LUDUS FACTORY HOLDINGS LIMITED

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2 officers / 21 resignations

JORDAN COSEC LIMITED

Correspondence address
21 ST THOMAS STREET, BRISTOL, AVON, UNITED KINGDOM, BS1 6JS
Role
Secretary
Appointed on
2 February 2009
Nationality
BRITISH

Average house price in the postcode BS1 6JS £33,478,000

PODVIN, FRANCOIS XAVIER HENRI DIEUDONNE

Correspondence address
1 RUE DE LA FONTAINE, RUE, 80120, FRANCE
Role
Director
Date of birth
August 1932
Appointed on
6 July 2000
Nationality
FRENCH
Occupation
PRESIDENT DIRECTOR GENERAL

DIEMERT, SERGE

Correspondence address
DEMEURANT, 29 RUE DHOUDAIN, LILLERS, 62190, FRANCE
Role RESIGNED
Director
Date of birth
September 1939
Appointed on
6 July 2000
Resigned on
13 September 2002
Nationality
FRENCH
Occupation
PRESIDENT DIRECTOR GENERAL

JORDAN COMPANY SECRETARIES LIMITED

Correspondence address
21 ST THOMAS STREET, BRISTOL, AVON, BS1 6JS
Role RESIGNED
Nominee Secretary
Appointed on
6 July 2000
Resigned on
2 February 2009

Average house price in the postcode BS1 6JS £33,478,000

MOORE, JANE ALISON

Correspondence address
7B CHESTERTON ROAD, LONDON, W10 5LY
Role RESIGNED
Secretary
Appointed on
7 April 2000
Resigned on
6 July 2000
Nationality
BRITISH

Average house price in the postcode W10 5LY £1,112,000

ZAREMBA, BOGDAN MARK

Correspondence address
76 PINE GROVE, BROOKMANS PARK, HATFIELD, HERTFORDSHIRE, AL9 7BW
Role RESIGNED
Director
Date of birth
September 1955
Appointed on
21 July 1999
Resigned on
6 July 2000
Nationality
BRITISH
Occupation
CHARTERED ACCOUNTANT

Average house price in the postcode AL9 7BW £1,280,000

VESTERDAL, NIELS

Correspondence address
51B LONGRIDGE ROAD, LONDON, SW5 9SF
Role RESIGNED
Director
Date of birth
April 1953
Appointed on
21 July 1999
Resigned on
6 July 2000
Nationality
DANISH
Occupation
SUGAR TRADER

Average house price in the postcode SW5 9SF £1,056,000

KINDER, JOHN MARTINEAU

Correspondence address
55 THORNHILL SQUARE, LONDON, N1 1BE
Role RESIGNED
Director
Date of birth
July 1956
Appointed on
4 December 1998
Resigned on
20 July 1999
Nationality
BRITISH
Occupation
SUGAR TRADER

Average house price in the postcode N1 1BE £1,599,000

HAGENS, PAUL JOSE

Correspondence address
CATHARINASTRAAT 17B, 4811 XD BREDA, THE NETHERLANDS, FOREIGN
Role RESIGNED
Director
Date of birth
July 1960
Appointed on
30 October 1998
Resigned on
6 July 2000
Nationality
DUTCH
Occupation
MANAGER

HOGEWEG, HANS

Correspondence address
BRUGAKKER 66-03, 3704 RM ZEIST, THE NETHERLANDS, FOREIGN
Role RESIGNED
Director
Date of birth
September 1949
Appointed on
30 October 1998
Resigned on
6 July 2000
Nationality
DUTCH
Occupation
MANAGER

WAKEFIELD, BARRY JOHN

Correspondence address
THE OLD MANSE, 27 HIGH STREET, RAMSEY, CAMBRIDGESHIRE, PE26 1AE
Role RESIGNED
Secretary
Appointed on
19 October 1998
Resigned on
24 March 2000
Nationality
BRITISH

Average house price in the postcode PE26 1AE £328,000

MITCHELL-INNES, DAVID

Correspondence address
35 ROWSLEY AVENUE, HENDON, LONDON, NW4 1AP
Role RESIGNED
Director
Date of birth
November 1960
Appointed on
13 March 1998
Resigned on
30 October 1998
Nationality
BRITISH
Occupation
MANAGER

