LAPSENT LIMITED

02314927
CONNECT HOUSE 133-137 ALEXANDRA ROAD LONDON ENGLAND SW19 7JY

People & Contacts

Contact Details
Registered Address CONNECT HOUSE
133-137 ALEXANDRA ROAD LONDON ENGLAND

SW19 7JY
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

SPRING BOARD LIMITED

Birthdate: N/A

Nationality:

Address: 17 BROAD STREET ST. HELIER JE23RR

Date Appointed: 13 Jul 2020

Appointment Type: C

Other Appointments: None

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MRS NEVINE NABIL AL-MANNI

Birthdate: Nov 1979

Nationality: BRITISH

Address: CONNECT HOUSE 133-137 ALEXANDRA ROAD SW197JY

Date Appointed: 13 Jul 2020

Appointment Type: D

Other Appointments: None

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MR ROBIN BAIRD

Birthdate: Jul 1967

Nationality: BRITISH

Address: CONNECT HOUSE 133-137 ALEXANDRA ROAD SW197JY

Date Appointed: 12 Apr 2021

Appointment Type: D

Other Appointments: None

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MRS WENDY JANE PATTERSON

Birthdate: Apr 1969

Nationality: BRITISH

Address: CONNECT HOUSE 133-137 ALEXANDRA ROAD SW197JY

Date Appointed: 01 Apr 2024

Appointment Type: D

Other Appointments: None

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MR GAVIN FREDERICK MARK STEBBING

Birthdate: Apr 1961

Nationality: BRITISH

Address: CONNECT HOUSE 133-137 ALEXANDRA ROAD SW197JY

Date Appointed: 01 Apr 2024

Appointment Type: D

Other Appointments: None

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MR PAUL JUSTIN WINDSOR

Birthdate: Aug 1957

Nationality: BRITISH

Address: CONNECT HOUSE 133-137 ALEXANDRA ROAD SW197JY

Date Appointed: 01 Apr 2024

Appointment Type: D

Other Appointments: None

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Inactive directors

MOHAMMED ABU RUMMAN

Birthdate: Feb 1972

Nationality: BAHRAINI

Address: 121 FLAT 12, BUILDING 121, MAHOOZ AVENUE, BLOCK 334

Date Appointed: 01 Dec 2006

Date Resigned: Dec 2006

Appointment Type: PC

Other Appointments: None

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MR HOWARD WARWICK ATKINSON

Birthdate: Nov 1945

Nationality: BRITISH

Address: SUNDOWNERS COCKPIT ROAD GREAT KINGSHILL BUCKINGHAMSHIRE HP156EU

Date Appointed: 15 Feb 1992

Date Resigned: Jul 2005

Appointment Type: PC

Other Appointments: None

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CRESTBRIDGE UK LIMITED

Birthdate: N/A

Nationality:

Address: 8 SACKVILLE STREET W1S3DG

Date Appointed: 31 Aug 2017

Date Resigned: Jul 2020

Appointment Type: PC

Other Appointments: None

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GRAHAM CROSSLEY

Birthdate: Jun 1965

Nationality: BRITISH

Address: 22 ERLESMERE GARDENS W139TY

Date Appointed: 02 Jul 2005

Date Resigned: Dec 2006

Appointment Type: PC

Other Appointments: None

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INTERTRUST CORPORATE SERVICES (UK) LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 35 GREAT ST. HELEN'S EC3A6AP

Date Appointed: 20 Dec 2006

Date Resigned: Aug 2017

Appointment Type: PC

Other Appointments: None

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MOHAMMED ADNAN SALEM ABU RUMMAN

