LAMP CAPS LIMITED

00185691
4 PANCRAS SQUARE LONDON UNITED KINGDOM N1C 4AG

People & Contacts

Contact Details
Registered Address 4
PANCRAS SQUARE LONDON UNITED KINGDOM

N1C 4AG
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names

No previous names

People

Current directors

MRS ABOLANLE ABIOYE

Birthdate: N/A

Nationality:

Address: 4 PANCRAS SQUARE N1C4AG

Date Appointed: 26 Nov 2012

Appointment Type: C

Other Appointments: None

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MR ADAM MARTIN BARKER

Birthdate: Feb 1968

Nationality: BRITISH

Address: 4 PANCRAS SQUARE N1C4AG

Date Appointed: 13 Feb 2015

Appointment Type: D

Other Appointments: None

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MR BOYD JOHNSTON MUIR

Birthdate: Apr 1959

Nationality: BRITISH

Address: 4 PANCRAS SQUARE N1C4AG

Date Appointed: 28 Sep 2012

Appointment Type: D

Other Appointments: None

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MR DAVID RICHARD JAMES SHARPE

Birthdate: Feb 1967

Nationality: IRISH

Address: 4 PANCRAS SQUARE N1C4AG

Date Appointed: 13 Feb 2015

Appointment Type: D

Other Appointments: None

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PHILIP ALEXANDER COX

Birthdate: Oct 1971

Nationality: BRITISH

Address: 4 PANCRAS SQUARE N1C4AG

Date Appointed: 01 Apr 2024

Appointment Type: D

Other Appointments: None

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Inactive directors

MR GERARD THOMAS GENT

Birthdate: Nov 1953

Nationality: BRITISH

Address: MONKS WAY LITTLEWORTH ROAD SEALE SURREY GU101JN

Date Appointed: 10 May 1999

Date Resigned: Sep 2009

Appointment Type: PC

Other Appointments: None

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IAN PHILIP HOWARD

Birthdate: May 1966

Nationality: BRITISH

Address: BROOMFIELD HOUSE COPSE LANE LONG SUTTON HAMPSHIRE RG251SX

Date Appointed: 29 Jul 1994

Date Resigned: Feb 1997

Appointment Type: PC

Other Appointments: None

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MR PETER BRYAN JONES

Birthdate: Sep 1931

Nationality: BRITISH

Address: 2 ST LEONARDS CLOSE NEWPORT ESSEX CB113TQ

Date Appointed: 24 Oct 1991

Date Resigned: Jul 1994

Appointment Type: PC

Other Appointments: None

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MAWLAW SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 201 BISHOPSGATE EC2M3AF

Date Appointed: 15 Sep 2009

Date Resigned: Nov 2010

Appointment Type: PC

Other Appointments: None

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TMF CORPORATE ADMINISTRATION SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 5TH FLOOR 6 ST. ANDREW STREET EC4A3AE

