Officers

  • uk

  • lbco secretaries limited

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  • LBCO SECRETARIES LIMITED LBCO SECRETARIES LIMITED

  • Nationality: British
  • Address: London, SW18 1PE
  • UK

    45 BRAYBURNE AVENUE LIMITED

  • 06296374
  • LIVE
  • Date Incorporated: 

  • MR DEVDUTT KUMAR JADEJA

  • Director - Active
  • Appointed: 2013-04-17

  • FRANCES KATHERINE WHYTE

  • Director - Active
  • Appointed: 2007-06-28

  • STEPHEN REDVERS HUNT

  • Director - Resigned
  • Appointed: 2007-06-28
  • Resigned: 2013-04-17

  • LBCO SERVICES LIMITED LBCO SERVICES LIMITED

  • Director - Resigned
  • Appointed: 2007-06-28
  • Resigned: 2007-06-28

  • STEPHEN REDVERS HUNT

  • Secretary - Resigned
  • Appointed: 2007-06-28
  • Resigned: 2013-04-17
  • UK

    24 EARDLEY CRESCENT FREEHOLD LIMITED

  • 06418283
  • LIVE
  • Date Incorporated: 

  • MARK PHILLIP BEDNALL

  • Director - Active
  • Appointed: 2007-11-05

  • DIANA MARY CHEYNE TURCAN

  • Director - Active
  • Appointed: 2007-11-05

  • MR JAMES ANTHONY CHRISTOPHER HANBURY

  • Director - Active
  • Appointed: 2012-08-02

  • MERYL LINDA WELCH

  • Director - Active
  • Appointed: 2007-11-05

  • LBCO SERVICES LIMITED LBCO SERVICES LIMITED

  • Director - Resigned
  • Appointed: 2007-11-05
  • Resigned: 2007-11-05

  • MR CHRISTIAN THORNAES

  • Director - Resigned
  • Appointed: 2007-11-05
  • Resigned: 2012-08-02

  • MS MERYL LINDA WELCH

  • Director - Resigned
  • Appointed: 2012-08-02
  • Resigned: 2012-11-04

  • MARCUS YORKE LONG

  • Director - Resigned
  • Appointed: 2007-11-05
  • Resigned: 2011-06-10

  • MRS EDELLE SIMONE CARR

  • Secretary - Active
  • Appointed: 2011-01-03

  • DIANA MARY CHEYNE TURCAN

  • Secretary - Active
  • Appointed: 2007-11-05
  • UK

    30 NEVERN PLACE FREEHOLD LIMITED

  • 06323937
  • LIVE
  • Date Incorporated: 

  • MR VIKTOR GEORGIEV SERGIEV

  • Director - Active
  • Appointed: 2007-07-25

  • LBCO SERVICES LIMITED LBCO SERVICES LIMITED

  • Director - Resigned
  • Appointed: 2007-07-25
  • Resigned: 2007-07-25

  • DIMITAR EMILOV ZAHARIEV

  • Secretary - Active
  • Appointed: 2014-01-31

  • HARRIET LUCY PHILLIMORE

  • Secretary - Resigned
  • Appointed: 2007-07-25
  • Resigned: 2014-01-31
  • UK

    55-57 GLOUCESTER ROAD SW7 LIMITED

  • 04596491
  • LIVE
  • Date Incorporated: 

