Ls Times Square Limited
Company profile
DissolvedUnited Kingdom
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedLs Eastbourne Terrace LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 132782942People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 18 historicalCorpLand Securities Management Services LimitedCurrent director
Appointed 2013-03-01 · 13 yrs
CorpLs Company Secretaries LimitedCurrent secretary
Appointed 2011-04-30 · 15 yrs
CorpLs Director LimitedCurrent director
Appointed 2008-09-26 · 18 yrs · Corporate Body
Show 18 historical appointments
LM
Louise MillerResigned director
Resigned 2017-03-01 · Chartered Secretary
MA
Michael ArnaoutiResigned director
Resigned 2016-07-01 · Company Secretary
CG
Christopher GillResigned director
Resigned 2008-09-26 · 7 yrs · Chartered Accountant
CorpLand Securities Portfolio Management LimitedResigned director
Resigned 2005-04-01 · 8 yrs · Director
PD
Peter DudgeonResigned secretary
Resigned 2005-04-01 · 6 yrs · Company Secretary
IM
Ian McintoshResigned director
Resigned 2003-03-21 · 2 yrs · Commodity Trader
SM
Sean MartinResigned director
Resigned 2002-10-04 · Manager
BH
Bernard HidierResigned director
Resigned 2002-04-02 · 2 yrs · Treasurer
AP
Ann PayneResigned secretary
Resigned 2000-10-09 · 4 yrs
RB
Roger BourneResigned director
Resigned 2000-10-09 · 1 yr · Accountant
RC
Roderick CapertonResigned director
Resigned 1995-09-04 · 6 yrs · Trading Manager
RC
Roger CornwellResigned director
Resigned 1995-08-01 · 9 yrs · Chartered Accountant
JS
Jeffrey SussmanResigned director
Resigned 1995-02-08 · 10 yrs · Director
RT
Robert ThomasResigned director
Resigned 1994-10-10 · Accountant
JC
Resigned 1992-05-08 · 8 yrs · Finance Director
JB
John BradyResigned director
Resigned 1992-05-08 · 3 yrs · Commodity Merchant
PM
Peter MoreyResigned director
Resigned 1992-05-08 · 2 yrs · Insurance Manager
Board profile
- People with appointments
- 4
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active