Birthdate: Feb 1972

Nationality: BAHRAINI

Address: 41 LOTHBURY EC2R7HF

Date Appointed: 01 Dec 2006

Date Resigned: Dec 2012

Appointment Type: PD

Other Appointments: None

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DR RAJA ALI MOHAMED AHMED

Birthdate: Dec 1966

Nationality: BAHRAINI

Address: CONNECT HOUSE 133-137 ALEXANDRA ROAD SW197JY

Date Appointed: 31 Dec 2012

Date Resigned: Oct 2015

Appointment Type: PD

Other Appointments: None

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SALEH AL GHUL

Birthdate: Apr 1956

Nationality: SAUDI ARABIA

Address: PO BOX NO.2 11321

Date Appointed: 15 Oct 2002

Date Resigned: Dec 2006

Appointment Type: PD

Other Appointments: None

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HRH PRINCE ALWALEED BIN TALAL BIN ABDULAZIZ AL SAUD

Birthdate: Feb 1957

Nationality: SAUDI ARABIAN

Address: THE HOME OF HIS ROYAL HIGHNESS NASRIAH DISTRICT RIYADH 11492

Date Appointed: 15 Dec 1993

Date Resigned: Dec 2006

Appointment Type: PD

Other Appointments: None

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MR ABDULLA YUSUF ABDULLA YUSUF AL YAQOOB

Birthdate: Apr 1978

Nationality: BAHRAINI

Address: CONNECT HOUSE 133-137 ALEXANDRA ROAD SW197JY

Date Appointed: 31 Dec 2012

Date Resigned: Oct 2015

Appointment Type: PD

Other Appointments: None

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MUSTAFA AL-HEJAILAN

Birthdate: Apr 1950

Nationality: SAUDI ARABIAN

Address: THE HOME OF MUSTAFA AL-HEJAILAN RAID DISTRICT RIYADH 11476

Date Appointed: 15 Dec 1995

Date Resigned: Oct 2002

Appointment Type: PD

Other Appointments: None

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HISHAM SALEH AHMED AL-SAIE

Birthdate: May 1975

Nationality: BAHRAINI

Address: 41 LOTHBURY EC2R7HF

Date Appointed: 19 Sep 2007

Date Resigned: Dec 2012

Appointment Type: PD

Other Appointments: None

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MR RAYMOND ANSTIS

Birthdate: Dec 1936

Nationality: BRITISH

Address: LITTLE BASING VICARAGE WALK BRAY BERKSHIRE SL62AE

Date Appointed: 15 Feb 1992

Date Resigned: Nov 1995

Appointment Type: PD

Other Appointments: None

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MR SALAH SALEH ASHEER

Birthdate: Dec 1967

Nationality: BAHRAINI

Address: 1780 VILLA 1780, ROAD 3441, BLOCK 933

Date Appointed: 01 Dec 2006

Date Resigned: Sep 2007

Appointment Type: PD

Other Appointments: None

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MR HOWARD WARWICK ATKINSON

Birthdate: Nov 1945

Nationality: BRITISH

Address: SUNDOWNERS COCKPIT ROAD GREAT KINGSHILL BUCKINGHAMSHIRE HP156EU

Date Appointed: 15 Dec 1995

Date Resigned: Jul 2005

Appointment Type: PD

Other Appointments: None

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HOWARD WARWICK ATKINSON

Birthdate: Nov 1945

Nationality: BRITISH

Address: FAIRHOLM CHAPEL LANE BUCKINGHAMSHIRE HP144RB

Date Appointed: 15 Feb 1992

Date Resigned: Mar 1994

Appointment Type: PD

Other Appointments: None

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DAVID SONG LONG BAN

Birthdate: Jan 1944

Nationality: SINGAPOREAN

Address: 50 DRAYCOTT PARK 24-01 DRAYCOTT TOWER

Date Appointed: 15 Feb 1992

Date Resigned: Feb 1998

Appointment Type: PD

Other Appointments: None

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MR ROGER NICHOLAS BLACKALL

Birthdate: Jan 1967

Nationality: UNITED STATES

Address: CONNECT HOUSE 133-137 ALEXANDRA ROAD SW197JY

Date Appointed: 05 Mar 2009

Date Resigned: Oct 2015

Appointment Type: PD

Other Appointments: None

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MR IAN RICHARD CAIN

Birthdate: Dec 1970

Nationality: BRITISH

Address: TANGLEY COTTAGE NORTH SIDE STEEPLE ASTON OXFORDSHIRE OX254SE

Date Appointed: 04 Aug 2009

Date Resigned: Nov 2009

Appointment Type: PD

Other Appointments: None

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MR RICHARD GRAHAM CATHERWOOD SMITH

