LS CARDIFF 2 LIMITED

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8 officers / 16 resignations

LS COMPANY SECRETARIES LIMITED

Correspondence address
100 Victoria Street, London, England, SW1E 5JL
Role ACTIVE
corporate-secretary
Appointed on
28 March 2023
 
Source data

MCCAVENY, Leigh

Correspondence address
100 Victoria Street, London, England, SW1E 5JL
Role ACTIVE
director
Date of birth
August 1974
Appointed on
27 March 2023
Nationality
British
Occupation
Company Secretary
 
Source data

LS DIRECTOR LIMITED

Correspondence address
100 Victoria Street, London, England, SW1E 5JL
Role ACTIVE
corporate-director
Appointed on
27 March 2023
 
Source data

DIXON, Andrew Philip Graham

Correspondence address
100 Victoria Street, London, England, SW1E 5JL
Role ACTIVE
director
Date of birth
August 1967
Appointed on
18 November 2020
Resigned on
16 February 2024
Nationality
British
Occupation
N/A
 
Source data

GIBBES, BARBARA

Correspondence address
40 BROADWAY, LONDON, ENGLAND AND WALES, UNITED KINGDOM, SW1H 0BT
Role ACTIVE
Director
Date of birth
July 1975
Appointed on
16 January 2017
Nationality
BRITISH
Occupation
ACCOUNTANT

Average house price in the postcode SW1H 0BT £58,105,000

FORD, Hugh Michael

Correspondence address
40 Broadway, London, England And Wales, United Kingdom, SW1H 0BT
Role ACTIVE
director
Date of birth
February 1967
Appointed on
24 July 2013
Resigned on
6 August 2020
Nationality
British
Occupation
General Corporate Counsel
 
Source data

Average house price in the postcode SW1H 0BT £58,105,000

PEREIRA, TREVOR

Correspondence address
40 BROADWAY, LONDON, SW1H 0BU
Role ACTIVE
Director
Date of birth
December 1965
Appointed on
13 November 2007
Nationality
BRITISH
Occupation
DIRECTOR

MARSDEN, SUSAN

Correspondence address
40 BROADWAY, LONDON, SW1H 0BU
Role ACTIVE
Secretary
Appointed on
26 March 2001
Nationality
BRITISH
Occupation
COMPANY SECRETARY

BOWYER, KATHARINE ANN

Correspondence address
40 BROADWAY, LONDON, SW1H 0BU
Role RESIGNED
Director
Date of birth
October 1969
Appointed on
17 September 2014
Resigned on
30 September 2016
Nationality
BRITISH
Occupation
CHARTERED ACCOUNTANT

WALLACE, MICHAEL JAMES

Correspondence address
40 BROADWAY, LONDON, SW1H 0BU
Role RESIGNED
Director
Date of birth
May 1968
Appointed on
4 August 2014
Resigned on
24 April 2015
Nationality
BRITISH
Occupation
GROUP TREASURER

WEIR, PETER

Correspondence address
40 BROADWAY, LONDON, SW1H 0BU
Role RESIGNED
Director
Date of birth
June 1965
Appointed on
24 July 2013
Resigned on
17 September 2014
Nationality
BRITISH
Occupation
ACCOUNTANT

WOODHOUSE, LORAINE

Correspondence address
36 MERCHANT COURT 61 WAPPING WALL, LONDON, E1W 3SJ
Role RESIGNED
Director
Date of birth
December 1968
Appointed on
3 November 2008
Resigned on
11 August 2009
Nationality
BRITISH
Occupation
FINANCE DIRECTOR

Average house price in the postcode E1W 3SJ £1,247,000

ELLIS, MARTIN DAVID

Correspondence address
40 BROADWAY, LONDON, SW1H 0BU
Role RESIGNED
Director
Date of birth
October 1964
Appointed on
3 January 2006
Resigned on
31 December 2015
Nationality
BRITISH
Occupation
PROJECT MANAGER

