CompaniesInTheUK

LS CARDIFF 2 LIMITED

Company number 04144219 ·

Active

6 officers / 18 resignations

LS COMPANY SECRETARIES LIMITED

Corporate Secretary Active
Correspondence address
100 Victoria Street, London, England, SW1E 5JL
Appointed
2023-03-28

LS DIRECTOR LIMITED

Corporate Director Active
Correspondence address
100 Victoria Street, London, England, SW1E 5JL
Appointed
2023-03-27

Leigh MCCAVENY

Director Active
Correspondence address
100 Victoria Street, London, England, SW1E 5JL
Appointed
2023-03-27
Nationality
British
Country of residence
England
Date of birth
August 1974

MRS BARBARA GIBBES

Director Active
Correspondence address
40 BROADWAY, LONDON, ENGLAND AND WALES, UNITED KINGDOM, SW1H 0BT
Appointed
2017-01-16
Occupation
ACCOUNTANT
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
July 1975

MR TREVOR PEREIRA

Director Active
Correspondence address
40 BROADWAY, LONDON, SW1H 0BU
Appointed
2007-11-13
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
December 1965

SUSAN MARSDEN

Secretary Active
Correspondence address
40 BROADWAY, LONDON, SW1H 0BU
Appointed
2001-03-26
Occupation
COMPANY SECRETARY
Nationality
BRITISH
Country of residence
UNITED KINGDOM

Andrew Philip Graham DIXON

Director Resigned
Correspondence address
100 Victoria Street, London, England, SW1E 5JL
Appointed
2020-11-18
Resigned
2024-02-16
Nationality
British
Country of residence
United Kingdom
Date of birth
August 1967

MISS KATHARINE ANN BOWYER

Director Resigned
Correspondence address
40 BROADWAY, LONDON, SW1H 0BU
Appointed
2014-09-17
Resigned
2016-09-30
Occupation
CHARTERED ACCOUNTANT
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
October 1969

MR MICHAEL JAMES WALLACE

Director Resigned
Correspondence address
40 BROADWAY, LONDON, SW1H 0BU
Appointed
2014-08-04
Resigned
2015-04-24
Occupation
GROUP TREASURER
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
May 1968

MR Hugh Michael FORD

Director Resigned
Correspondence address
40 Broadway, London, England And Wales, United Kingdom, SW1H 0BT
Appointed
2013-07-24
Resigned
2020-08-06
Occupation
General Corporate Counsel
Nationality
British
Country of residence
England
Date of birth
February 1967

MR PETER WEIR

Director Resigned
Correspondence address
40 BROADWAY, LONDON, SW1H 0BU
Appointed
2013-07-24
Resigned
2014-09-17
Occupation
ACCOUNTANT
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
June 1965

MS LORAINE WOODHOUSE

Director Resigned
Correspondence address
36 MERCHANT COURT 61 WAPPING WALL, LONDON, E1W 3SJ
Appointed
2008-11-03
Resigned
2009-08-11
Occupation
FINANCE DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
December 1968

MR MARTIN DAVID ELLIS

Director Resigned
Correspondence address
40 BROADWAY, LONDON, SW1H 0BU
Appointed
2006-01-03
Resigned
2015-12-31
Occupation
PROJECT MANAGER
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
October 1964

SUSAN FOLGER

Director Resigned
Correspondence address
40 BROADWAY, LONDON, SW1H 0BU
Appointed
2004-07-19
Resigned
2010-08-13
Occupation
COMPANY SECRETARY
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
November 1959

PETER CHARLES BARTON

Director Resigned
Correspondence address
WARREN HOUSE, SHIRE LANE, CHORLEYWOOD, HERTFORDSHIRE, WD3 5NH
Appointed
2004-06-23
Resigned
2006-09-12
Occupation
OPERATIONS DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
February 1960

MR AIDAN CHRISTOPHER SMITH

Director Resigned
Correspondence address
50 WAVENDON AVENUE, CHISWICK, LONDON, W4 4NS
Appointed
2001-05-03
Resigned
2008-03-31
Occupation
CHARTERED ACCOUNTANT
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
June 1959

DOUGLAS ROSS LESLIE

Director Resigned
Correspondence address
8 FAIRCOURT, 113-115 HAVERSTOCK HILL, LONDON, NW3 4RY
Appointed
2001-03-26
Resigned
2001-03-27
Occupation
CHARTERED SURVEYOR
Nationality
BRITISH
Date of birth
March 1947

RICHARD MALCOLM CABLE

Director Resigned
Correspondence address
ORCHARD HOUSE 18 HIGH STREET, CASTOR, PETERBOROUGH, PE5 7BB
Appointed
2001-03-26
Resigned
2004-07-19
Occupation
CHARTERED SURVEYOR
Nationality
BRITISH
Date of birth
April 1959

JOHN GEORGE ABEL

Director Resigned
Correspondence address
9 HUTTON GATE, HUTTON MOUNT, BRENTWOOD, ESSEX, CM13 2XA
Appointed
2001-03-26
Resigned
2004-07-19
Occupation
CHARTERED SURVEYOR
Nationality
BRITISH
Country of residence
UK
Date of birth
August 1944

MR PETER COLIN BADCOCK

Director Resigned
Correspondence address
WILSLEY OAST, WILSLEY GREEN, ANGLEY ROAD, CRANBROOK, KENT, TN17 2LE
Appointed
2001-03-26
Resigned
2004-07-19
Occupation
FINANCE AND OPERATIONS DIRECTO
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
April 1944

MR DAVID ANDREW FISCHEL

Director Resigned
Correspondence address
SWEET HILL FARM, SCHOOL LANE, ASHURST, STEYNING, WEST SUSSEX, BN44 3AY
Appointed
2001-03-26
Resigned
2004-07-19
Occupation
CHARTERED ACCOUNTANT
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
April 1958

KAY ELIZABETH CHALDECOTT

Director Resigned
Correspondence address
3 RUSHAM ROAD, LONDON, SW12 8TJ
Appointed
2001-03-26
Resigned
2004-07-19
Occupation
CHARTERED SURVEYOR
Nationality
BRITISH
Date of birth
March 1962

HACKWOOD SECRETARIES LIMITED

Nominee Secretary Resigned Corporate
Correspondence address
ONE SILK STREET, LONDON, EC2Y 8HQ
Appointed
2001-01-19
Resigned
2001-03-26
Nationality
BRITISH

HACKWOOD DIRECTORS LIMITED

Nominee Director Resigned Corporate
Correspondence address
ONE SILK STREET, LONDON, EC2Y 8HQ
Appointed
2001-01-19
Resigned
2001-03-26
Nationality
BRITISH