  • ASHISH AGRAWAL

  • Director - Active
  • Appointed: 2007-08-29

  • IMPERIAL HOMES (RESIDENTIAL LETTINGS & SALES) LIMITED IMPERIAL HOMES (RESIDENTIAL LETTINGS & SALES) LIMITED

  • Director - Active
  • Appointed: 2010-05-10

  • MR RICHARD ADLER

  • Director - Resigned
  • Appointed: 2002-12-02
  • Resigned: 2005-09-12

  • COMP COMPANY DIRECTORS LIMITED COMP COMPANY DIRECTORS LIMITED

  • Director - Resigned
  • Appointed: 2002-11-21
  • Resigned: 2005-05-17

  • COMP COMPANY SECRETARIES LIMITED COMP COMPANY SECRETARIES LIMITED

  • Director - Resigned
  • Appointed: 2002-11-21
  • Resigned: 2002-12-02

  • DR SUNIL HALDER

  • Director - Resigned
  • Appointed: 2002-12-02
  • Resigned: 2009-04-28

  • IMPERIAL HOMES RESIDENTIAL LETTINGS & SALES LIMITED IMPERIAL HOMES RESIDENTIAL LETTINGS & SALES LIMITED

  • Director - Resigned
  • Appointed: 2005-09-12
  • Resigned: 2009-08-26

  • REGENT SQUARE INVESTMENTS LIMITED REGENT SQUARE INVESTMENTS LIMITED

  • Director - Resigned
  • Appointed: 2009-04-30
  • Resigned: 2010-04-28

  • ROGER SENIOR

  • Director - Resigned
  • Appointed: 2002-12-02
  • Resigned: 2007-08-31

  • MR CHARLES JEREMY PAUL LINDON

  • Secretary - Active
  • Appointed: 2012-04-10

  • COMP COMPANY SECRETARIES LIMITED COMP COMPANY SECRETARIES LIMITED

  • Secretary - Resigned
  • Appointed: 2002-11-21
  • Resigned: 2002-12-02

  • LBCO SECRETARIES LIMITED LBCO SECRETARIES LIMITED

  • Nationality: British
  • Address: London, SW18 1PE
  • UK

    1 GLEDHOW GARDENS LIMITED

  • 04445195
  • LIVE
  • Date Incorporated: 

  • MR SHAILENDRA KUMAR

  • Director - Active
  • Appointed: 2002-05-22

  • BEATE MARIA BURKARD

  • Director - Resigned
  • Appointed: 2008-01-10
  • Resigned: 2012-05-10

  • KEITH GRAHAM IRVING ANDREWS

  • Director - Resigned
  • Appointed: 2002-05-22
  • Resigned: 2007-06-18

  • LBCO SERVICES LIMITED LBCO SERVICES LIMITED

  • Director - Resigned
  • Appointed: 2002-05-22
  • Resigned: 2002-05-22

  • CATHERINE RIDLEY

  • Director - Resigned
  • Appointed: 2002-05-22
  • Resigned: 2007-10-22

  • PATRICK FORD PAUL ROBERTSON

  • Director - Resigned
  • Appointed: 2004-01-15
  • Resigned: 2007-10-22

  • QUADRANT PROPERTY MANAGEMENT LIMITED QUADRANT PROPERTY MANAGEMENT LIMITED

  • Secretary - Active
  • Appointed: 2005-01-20

  • HAMPTONS INTERNATIONAL HAMPTONS INTERNATIONAL

  • Secretary - Resigned
  • Appointed: 2002-09-30
  • Resigned: 2004-01-15

  • KEITH GRAHAM IRVING ANDREWS

  • Secretary - Resigned
  • Appointed: 2002-05-22
  • Resigned: 2007-06-18

  • PATRICK FORD PAUL ROBERTSON

  • Secretary - Resigned
  • Appointed: 2004-01-15
  • Resigned: 2007-10-22

  • TEMPLE SECRETARIES LIMITED TEMPLE SECRETARIES LIMITED

  • Secretary - Resigned
  • Appointed: 2002-11-25
  • Resigned: 2004-01-15
  • UK

    10 CLAREVILLE GROVE LIMITED

  • 05378304
  • LIVE
  • Date Incorporated: 

  • WILLIAM WINGATE HUGO CHARLTON

  • Director - Active
  • Appointed: 2005-02-28

  • MS ANNE FERGUSSON

  • Director - Active
  • Appointed: 2007-04-16

  • BENJAMIN WEI ZHE TAN

  • Director - Active
  • Appointed: 2011-11-21

  • LBCO SERVICES LIMITED LBCO SERVICES LIMITED

  • Director - Resigned
  • Appointed: 2005-02-28
  • Resigned: 2005-02-28

  • ASHKIN SHIVARANJAN MITTAL

  • Director - Resigned
  • Appointed: 2005-02-28
  • Resigned: 2005-08-15

  • MR PHILIP DAVID STANNING

  • Director - Resigned
  • Appointed: 2005-09-16
  • Resigned: 2009-11-16

  • QUADRANT PROPERTY MANAGEMENT LIMITED QUADRANT PROPERTY MANAGEMENT LIMITED

  • Secretary - Active
  • Appointed: 2005-02-28

  • LBCO SECRETARIES LIMITED

  • Address: London, SW18 1PE
  • UK

    DARRACH LIMITED

  • 06751997
  • LIVE
  • Date Incorporated: 