Birthdate: Nov 1965

Nationality: BRITISH

Address: 24 ST PETERS SQUARE W69NW

Date Appointed: 06 Nov 2007

Date Resigned: Apr 2008

Appointment Type: PD

Other Appointments: None

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MAHMOOD AHMED CHAUDHRY

Birthdate: Dec 1975

Nationality: PAKISTANI

Address: FLAT 12 BUILDING 1937 ROAD 1136, BLOCK 711

Date Appointed: 19 Sep 2007

Date Resigned: Mar 2009

Appointment Type: PD

Other Appointments: None

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MR MATTHEW JAMES CHRISTENSEN

Birthdate: Nov 1979

Nationality: BRITISH

Address: CONNECT HOUSE 133-137 ALEXANDRA ROAD SW197JY

Date Appointed: 05 Apr 2017

Date Resigned: Aug 2017

Appointment Type: PD

Other Appointments: None

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GRAHAM CROSSLEY

Birthdate: Jun 1965

Nationality: BRITISH

Address: 22 ERLESMERE GARDENS W139TY

Date Appointed: 02 Jul 2005

Date Resigned: Dec 2006

Appointment Type: PD

Other Appointments: None

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MR SIMON DAVID DINNING

Birthdate: Jun 1972

Nationality: BRITISH

Address: CONNECT HOUSE 133-137 ALEXANDRA ROAD SW197JY

Date Appointed: 04 Aug 2009

Date Resigned: Sep 2013

Appointment Type: PD

Other Appointments: None

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MR SIMON DERWOOD AUSTON DREWETT

Birthdate: Nov 1970

Nationality: BRITISH

Address: CONNECT HOUSE 133-137 ALEXANDRA ROAD SW197JY

Date Appointed: 17 Sep 2020

Date Resigned: Oct 2023

Appointment Type: PD

Other Appointments: None

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KAREN LESLEY EARP

Birthdate: Dec 1960

Nationality: BRITISH

Address: 3 SAMUELS COURT SOUTH BLACK LION LANE HAMMERSMITH W69TL

Date Appointed: 25 Mar 1994

Date Resigned: Nov 1995

Appointment Type: PD

Other Appointments: None

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MR JAMES PATRICK JOHNSTON FAIRRIE

