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ROEBUCK HOUSE (NOMINEE) LIMITED

Company number 04764990

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Officers: 13 officers / 9 resignations

LS COMPANY SECRETARIES LIMITED

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

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
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

LAND SECURITIES MANAGEMENT SERVICES LIMITED

Correspondence address
100 Victoria Street, London, United Kingdom, SW1E 5JL
Role
Director
Appointed on
1 March 2013

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
4156575

LS DIRECTOR LIMITED

Correspondence address
100 Victoria Street, London, United Kingdom, SW1E 5JL
Role
Director
Appointed on
26 September 2008

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
4299372

DUDGEON, Peter Maxwell

Correspondence address
41 Links Road, Epsom, Surrey, KT17 3PP
Role Resigned
Secretary
Appointed on
10 October 2003
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
14 May 2003
Resigned on
10 October 2003

BIRD, Michael Anthony

Correspondence address
Meadow House Swan Barn Road, Haslemere, Surrey, GU27 2HY
Role Resigned
Director
Date of birth
June 1951
Appointed on
20 July 2005
Resigned on
26 September 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Surveyor

COLLINS, Aubrey Mark

Correspondence address
28 Cleveland Road, Barnes, London, SW13 0AB
Role Resigned
Director
Date of birth
June 1956
Appointed on
10 October 2003
Resigned on
3 February 2005
Nationality
British
Country of residence
England
Occupation
Chartered Surveyor

HESKETT, Robert William

Correspondence address
Stonehurst, Beenham Village Beenham, Reading, Berkshire, RG7 5NN
Role Resigned
Director
Date of birth
June 1953
Appointed on
10 October 2003
Resigned on
6 March 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Surveyor

HUSSEY, Michael Richard

Correspondence address
Apartment66 Baltimore House, Juniper Drive, London, SW18 1TS
Role Resigned
Director
Date of birth
October 1965
Appointed on
3 February 2005
Resigned on
26 September 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Property Developer

LAND SECURITIES MANAGEMENT LIMITED

Correspondence address
5 Strand, London, WC2N 5AF
Role Resigned
Director
Appointed on
26 September 2008
Resigned on
30 April 2013

LAND SECURITIES MANAGEMENT SERVICES LIMITED

Correspondence address
5 Strand, London, WC2N 5AF
Role Resigned
Director
Appointed on
6 March 2007
Resigned on
26 September 2008

MIKJON LIMITED

Correspondence address
Lacon House, Theobalds Road, London, WC1X 8RW
Role Resigned
Nominee Director
Appointed on
14 May 2003
Resigned on
10 October 2003