LEGACY COMPANY THREE LTD.

LEGACY COMPANY THREE LTD. is a Ltd currently dissolved, incorporated on 1992-10-29. There are 0 active officer(s) on record. 3 charge(s) registered, 3 satisfied. 0 active PSC(s) declared.

People intelligence

Active directors

Active secretaries

Appointed · 12mo

Resigned · 12mo

Recent board changes

NEWTON, Michael James· Director
Appointed 2016-05-31
NORSTROM, Pauline Anne· Director
Resigned 2016-04-18
DOROSZKIEWICZ, Helen Pamela· Secretary
Resigned 2016-04-17
PETRIE, Nigel Fredrick Thomas Hugh· Director
Resigned 2016-04-17

NEWTON, Michael James

Director

Active

Appointed: 2016-05-31
Nationality: British
Residence: England
Born: 04/1960

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BANNISTER, Stephen David

Secretary

Resigned

Appointed: 1997-12-18
Resigned: 1998-11-18
Nationality: British

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BENTLEY-BUCHANAN, Sarah

Secretary

Resigned

Appointed: 1999-12-17
Resigned: 2011-05-19
Nationality: British

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DOROSZKIEWICZ, Helen Pamela

Secretary

Resigned

Appointed: 2011-06-16
Resigned: 2016-04-17

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JOHNSON, Karen Louise

Secretary

Resigned

Appointed: 1998-11-18
Resigned: 1999-12-17
Nationality: British

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SPROTT, David

Secretary

Resigned

Appointed: 1992-12-22
Resigned: 1997-12-18
Nationality: British

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WATERLOW SECRETARIES LIMITED

Corporate Nominee Secretary

Resigned

Appointed: 1992-10-29
Resigned: 1992-12-22

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BANNISTER, Stephen David

Director

Resigned

Appointed: 1997-03-31
Resigned: 1998-11-18
Nationality: British
Born: 07/1958

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BARLOW, James

Director

Resigned

Appointed: 1995-07-01
Resigned: 1996-02-08
Nationality: British
Residence: United Kingdom
Born: 10/1946

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CLAYTON JONES, Andrea Jayne

Director

Resigned

Appointed: 1993-04-02
Resigned: 1994-07-01
Nationality: British
Born: 07/1958

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DRENT, Ivo

Director

Resigned

Appointed: 1998-04-22
Resigned: 1998-07-20
Nationality: Belgian
Born: 04/1965

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DUSARA, Paresh Devchand

Director

Resigned

Appointed: 1992-12-22
Resigned: 1997-12-18
Nationality: British
Residence: England
Born: 05/1959

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ELLIOTT, John Martyn

Director

Resigned

Appointed: 1997-12-18
Resigned: 2000-09-15
Nationality: British
Born: 03/1964

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FAWCETT, Michael Alan

Director

Resigned

Appointed: 1998-11-18
Resigned: 2001-05-24
Nationality: British
Born: 01/1956

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FINN, Andrew Patrick

Director

Resigned

Appointed: 2004-12-22
Resigned: 2010-02-25
Nationality: British
Residence: England
Born: 03/1967

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HUMPHREY, John Eugene

Director

Resigned

Appointed: 1998-04-22
Resigned: 2001-05-24
Nationality: British
Residence: England
Born: 10/1962

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KULLESEID, Peter James

Director

Resigned

Appointed: 1997-12-18
Resigned: 2004-12-31
Nationality: British
Born: 10/1947

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NEWTON, Michael James

Director

Resigned

Appointed: 1993-04-02
Resigned: 1997-12-18
Nationality: British
Residence: England
Born: 04/1960

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NORSTROM, Pauline Anne

Director

Resigned

Appointed: 2010-01-20
Resigned: 2016-04-18
Nationality: British
Residence: England
Born: 10/1966

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O'DOWD, Christopher John

Director

Resigned

Appointed: 1994-01-01
Resigned: 1996-02-16
Nationality: Irish
Residence: England
Born: 12/1955

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OLIVER, Graeme William

Director

Resigned

Appointed: 1995-07-01
Resigned: 1997-03-31
Nationality: British
Born: 05/1954

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PETRIE, Nigel Fredrick Thomas Hugh

Director

Resigned

Appointed: 1997-12-18
Resigned: 2016-04-17
Nationality: British
Residence: United Kingdom
Born: 10/1946

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RYAN, Mark Stephen Edward

Director

Resigned

Appointed: 1994-01-01
Resigned: 1995-02-01
Nationality: British
Born: 07/1965

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SPENCER, Kathryn Margaret

Director

Resigned

Appointed: 1998-04-22
Resigned: 1998-12-10
Nationality: British
Residence: England
Born: 12/1961

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SPROTT, David

Director

Resigned

Appointed: 1992-12-22
Resigned: 1997-12-18
Nationality: British
Born: 12/1955

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WATERLOW NOMINEES LIMITED

Corporate Nominee Director

Resigned

Appointed: 1992-10-29
Resigned: 1992-12-22

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