CompaniesInTheUK

LAMBDA DIRECTORS LIMITED

Company number 04331291 ·

Dissolved

4 officers / 10 resignations

MR Stephen John MILLS

Director
Correspondence address
Unit 203, Second Floor, China House 401 Edgware Road, London, United Kingdom, NW2 6GY
Appointed
2018-12-27
Occupation
Accountant
Nationality
British
Country of residence
England
Date of birth
April 1959

MRS IRENE WAI KENG POTTER

Director
Correspondence address
UNIT 203, SECOND FLOOR, CHINA HOUSE 401 EDGWARE RO, LONDON, UNITED KINGDOM, NW2 6GY
Appointed
2018-12-27
Occupation
LAWYER
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
September 1955

L.G.SECRETARIES LIMITED

Secretary Corporate
Correspondence address
UNIT 203 SECOND FLOOR, CHINA HOUSE, 401 EDGWARE ROAD, LONDON, UNITED KINGDOM, NW2 5JJ
Appointed
2001-12-11
Nationality
BRITISH

MS. ROBYN SPITZ

Director
Correspondence address
UNIT 203, SECOND FLOOR, CHINA HOUSE 401 EDGWARE RO, LONDON, UNITED KINGDOM, NW2 6GY
Appointed
2001-11-29
Occupation
DIRECTOR
Nationality
SOUTH AFRICAN,FRENCH
Country of residence
MONACO
Date of birth
December 1940

MS. Michelle PARADISGARTEN

Director Resigned
Correspondence address
Charles House 1st Floor, 108-110 Finchley Road, London, United Kingdom, NW3 5JJ
Appointed
2018-11-26
Resigned
2019-01-16
Occupation
Administrator Executive
Nationality
British
Country of residence
England
Date of birth
September 1953

MR SEAN LEE HOGAN

Director Resigned
Correspondence address
CHARLES HOUSE 108-110 FINCHLEY ROAD, LONDON, UNITED KINGDOM, NW3 5JJ
Appointed
2004-05-01
Resigned
2017-05-01
Occupation
COMPANY SECRETARY
Nationality
BRITISH
Country of residence
CYPRUS
Date of birth
May 1971

JILLIAN MORTON

Director Resigned
Correspondence address
15 MOTZART STREET, LIMASSOL, 3096, CYPRUS, FOREIGN
Appointed
2004-01-31
Resigned
2004-07-31
Occupation
COMPANY ADMINISTRATOR
Nationality
BRITISH
Date of birth
November 1968

MICHAEL ANDREW GRAY

Director Resigned
Correspondence address
FLAT 213A KANIKA ALEXANDER, 38 KARAISKAKI STREET, LIMASSOL, 3032, CYPRUS
Appointed
2003-09-15
Resigned
2004-07-31
Occupation
CONSULTANT
Nationality
BRITISH
Country of residence
CYPRUS
Date of birth
June 1966

REBECCA JANE MARSHALL

Director Resigned
Correspondence address
SUITE 201 EFSTATHOIU COURT, 365 ST ANDREWS STREET, LIMASSOL, 3505, CYPRUS
Appointed
2001-12-11
Resigned
2004-01-31
Occupation
DIRECTOR
Nationality
BRITISH
Date of birth
August 1958

MR SEAN LEE HOGAN

Director Resigned
Correspondence address
FLAT 34, BLOCK B, CHRISTINE COMPLEX, AMATHOUNTAS AVENUE, LIMASSOL, 4531, CYPRUS
Appointed
2001-11-29
Resigned
2003-09-15
Occupation
COMPANY SECRETARY
Nationality
BRITISH
Country of residence
CYPRUS
Date of birth
May 1971

WIGMORE SECRETARIES LIMITED

Nominee Secretary Resigned Corporate
Correspondence address
38 WIGMORE STREET, LONDON, W1U 2HA
Appointed
2001-11-29
Resigned
2001-12-11
Nationality
BRITISH

CORNHILL NOMINEES LIMITED

Director Resigned Corporate
Correspondence address
ST PAULS HOUSE, WARWICK LANE, LONDON, EC4M 7BP
Appointed
2001-11-29
Resigned
2001-11-29
Occupation
FORMATION AGENT
Nationality
BRITISH

CORNHILL SECRETARIES LIMITED

Nominee Secretary Resigned Corporate
Correspondence address
ST PAUL'S HOUSE, WARWICK LANE, LONDON, EC4M 7BP
Appointed
2001-11-29
Resigned
2001-11-29
Nationality
BRITISH

MS. ZENAH LANDMAN

Director Resigned
Correspondence address
CHARLES HOUSE 108-110 FINCHLEY ROAD, LONDON, UNITED KINGDOM, NW3 5JJ
Appointed
2001-11-29
Resigned
2019-01-16
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
December 1927