* director search - Langham Hall Uk Services Limited Liability Partnership - kompany

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langham hall uk services limited liability partnership

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LANGHAM HALL UK SERVICES LIMITED LIABILITY PARTNERSHIP
Address: EC4M 7BA, United Kingdom

LXI PROPERTY HOLDINGS 1 LIMITED
10648443
LIVE
Date Incorporated:

BEALE, Jamie Nigel
Director - Resigned
Appointed: 2018-09-10
Resigned: 2022-03-11

BROOKS, Frederick Joseph
Director - Resigned
Appointed: 2019-03-01
Resigned: 2023-09-03

HUBBARD, Stephen Arthur
Director - Resigned
Appointed: 2017-03-02
Resigned: 2022-03-11

LEE, Simon
Director - Resigned
Appointed: 2018-09-10
Resigned: 2024-03-05

CARTWRIGHT, John Liberty
Director - Resigned
Appointed: 2017-03-02
Resigned: 2018-09-10

ETHERDEN, Jeannette Elaine
Director - Resigned
Appointed: 2017-03-02
Resigned: 2018-09-10

SMITH, Colin Deverell
Director - Resigned
Appointed: 2017-03-02
Resigned: 2018-09-10

BERESFORD, Valentine Tristram
Director - Active
Appointed: 2024-03-05

JONES, Andrew Marc
Director - Active
Appointed: 2024-03-05

MCGANN, Martin Francis
Director - Active
Appointed: 2024-03-05

STIRLING, Mark Andrew
Director - Active
Appointed: 2024-03-05

MACEACHIN, Neil Alexander
Director - Resigned
Appointed: 2023-09-03
Resigned: 2024-03-05

DUZNIAK, Jadzia Zofia
Secretary - Active
Appointed: 2024-03-05

APEX LISTED COMPANIES SERVICES (UK) LIMITED
Secretary - Resigned
Appointed: 2017-08-07
Resigned: 2023-03-06

LDC NOMINEE SECRETARY LIMITED
Secretary - Resigned
Appointed: 2023-03-06
Resigned: 2024-03-05

BARWOOD VENTURES HOLDINGS LIMITED
08700772
LIVE
Date Incorporated:

BROADHEAD, Bertram Richard
Director - Active
Appointed: 2017-10-20

CAUSER, James
Director - Active
Appointed: 2018-11-16

DORRIAN, Sam
Director - Active
Appointed: 2017-10-20

GIARDINA, Stefano
Director - Active
Appointed: 2018-11-16

GIBBINS, Jamie
Director - Active
Appointed: 2013-11-04

PFEIFFER, Patrick
Director - Active
Appointed: 2018-11-16

RIDDLE, Ellison James John
Director - Active
Appointed: 2018-11-16

WALSH, Thomas Edward Lockyer
Director - Active
Appointed: 2017-10-20

BOWEN, Richard William
Director - Resigned
Appointed: 2013-09-23
Resigned: 2017-10-20

CHAPMAN, Henry Brian
Director - Resigned
Appointed: 2013-11-04
Resigned: 2017-10-20

DUNSTHEIMER, Gerhard Leonhard
Director - Resigned
Appointed: 2018-11-16
Resigned: 2020-06-10

GREENSLADE, Joanna Avril
Director - Resigned
Appointed: 2013-09-23
Resigned: 2017-10-20

MATTHEWS, Christian Peter
Director - Resigned
Appointed: 2013-11-04
Resigned: 2017-10-20

RUDGE, Alan James
Director - Resigned
Appointed: 2013-11-04
Resigned: 2017-10-20

WSM SERVICES LIMITED
Secretary - Active
Appointed: 2018-05-17

GREENSLADE, Joanna Avril
Secretary - Resigned
Appointed: 2013-09-23
Resigned: 2017-10-20

EMW SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2013-09-23
Resigned: 2017-10-20

BXC UK LIMITED
07603421
DISSOLVED
Date Incorporated:
Dissolved on 2022-04-26

WEIGHT, James Dominic
Director - Expired
Appointed: 2011-04-13

BEESON, Dennis Eron
Director - Resigned
Appointed: 2015-08-11
Resigned: 2020-09-18

CANNELL, Tavis Colm Peter
Director - Resigned
Appointed: 2011-05-05
Resigned: 2015-04-16

CUTT, Michael Caslake
Director - Resigned
Appointed: 2016-03-01
Resigned: 2019-03-21

DAGTOGLOU, Ion
Director - Resigned
Appointed: 2016-01-29
Resigned: 2020-09-18

DEMIRKIRAN, Banu
Director - Resigned
Appointed: 2011-05-05
Resigned: 2014-04-09

GARDEN, Iain Graham
Director - Resigned
Appointed: 2017-11-14
Resigned: 2018-07-19

GOULDING, Merrill Graham
Director - Resigned
Appointed: 2014-05-06
Resigned: 2015-08-11

HOUCHIN, Roland Kenneth
Director - Resigned
Appointed: 2011-05-05
Resigned: 2015-03-20