Average house price in the postcode NW4 1AP £967,000

KINDER, JOHN MARTINEAU

Correspondence address
55 THORNHILL SQUARE, LONDON, N1 1BE
Role RESIGNED
Director
Date of birth
July 1956
Appointed on
13 March 1998
Resigned on
30 October 1998
Nationality
BRITISH
Occupation
SUGAR TRADER

Average house price in the postcode N1 1BE £1,599,000

MARCUS, ANTHONY HERBERT MERVYN

Correspondence address
43 ELM PARK MANSIONS, PARK WALK, LONDON, SW10 0AW
Role RESIGNED
Secretary
Appointed on
18 November 1997
Resigned on
19 October 1998
Nationality
BRITISH

Average house price in the postcode SW10 0AW £919,000

MACFARLANE, DAVID

Correspondence address
CHURCHFIELDS HOUSE, CODICOTE, HITCHIN, HERTFORDSHIRE, SG4 8TH
Role RESIGNED
Secretary
Appointed on
25 July 1997
Resigned on
18 November 1997
Nationality
BRITISH
Occupation
COMPANY SECRETARY

Average house price in the postcode SG4 8TH £1,385,000

MACFARLANE, DAVID

Correspondence address
CHURCHFIELDS HOUSE, CODICOTE, HITCHIN, HERTFORDSHIRE, SG4 8TH
Role RESIGNED
Director
Date of birth
June 1950
Appointed on
20 March 1997
Resigned on
10 April 1997
Nationality
BRITISH
Occupation
SOLICITOR

Average house price in the postcode SG4 8TH £1,385,000

HUTCHINSON, KATHERINE ANNA

Correspondence address
52 PENTNEY ROAD, LONDON, SW12 0NY
Role RESIGNED
Secretary
Appointed on
16 August 1996
Resigned on
25 July 1997
Nationality
BRITISH

Average house price in the postcode SW12 0NY £1,192,000

SHARP, ANDREW JAMES

Correspondence address
16 ASHBURNHAM GARDENS, UPMINSTER, ESSEX, RM14 1XA
Role RESIGNED
Secretary
Appointed on
10 May 1995
Resigned on
16 August 1996
Nationality
BRITISH

Average house price in the postcode RM14 1XA £1,361,000

O'HANLON, PAUL ANTHONY

Correspondence address
27 THEBERTON STREET, ISLINGTON, LONDON, N1 0QY
Role RESIGNED
Director
Date of birth
June 1949
Appointed on
13 January 1994
Resigned on
4 December 1998
Nationality
BRITISH
Occupation
FINANCE DIRECTOR

Average house price in the postcode N1 0QY £1,736,000

CUTTILL, ANNE LINDA

Correspondence address
24 DAFFODIL AVENUE, PILGRIMS HATCH, BRENTWOOD, ESSEX, CM15 9QH
Role RESIGNED
Secretary
Appointed on
8 November 1993
Resigned on
10 May 1995
Nationality
BRITISH
Occupation
COMPANY SECRETARY

Average house price in the postcode CM15 9QH £440,000

PULLEN, JOHN ARTHUR

Correspondence address
27 COOMBE GARDENS, WEST WIMBLEDON, LONDON, SW20 0QU
Role RESIGNED
Secretary
Appointed on
17 November 1992
Resigned on
8 November 1993
Nationality
BRITISH

Average house price in the postcode SW20 0QU £1,625,000

GOFF, JOAN AMANDA

Correspondence address
KITTS VIEW, THE AVENUE, CHELMSFORD, ESSEX, CM3 6LZ
Role RESIGNED
Director
Date of birth
October 1956
Appointed on
17 November 1992
Resigned on
30 April 1999
Nationality
BRITISH
Occupation
CHARTERED ACCOUNTANT

Average house price in the postcode CM3 6LZ £742,000

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 CHURCH STREET, LONDON, NW8 8EP
Role RESIGNED
Nominee Secretary
Appointed on
17 November 1992
Resigned on
17 November 1992

Average house price in the postcode NW8 8EP £749,000

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