Date Appointed: 21 Dec 2010

Date Resigned: Nov 2012

Appointment Type: PC

Other Appointments: None

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MR EDWARD DAVID WENZERUL

Birthdate: Jun 1954

Nationality: BRITISH

Address: LONGACRES BASHLEY COMMON ROAD BASHLEY HAMPSHIRE BH255SF

Date Appointed: 28 Feb 1997

Date Resigned: May 1999

Appointment Type: PC

Other Appointments: None

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MR NORMAN WILKINSON

Birthdate: N/A

Nationality: BRITISH

Address: 30 COLLEGE ROAD ASTON CLINTON BUCKINGHAMSHIRE HP225EZ

Date Appointed: 01 Oct 1991

Date Resigned: Oct 1991

Appointment Type: PC

Other Appointments: None

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MR CHRISTOPHER JOHN ANCLIFF

Birthdate: Aug 1965

Nationality: BRITISH

Address: 27 WRIGHTS LANE W85SW

Date Appointed: 31 Aug 2007

Date Resigned: Sep 2009

Appointment Type: PD

Other Appointments: None

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CHARLES PATRICK ASHCROFT

Birthdate: Sep 1951

Nationality: BRITISH

Address: 53 CARDROSS STREET W60DP

Date Appointed: 25 Nov 1996

Date Resigned: Aug 2007

Appointment Type: PD

Other Appointments: None

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MR ANDREW BROWN

Birthdate: Jul 1969

Nationality: BRITISH

Address: 364-366 KENSINGTON HIGH STREET W148NS

Date Appointed: 28 Sep 2012

Date Resigned: Mar 2017

Appointment Type: PD

Other Appointments: None

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ROBERT CABAN

Birthdate: Sep 1947

Nationality: AUSTRIAN

Address: TARA COOMBE RIDINGS SURREY KT27JT

Date Appointed: 01 Sep 1993

Date Resigned: Oct 2001

Appointment Type: PD

Other Appointments: None

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MR ANDREW PETER CHADD

Birthdate: Apr 1964

Nationality: BRITISH

Address: THE OLD PHEASANTRY WOODCOCK HILL WEST SUSSEX RH192RB

Date Appointed: 15 Sep 2009

Date Resigned: Jul 2010

Appointment Type: PD

Other Appointments: None

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DR JAMES RICHARD COATON

Birthdate: May 1931

Nationality: BRITISH

Address: 48 HIGHFIELD ROAD GROBY LEICESTERSHIRE LE60GU

Date Appointed: 01 Oct 1991

Date Resigned: Nov 1991

Appointment Type: PD

Other Appointments: None

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MR RICHARD MICHAEL CONSTANT

Birthdate: Mar 1954

Nationality: BRITISH

Address: 364-366 KENSINGTON HIGH STREET W148NS

Date Appointed: 01 Nov 2012

Date Resigned: Jul 2017

Appointment Type: PD

Other Appointments: None

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MR STEPHEN MARTIN COTTIS

Birthdate: May 1961

Nationality: BRITISH

Address: 61 OAKEN GROVE BERKSHIRE SL66HN

Date Appointed: 15 Sep 2009

Date Resigned: Apr 2010

Appointment Type: PD

Other Appointments: None

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MR ROGER CONANT FAXON

Birthdate: May 1948

Nationality: AMERICAN

Address: 4TH FLOOR 75 NINTH AVENUE NY10011

Date Appointed: 16 Dec 2010

Date Resigned: Sep 2012

Appointment Type: PD

Other Appointments: None

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JOACHIM GEBHARD

Birthdate: Aug 1954

Nationality: GERMAN

Address: 14 LANTERN COURT 99 WORPLE ROAD SW208HB

Date Appointed: 01 Oct 1991

Date Resigned: Aug 1993

Appointment Type: PD

Other Appointments: None

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MARTIN GOETZELER

Birthdate: Apr 1962

Nationality: GERMAN

Address: 61 MULBERRY HOUSE CHRISTCHURCH ROAD SW147AN

Date Appointed: 01 Oct 2001

Date Resigned: Feb 2002

Appointment Type: PD

Other Appointments: None

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MR JOHN TREVOR LIGGINS

Birthdate: Sep 1944

Nationality: BRITISH

Address: 23 HOYLAKE AVENUE DERBYSHIRE S403NQ

Date Appointed: 01 Oct 1991

Date Resigned: May 1994

Appointment Type: PD

Other Appointments: None

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RUNE WILHELM MARKI

Birthdate: Sep 1950

Nationality: NORWEGIAN

Address: 33A CONVENT COURT HATCH LANE BERKSHIRE SL43QR

Date Appointed: 19 May 2008

Date Resigned: Sep 2009

Appointment Type: PD

Other Appointments: None

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HARALD GUNTHER MARQUARDT

Birthdate: Apr 1961

Nationality: GERMAN

Address: 5 THORNBURY SQUARE HIGHGATE N65YN

Date Appointed: 10 Nov 1994

Date Resigned: May 1996

Appointment Type: PD

Other Appointments: None

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ALAN MILLS

Birthdate: Jan 1933

Nationality: BRITISH

Address: 33 HAMMOND END SOUTH BUCKS SL23LG

Date Appointed: 01 Oct 1991

Date Resigned: May 1994

Appointment Type: PD

Other Appointments: None

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MR SHANE PAUL NAUGHTON

Birthdate: Dec 1966

Nationality: IRISH

Address: 27 WRIGHTS LANE W85SW

Date Appointed: 15 Apr 2010

Date Resigned: Sep 2012

Appointment Type: PD

Other Appointments: None

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RUTH CATHERINE PRIOR

Birthdate: Oct 1967

Nationality: BRITISH

Address: 27 WRIGHTS LANE W85SW

Date Appointed: 16 Dec 2010

Date Resigned: Sep 2012

Appointment Type: PD

Other Appointments: None

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SIEGMAR GUNTER PROEBSTL

Birthdate: Nov 1960

Nationality: GERMAN

Address: 11 WOLSEY CLOSE COOMBE SURREY KT27ER

Date Appointed: 01 Feb 2002

Date Resigned: Oct 2003

Appointment Type: PD

Other Appointments: None

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MR DAVID JOHN SCHOFIELD

Birthdate: Jan 1958

Nationality: BRITISH

Address: NEWBOLD HOUSE 83 NEWTOWN ROAD BERKSHIRE RG147DD

Date Appointed: 01 Oct 2003

Date Resigned: May 2008

Appointment Type: PD

Other Appointments: None

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GEORGE MARSDEN SMITH

Birthdate: May 1951

Nationality: BRITISH

Address: 71 BRODRICK ROAD SW177DX

Date Appointed: 15 Sep 1994

Date Resigned: Nov 1996

Appointment Type: PD

Other Appointments: None

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MR DOUGLAS STEVENSON

Birthdate: Feb 1926

Nationality: BRITISH

Address: 28 GRANGE PARK HERTFORDSHIRE CM232HX

Date Appointed: 01 Oct 1991

Date Resigned: Jul 1994

Appointment Type: PD

Other Appointments: None

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MR SIMON LLOYD CARMEL

Birthdate: Mar 1973

Nationality: BRITISH

Address: 4 PANCRAS SQUARE N1C4AG

Date Appointed: 31 Mar 2017

Date Resigned: Apr 2024

Appointment Type: PD

Other Appointments: None

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