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Ladymead Investments Limited (No: 01021478)

Address: 2ND FLOOR SHAW HOUSE, 3 TUNSGATE, GUILDFORD, SURREY, GU1 3QT, ENGLAND

Status: Liquidation

Incorporated: 18-Aug-1971

Accounts Next Due: 30-Sep-2018

Next Confirmation Statement Due: 07-Aug-2019

Industry Class: 70221 - Financial management

Current Director: ROGER JEREMY COKE-SMYTH ( DOB: Apr-1943   From: Jun-1991  )

Current Director: LISA MICHELLE ELDER ( DOB: Aug-1968   From: Jul-2006  )

Current Director: LYDIA MARIE PATERSON ( DOB: Feb-1971   From: Jul-2006  )

Current Director: ROGER MAURICE SQUIRE ( DOB: Aug-1943   From: Mar-2012  )

Current Secretary: ROGER JEREMY COKE-SMYTH (   From: Dec-2010  )

Resigned Director: JOHN FRANCIS CLARKE ( DOB: Nov-1940   From: Jun-1991   To: Apr-2006  )

Resigned Director: IRENE ANNETTA RUTH CLARKE ( DOB: Apr-1930   From: Jun-1991   To: Jun-2009  )

Resigned Director: PAMELA JANE HARTLEY ( DOB: May-1943   From: Jun-1991   To: Jun-2009  )

Resigned Director: PETER WILLIAM SIMKINS ( DOB: Oct-1932   From: Jun-1991   To: Nov-2008  )

Resigned Director: PETER GRUER SORLEY ( DOB: Sep-1930   From: Jun-1991   To: Dec-2010  )

Resigned Secretary: PETER GRUER SORLEY ( DOB: Sep-1930   From: Jun-1991   To: Dec-2010  )

Persons of Significant Control:

Pj Hartley Marriage Settlement Trust, Yew Tree Cottage Mansfield Yard, Fringford, Bicester, OX27 8DN, England: Ownership of voting rights - More than 25% but not more than 50% as a trustee of a trust (Notified: 2017-02-18)

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