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lpe services limited

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LPE SERVICES LIMITED
Address: London, W1G 9SE

TINAKILLY LIMITED
06243099
LIVE
Date Incorporated:

JAMES, Beverley Ann
Director - Active
Appointed: 2009-01-02

RYDING, Peter John
Director - Resigned
Appointed: 2007-12-10
Resigned: 2008-12-09

THREE V CORPORATE VENTURING LLP
Director - Resigned
Appointed: 2007-05-10
Resigned: 2008-02-07

THREEV DIRECTORS LLP
Director - Resigned
Appointed: 2008-02-07
Resigned: 2018-06-04

CONSTABLE, Jamie Christopher
Secretary - Resigned
Appointed: 2011-03-02
Resigned: 2018-06-04

WARD, Peter Martin
Secretary - Resigned
Appointed: 2011-03-02
Resigned: 2018-06-04

RJP SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2007-05-10
Resigned: 2018-06-04

THE COACHING ACADEMY U.K. LIMITED
03935541
LIVE
Date Incorporated:

JAMES, Beverley Ann
Director - Active
Appointed: 2009-02-19

MARTIN, Jonathan David
Director - Active
Appointed: 2018-11-01

PILL, David Andrew
Director - Active
Appointed: 2018-11-01

ROBERTSON, Kristoffer Ian
Director - Resigned
Appointed: 2009-01-02
Resigned: 2022-03-17

JAY, Jonathan
Director - Resigned
Appointed: 2000-02-28
Resigned: 2007-11-16

RYDING, Peter John
Director - Resigned
Appointed: 2007-11-16
Resigned: 2008-12-09

L & A REGISTRARS LIMITED
Director - Resigned
Appointed: 2000-02-28
Resigned: 2000-02-28

THREE V CORPORATE VENTURING LLP
Director - Resigned
Appointed: 2007-11-16
Resigned: 2008-09-30

THREEV DIRECTORS LLP
Director - Resigned
Appointed: 2008-09-30
Resigned: 2018-06-04

FRY, Crystal Louise
Secretary - Resigned
Appointed: 2004-03-30
Resigned: 2005-04-30

HICKLEY, Emma
Secretary - Resigned
Appointed: 2005-08-01
Resigned: 2007-11-16

HICKLEY, Roland Frederick
Secretary - Resigned
Appointed: 2000-02-28
Resigned: 2004-03-30

L & A SECRETARIAL LIMITED
Secretary - Resigned
Appointed: 2000-02-28
Resigned: 2000-02-28

RJP SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2007-11-16
Resigned: 2018-06-04

ELESS DECOMMISSIONING SERVICES LIMITED
06243167
DISSOLVED
Date Incorporated:
Dissolved on 2023-04-09

KEYS, Malcolm
Director - Resigned
Appointed: 2015-08-17
Resigned: 2020-01-13

NUTLEY, Darren Alan Harrison
Director - Resigned
Appointed: 2015-08-17
Resigned: 2022-02-16

NUTLEY, Sean Edward Harrison
Director - Resigned
Appointed: 2013-12-23
Resigned: 2020-01-13

STALEY, Sarah Marie
Director - Resigned
Appointed: 2008-10-01
Resigned: 2012-09-07

WARD, Peter Martin
Director - Resigned
Appointed: 2012-09-07
Resigned: 2013-12-23

LUMINA PRIME 8 LIMITED
Director - Resigned
Appointed: 2019-07-15
Resigned: 2019-12-10

OBS 24 LLP
Director - Resigned
Appointed: 2013-12-23
Resigned: 2015-07-31

OBS DIRECTORS LLP
Director - Resigned
Appointed: 2012-07-01
Resigned: 2015-07-31

THREE V CORPORATE VENTURING LLP
Director - Resigned
Appointed: 2007-05-10
Resigned: 2012-07-01

CONSTABLE, Jamie Christopher
Secretary - Resigned
Appointed: 2011-05-01
Resigned: 2015-07-31

WARD, Peter Martin
Secretary - Resigned
Appointed: 2011-05-05
Resigned: 2015-07-31

RJP SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2007-05-10
Resigned: 2015-07-31

RAKISS LIMITED
05584034
DISSOLVED
Date Incorporated:
Dissolved on 2021-03-30

WARD, Peter Martin
Director - Expired
Appointed: 2010-02-26

CONSTABLE, Jamie Christopher
Director - Resigned
Appointed: 2010-01-04
Resigned: 2019-05-07

DI GIROLAMO, Stefano
Director - Resigned
Appointed: 2009-09-14
Resigned: 2010-01-04

MAKOWSKI, Richard
Director - Resigned
Appointed: 2007-09-17
Resigned: 2009-09-14

THREE V CORPORATE VENTURING LLP
Director - Resigned
Appointed: 2005-10-05
Resigned: 2008-02-07

