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THOMAS MORE SQUARE (LUX) INVESTMENTS LIMITED

Company number 06371939

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Officers: 15 officers / 11 resignations

FRANCA DE SANTANA, Miguel

Correspondence address
30 Largo Do Calhariz, Lisbon, Portugal
Role
Director
Date of birth
September 1965
Appointed on
19 May 2016
Nationality
Portuguese
Country of residence
Portugal
Occupation
Director

LAURENCE, Robert Adam

Correspondence address
31 Bruton Place, London, England, W1J 6NN
Role
Director
Date of birth
December 1958
Appointed on
23 November 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

MAK, William

Correspondence address
30 Largo Do Calhariz, Lisbon, Portugal
Role
Director
Date of birth
October 1963
Appointed on
19 May 2016
Nationality
Hong Konger
Country of residence
Portugal
Occupation
Director

WESTERMAN, Carlos

Correspondence address
30 Largo Do Calhariz, Lisbon, Portugal
Role
Director
Date of birth
February 1956
Appointed on
19 May 2016
Nationality
Portuguese
Country of residence
Portugal
Occupation
Director

DUDGEON, Peter Maxwell

Correspondence address
41 Links Road, Epsom, Surrey, KT17 3PP
Role Resigned
Secretary
Appointed on
22 October 2007
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
17 September 2007
Resigned on
22 October 2007

LS COMPANY SECRETARIES LIMITED

Correspondence address
5 Strand, London, United Kingdom, WC2N 5AF
Role Resigned
Secretary
Appointed on
30 April 2011
Resigned on
23 March 2016

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
4365193

DESNOS, Severine Geraldine Marie

Correspondence address
28 Boulevard Joseph Ii, L-1840, Luxembourg
Role Resigned
Director
Date of birth
April 1973
Appointed on
23 March 2016
Resigned on
19 May 2016
Nationality
French
Country of residence
France
Occupation
Senior Legal Trust Officer

INGELBRECHT, Valerie Jeanine

Correspondence address
28 Boulevard Joseph Ii, L-1840, Luxembourg
Role Resigned
Director
Date of birth
May 1974
Appointed on
23 March 2016
Resigned on
19 May 2016
Nationality
Belgian
Country of residence
Belgium
Occupation
Legal Officer

WOOD, Martin Reay

Correspondence address
5 Strand, London, United Kingdom, WC2N 5AF
Role Resigned
Director
Date of birth
January 1960
Appointed on
26 September 2008
Resigned on
23 March 2016
Nationality
British
Country of residence
England
Occupation
Treasurer

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, United Kingdom, WC2N 5AF
Role Resigned
Director
Appointed on
1 March 2013
Resigned on
23 March 2016

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
22 October 2007
Resigned on
26 September 2008

LS DIRECTOR LIMITED

Correspondence address
5 Strand, London, WC2N 5AF
Role Resigned
Director
Appointed on
26 September 2008
Resigned on
23 March 2016

MIKJON LIMITED

Correspondence address
Lacon House, Theobalds Road, London, WC1X 8RW
Role Resigned
Nominee Director
Appointed on
17 September 2007
Resigned on
22 October 2007