LUXO LIMITED

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2 officers / 6 resignations

FARACE, Giorgia Clara Dora

Correspondence address
Portman House 2 Portman Street, C/O Fidlaw, London, England, W1H 6DU
Role ACTIVE
director
Date of birth
July 1988
Appointed on
13 October 2021
Nationality
Swiss
Occupation
Company Director

FARACE, Maurizio, Mr.

Correspondence address
Portman House 2 Portman Street, C/O Fidlaw, London, England, W1H 6DU
Role ACTIVE
director
Date of birth
March 1959
Appointed on
10 November 2015
Nationality
Swiss
Occupation
Manager

LANE, THOMAS

Correspondence address
5TH FLOOR, 86 JERMYN STREET, LONDON, SW1Y 6AW
Role RESIGNED
Director
Date of birth
October 1960
Appointed on
5 July 2011
Resigned on
10 November 2015
Nationality
BRITISH
Occupation
BUSINESS CONSULTANT

HEATHBROOKE DIRECTORS LIMITED

Correspondence address
5TH FLOOR 86 JERMYN STREET, LONDON, UNITED KINGDOM, SW1Y 6AW
Role RESIGNED
Director
Appointed on
11 July 2006
Resigned on
10 November 2015
Nationality
BRITISH

HELMBROOK LIMITED

Correspondence address
5TH FLOOR, 86 JERMYN STREET, LONDON, SW1Y 6AW
Role RESIGNED
Director
Date of birth
November 2001
Appointed on
16 January 2003
Resigned on
11 July 2006
Nationality
BRITISH
Occupation
DIRECTOR

ASHDOWN SECRETARIES LIMITED

Correspondence address
5TH FLOOR, 86 JERMYN STREET, LONDON, UNITED KINGDOM, SW1Y 6AW
Role RESIGNED
Secretary
Appointed on
16 January 2003
Resigned on
25 February 2019
Nationality
BRITISH

TADCO DIRECTORS LIMITED

Correspondence address
6TH FLOOR TSL BUSINESS CENTRE, 94-96 WIGMORE STREET, LONDON, W1U 3RF
Role RESIGNED
Nominee Director
Appointed on
23 March 2000
Resigned on
16 January 2003

Average house price in the postcode W1U 3RF £25,188,000

TADCO SECRETARIAL SERVICES LIMITED

Correspondence address
6TH FLOOR TSL BUSINESS CENTRE, 94-96 WIGMORE STREET, LONDON, W1U 3RF
Role RESIGNED
Nominee Secretary
Appointed on
23 March 1999
Resigned on
16 January 2003

Average house price in the postcode W1U 3RF £25,188,000


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