Officers & Directors

4 Active 12 Resigned

Active Officers

Name ↑Role Appointed Nationality Age Country of Residence
Elizabeth MilesDirector1 Jan 2018British48 yearsUnited Kingdom
Land Securities Management Services LimitedCorporate Director22 Jun 2005United Kingdom--
Ls Company Secretaries LimitedCorporate Secretary30 Apr 2011United Kingdom--
Ls Director LimitedCorporate Director1 Mar 2013United Kingdom--

Resigned Officers

Name ↑Role Appointed Resigned Nationality Age
Adrian Michael De SouzaDirector30 Apr 201131 Mar 2015British55 years
David Mark SmithDirector24 Nov 200422 Jun 2005British55 years
Elizabeth Maria MacleanSecretary7 Mar 200522 Jun 2005British-
Helen Audrey JonesDirector17 Nov 200422 Jun 2005British62 years
Instant Companies LimitedCorporate Nominee Director10 Nov 200424 Nov 2004United Kingdom-
Louise MillerDirector1 Mar 20171 Jan 2018British60 years
Ls Retail Director LimitedCorporate Director26 Sept 200830 Apr 2013United Kingdom-
Michael ArnaoutiDirector1 Apr 201531 Mar 2017British65 years
Peter Maxwell DudgeonDirector26 Sept 200830 Apr 2011British70 years
Peter Maxwell DudgeonSecretary22 Jun 200530 Apr 2011British-
Rosemary Elisabeth Scudamore MartinSecretary17 Nov 20047 Mar 2005British-
Swift Incorporations LimitedCorporate Nominee Secretary10 Nov 200424 Nov 2004United Kingdom-