  • HAMMOND, Clare Arabella

  • Director - Active
  • Appointed: 2008-11-18

  • DWYER, Daniel James

  • Director - Resigned
  • Appointed: 2008-11-18
  • Resigned: 2008-11-18
  • UK

    LOWER STREET INVESTMENTS LTD

  • 06295747
  • LIVE
  • Date Incorporated: 

  • FRANCIS, Neil Robert

  • Director - Active
  • Appointed: 2011-12-16

  • HOWARD, Douglas

  • Director - Active
  • Appointed: 2007-06-28

  • MARKS, Simon Aron

  • Director - Active
  • Appointed: 2018-01-10

  • AGACE, James Jonathon

  • Director - Resigned
  • Appointed: 2007-06-28
  • Resigned: 2018-01-10

  • LBCO SERVICES LIMITED

  • Director - Resigned
  • Appointed: 2007-06-28
  • Resigned: 2007-06-28

  • POWELL, Jane

  • Secretary - Active
  • Appointed: 2013-02-01

  • HOWARD, Brian

  • Secretary - Resigned
  • Appointed: 2007-06-28
  • Resigned: 2013-02-01
  • UK

    25 QUEENSGATE GARDENS FREEHOLD LIMITED

  • 06009602
  • LIVE
  • Date Incorporated: 

  • PEARSON, Jacqueline Mary

  • Director - Resigned
  • Appointed: 2006-11-24
  • Resigned: 2023-01-02

  • WILLIAMS, David Gareth Clive

  • Director - Resigned
  • Appointed: 2006-11-24
  • Resigned: 2015-08-12

  • LBCO SERVICES LIMITED

  • Director - Resigned
  • Appointed: 2006-11-24
  • Resigned: 2006-11-24

  • ROKOS, Christopher Charles

  • Director - Active
  • Appointed: 2023-01-02

  • WSM SERVICES LIMITED

  • Secretary - Active
  • Appointed: 2020-03-11

  • PEMBROKE ASSOCIATES

  • Secretary - Resigned
  • Appointed: 2009-10-01
  • Resigned: 2020-03-11

  • QUADRANT PROPERTY MANAGEMENT LIMITED

  • Secretary - Resigned
  • Appointed: 2006-11-24
  • Resigned: 2009-10-01
  • UK

    JP PROPERTY HOLDINGS LIMITED

  • 05321796
  • LIVE
  • Date Incorporated: 

  • AGACE, James Jonathon

  • Director - Active
  • Appointed: 2004-12-29

  • FRANCIS, Neil Robert

  • Director - Active
  • Appointed: 2007-03-09

  • MARKS, Simon Aron

  • Director - Active
  • Appointed: 2017-02-03

  • GRIMES, Andrew

  • Director - Resigned
  • Appointed: 2007-03-09
  • Resigned: 2007-12-06

  • WARNER, Peter Mark

  • Director - Resigned
  • Appointed: 2004-12-29
  • Resigned: 2007-03-09

  • LBCO SERVICES LIMITED

  • Director - Resigned
  • Appointed: 2004-12-29
  • Resigned: 2004-12-29

  • POWELL, Jane

  • Secretary - Active
  • Appointed: 2011-05-31

  • BOYLE, Maureen

  • Secretary - Resigned
  • Appointed: 2004-12-29
  • Resigned: 2011-05-31
  • UK

    25 KENSINGTON COURT MANAGEMENT LIMITED

  • 04388295
  • LIVE
  • Date Incorporated: 

