O2 (GENERAL PARTNER) LIMITED
03704717 · Dissolved · Ltd · 27 yrs · London
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LS COMPANY SECRETARIES LIMITED
Corporate Secretary
KHIROYA, Deepan Rasiklal
Director
LAND SECURITIES MANAGEMENT SERVICES LIMITED
Corporate Director
LS DIRECTOR LIMITED
Corporate Director
DESAI, Falguni Rameshchandra
Secretary · Resigned 2007-11-26
FILEX SERVICES LIMITED
Corporate Secretary · Resigned 2007-09-30
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O2 (GENERAL PARTNER) LIMITED
03704717Dissolved· Ltd· England Wales· 1999-01-25Incorporated 1999-01-25Health 27/100 · Risk
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People intelligence
Active directors
3
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- KHIROYA, Deepan Rasiklal· DirectorAppointed 2019-07-22
- TROUGHTON, Olivia Clare· DirectorResigned 2019-07-22
- O'ROURKE, Dominic James· DirectorResigned 2014-03-14
- LS COMPANY SECRETARIES LIMITED· Corporate SecretaryAppointed 2013-10-01
LS COMPANY SECRETARIES LIMITED
Corporate Secretary
- Appointed
- 2013-10-01
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KHIROYA, Deepan Rasiklal
Director
- Appointed
- 2019-07-22
- Nationality
- British
- Residence
- England
- Born
- 12/1970
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LAND SECURITIES MANAGEMENT SERVICES LIMITED
Corporate Director
- Appointed
- 2013-01-16
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LS DIRECTOR LIMITED
Corporate Director
- Appointed
- 2013-01-16
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DESAI, Falguni Rameshchandra
Secretary
- Appointed
- 2003-01-24
- Resigned
- 2007-11-26
- Nationality
- British
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FILEX SERVICES LIMITED
Corporate Secretary
- Appointed
- 1999-01-25
- Resigned
- 2007-09-30
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HERMES SECRETARIAT LIMITED
Corporate Secretary
- Appointed
- 2007-09-30
- Resigned
- 2011-03-18
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SWIFT INCORPORATIONS LIMITED
Corporate Nominee Secretary
- Appointed
- 1999-01-25
- Resigned
- 1999-01-25
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TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Corporate Secretary
- Appointed
- 2011-03-18
- Resigned
- 2013-10-01
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ANDERSON, Randolph John
Director
- Appointed
- 1999-02-24
- Resigned
- 2004-07-22
- Nationality
- British
- Born
- 11/1948
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BARBER, Martin
Director
- Appointed
- 2004-04-14
- Resigned
- 2008-03-31
- Nationality
- British
- Residence
- England
- Born
- 08/1944
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BIBRING, Michael Albert
Director
- Appointed
- 1999-01-25
- Resigned
- 2003-01-24
- Nationality
- British
- Residence
- England
- Born
- 02/1955
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BLACK, Russell Norman
Director
- Appointed
- 2009-07-16
- Resigned
- 2009-08-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1973
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CORAL, Lynda Sharon
Director
- Appointed
- 2003-01-24
- Resigned
- 2005-02-21
- Nationality
- British
- Born
- 09/1961
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EVANS, Alasdair David
Director
- Appointed
- 2009-07-16
- Resigned
- 2009-08-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1961
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GERBEAU, Pierre Yves
Director
- Appointed
- 2003-01-24
- Resigned
- 2013-01-16
- Nationality
- French
- Residence
- United Kingdom
- Born
- 10/1965
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GLEEK, Julian
Director
- Appointed
- 1999-02-17
- Resigned
- 2004-07-22
- Nationality
- British
- Residence
- England
- Born
- 09/1958
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HARRISON, John William
Director
- Appointed
- 1999-03-25
- Resigned
- 2003-01-24
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1952
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MOSS, Duncan John Bernard
Director
- Appointed
- 1999-02-24
- Resigned
- 2003-03-31
- Nationality
- British
- Residence
- England
- Born
- 12/1960
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O'ROURKE, Dominic James
Director
- Appointed
- 2013-01-16
- Resigned
- 2014-03-14
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1973
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PHILLIPS, Duncan Charles Richard
Director
- Appointed
- 2003-04-01
- Resigned
- 2004-07-22
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1965
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PULLEN, Xavier
Director
- Appointed
- 2005-02-21
- Resigned
- 2013-01-16
- Nationality
- British
- Residence
- England
- Born
- 05/1951
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PULLEN, Xavier
Director
- Appointed
- 2003-01-24
- Resigned
- 2004-04-14
- Nationality
- British
- Born
- 05/1951
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SINGH, Jagtar
Director
- Appointed
- 1999-01-25
- Resigned
- 2003-01-24
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1958
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TROUGHTON, Olivia Clare
Director
- Appointed
- 2014-03-14
- Resigned
- 2019-07-22
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1969
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INSTANT COMPANIES LIMITED
Corporate Nominee Director
- Appointed
- 1999-01-25
- Resigned
- 1999-01-25
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