Birthdate: Jun 1947

Nationality: BRITISH

Address: CONNECT HOUSE 133-137 ALEXANDRA ROAD SW197JY

Date Appointed: 13 Apr 2015

Date Resigned: Aug 2017

Appointment Type: PD

Other Appointments: None

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MR PETER CHONG CHENG FU

Birthdate: Dec 1950

Nationality: SINGAPORE

Address: 4 ARDMORE PARK

Date Appointed: 15 Feb 1992

Date Resigned: Feb 1998

Appointment Type: PD

Other Appointments: None

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MR PETER YUNG SIAN FU

Birthdate: Nov 1923

Nationality: SINGAPOREAN

Address: 21 LERMIT ROAD

Date Appointed: 15 Feb 1992

Date Resigned: Feb 1998

Appointment Type: PD

Other Appointments: None

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STEVEN HOWARD GRAPSTEIN

Birthdate: Jul 1958

Nationality: AMERICAN

Address: 767 THIRD AVENUE NEW YORK 10017

Date Appointed: 15 Feb 1992

Date Resigned: Feb 1998

Appointment Type: PD

Other Appointments: None

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MR MARC JOHN HASLAM

Birthdate: Jul 1975

Nationality: BRITISH

Address: CONNECT HOUSE 133-137 ALEXANDRA ROAD SW197JY

Date Appointed: 12 Sep 2017

Date Resigned: Jul 2020

Appointment Type: PD

Other Appointments: None

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MR BERNARD LAM KONG HENG

Birthdate: Apr 1946

Nationality: SINGAPORE

Address: MONARCH HOUSE 241 KENSINGTON HIGH STREET W86EL

Date Appointed: 16 Nov 1995

Date Resigned: Feb 1998

Appointment Type: PD

Other Appointments: None

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MARY-ANN ANN HILL

Birthdate: Oct 1956

Nationality: AUSTRALIAN

Address: 41 LOTHBURY EC2R7HF

Date Appointed: 08 Mar 2011

Date Resigned: Aug 2012

Appointment Type: PD

Other Appointments: None

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MR GULFAM HUSSAIN

Birthdate: Oct 1973

Nationality: BRITISH

Address: CONNECT HOUSE 133-137 ALEXANDRA ROAD SW197JY

Date Appointed: 31 Dec 2012

Date Resigned: Oct 2015

Appointment Type: PD

Other Appointments: None

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MR DARREN THOMAS STEPHEN KELLAND