THREEV DIRECTORS LLP
Director - Resigned
Appointed: 2008-02-07
Resigned: 2010-02-01

RJP SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2005-10-05
Resigned: 2020-04-08

WARD, Peter Martin
Secretary - Expired
Appointed: 2020-04-08

RCAPITAL LIMITED
06375700
LIVE
Date Incorporated:

CAMPBELL, Christopher
Director - Active
Appointed: 2016-01-27

CONSTABLE, Jamie Christopher
Director - Active
Appointed: 2008-02-07

EMMERSON, Philip Raymond
Director - Active
Appointed: 2015-09-01

WARD, Peter Martin
Director - Resigned
Appointed: 2008-02-07
Resigned: 2020-10-29

THREE V CORPORATE VENTURING LLP
Director - Resigned
Appointed: 2007-09-19
Resigned: 2008-02-07

REEK, Ashley Charles Anderson
Director - Active
Appointed: 2023-03-06

RJP SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2007-09-19
Resigned: 2023-01-25

CONSTABLE, Jamie Christopher
Secretary - Resigned
Appointed: 2011-05-01
Resigned: 2019-10-16

WARD, Peter
Secretary - Resigned
Appointed: 2011-05-01
Resigned: 2019-10-16

COSSEY COSEC SERVICES LIMITED
Secretary - Active
Appointed: 2023-01-25

FRESHFAYRE LIMITED
01725853
LIVE
Date Incorporated:

BALL, Michael David
Director - Active
Appointed: 2016-04-04

KARNA, Ajoy Hari
Director - Active
Appointed: 2017-05-01

ARMITAGE, Grahame
Director - Resigned
Appointed:
Resigned: 1997-10-21

BEARDSLEY, Kelvin Stephen
Director - Resigned
Appointed: 2008-03-21
Resigned: 2008-06-30

BEAVIS, Richard Leslie
Director - Resigned
Appointed: 1998-09-23
Resigned: 2002-08-23

BELL, Gary David
Director - Resigned
Appointed:
Resigned: 2009-12-24

BELL, Leslie
Director - Resigned
Appointed:
Resigned: 2008-09-08

DILLON, David
Director - Resigned
Appointed: 2007-03-02
Resigned: 2008-03-01

DIXON, Geoffrey
Director - Resigned
Appointed: 2007-03-02
Resigned: 2007-08-01

FEARN, Matthew Robin Cyprian
Director - Resigned
Appointed: 2009-12-24
Resigned: 2011-09-02

GOLDSMITH, Ian Robert, Dr
Director - Resigned
Appointed: 2009-12-24
Resigned: 2016-09-29

HILDYARD, Richard
Director - Resigned
Appointed: 2002-01-24
Resigned: 2002-12-24

JANSEN, Philip Eric Rene
Director - Resigned
Appointed: 2010-07-01
Resigned: 2013-04-01

MCCREERY, John Stuart
Director - Resigned
Appointed: 2000-10-20
Resigned: 2001-02-14

MCINTYRE, Paul George
Director - Resigned
Appointed: 2012-04-02
Resigned: 2016-12-01

MCMEIKAN, Kennedy
Director - Resigned
Appointed: 2013-04-01
Resigned: 2017-05-01

PETERSON, Simon
Director - Resigned
Appointed: 2004-05-01
Resigned: 2006-01-11

SCHOLEY, John Michael
Director - Resigned
Appointed: 2004-08-31
Resigned: 2006-01-02

SIMPSON, Dennis Arthur
Director - Resigned
Appointed: 2000-05-24
Resigned: 2001-10-05

SONIA, Michael
Director - Resigned
Appointed: 1999-04-01
Resigned: 2000-05-24

STILL, Simon Jonathan Henry
Director - Resigned
Appointed: 1998-02-18
Resigned: 2001-10-05

WIELAND, Philip Robert
Director - Resigned
Appointed: 2012-04-02
Resigned: 2016-04-04

THREE V CORPORATE VENTURING LLP
Director - Resigned
Appointed: 2008-09-08
Resigned: 2009-12-24

THREEV DIRECTORS LLP
Director - Resigned
Appointed: 2008-09-08
Resigned: 2009-12-24

TUGNAIT, Rajesh Vishwanath
Director - Active
Appointed: 2020-10-15

WHIBLEY, Sarah Leanne
Director - Active
Appointed: 2020-10-15

WHIBLEY, Sarah Leanne
Secretary - Active
Appointed: 2015-04-01

BELL, Gary David
Secretary - Resigned
Appointed: 1999-11-01
Resigned: 2000-10-20

BELL, Leslie
Secretary - Resigned
Appointed:
Resigned: 1999-11-01

DRURY, Stephanie Anne
Secretary - Resigned
Appointed: 2002-01-24
Resigned: 2008-09-08

