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LMS CAPITAL PLC

Company Number

05746555

Public limited company
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IQ EQ SECRETARIES (UK) LIMITED

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
4th Floor 3 More London Riverside London SE1 2AQ United Kingdom

FRIEDLOS, Nicholas Robert

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
3 Bromley Place London W1T 6DB United Kingdom
Country of Residence
United Kingdom

HARVEY, Peter Shaw

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
3 Bromley Place London W1T 6DB United Kingdom
Country of Residence
England

RAYNE, Robert Anthony, The Honourable

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
3 Bromley Place London W1T 6DB United Kingdom
Country of Residence
United Kingdom

STEDMAN, Graham

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
3 Bromley Place London W1T 6DB United Kingdom
Country of Residence
England

WILSON, James Mcmoran

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
3 Bromley Place London W1T 6DB United Kingdom
Country of Residence
United States

EDIS-BATES, Jonathan Geoffrey

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
The Hour House 32 High Street Rickmansworth Hertfordshire WD3 1ER United Kingdom

JONES, Matthew David Alexander

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
100 George Street London W1U 8NU United Kingdom

SWEET, Antony Charles Samuel

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
100 George Street London W1U 8NU United Kingdom

CLIFFORD CHANCE SECRETARIES LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

  2. Resigned as Nominee Secretary

Correspondence Address
10 Upper Bank Street London E14 5JJ

EDIS- BATES ASSOCIATES LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
The Hour House 32 High Street Rickmansworth Hertfordshire WD3 1ER

IQ EQ CORPORATE SERVICES (UK) LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Two London Bridge London SE1 9RA England

AGNEW, Jonathan Geoffrey William

Date of Birth
Role
Resigned
Director
Occupation
Banker
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Flat E 51 Eaton Square London SW1W 9BE
Country of Residence
United Kingdom

BARNSLEY, John Corbitt

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
100 George Street London W1U 8NU United Kingdom
Country of Residence
England

BIRKETT, Roderic Aidan

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Two London Bridge London SE1 9RA United Kingdom
Country of Residence
England

CHRISTOU, Richard

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
100 George Street London W1U 8NU United Kingdom
Country of Residence
Singapore

DUROC DANNER, Bernard Jacques, Dr

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
United States Citizen

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
100 George Street London W1U 8NU
Country of Residence
Usa

FRIEDLOS, Nicholas Robert

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
100 George Street London W1U 8NU United Kingdom
Country of Residence
England

KNIGHT, Martin Peter, Dr

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Two London Bridge London SE1 9RA United Kingdom
Country of Residence
United Kingdom

LERNER, Neil Joseph

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Two London Bridge London SE1 9RA United Kingdom
Country of Residence
United Kingdom

LEVY, Adrian Joseph Morris

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2 Carlisle Gardens Harrow Middlesex HA3 0JX
Country of Residence
United Kingdom

PAYNE, Glenn Jeffrey

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
100 George Street London W1U 8NU United Kingdom
Country of Residence
England

PEXTON, Martin Andrew

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Little Kensham Farm, Sandhurst Lane Rolvenden Cranbrook Kent TN17 4PH
Country of Residence
England

PUDGE, David John

Date of Birth
Role
Resigned
Nominee Director
Nationality
British

  1. Appointed as Nominee Director

  2. Resigned as Nominee Director

Correspondence Address
20 Herondale Avenue London SW18 3JL

SEBBA, Mark Jonathan

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
100 George Street London W1U 8NU United Kingdom
Country of Residence
England

SWEET, Antony Charles Samuel

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
100 George Street London W1U 8NU United Kingdom
Country of Residence
England

VEREY, David John, Sir

Date of Birth
Role
Resigned
Director
Occupation
Merchant Banker
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
100 George Street London W1U 8NU United Kingdom
Country of Residence
England