CompaniesInTheUK

LISSON ESTATES LIMITED

Company number 10892270 ·

Active

1 officer / 11 resignations

MRS Osnat GOLAN

Director Active
Correspondence address
Cp House 97-107 Uxbridge Road, London, Ealing, England, W5 5TL
Appointed
2019-11-27
Nationality
American
Country of residence
United States
Date of birth
March 1963

MRS SHARON ROGERS

Director Resigned
Correspondence address
TRAFALGAR COURT FLOOR 2, LES BANQUES, ST PETER PORT, GUERNSEY, GY1 4LY
Appointed
2019-07-29
Resigned
2019-11-29
Occupation
ASSOCIATE DIRECTOR
Nationality
BRITISH
Country of residence
GUERNSEY
Date of birth
November 1970

MR Andre Paul DE LA MARE

Director Resigned
Correspondence address
286 Trafalgar Court Floor 2, Les Banques, St Peter Port, Guernsey, GY1 4LY
Appointed
2019-06-30
Resigned
2019-11-29
Occupation
Associate Director
Nationality
British,
Country of residence
Guernsey
Date of birth
March 1969

MR STEPHEN JOHN HARLOW

Director Resigned
Correspondence address
HERITAGE HALL PO BOX 225, LE MARCHANT STREET, GUERNSEY, GUERNSEY, GY1 4HY
Appointed
2019-02-01
Resigned
2019-06-30
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
GUERNSEY
Date of birth
May 1953

FIRST DIRECTORS LIMITED

Director Resigned Corporate
Correspondence address
HERITAGE HALL LE MARCHANT STREET, ST PETER PORT, GUERNSEY, GY1 4HY
Appointed
2018-12-31
Resigned
2019-11-29
Nationality
NATIONALITY UNKNOWN

SECOND DIRECTORS LIMITED

Director Resigned Corporate
Correspondence address
HERITAGE HALL LE MARCHANT STREET, ST PETER PORT, GUERNSEY, GY1 4HY
Appointed
2018-12-31
Resigned
2019-11-29
Nationality
NATIONALITY UNKNOWN

MS ADALIZ LAVARELLO

Director Resigned
Correspondence address
C/O HERITAGE HALL LE MARCHANT STREET, ST PETER PORT, GY1 4HY, GY1 4HY
Appointed
2018-03-23
Resigned
2019-07-29
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
GUERNSEY
Date of birth
June 1970

MR DAVID LARKIN

Director Resigned
Correspondence address
C/O HERITAGE HALL LE MARCHANT STREET, ST PETER PORT, GUERNSEY, GY1 4HY
Appointed
2018-03-23
Resigned
2019-02-01
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
GUERNSEY
Date of birth
December 1970

AILE LIMITED

Director Resigned Corporate
Correspondence address
C/O HERITAGE HALL LE MARCHANT STREET, ST PETER PORT, GUERNSEY, GY1 4HY
Appointed
2018-03-23
Resigned
2018-12-31
Nationality
NATIONALITY UNKNOWN

PLEIN LIMITED

Director Resigned Corporate
Correspondence address
C/O HERITAGE HALL LE MARCHANT STREET, ST PETER PORT, GUERNSEY, GY1 4HY
Appointed
2018-03-23
Resigned
2018-12-31
Nationality
NATIONALITY UNKNOWN

MR. DANIEL BENEDICT HAWKINS

Director Resigned
Correspondence address
27-28 EASTCASTLE STREET, LONDON, ENGLAND, W1W 8DH
Appointed
2017-11-07
Resigned
2018-03-23
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
September 1979

MS DONNA DOWMAN

Director Resigned
Correspondence address
100 CANNON STREET, LONDON, ENGLAND, EC4N 6EU
Appointed
2017-07-31
Resigned
2017-11-07
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
August 1986