  • DE LA CHEVARDIERE DE LA GRANDVILLE, Patrick Jean Marie Henri

  • Director - Active
  • Appointed: 2020-02-14

  • VINEBURG, Stephen John

  • Director - Active
  • Appointed: 2018-03-04

  • FIRST MANHATTAN PROPERTIES LIMITED

  • Director - Active
  • Appointed: 2007-05-03

  • ANDREN, David Blix

  • Director - Resigned
  • Appointed: 2007-05-03
  • Resigned: 2014-01-24

  • BONAPARTE PROPERTY INVESTMENTS LTD

  • Director - Resigned
  • Appointed: 2004-01-07
  • Resigned: 2007-05-03

  • COMPANY SECRETARIES (KENSINGTON) LIMITED

  • Director - Resigned
  • Appointed: 2004-03-10
  • Resigned: 2007-05-03

  • DAVISON, Barry Erskine

  • Director - Resigned
  • Appointed: 2013-09-23
  • Resigned: 2014-12-01

  • NEVIS DIRECTORS LIMITED

  • Director - Resigned
  • Appointed: 2002-03-06
  • Resigned: 2003-09-24

  • NEVIS SECRETARIES LIMITED

  • Director - Resigned
  • Appointed: 2002-03-06
  • Resigned: 2003-09-24

  • SANFORD, Lindsay Charles Spencer

  • Director - Resigned
  • Appointed: 2004-10-19
  • Resigned: 2007-05-03

  • YOUNG, Nancy Elizabeth

  • Director - Resigned
  • Appointed: 2014-05-23
  • Resigned: 2020-02-04

  • COMPANY SECRETARIES (KENSINGTON) LIMITED

  • Secretary - Resigned
  • Appointed: 2004-03-10
  • Resigned: 2006-04-10

  • EASTON SECRETARIES LIMITED

  • Secretary - Resigned
  • Appointed: 2002-03-06
  • Resigned: 2003-09-24
  • UK

    89 WARWICK ROAD LIMITED

  • 05041015
  • LIVE
  • Date Incorporated: 

  • THOMPSON, Simon

  • Director - Active
  • Appointed: 2004-02-11

  • ARDLEY, Deborah Jane

  • Director - Resigned
  • Appointed: 2004-02-11
  • Resigned: 2014-06-03

  • HANSON, Wendy Cookua

  • Director - Resigned
  • Appointed: 2014-06-11
  • Resigned: 2015-08-13

  • LBCO SERVICES LIMITED

  • Director - Resigned
  • Appointed: 2004-02-11
  • Resigned: 2004-02-11
  • UK

    38 LANSDOWNE CRESCENT LIMITED

  • 04677960
  • LIVE
  • Date Incorporated: 

  • DIAS, Alistair Jeremy

  • Director - Active
  • Appointed: 2007-12-12

  • HORNER, Christopher Walter Milton

  • Director - Active
  • Appointed: 2003-02-25

  • KING, Vivienne Elizabeth Mayell

  • Director - Active
  • Appointed: 2003-02-25

  • LARGE, Andrew Mcleod Brooks, Sir

  • Director - Active
  • Appointed: 2003-02-25

  • VON GUIONNEAU, Anne

  • Director - Active
  • Appointed: 2015-05-27

  • MEAD, Su Ling

  • Director - Resigned
  • Appointed: 2003-02-25
  • Resigned: 2015-04-29

  • RICHARDSON, Benjamin Frederick

  • Director - Resigned
  • Appointed: 2007-07-16
  • Resigned: 2007-11-30

  • RICHARDSON, Kylie Rachel, Dr

  • Director - Resigned
  • Appointed: 2007-07-16
  • Resigned: 2007-11-30

  • LBCO SERVICES LIMITED

  • Director - Resigned
  • Appointed: 2003-02-25
  • Resigned: 2003-02-25

  • KING, Vivienne Elizabeth Mayell

  • Secretary - Active
  • Appointed: 2003-02-25
  • UK

    10 BOURDON STREET LIMITED

  • 04792831
  • LIVE
  • Date Incorporated: 

