LMS INDUSTRIAL FINANCE (II) LIMITED

25 Savile Row 25 Savile Row, W1S 2ER
StatusDISSOLVED
Company No.05109162
CategoryPrivate Limited Company
Incorporated22 Apr 2004
Age20 years, 1 month
JurisdictionEngland Wales
Dissolution30 Mar 2011
Years13 years, 1 month, 23 days

SUMMARY

LMS INDUSTRIAL FINANCE (II) LIMITED is an dissolved private limited company with number 05109162. It was incorporated 20 years, 1 month ago, on 22 April 2004 and it was dissolved 13 years, 1 month, 23 days ago, on 30 March 2011. The company address is 25 Savile Row 25 Savile Row, W1S 2ER.



People

KITE, Timothy James

Secretary

ACTIVE

Assigned on 01 Feb 2007

Current time on role 17 years, 3 months, 21 days

BURNS, John David

Director

Director

ACTIVE

Assigned on 01 Feb 2007

Current time on role 17 years, 3 months, 21 days

MITCHLEY, Simon Colin

Secretary

RESIGNED

Assigned on 29 Jun 2004

Resigned on 01 Feb 2007

Time on role 2 years, 7 months, 2 days

CLIFFORD CHANCE SECRETARIES LIMITED

Corporate-nominee-secretary

RESIGNED

Assigned on 22 Apr 2004

Resigned on 29 Jun 2004

Time on role 2 months, 7 days

FRIEDLOS, Nicholas Robert

Director

Finance Director

RESIGNED

Assigned on 29 Jun 2004

Resigned on 18 Jul 2007

Time on role 3 years, 19 days

GEORGE, Nigel Quentin

Director

Director

RESIGNED

Assigned on 01 Feb 2007

Resigned on 07 Dec 2009

Time on role 2 years, 10 months, 6 days

LAYTON, Matthew Robert

Nominee-director

RESIGNED

Assigned on 22 Apr 2004

Resigned on 29 Jun 2004

Time on role 2 months, 7 days

ODOM, Christopher James

Director

Chartered Accountant

RESIGNED

Assigned on 01 Feb 2007

Resigned on 01 Feb 2010

Time on role 3 years

PEXTON, Martin Andrew

Director

Director

RESIGNED

Assigned on 29 Jun 2004

Resigned on 01 Feb 2007

Time on role 2 years, 7 months, 2 days

PUDGE, David John

Nominee-director

RESIGNED

Assigned on 22 Apr 2004

Resigned on 29 Jun 2004

Time on role 2 months, 7 days

RAYNE, Robert Anthony, The Honourable

Director

Director

RESIGNED

Assigned on 29 Jun 2004

Resigned on 01 Feb 2007

Time on role 2 years, 7 months, 2 days

SILVER, Simon Paul

Director

Director

RESIGNED

Assigned on 01 Feb 2007

Resigned on 07 Dec 2009

Time on role 2 years, 10 months, 6 days

WILLIAMS, Paul Malcolm

Director

Surveyor

RESIGNED

Assigned on 01 Feb 2007

Resigned on 07 Dec 2009

Time on role 2 years, 10 months, 6 days


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Contains public sector information licensed under the Open Government Licence V3.0.

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