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LS COMPANY SECRETARIES LIMITED

04365193Active 2002-02-01Health 100/100 · Strong

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People intelligence
Active directors
6
Active secretaries
0
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes

COOPER, Timothy James

Director
Active
Appointed
2024-08-23
Nationality
British
Residence
England
Born
08/1976
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GARLAND, Susannah Louise

Director
Active
Appointed
2022-06-06
Nationality
British
Residence
England
Born
01/1985
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MCCAVENY, Leigh

Director
Active
Appointed
2021-12-15
Nationality
British
Residence
England
Born
08/1974
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PEEKE, Alexander James

Director
Active
Appointed
2014-10-30
Nationality
British
Residence
England
Born
12/1971
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SMOUT, Maria

Director
Active
Appointed
2016-09-01
Nationality
British
Residence
England
Born
04/1968
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THOMAS, Marina Louise

Director
Active
Appointed
2022-11-08
Nationality
British
Residence
England
Born
11/1976
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DUDGEON, Peter Maxwell

Secretary
Resigned
Appointed
2002-04-22
Resigned
2011-03-31
Nationality
British
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GLOVER, Lucy Finch

Secretary
Resigned
Appointed
2014-10-03
Resigned
2016-06-17
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HIGGINS, Phil

Secretary
Resigned
Appointed
2011-04-01
Resigned
2014-10-03
Nationality
British
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EPS SECRETARIES LIMITED

Corporate Nominee Secretary
Resigned
Appointed
2002-02-01
Resigned
2002-04-22
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ARNAOUTI, Michael

Director
Resigned
Appointed
2015-03-24
Resigned
2017-03-31
Nationality
British
Residence
England
Born
08/1960
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ASHBY, Timothy John

Director
Resigned
Appointed
2015-09-07
Resigned
2020-12-31
Nationality
British
Residence
United Kingdom
Born
05/1962
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ASHCROFT, Clive Paul

Director
Resigned
Appointed
2011-04-01
Resigned
2014-08-29
Nationality
British
Residence
Uk
Born
05/1955
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DE SOUZA, Adrian Michael

Director
Resigned
Appointed
2011-04-01
Resigned
2015-03-31
Nationality
British
Residence
England
Born
12/1970
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DUDGEON, Peter Maxwell

Director
Resigned
Appointed
2008-11-10
Resigned
2011-03-31
Nationality
British
Residence
United Kingdom
Born
06/1955
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GLOVER, Lucy Finch

Director
Resigned
Appointed
2011-04-11
Resigned
2016-06-17
Nationality
English
Residence
United Kingdom
Born
06/1982
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HIGGINS, Phil

Director
Resigned
Appointed
2011-04-01
Resigned
2014-10-03
Nationality
British
Residence
United Kingdom
Born
01/1969
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MILES, Elizabeth

Director
Resigned
Appointed
2017-07-11
Resigned
2022-05-25
Nationality
British
Residence
United Kingdom
Born
01/1977
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MILLER, Louise

Director
Resigned
Appointed
2015-08-01
Resigned
2020-01-31
Nationality
British
Residence
United Kingdom
Born
04/1965
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LAND SECURITIES MANAGEMENT SERVICES LIMITED

Corporate Director
Resigned
Appointed
2002-04-22
Resigned
2011-04-01
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LS RETAIL DIRECTOR LIMITED

Corporate Director
Resigned
Appointed
2008-11-10
Resigned
2011-04-01
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MIKJON LIMITED

Corporate Nominee Director
Resigned
Appointed
2002-02-01
Resigned
2002-04-22
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