FOLGER, SUSAN

Correspondence address
40 BROADWAY, LONDON, SW1H 0BU
Role RESIGNED
Director
Date of birth
November 1959
Appointed on
19 July 2004
Resigned on
13 August 2010
Nationality
BRITISH
Occupation
COMPANY SECRETARY

BARTON, PETER CHARLES

Correspondence address
WARREN HOUSE, SHIRE LANE, CHORLEYWOOD, HERTFORDSHIRE, WD3 5NH
Role RESIGNED
Director
Date of birth
February 1960
Appointed on
23 June 2004
Resigned on
12 September 2006
Nationality
BRITISH
Occupation
OPERATIONS DIRECTOR

Average house price in the postcode WD3 5NH £1,163,000

SMITH, AIDAN CHRISTOPHER

Correspondence address
50 WAVENDON AVENUE, CHISWICK, LONDON, W4 4NS
Role RESIGNED
Director
Date of birth
June 1959
Appointed on
3 May 2001
Resigned on
31 March 2008
Nationality
BRITISH
Occupation
CHARTERED ACCOUNTANT

Average house price in the postcode W4 4NS £2,548,000

LESLIE, DOUGLAS ROSS

Correspondence address
8 FAIRCOURT, 113-115 HAVERSTOCK HILL, LONDON, NW3 4RY
Role RESIGNED
Director
Date of birth
March 1947
Appointed on
26 March 2001
Resigned on
27 March 2001
Nationality
BRITISH
Occupation
CHARTERED SURVEYOR

Average house price in the postcode NW3 4RY £1,275,000

CHALDECOTT, KAY ELIZABETH

Correspondence address
3 RUSHAM ROAD, LONDON, SW12 8TJ
Role RESIGNED
Director
Date of birth
March 1962
Appointed on
26 March 2001
Resigned on
19 July 2004
Nationality
BRITISH
Occupation
CHARTERED SURVEYOR

Average house price in the postcode SW12 8TJ £1,587,000

FISCHEL, DAVID ANDREW

Correspondence address
SWEET HILL FARM, SCHOOL LANE, ASHURST, STEYNING, WEST SUSSEX, BN44 3AY
Role RESIGNED
Director
Date of birth
April 1958
Appointed on
26 March 2001
Resigned on
19 July 2004
Nationality
BRITISH
Occupation
CHARTERED ACCOUNTANT

Average house price in the postcode BN44 3AY £465,000

ABEL, JOHN GEORGE

Correspondence address
9 HUTTON GATE, HUTTON MOUNT, BRENTWOOD, ESSEX, CM13 2XA
Role RESIGNED
Director
Date of birth
August 1944
Appointed on
26 March 2001
Resigned on
19 July 2004
Nationality
BRITISH
Occupation
CHARTERED SURVEYOR

Average house price in the postcode CM13 2XA £1,970,000

CABLE, RICHARD MALCOLM

Correspondence address
ORCHARD HOUSE 18 HIGH STREET, CASTOR, PETERBOROUGH, PE5 7BB
Role RESIGNED
Director
Date of birth
April 1959
Appointed on
26 March 2001
Resigned on
19 July 2004
Nationality
BRITISH
Occupation
CHARTERED SURVEYOR

Average house price in the postcode PE5 7BB £642,000

BADCOCK, PETER COLIN

Correspondence address
WILSLEY OAST, WILSLEY GREEN, ANGLEY ROAD, CRANBROOK, KENT, TN17 2LE
Role RESIGNED
Director
Date of birth
April 1944
Appointed on
26 March 2001
Resigned on
19 July 2004
Nationality
BRITISH
Occupation
FINANCE AND OPERATIONS DIRECTO

Average house price in the postcode TN17 2LE £797,000

HACKWOOD DIRECTORS LIMITED

Correspondence address
ONE SILK STREET, LONDON, EC2Y 8HQ
Role RESIGNED
Nominee Director
Appointed on
19 January 2001
Resigned on
26 March 2001

HACKWOOD SECRETARIES LIMITED

Correspondence address
ONE SILK STREET, LONDON, EC2Y 8HQ
Role RESIGNED
Nominee Secretary
Appointed on
19 January 2001
Resigned on
26 March 2001
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