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L R NOMINEES LIMITED

03792881Active· Ltd· England Wales· 1999-06-16Incorporated 1999-06-16Health 100/100 · Strong

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L R NOMINEES LIMITED is a Ltd currently active, incorporated on 1999-06-16. There are 3 active officer(s) on record. No outstanding charges. 1 active PSC(s) declared. Next accounts are due by 2027-09-30.

People intelligence

Active directors

2

Active secretaries

1

Appointed · 12mo

0

Resigned · 12mo

0

Recent board changes

PEARSON, Richard James· Director
Resigned 2023-11-30
JOHNSON, Steven Robert· Director
Resigned 2023-09-30
DOWNING, Edward Robert· Director
Appointed 2023-09-29
PRINS, Thera Roeline· Director
Resigned 2022-03-01

PRISM COSEC LIMITED

Corporate Secretary

Appointed: 2020-08-26

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BLOOR, Robert David

Appointed: 2021-08-31
Nationality: British
Residence: United Kingdom
Born: 11/1968

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DOWNING, Edward Robert

Appointed: 2023-09-29
Nationality: British
Residence: United Kingdom
Born: 11/1981

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CONG, Katherine

Appointed: 2016-12-16
Resigned: 2020-08-26

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SAUNDERS, Deborah Ann

Appointed: 2004-09-17
Resigned: 2008-01-21
Nationality: Other

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STOTT, Roger John

Appointed: 2001-02-13
Resigned: 2004-09-17
Nationality: British

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SWABEY, Peter Kenneth

Appointed: 2008-01-21
Resigned: 2013-09-20
Nationality: British

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DAVID VENUS & COMPANY LLP

Corporate Secretary

Appointed: 2013-09-20
Resigned: 2016-12-16

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HACKWOOD SECRETARIES LIMITED

Corporate Nominee Secretary

Appointed: 1999-06-16
Resigned: 2001-02-13

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BAILEY, Jerome Henry

Appointed: 2008-09-18
Resigned: 2009-09-04
Nationality: American
Born: 08/1952

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BETTS, Toni

Appointed: 2012-03-01
Resigned: 2014-02-14
Nationality: British
Residence: England
Born: 11/1977

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CARLS, Andre, Dr

Appointed: 2002-05-22
Resigned: 2004-07-13
Nationality: German
Born: 04/1963

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CRANFIELD, Ian

Appointed: 2014-02-14
Resigned: 2016-02-29
Nationality: British
Residence: England
Born: 10/1968

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DOWNS, Gavin Dalziel

Appointed: 2004-09-17
Resigned: 2013-07-31
Nationality: British
Residence: England
Born: 10/1951

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GALBRAITH, Charles William

Appointed: 2004-09-17
Resigned: 2006-08-25
Nationality: British
Born: 05/1962

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GLENDINNING, John

Appointed: 1999-09-27
Resigned: 2004-09-17
Nationality: British
Born: 10/1964

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HINDLEY, Martyn John

Appointed: 2013-05-10
Resigned: 2015-02-20
Nationality: British
Residence: England
Born: 10/1962

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HOMP, Stefan Herbert

Appointed: 1999-06-18
Resigned: 2002-12-30
Nationality: German
Born: 08/1963

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JOHNSON, Steven Robert

Appointed: 2022-04-26
Resigned: 2023-09-30
Nationality: British
Residence: England
Born: 05/1978

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MARGETTS, Elaine

Appointed: 2010-09-13
Resigned: 2011-06-30
Nationality: British
Residence: England
Born: 07/1962

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OETTING, Ralf Arno

Appointed: 2002-07-01
Resigned: 2004-09-17
Nationality: German
Born: 05/1966

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PARKER, John

Appointed: 2008-01-21
Resigned: 2013-12-31
Nationality: British
Residence: United Kingdom
Born: 09/1955

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PARKER, John

Appointed: 2004-09-17
Resigned: 2007-09-30
Nationality: British
Born: 09/1955

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PEARSON, Richard James

Appointed: 2019-07-25
Resigned: 2023-11-30
Nationality: British
Residence: England
Born: 02/1966

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PFAUDLER, Jakob, Dr

Appointed: 2007-09-30
Resigned: 2008-01-21
Nationality: Austrian
Residence: United Kingdom
Born: 02/1972

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PRINS, Thera Roeline

Appointed: 2017-08-01
Resigned: 2022-03-01
Nationality: Dutch
Residence: England
Born: 01/1973

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SPICKETT, Brian

Appointed: 2008-01-21
Resigned: 2010-03-31
Nationality: British
Born: 12/1955

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SPICKETT, Brian John

Appointed: 2004-09-17
Resigned: 2007-09-28
Nationality: British
Born: 12/1955

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STIER, John

Appointed: 2015-06-19
Resigned: 2021-08-01
Nationality: British
Residence: England
Born: 03/1966

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STOTT, Roger John

Appointed: 2002-04-01
Resigned: 2004-09-17
Nationality: British
Residence: England
Born: 05/1965

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TAYLOR, Graham Roy

Appointed: 2007-09-28
Resigned: 2008-01-21
Nationality: British
Residence: United Kingdom
Born: 09/1950

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TAYLOR, Mark Damon

Appointed: 2010-04-01
Resigned: 2018-12-05
Nationality: British
Residence: United Kingdom
Born: 06/1965

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WALKER, John

Appointed: 2004-07-13
Resigned: 2004-09-17
Nationality: British
Residence: England
Born: 05/1969

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WEBER, Bernt

Appointed: 1999-06-18
Resigned: 2002-06-11
Nationality: Germany
Born: 10/1941

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WINTON, David

Appointed: 2004-09-17
Resigned: 2007-09-30
Nationality: British
Residence: England
Born: 06/1962

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HACKWOOD DIRECTORS LIMITED

Corporate Nominee Director

Appointed: 1999-06-16
Resigned: 1999-06-18

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