LOOKERS SOUTHERN LIMITED

LOOKERS SOUTHERN LIMITED is a Ltd currently active, incorporated on 1994-12-13. There are 3 active officer(s) on record. 11 charge(s) registered, 11 satisfied. 1 active PSC(s) declared. Next accounts are due by 2026-09-30.

People intelligence

Active directors

Active secretaries

Appointed · 12mo

Resigned · 12mo

33% board churn in the last 12 months — worth investigating.

Recent board changes

CASSIDY, Oona· Secretary
Appointed 2026-02-27
BREARLEY, James· Director
Resigned 2025-10-07
MCLELLAN, Owen John· Director
Appointed 2025-10-01
REAY, Martin Paul· Director
Resigned 2024-11-07

CASSIDY, Oona

Secretary

Active

Appointed: 2026-02-27

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MCLELLAN, Owen John

Director

Active

Appointed: 2025-10-01
Nationality: British
Residence: United Kingdom
Born: 11/1982

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WHITAKER, Christopher Trevor

Director

Active

Appointed: 2024-04-04
Nationality: British
Residence: United Kingdom
Born: 11/1975

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BLAKEMAN, David John

Secretary

Resigned

Appointed: 2000-07-12
Resigned: 2004-04-08
Nationality: British

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GREGSON, Robin Anthony

Secretary

Resigned

Appointed: 2009-12-31
Resigned: 2011-10-01
Nationality: British

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KARUPIAH, Segar

Secretary

Resigned

Appointed: 1996-06-17
Resigned: 2000-07-12
Nationality: Malaysian

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KENNY, Philip John

Secretary

Resigned

Appointed: 2019-12-20
Resigned: 2023-10-11

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MACDONALD, Stuart Randolph

Secretary

Resigned

Appointed: 2007-01-02
Resigned: 2009-12-31
Nationality: British

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MACGEEKIE, Glenda

Secretary

Resigned

Appointed: 2011-10-01
Resigned: 2019-12-20
Nationality: British

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SALIDA, Michael Anthony

Secretary

Resigned

Appointed: 1995-01-25
Resigned: 1996-06-17
Nationality: British

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LOOKERS SECRETARIES LIMITED

Corporate Secretary

Resigned

Appointed: 2004-04-08
Resigned: 2007-12-20

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WATERLOW SECRETARIES LIMITED

Corporate Nominee Secretary

Resigned

Appointed: 1994-12-13
Resigned: 1995-01-25

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BIELBY, Anna Catherine

Director

Resigned

Appointed: 2021-02-19
Resigned: 2021-06-30
Nationality: British
Residence: United Kingdom
Born: 10/1978

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BLAKEMAN, David John

Director

Resigned

Appointed: 2000-07-12
Resigned: 2007-01-02
Nationality: British
Born: 07/1950

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BREARLEY, James

Director

Resigned

Appointed: 2024-10-18
Resigned: 2025-10-07
Nationality: British
Residence: United Kingdom
Born: 11/1965

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BRUCE, Andrew Campbell

Director

Resigned

Appointed: 2003-09-26
Resigned: 2019-12-31
Nationality: British
Residence: United Kingdom
Born: 05/1965

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DYSON, David Victor, Mr.

Director

Resigned

Appointed: 2002-09-19
Resigned: 2009-05-19
Nationality: British
Residence: United Kingdom
Born: 08/1958

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GREGSON, Robin Anthony

Director

Resigned

Appointed: 2009-08-07
Resigned: 2019-07-05
Nationality: English
Residence: England
Born: 07/1960

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JONES, Peter

Director

Resigned

Appointed: 2009-05-08
Resigned: 2013-12-31
Nationality: British
Residence: United Kingdom
Born: 10/1956

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KARUPIAH, Segar

Director

Resigned

Appointed: 1995-01-25
Resigned: 2003-02-04
Nationality: Malaysian
Residence: England
Born: 10/1958

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KASS, Mark James

Director

Resigned

Appointed: 1995-01-25
Resigned: 2002-08-09
Nationality: British
Born: 09/1964

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MAGUIRE, Frederick Sydney

Director

Resigned

Appointed: 2000-07-12
Resigned: 2006-09-04
Nationality: British
Born: 02/1942

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MARSTON, Allan Stewart

Director

Resigned

Appointed: 2000-07-12
Resigned: 2002-09-19
Nationality: British
Born: 09/1947

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MCMINN, Nigel John

Director

Resigned

Appointed: 2013-08-19
Resigned: 2019-12-31
Nationality: British
Residence: United Kingdom
Born: 12/1968

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MCPHEE, Duncan Andrew

Director

Resigned

Appointed: 2021-02-19
Resigned: 2024-04-04
Nationality: British
Residence: United Kingdom
Born: 06/1976

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PERRIE, James

Director

Resigned

Appointed: 2020-07-13
Resigned: 2021-01-22
Nationality: British
Residence: United Kingdom
Born: 07/1962

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RABAN, Mark Douglas

Director

Resigned

Appointed: 2019-07-15
Resigned: 2024-01-10
Nationality: British
Residence: England
Born: 11/1966

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REAY, Martin Paul

Director

Resigned

Appointed: 2024-01-10
Resigned: 2024-11-07
Nationality: British
Residence: United Kingdom
Born: 08/1976

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SCHUMACKER, Brian

Director

Resigned

Appointed: 2006-08-24
Resigned: 2013-03-29
Nationality: British
Residence: United Kingdom
Born: 08/1948

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SURGENOR, Henry Kenneth

Director

Resigned

Appointed: 2003-01-03
Resigned: 2009-09-30
Nationality: British
Residence: Northern Ireland
Born: 08/1944

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WALKER, Richard Scott

Director

Resigned

Appointed: 2019-12-31
Resigned: 2020-06-29
Nationality: British
Residence: United Kingdom
Born: 02/1966

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WATERLOW NOMINEES LIMITED

Corporate Nominee Director

Resigned

Appointed: 1994-12-13
Resigned: 1995-01-25

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