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Lovell Partnerships (Southern) Limited (No: 01974269)

Address: KENT HOUSE, 14 - 17 MARKET PLACE, LONDON, W1W 8AJ

Status: Operating Company

Incorporated: 31-Dec-1985

Accounts Next Due: 30-Sep-2025

Next Confirmation Statement Due: 30-Mar-2025

Industry Class: 74990 - Non-trading company

Current Director: CULDIP KELLY KAUR GANGOTRA ( DOB: Feb-1970   From: May-2024  )

Current Director: JOHN CHRISTOPHER MORGAN ( DOB: Dec-1955   From: Dec-2013  )

Current Secretary: CLARE SHERIDAN ( DOB: Aug-1965   From: Dec-2000  )

Resigned Director: JOHN MICHAEL BISHOP ( DOB: May-1945   From: Jun-1999   To: Sep-2004  )

Resigned Director: DEREK BRANNAN ( DOB: Sep-1958   From: Mar-1993   To: Jun-1996  )

Resigned Director: DAVID KENNETH BUCKLEY ( DOB: Dec-1951   From: Oct-1995   To: Jan-2000  )

Resigned Director: ROBERT ERIC CODING ( DOB: May-1948   From: Dec-2000   To: May-2010  )

Resigned Director: STEPHEN PAUL CRUMMETT ( DOB: Feb-1965   From: Jul-2013   To: May-2024  )

Resigned Director: IVOR STEWART DAVENPORT ( DOB: Apr-1957   From: Jun-1996   To: Jun-2016  )

Resigned Director: JAMES ERNEST GREAVES ( DOB: Oct-1937   From: Mar-1994   To: Mar-1995  )

Resigned Director: MATTHEW HIBBERT ( DOB: Feb-1966   From: Jun-2009   To: Mar-2012  )

Resigned Director: COLIN HILL ( DOB: May-1949   From: Jan-2000   To: May-2000  )

Resigned Director: WILLIAM RAYMOND JOHNSTON ( DOB: Jun-1945   From: Dec-2000   To: Jun-2005  )

Resigned Director: MARCUS FAUGHEY JONES ( DOB: Nov-1970   From: Mar-2010   To: Apr-2013  )

Resigned Director: NICHOLAS KUROBASA ( DOB: Mar-1959   From: May-1995   To: Dec-2003  )

Resigned Director: PETER LESLIE MARTEN ( DOB: Nov-1949   From: Mar-1992   To: Sep-1995  )

Resigned Director: GEORGE WILLIAM LEONARD MILLER ( DOB: May-1942   From: Jan-1996   To: Jun-1999  )

Resigned Director: JOHN CHRISTOPHER MORGAN ( DOB: Dec-1955   From: Jun-1999   To: Dec-2000  )

Resigned Director: DAVID KEVIN MULLIGAN ( DOB: Nov-1969   From: Apr-2004   To: Feb-2013  )

Resigned Director: ALAN MARTIN ANDREW PRICE ( DOB: Nov-1945   From: Dec-1993   To: May-1996  )

Resigned Director: PHILIP FREDERICK QUINE ( DOB: Jan-1953   From: Oct-1992   To: Jun-1996  )

Resigned Director: DAVID ALUN REES ( DOB: Feb-1944   From: Mar-1992   To: Jan-1996  )

Resigned Director: RICHARD GAMEEL SARRAFF ( DOB: Mar-1954   From: Jun-1996   To: Dec-1996  )

Resigned Director: NEIL SKELDING ( DOB: Apr-1971   From: Mar-2012   To: Jul-2013  )

Resigned Director: HARRY SMITH ( DOB: Aug-1935   From: Mar-1992   To: Sep-1996  )

Resigned Director: ANDREW MICHAEL STODDART ( DOB: Sep-1946   From: Jun-1999   To: Dec-2000  )

Resigned Director: ANDREW JOHN STURLA ( DOB: May-1957   From: Nov-1999   To: Jan-2003  )

Resigned Director: ANDREW COLIN TURNER ( DOB: Feb-1957   From: Mar-1992   To: Oct-1994  )

Resigned Director: ROBERT TYLER ( DOB: May-1947   From: Jun-1996   To: Dec-1998  )

Resigned Director: TREVOR WILLIAM WEST ( DOB: Jul-1939   From: Dec-1993   To: Mar-1994  )

Resigned Director: PHILLIP NEIL WHEELER ( DOB: Apr-1955   From: Oct-1997   To: Dec-1999  )

Resigned Director: CHRISTOPHER JOHN WHITAKER ( DOB: Jan-1950   From: Mar-1992   To: Dec-2003  )

Resigned Director: PAUL WHITMORE ( DOB: Jan-1955   From: Jun-2005   To: Dec-2013  )

Resigned Director: CHARMAINE CAROLYN YOUNG ( DOB: Jul-1952   From: May-1996   To: Apr-1998  )

Resigned Secretary: BARRY MARTIN CAPLE ( DOB: Sep-1951   From: Mar-1992   To: Sep-1996  )

Resigned Secretary: JAMES DUNSMORE ( DOB: Jul-1942   From: Sep-1996   To: Jun-1999  )

Resigned Secretary: WILLIAM RAYMOND JOHNSTON ( DOB: Jun-1945   From: Jun-1999   To: Jun-2005  )

Resigned Secretary: ISOBEL MARY NETTLESHIP ( DOB: Feb-1965   From: Jun-2005   To: May-2014  )

Persons of Significant Control:

Morgan Sindall Group Plc, Kent House 14-17 Market Place, London, W1W 8AJ, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)

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