  • BAILEY, Keith John

  • Director - Resigned
  • Appointed: 2018-03-15
  • Resigned: 2020-08-31

  • CHADHA, Amit

  • Director - Active
  • Appointed: 2003-06-09

  • CLIVE-WORMS, Robert Nicholas

  • Director - Resigned
  • Appointed: 2003-06-09
  • Resigned: 2007-07-20

  • JONES, Clive Graham

  • Director - Resigned
  • Appointed: 2003-06-09
  • Resigned: 2018-10-29

  • LBCO SERVICES LIMITED

  • Director - Resigned
  • Appointed: 2003-06-09
  • Resigned: 2003-06-09

  • BRIGHT, Amelia Mary

  • Director - Resigned
  • Appointed: 2018-10-29
  • Resigned: 2020-10-22

  • BALL, Stephanie Frances

  • Director - Active
  • Appointed: 2020-10-23

  • TOWNLEY, Piers Maxwell

  • Director - Active
  • Appointed: 2020-10-23

  • LEWIS, Derek John

  • Secretary - Resigned
  • Appointed: 2018-10-29
  • Resigned: 2021-09-09

  • CHADHA, Amit

  • Secretary - Resigned
  • Appointed: 2003-06-09
  • Resigned: 2018-10-29

  • BOYCE, Fiona Clare

  • Secretary - Active
  • Appointed: 2021-09-10
  • UK

    7 GLEDHOW GARDENS LIMITED

  • 04445207
  • LIVE
  • Date Incorporated: 

  • CRANE, Bruce Alec

  • Director - Active
  • Appointed: 2017-02-28

  • GREEN, Matthew Hollister

  • Director - Active
  • Appointed: 2017-04-26

  • JIMENEZ, Natalia

  • Director - Active
  • Appointed: 2002-05-22

  • LAMB, Kenneth Robert

  • Director - Active
  • Appointed: 2017-04-26

  • PETRILLI, Annamarta

  • Director - Active
  • Appointed: 2020-03-13

  • BOVE, Cristina

  • Director - Resigned
  • Appointed: 2011-02-16
  • Resigned: 2020-03-13

  • DIN, Alberto Luigi Del

  • Director - Resigned
  • Appointed: 2005-10-08
  • Resigned: 2017-02-28

  • EDWARDS, William Henry

  • Director - Resigned
  • Appointed: 2004-11-18
  • Resigned: 2007-06-05

  • FASSATI, Ariberto, Dr

  • Director - Resigned
  • Appointed: 2002-05-22
  • Resigned: 2005-10-08

  • FLORES, Carlos

  • Director - Resigned
  • Appointed: 2007-06-05
  • Resigned: 2011-02-16

  • GREENBERG, Jack

  • Director - Resigned
  • Appointed: 2002-05-22
  • Resigned: 2004-11-18

  • LUND, Patrick John

  • Director - Resigned
  • Appointed: 2002-05-22
  • Resigned: 2008-02-25

  • WEATHERALL, Carol Beatrice

  • Director - Resigned
  • Appointed: 2002-05-22
  • Resigned: 2017-03-24

  • LBCO SERVICES LIMITED

  • Director - Resigned
  • Appointed: 2002-05-22
  • Resigned: 2002-05-22
  • UK

    14 BOLTON GARDENS LIMITED

  • 04445189
  • LIVE
  • Date Incorporated: 

  • KHEDOORY, Farah Joyce

  • Director - Active
  • Appointed: 2002-05-22

  • MOORES, David

  • Director - Active
  • Appointed: 2012-02-21

  • SEEPERS, Tom

  • Director - Active
  • Appointed: 2006-09-18

  • BAKER, Shane

  • Director - Resigned
  • Appointed: 2002-05-22
  • Resigned: 2006-09-18

  • BUTTI, Max

  • Director - Resigned
  • Appointed: 2002-05-22
  • Resigned: 2012-02-21

  • WATSON, Gordon

  • Director - Resigned
  • Appointed: 2002-05-22
  • Resigned: 2007-02-08

  • LBCO SERVICES LIMITED

  • Director - Resigned
  • Appointed: 2002-05-22
  • Resigned: 2002-05-22

  • KHEDOORY, Farah Joyce

  • Secretary - Active
  • Appointed: 2002-05-22

  • LBCO SECRETARIES LIMITED

  • Address: SW18 1PE, England
  • UK

    NIMBUS NINETY LTD

  • 06803745
  • LIVE
  • Date Incorporated: 