MCCREERY, John Stuart
Secretary - Resigned
Appointed: 2000-10-20
Resigned: 2001-02-14

WHITEHEAD, Adrian
Secretary - Resigned
Appointed: 2010-05-19
Resigned: 2015-03-31

RJP SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2008-09-08
Resigned: 2009-12-24

MATRIX INSIGHT LIMITED
06000446
DISSOLVED
Date Incorporated:
Dissolved on 2021-11-30

BEALE, Andrew Douglas
Director - Expired
Appointed: 2015-02-12

MCNABB, Rick
Director - Expired
Appointed: 2015-02-12

CONSTABLE, Jamie Christopher
Director - Resigned
Appointed: 2008-11-01
Resigned: 2012-03-05

KHAN, Usman Awais, Dr
Director - Resigned
Appointed: 2012-03-02
Resigned: 2012-12-01

MALLENDER, Jacqueline Anne
Director - Resigned
Appointed: 2012-03-02
Resigned: 2019-05-31

WARD, Peter Martin
Director - Resigned
Appointed: 2008-10-01
Resigned: 2012-03-05

THREE V CORPORATE VENTURING LLP
Director - Resigned
Appointed: 2006-11-16
Resigned: 2012-03-05

THREEV DIRECTORS LLP
Director - Resigned
Appointed: 2012-03-05
Resigned: 2014-08-01

CONSTABLE, Jamie Christopher
Secretary - Resigned
Appointed: 2011-05-01
Resigned: 2012-03-21

WARD, Peter Martin
Secretary - Resigned
Appointed: 2011-05-01
Resigned: 2012-03-21

RJP SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2006-11-16
Resigned: 2015-07-05

ENTREPRENEURIAL BUSINESS ACADEMY LIMITED
06959814
LIVE
Date Incorporated:

JAMES, Beverley Ann
Director - Active
Appointed: 2010-03-15

STALEY, Sarah Marie
Director - Resigned
Appointed: 2009-07-11
Resigned: 2010-03-15

THREEV DIRECTORS LLP
Director - Resigned
Appointed: 2009-07-11
Resigned: 2018-06-04

RJP SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2009-07-11
Resigned: 2018-06-04

FAT TYRE LIMITED
03459320
LIVE
Date Incorporated:

CONSTABLE, Jamie Christopher
Director - Active
Appointed: 2005-09-02

RATCLIFFE, Susanna Kim
Director - Active
Appointed: 2015-07-28

CONSTABLE, Jonathan Clive
Director - Resigned
Appointed: 1998-03-16
Resigned: 2005-09-02

RJP DIRECTORS LIMITED
Director - Resigned
Appointed: 1997-11-03
Resigned: 1998-03-16

RJP SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1997-11-03
Resigned: 1998-03-16

CONSTABLE, Jamie Christopher
Secretary - Resigned
Appointed: 1998-03-16
Resigned: 2005-09-02

COSSEY COSEC SERVICES LIMITED
Secretary - Active
Appointed: 2023-01-25

PLOWMAN CRAVEN LIMITED
06429056
LIVE
Date Incorporated:

DE LASZLO, Damon Patrick
Director - Resigned
Appointed: 2012-12-21
Resigned: 2021-03-23

FOLWELL, Peter Kevin
Director - Active
Appointed: 2009-04-21

MIGHELL, Howard Stanley
Director - Active
Appointed: 2010-04-08

MOLLOY, Andrew George
Director - Active
Appointed: 2009-04-21

NORRIS, David Reginald
Director - Active
Appointed: 2009-04-21

SWAN, Matthew David
Director - Resigned
Appointed: 2010-02-08
Resigned: 2021-03-23

CONSTABLE, Jamie Christopher
Director - Resigned
Appointed: 2008-11-14
Resigned: 2009-04-21

DONALD, Malcolm Frederick
Director - Resigned
Appointed: 2009-04-21
Resigned: 2020-03-06

HOWELLS, Mark David
Director - Resigned
Appointed: 2013-11-21
Resigned: 2020-02-07

PURLIEU LIMITED
Director - Resigned
Appointed: 2009-04-03
Resigned: 2012-12-21

THREEV DIRECTORS LLP
Director - Resigned
Appointed: 2007-11-16
Resigned: 2009-04-03

LOCKER, David Kenneth
Director - Active
Appointed: 2021-03-23

MIGHELL, Howard Stanley
Secretary - Active
Appointed: 2012-12-21

CONSTABLE, Jamie Christopher
Secretary - Resigned
Appointed: 2011-03-22
Resigned: 2012-12-21

WARD, Peter Martin
Secretary - Resigned
Appointed: 2011-03-22
Resigned: 2012-12-21

RJP SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2007-11-16
Resigned: 2012-12-21

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