JOLLY, David Michael Bourdeau
Director - Resigned
Appointed: 2015-03-20
Resigned: 2017-11-14

MCDONNELL, Victoria Eva
Director - Resigned
Appointed: 2018-07-19
Resigned: 2020-09-30

SHEPHERD, Jacob Rennie Turner
Director - Resigned
Appointed: 2011-05-05
Resigned: 2015-10-30

BROOKMAKER (GP) LIMITED
06615141
LIVE
Date Incorporated:

FORREST, Christina
Director - Resigned
Appointed: 2019-06-07
Resigned: 2021-10-01

MUNDELL, Paul Michael
Director - Resigned
Appointed: 2016-06-28
Resigned: 2020-10-29

BAIGLER, Charles Alexander
Director - Resigned
Appointed: 2018-10-23
Resigned: 2019-06-08

EADE, Graham Peter
Director - Resigned
Appointed: 2008-06-09
Resigned: 2010-09-24

GIBNEY, John
Director - Resigned
Appointed: 2015-01-19
Resigned: 2016-06-28

HARTLEY, Johanna Ruth
Director - Resigned
Appointed: 2012-03-02
Resigned: 2014-08-29

HAYNE, Timothy Michael
Director - Resigned
Appointed: 2008-06-30
Resigned: 2016-06-28

HILLIER, Paul Alexander Guy
Director - Resigned
Appointed: 2011-09-07
Resigned: 2014-10-20

LLOYD, Jonathan Mark
Director - Resigned
Appointed: 2008-06-09
Resigned: 2015-01-23

LU, Hongyan Echo
Director - Resigned
Appointed: 2012-08-01
Resigned: 2014-10-24

MAIR, Ian
Director - Resigned
Appointed: 2010-10-25
Resigned: 2012-03-29

MINNS, Jonathan Peter
Director - Resigned
Appointed: 2014-10-20
Resigned: 2016-06-28

MORRIS, Elma
Director - Resigned
Appointed: 2008-06-09
Resigned: 2010-08-11

PAILEX NOMINEES LIMITED
Director - Resigned
Appointed: 2008-06-09
Resigned: 2008-06-09

PARROTT, Matthew William
Director - Resigned
Appointed: 2016-06-28
Resigned: 2018-08-31

RIGBY, Steven Andrew
Director - Resigned
Appointed: 2008-06-09
Resigned: 2012-08-01

TISDALL, Brian Charles
Director - Resigned
Appointed: 2008-06-30
Resigned: 2010-12-31

WENT, John James Douglas
Director - Resigned
Appointed: 2016-06-28
Resigned: 2019-06-08

AUSTEN, Jonathan Martin
Director - Active
Appointed: 2022-09-23

FAULKNER, Craig Noel
Director - Resigned
Appointed: 2020-10-29
Resigned: 2022-09-23

MUNOZ, Rodrigo Vazquez
Director - Resigned
Appointed: 2021-10-01
Resigned: 2022-09-23

O'KEEFE, Helen Jane
Secretary - Resigned
Appointed: 2008-06-09
Resigned: 2013-10-15

TESCO SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2013-10-15
Resigned: 2016-06-28

BARWOOD HOMES HOLDINGS LIMITED
08702293
LIVE
Date Incorporated:

BROADHEAD, Bertram Richard
Director - Active
Appointed: 2017-10-20

GIARDINA, Stefano
Director - Active
Appointed: 2018-11-16

RIDDLE, Ellison James John
Director - Active
Appointed: 2018-11-16

SIMMONS, Luke Timothy
Director - Active
Appointed: 2020-10-01

WALSH, Thomas Edward Lockyer
Director - Active
Appointed: 2017-10-20

BLAND, Darren James
Director - Resigned
Appointed: 2017-10-20
Resigned: 2020-06-30

BOWEN, Richard William
Director - Resigned
Appointed: 2013-09-23
Resigned: 2017-10-20

CHAPMAN, Henry Brian
Director - Resigned
Appointed: 2013-09-23
Resigned: 2017-10-20

DUNSTHEIMER, Gerhard Leonhard
Director - Resigned
Appointed: 2018-11-16
Resigned: 2020-06-10

GIBBINS, Jamie
Director - Resigned
Appointed: 2013-09-23
Resigned: 2022-11-22

GREENSLADE, Joanna Avril
Director - Resigned
Appointed: 2013-09-23
Resigned: 2017-10-20

MATTHEWS, Christian Peter
Director - Resigned
Appointed: 2013-09-23
Resigned: 2017-10-20

PFEIFFER, Patrick
Director - Resigned
Appointed: 2018-11-16
Resigned: 2021-09-30

RUDGE, Alan James
Director - Resigned
Appointed: 2013-09-23
Resigned: 2017-10-20

WSM SERVICES LIMITED
Secretary - Active
Appointed: 2018-05-17

GREENSLADE, Joanna Avril
Secretary - Resigned
Appointed: 2013-09-23
Resigned: 2017-10-20

EMW SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2013-09-23
Resigned: 2017-10-20

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