13 April 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LAND SECURITIES MANAGEMENT LIMITED

• Correspondence address: 5 Strand, London, United Kingdom, WC2N 5AF
• Role (Resigned): Director
• Appointed on: 26 September 2008
• Resigned on: 30 April 2013

Registered in a European Economic Area What's this?

• Place registered: 5 STRAND, LONDON WC2N 5AF
• Registration number: 6452683

LAND SECURITIES MANAGEMENT SERVICES LIMITED

• Correspondence address: 100 Victoria Street, London, United Kingdom, SW1E 5JL
• Role (Resigned): Director
• Appointed on: 1 March 2013
• Resigned on: 18 December 2020

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 4156575

LAND SECURITIES MANAGEMENT SERVICES LIMITED

• Correspondence address: 5 Strand, London, WC2N 5AF
• Role (Resigned): Director
• Appointed on: 15 March 2002
• Resigned on: 26 September 2008

LS DIRECTOR LIMITED

• Correspondence address: 100 Victoria Street, London, United Kingdom, SW1E 5JL
• Role (Resigned): Director
• Appointed on: 26 September 2008
• Resigned on: 18 December 2020

Registered in a European Economic Area What's this?

• Place registered: 5 STRAND, LONDON WC2N 5AF
• Registration number: 04299372

MIKJON LIMITED

• Correspondence address: Lacon House, Theobalds Road, London, WC1X 8RW
• Role (Resigned): Nominee Director
• Appointed on: 1 February 2002
• Resigned on: 15 March 2002