Cross Check

LONDON & REGIONAL OFFICES FINANCE LIMITED

Company Number

03760586

Private limited company
Active
OverviewPeopleRelated
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SHELLEY, Leon

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
8th Floor, South Block 55 Baker Street London W1U 8EW United Kingdom

LIVINGSTONE, Ian Malcolm

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
8th Floor South Block 55 Baker Street London W1U 8EW United Kingdom
Country of Residence
United Kingdom

LIVINGSTONE, Richard John

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
8th Floor, South Block 55 Baker Street London W1U 8EW United Kingdom
Country of Residence
United Kingdom

CLIFTON, Roger Cheston

Role
Resigned
Secretary
Occupation
Company Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
8 Sandy Close Woking Surrey GU22 8BQ

LUCK, Richard Nigel

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Quadrant House, Floor 6 4 Thomas More Square London E1W 1YW United Kingdom

NORTON ROSE LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

  2. Resigned as Nominee Secretary

Correspondence Address
Kempson House P.O. Box 570, Camomile Street London EC3A 7AN

BROOKS, Keith Michael

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
302 Cyncoed Road Cardiff CF23 6RX

CLIFTON, Roger Cheston

Date of Birth
Role
Resigned
Director
Occupation
Company Secretary
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
8 Sandy Close Woking Surrey GU22 8BQ

GLYN, Malcolm Adam

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
8th Floor, South Block 55 Baker Street London W1U 8EW United Kingdom
Country of Residence
United Kingdom

KING, Christopher

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
53 Kings Road Richmond Surrey TW10 6EG
Country of Residence
United Kingdom

LIVINGSTONE, Ian Malcolm

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
NW1
Country of Residence
United Kingdom

LIVINGSTONE, Richard John

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Quadrant House, Floor 6 4 Thomas More Square London E1W 1YW United Kingdom
Country of Residence
United Kingdom

SEBASTIAN, Leonard Kevin Chandran

Date of Birth
Role
Resigned
Director
Occupation
Group Managing And Legal Director
Nationality
Swiss

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Floor 6 Quadrant House 4 Thomas More Square London E1W 1YW United Kingdom
Country of Residence
England

SPRINGER, Geoffrey Antony

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Lodge Fitzroy Park Highgate London N6 6HT
Country of Residence
United Kingdom

NOROSE LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

  2. Resigned as Nominee Director

Correspondence Address
Kempson House P.O. Box 570, Camomile Street London EC3A 7AN

NORTON ROSE LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

  2. Resigned as Nominee Director

Correspondence Address
Kempson House P.O. Box 570, Camomile Street London EC3A 7AN

London And Regional Group Hotel Holdings Ltd

Natures of Control
Active
Has significant influence or control

  1. Notified

Correspondence Address
8th Floor, South Block 55 Baker Street London W1U 8EW United Kingdom

Ian Malcolm Livingstone

Date of Birth
Natures of Control
Ceased
Ownership of shares
75% or more
Ceased
Right to appoint or remove directors
Nationality
British

  1. Notified

  2. Ceased

Correspondence Address
8th Floor, South Block 55 Baker Street London W1U 8EW United Kingdom
Country of Residence
United Kingdom

London And Regional Group Finance Limited

Natures of Control
Ceased
Ownership of voting rights
75% or more
Ceased
Right to appoint or remove directors

  1. Notified

  2. Ceased

Correspondence Address
8th Floor, South Block 55 Baker Street London W1U 8EW United Kingdom