LS GEMINI HOLDINGS LIMITED
04853934 · Dissolved · Ltd · 23 yrs
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LS GEMINI HOLDINGS LIMITED
04853934Dissolved· Ltd· England Wales· 2003-08-01Incorporated 2003-08-01Health 19/100 · Risk
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People intelligence
Active directors
3
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- LS COMPANY SECRETARIES LIMITED· Corporate SecretaryAppointed 2011-04-30
- DE SOUZA, Adrian Michael· DirectorAppointed 2011-04-30
- DUDGEON, Peter Maxwell· SecretaryResigned 2011-04-30
- DUDGEON, Peter Maxwell· DirectorResigned 2011-04-30
LS COMPANY SECRETARIES LIMITED
Corporate Secretary
- Appointed
- 2011-04-30
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DE SOUZA, Adrian Michael
Director
- Appointed
- 2011-04-30
- Nationality
- British
- Residence
- England
- Born
- 12/1970
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LAND SECURITIES MANAGEMENT SERVICES LIMITED
Corporate Director
- Appointed
- 2005-06-29
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LS RETAIL DIRECTOR LIMITED
Corporate Director
- Appointed
- 2008-09-26
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DUDGEON, Peter Maxwell
Secretary
- Appointed
- 2005-06-29
- Resigned
- 2011-04-30
- Nationality
- British
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HOLLOCKS, Ian Michael
Secretary
- Appointed
- 2003-08-12
- Resigned
- 2005-06-29
- Nationality
- British
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MD SECRETARIES LIMITED
Corporate Nominee Secretary
- Appointed
- 2003-08-01
- Resigned
- 2003-08-12
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ALFORD, Nicholas Brian Treseder
Director
- Appointed
- 2003-09-15
- Resigned
- 2005-06-29
- Nationality
- British
- Residence
- Great Britain
- Born
- 09/1964
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ANDERSON, Bruce Smith
Director
- Appointed
- 2003-09-15
- Resigned
- 2005-06-29
- Nationality
- British
- Residence
- Scotland
- Born
- 05/1963
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DUDGEON, Peter Maxwell
Director
- Appointed
- 2008-09-26
- Resigned
- 2011-04-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1955
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GILL, Christopher Marshall
Director
- Appointed
- 2005-06-28
- Resigned
- 2007-12-05
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1958
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MCMAHON, James Cairns
Director
- Appointed
- 2003-08-12
- Resigned
- 2005-06-27
- Nationality
- British
- Residence
- Scotland
- Born
- 04/1949
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WALTON, Timothy Paul
Director
- Appointed
- 2003-08-12
- Resigned
- 2005-06-29
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1961
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WOOD, Martin Reay
Director
- Appointed
- 2005-06-28
- Resigned
- 2007-12-05
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1960
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MD DIRECTORS LIMITED
Corporate Nominee Director
- Appointed
- 2003-08-01
- Resigned
- 2003-08-12
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