1LMS (HOLDINGS) LIMITED
03865691 · Dissolved · Ltd · 26 yrs · London
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Companies House dossier
1LMS (HOLDINGS) LIMITED
03865691Dissolved· Ltd· England Wales· 1999-10-26Incorporated 1999-10-26Health 0/100 · Risk
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People intelligence
Active directors
3
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- BRAITHWAITE, Mark· DirectorResigned 2022-12-31
- KING, Neil Graham· DirectorResigned 2018-02-01
- HENDRIE, Ian Arthur· SecretaryAppointed 2014-04-04
- STILL, Richard Matthew· SecretaryResigned 2014-04-04
HENDRIE, Ian Arthur
Secretary
- Appointed
- 2014-04-04
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HAMILL, Keith
Director
- Appointed
- 2012-07-16
- Nationality
- British
- Residence
- England
- Born
- 12/1952
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HENDRIE, Ian Arthur
Director
- Appointed
- 2014-03-04
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1970
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NICHOLLS, Julian Frederick
Director
- Appointed
- 2011-03-18
- Nationality
- British
- Residence
- England
- Born
- 09/1951
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JONES, John Graham
Secretary
- Appointed
- 2000-02-07
- Resigned
- 2007-10-15
- Nationality
- British
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STILL, Richard Matthew
Secretary
- Appointed
- 2007-10-15
- Resigned
- 2014-04-04
- Nationality
- British
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YORK PLACE COMPANY SECRETARIES LIMITED
Corporate Nominee Secretary
- Appointed
- 1999-10-26
- Resigned
- 2000-02-07
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BRAITHWAITE, Mark
Director
- Appointed
- 2018-02-01
- Resigned
- 2022-12-31
- Nationality
- British,South African
- Residence
- England
- Born
- 01/1978
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COPPIN, Alan Charles
Director
- Appointed
- 2002-10-22
- Resigned
- 2006-07-31
- Nationality
- British
- Residence
- England
- Born
- 06/1950
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CRITCHER, Paul Douglas
Director
- Appointed
- 2008-08-20
- Resigned
- 2009-05-27
- Nationality
- British
- Residence
- England
- Born
- 05/1959
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DANIELS, Colin
Director
- Appointed
- 2000-09-22
- Resigned
- 2007-10-18
- Nationality
- British
- Born
- 05/1952
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FARRANT, Graham Barry
Director
- Appointed
- 2005-02-16
- Resigned
- 2009-04-03
- Nationality
- British
- Residence
- England
- Born
- 06/1960
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GOLDING, Nigel William George
Director
- Appointed
- 2001-02-12
- Resigned
- 2002-07-19
- Nationality
- British
- Born
- 11/1955
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JONES, John Graham
Director
- Appointed
- 2001-02-12
- Resigned
- 2007-10-18
- Nationality
- British
- Born
- 07/1948
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KING, Neil Graham
Director
- Appointed
- 2013-06-10
- Resigned
- 2018-02-01
- Nationality
- British
- Residence
- England
- Born
- 11/1966
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LLOYD, Derek Thomas
Director
- Appointed
- 2008-05-07
- Resigned
- 2011-03-18
- Nationality
- English
- Residence
- England
- Born
- 12/1958
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MEEHAN, Paul Alan
Director
- Appointed
- 2008-05-07
- Resigned
- 2010-10-29
- Nationality
- British
- Residence
- England
- Born
- 10/1963
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MELLOR, David Glynn
Director
- Appointed
- 2001-10-01
- Resigned
- 2003-07-01
- Nationality
- British
- Residence
- England
- Born
- 09/1948
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MILLMAN, Richard Fraser
Director
- Appointed
- 2009-05-11
- Resigned
- 2012-10-04
- Nationality
- British
- Residence
- England
- Born
- 05/1967
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SMITH, Russell Stansfield
Director
- Appointed
- 2000-02-07
- Resigned
- 2000-09-22
- Nationality
- British
- Born
- 12/1944
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STILL, Richard Matthew
Director
- Appointed
- 2010-05-04
- Resigned
- 2014-04-04
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1965
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STILL, Richard Matthew
Director
- Appointed
- 2001-02-12
- Resigned
- 2008-08-08
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1965
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WALTERS, Philip Donald
Director
- Appointed
- 2002-10-22
- Resigned
- 2008-08-18
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1952
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DANOPTRA DIRECTOR I LIMITED
Corporate Director
- Appointed
- 2007-11-21
- Resigned
- 2008-05-07
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DANOPTRA DIRECTOR II LIMITED
Corporate Director
- Appointed
- 2007-11-21
- Resigned
- 2008-05-07
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YORK PLACE COMPANY NOMINEES LIMITED
Corporate Nominee Director
- Appointed
- 1999-10-26
- Resigned
- 2000-02-07
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