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Ls Outlets No 2 Gp Limited (No: 05149639)

Address:

Status: Dissolved

Industry Class: None

Current Director: LAND SECURITIES MANAGEMENT SERVICES LIMITED (   From: May-2017  )

Current Director: LS DIRECTOR LIMITED (   From: May-2017  )

Current Director: ELIZABETH MILES ( DOB: Jan-1977   From: Jan-2018  )

Current Secretary: LS COMPANY SECRETARIES LIMITED (   From: May-2017  )

Resigned Director: ANDREW DAVID DEWHIRST ( DOB: Jan-1960   From: Jun-2004   To: Jan-2006  )

Resigned Director: ALASDAIR DAVID EVANS ( DOB: Sep-1961   From: Jun-2004   To: Sep-2010  )

Resigned Director: ANDREW JOHN MARTIN ( DOB: Aug-1946   From: Jun-2004   To: Jun-2006  )

Resigned Director: LOUISE MILLER ( DOB: Apr-1965   From: May-2017   To: Jan-2018  )

Resigned Director: EMILY ANN MOUSLEY ( DOB: Sep-1968   From: Jun-2006   To: Jul-2016  )

Resigned Director: KIRSTY ANN-MARIE WILMAN (   From: Jul-2016   To: May-2017  )

Resigned Director: PAUL THOMAS WRAY ( DOB: Oct-1954   From: Jun-2004   To: May-2017  )

Resigned Secretary: HERMES SECRETARIAT LIMITED (   From: Jun-2004   To: May-2017  )

Resigned Secretary: SWIFT INCORPORATIONS LIMITED (   From: Jun-2004   To: Jun-2004  )

Persons of Significant Control:

Land Securities Portfolio Management Limited, 100 Victoria Street, London, SW1E 5JL, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-05-15)

Britel Fund Nominees Limited, 100 Victoria Street, London, SW1E 5JL, 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, Ceased: 2017-05-15)

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