LUL NOMINEE SSL LIMITED

Company number 06242508

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27 officers / 24 resignations

CARTER, Howard Ernest

Correspondence address
5 Endeavour Square, London, United Kingdom, E20 1JN
Role Active
Secretary
Appointed on
6 September 2007
Nationality
British
Occupation
General Counsel

CARTER, Howard Ernest

Correspondence address
5 Endeavour Square, London, United Kingdom, E20 1JN
Role Active
Director
Date of birth
August 1967
Appointed on
6 September 2007
Nationality
British
Country of residence
United Kingdom
Occupation
General Counsel

MATSON, Lilli Sabrina

Correspondence address
5 Endeavour Square, London, United Kingdom, E20 1JN
Role Active
Director
Date of birth
April 1965
Appointed on
25 September 2019
Nationality
British
Country of residence
England
Occupation
Company Director

ATKINS, Sarah Anne

Correspondence address
Windsor House 42-50, Victoria Street, London, SW1H 0TL
Role Resigned
Secretary
Appointed on
6 September 2007
Resigned on
1 September 2016
Nationality
British

HOWARD, Ellen

Correspondence address
Windsor House 42-50, Victoria Street, London, SW1H 0TL
Role Resigned
Secretary
Appointed on
2 October 2008
Resigned on
15 July 2011

PIPE, Jeffrey Henderson

Correspondence address
Windsor House 42-50, Victoria Street, London, SW1H 0TL
Role Resigned
Secretary
Appointed on
6 September 2007
Resigned on
9 July 2010

OFFICE ORGANIZATION & SERVICES LIMITED

Correspondence address
Level 1 Exchange House, Primrose Street, London, EC2A 2HS
Role Resigned
Secretary
Appointed on
10 May 2007
Resigned on
6 September 2007

ALLEN, Stephen David

Correspondence address
Windsor House 42-50, Victoria Street, London, SW1H 0TL
Role Resigned
Director
Date of birth
September 1966
Appointed on
6 September 2007
Resigned on
30 September 2015
Nationality
British
Country of residence
England
Occupation
Managing Director Finance

ATKINS, Sarah Anne

Correspondence address
Windsor House 42-50, Victoria Street, London, SW1H 0TL
Role Resigned
Director
Date of birth
July 1955
Appointed on
9 December 2008
Resigned on
30 September 2016
Nationality
British
Country of residence
England
Occupation
Director Od Reviews & Legal

BROWN, Michael William Tuke

Correspondence address
Windsor House 42-50, Victoria Street, London, SW1H 0TL
Role Resigned
Director
Date of birth
April 1964
Appointed on
22 March 2010
Resigned on
1 September 2016
Nationality
British
Country of residence
England
Occupation
Managing Director

COLLIS, Jill Louise

Correspondence address
5 Endeavour Square, London, United Kingdom, E20 1JN
Role Resigned
Director
Date of birth
March 1968
Appointed on
3 June 2013
Resigned on
6 September 2019
Nationality
British
Country of residence
England
Occupation
Director Of Health Safety & Environment

CONNELL, Naomi Anne

Correspondence address
22 Eardley Road, London, SW16 6BP
Role Resigned
Director
Date of birth
November 1965
Appointed on
9 December 2008
Resigned on
31 December 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Comapny Director

FELTON-SMITH, Paul Jonathan

Correspondence address
The Old Parsonage, Tidebrook, Wadhurst, East Sussex, TN5 6PA
Role Resigned
Director
Date of birth
August 1958
Appointed on
27 May 2008
Resigned on
9 December 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

GLAISTER, Stephen, Professor

Correspondence address
Windsor House 42-50, Victoria Street, London, SW1H 0TL
Role Resigned
Director
Date of birth
June 1946
Appointed on
23 February 2009
Resigned on
28 June 2010
Nationality
British
Country of residence
England
Occupation
Director

GRIFFITHS, Stephen Mark

Correspondence address
Windsor House 42-50, Victoria Street, London, SW1H 0TL
Role Resigned
Director
Date of birth
October 1966
Appointed on
15 June 2015
Resigned on
30 March 2017
Nationality
British
Country of residence
England
Occupation
Chief Operating Officer

HARPER, Andrew Arthur William

Correspondence address
2 Snowberry Crescent, Saxon Park, Warrington, Cheshire, WA5 1DA
Role Resigned
Director
Date of birth
December 1954
Appointed on
27 May 2008
Resigned on
9 December 2008
Nationality
British
Occupation
Director

HENDY, Peter Gerard, Sir

Correspondence address
Windsor House 42-50, Victoria Street, London, SW1H 0TL
Role Resigned
Director
Date of birth
March 1953
Appointed on
6 September 2007
Resigned on
16 July 2015
Nationality
British
Country of residence
England
Occupation
Transport For London Commissio

HUGHES, David Emrys

Correspondence address
5 Endeavour Square, London, United Kingdom, E20 1JN
Role Resigned
Director
Date of birth
August 1970
Appointed on
23 October 2017
Resigned on
6 December 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Director Of Strategy & Network Development

NUNN, Ian Alan

Correspondence address
Windsor House 42-50, Victoria Street, London, SW1H 0TL
Role Resigned
Director
Date of birth
September 1957
Appointed on
21 September 2015
Resigned on
24 July 2017
Nationality
British
Country of residence
England
Occupation
Chief Finance Officer

O'TOOLE, Timothy Terrence

Correspondence address
2nd Floor Flat, 1 Palace Green, London, W8
Role Resigned
Director
Date of birth
July 1955
Appointed on
6 September 2007
Resigned on
30 April 2009
Nationality
American
Occupation
Managing Director London Under

PARRY, Richard James Lewis

Correspondence address
Windsor House 42-50, Victoria Street, London, SW1H 0TL
Role Resigned
Director
Date of birth
July 1966
Appointed on
9 December 2008
Resigned on
30 September 2011
Nationality
British
Country of residence
England
Occupation
Company Director

PEREGRINE SECRETARIAL SERVICES LIMITED

Correspondence address
Level 1 Exchange House, Primrose Street, London, EC2A 2HS
Role Resigned
Director
Appointed on
10 May 2007
Resigned on
6 September 2007

POLLINS, Andrew Martin

Correspondence address
5 Endeavour Square, London, United Kingdom, E20 1JN
Role Resigned
Director
Date of birth
October 1967
Appointed on
27 April 2010
Resigned on
31 December 2019
Nationality
British
Country of residence
England
Occupation
None

STRZELECKI, Michael John

Correspondence address
Windsor House 42-50, Victoria Street, London, SW1H 0TL
Role Resigned
Director
Date of birth
November 1950
Appointed on
6 September 2007
Resigned on
30 September 2016
Nationality
British
Country of residence
England
Occupation
London Underground Director Of

VIRRELS, Geoffrey Donald

Correspondence address
7 Wychberry Road, Haywards Heath, Sussex, RH16 1HJ
Role Resigned
Director
Date of birth
September 1946
Appointed on
9 December 2008
Resigned on
2 October 2009
Nationality
British
Country of residence
England
Occupation
Chief Programmes Officer

WABOSO, David Gogo

Correspondence address
17 Knighton Green, Off High Road, Buckhurst Hill, Essex, IG9 5HD
Role Resigned
Director
Date of birth
March 1956
Appointed on
6 September 2007
Resigned on
27 May 2008
Nationality
British
Country of residence
England
Occupation
London Underground Director Of

WILD, Mark

Correspondence address
55 Broadway, London, United Kingdom, SW1H 0BD
Role Resigned
Director
Date of birth
June 1965
Appointed on
1 September 2016
Resigned on
2 November 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Director