  • MORGAN, Emma Victoria

  • Director - Active
  • Appointed: 2009-01-28

  • MORGAN, Richard Mark

  • Director - Resigned
  • Appointed: 2014-03-06
  • Resigned: 2015-11-06

  • TAYLOR, Richard Hugh

  • Director - Resigned
  • Appointed: 2010-02-09
  • Resigned: 2015-11-06

  • CAWOOD, Shane Charles

  • Director - Resigned
  • Appointed: 2015-11-06
  • Resigned: 2016-04-20

  • LUMSDEN, James Ranald Iain

  • Director - Resigned
  • Appointed: 2010-02-09
  • Resigned: 2012-06-29
  • UK

    44 QUEENS GATE LIMITED

  • 06611571
  • LIVE
  • Date Incorporated: 

  • ALIMZHANOVA, Alina

  • Director - Active
  • Appointed: 2015-05-26

  • DALAL, Kamal Gautam

  • Director - Active
  • Appointed: 2015-05-26

  • DE NOBLET-LA-CLAYETTE, Gilles Charles Gerard Marc

  • Director - Active
  • Appointed: 2010-02-05

  • JAVORSKA, Terezia

  • Director - Active
  • Appointed: 2010-02-05

  • MAIN, Vincent George

  • Director - Resigned
  • Appointed: 2010-02-05
  • Resigned: 2022-05-27

  • MARK, Emma Cecilia

  • Director - Active
  • Appointed: 2010-02-05

  • MARSH, Helene Blondeau

  • Director - Active
  • Appointed: 2010-02-05

  • CAMPBELL, James Neil Alexander

  • Director - Resigned
  • Appointed: 2010-02-05
  • Resigned: 2016-02-10

  • PHELPS, Robert Ian

  • Director - Resigned
  • Appointed: 2010-02-05
  • Resigned: 2014-04-11

  • LBCO SERVICES LIMITED

  • Director - Resigned
  • Appointed: 2008-06-04
  • Resigned: 2010-02-05

  • GUO, Yuhan

  • Director - Active
  • Appointed: 2023-05-01

  • MARK, Emma Cecilia

  • Secretary - Active
  • Appointed: 2010-02-05
  • UK

    61 ALBERT BRIDGE ROAD LIMITED

  • 06626194
  • LIVE
  • Date Incorporated: 

  • CAMINADA, Charles Jerome

  • Director - Active
  • Appointed: 2011-02-21

  • CRAIG, Michael Ralph

  • Director - Active
  • Appointed: 2011-02-21

  • CRAIG, William Henry Neville

  • Director - Active
  • Appointed: 2012-10-28

  • LEES BUCKLEY, Lewis Gary

  • Director - Resigned
  • Appointed: 2010-07-21
  • Resigned: 2011-02-21

  • STRIDE, Lindsay Jane

  • Director - Resigned
  • Appointed: 2011-02-21
  • Resigned: 2012-08-30

  • LBCO SERVICES LIMITED

  • Director - Resigned
  • Appointed: 2008-06-23
  • Resigned: 2010-07-21

  • CRAIG, Joanna Elizabeth

  • Secretary - Active
  • Appointed: 2011-02-21
  • UK

    134 GLOUCESTER TERRACE LIMITED

  • 06580237
  • LIVE
  • Date Incorporated: 

  • CAMPY WHEATER, Sara

  • Director - Active
  • Appointed: 2015-06-02

  • NAGARAJAN, Prabha

  • Director - Active
  • Appointed: 2015-06-16

  • BLACK, Marcus William Richardson

  • Director - Resigned
  • Appointed: 2008-04-30
  • Resigned: 2015-06-02

  • LBCO SERVICES LIMITED

  • Director - Resigned
  • Appointed: 2008-04-30
  • Resigned: 2008-04-30

  • CROSS, Nigel Douglas

  • Secretary - Active
  • Appointed: 2008-04-30
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