Birthdate: Mar 1975

Nationality: IRISH

Address: 44 ESPLANADE JE49WG

Date Appointed: 15 May 2009

Date Resigned: Mar 2017

Appointment Type: PD

Other Appointments: None

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PAUL LAWRENCE

Birthdate: Apr 1970

Nationality: BRITISH

Address: OGIER HOUSE THE ESPLANADE ST HELIER JE49WG

Date Appointed: 13 May 2009

Date Resigned: Sep 2012

Appointment Type: PD

Other Appointments: None

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MR PHILIP JOHN LE CORNU

Birthdate: Sep 1969

Nationality: BRITISH

Address: 44 ESPLANADE JE49WG

Date Appointed: 16 Sep 2013

Date Resigned: Jun 2017

Appointment Type: PD

Other Appointments: None

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MR DOUGLAS LEROY LUDWIG

Birthdate: Sep 1953

Nationality: US CITIZEN

Address: 330 RUMSEY ROAD ONTARIO MUG 1RS

Date Appointed: 15 Feb 1992

Date Resigned: Dec 1995

Appointment Type: PD

Other Appointments: None

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HELEN JENNIFER MOYE

Birthdate: Feb 1956

Nationality: AUSTRALIAN

Address: 41 LOTHBURY EC2R7HF

Date Appointed: 01 Dec 2006

Date Resigned: Feb 2011

Appointment Type: PD

Other Appointments: None

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MR STEPHEN CHARLES MOYE

Birthdate: Apr 1955

Nationality: AUSTRALIAN

Address: 41 LOTHBURY EC2R7HF

Date Appointed: 01 Dec 2006

Date Resigned: Mar 2012

Appointment Type: PD

Other Appointments: None

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MR KAMLAN NAIDOO

Birthdate: Feb 1971

Nationality: BRITISH

Address: 39 ISAAC SQUARE GREAT BADDOW ESSEX CM27PP

Date Appointed: 16 Apr 2008

Date Resigned: Aug 2009

Appointment Type: PD

Other Appointments: None

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MRS LAURA HELEN NEVITT

Birthdate: Sep 1984

Nationality: BRITISH

Address: 44 ESPLANADE JE49WG

Date Appointed: 18 Sep 2012

Date Resigned: Jul 2017

Appointment Type: PD

Other Appointments: None

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MR PHILIP NORMAN

Birthdate: Jun 1967

Nationality: BRITISH

Address: 44 ESPLANADE JE49WG

Date Appointed: 13 May 2009

Date Resigned: Sep 2016

Appointment Type: PD

Other Appointments: None

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MR BRUNO CHIBUZO OBASI

Birthdate: Apr 1973

Nationality: BRITISH

Address: CONNECT HOUSE 133-137 ALEXANDRA ROAD SW197JY

Date Appointed: 13 Jul 2020

Date Resigned: Mar 2022

Appointment Type: PD

Other Appointments: None

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MR BEN SENG ONG

Birthdate: Dec 1945

Nationality: SINGAPOREAN

Address: 38A NASSIM ROAD

Date Appointed: 15 Feb 1992

Date Resigned: Feb 1998

Appointment Type: PD

Other Appointments: None

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MRS WENDY JANE PATTERSON

Birthdate: Apr 1969

Nationality: BRITISH

Address: CONNECT HOUSE 133-137 ALEXANDRA ROAD SW197JY

Date Appointed: 02 May 2018

Date Resigned: Sep 2020

Appointment Type: PD

Other Appointments: None

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MR PAUL DENNIS PERRIS

Birthdate: Dec 1972

Nationality: BRITISH

Address: 47 ESPLANADE JE10BD

Date Appointed: 31 Aug 2017

Date Resigned: Feb 2020

Appointment Type: PD

Other Appointments: None

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BASHAR JAMIL BARAKAT RASHDAN

Birthdate: Jun 1979

Nationality: JORDANIAN

Address: CONNECT HOUSE 133-137 ALEXANDRA ROAD SW197JY

Date Appointed: 19 Sep 2007

Date Resigned: Mar 2009

Appointment Type: PD

Other Appointments: None

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MR BASHAR JAMIL BARAKAT RASHDAN

Birthdate: Jun 1979

Nationality: BAHRAINI

Address: CONNECT HOUSE 133-137 ALEXANDRA ROAD SW197JY

Date Appointed: 31 Dec 2012

Date Resigned: Oct 2015

Appointment Type: PD

Other Appointments: None

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MS CAROL ANN ROTSEY

Birthdate: Oct 1979

Nationality: IRISH

Address: CONNECT HOUSE 133-137 ALEXANDRA ROAD SW197JY

Date Appointed: 30 Mar 2022

Date Resigned: Sep 2023

Appointment Type: PD

Other Appointments: None

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MR IAN NOEL RUMENS

Birthdate: Jun 1971

Nationality: BRITISH

Address: 44 ESPLANADE ST. HELIER JE49WG

Date Appointed: 16 Jan 2015

Date Resigned: Apr 2015

Appointment Type: PD

Other Appointments: None

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JOHN STAUSS

Birthdate: Feb 1953

Nationality: AMERICAN

Address: 18 NEVILLE STREET SW73AS

Date Appointed: 12 Dec 1994

Date Resigned: Dec 2006

Appointment Type: PD

Other Appointments: None

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REHMAN TIPU

Birthdate: Jul 1973

Nationality: PAKISTANI

Address: 41 LOTHBURY EC2R7HF

Date Appointed: 19 Sep 2007

Date Resigned: Dec 2012

Appointment Type: PD

Other Appointments: None

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MR NEIL DAVID TOWNSON

Birthdate: Jul 1960

Nationality: BRITISH

Address: CONNECT HOUSE 133-137 ALEXANDRA ROAD SW197JY

Date Appointed: 17 Sep 2020

Date Resigned: Mar 2024

Appointment Type: PD

Other Appointments: None

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MR ANDREW GEORGE WILLIAMS

Birthdate: Jun 1965

Nationality: BRITISH

Address: OGIER HOUSE THE ESPLANADE ST HELIER JE49WG

Date Appointed: 13 May 2009

Date Resigned: Sep 2012

Appointment Type: PD

Other Appointments: None

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MR PAUL JAMES WILLING

Birthdate: Nov 1965

Nationality: BRITISH

Address: 44 ESPLANADE JE49WG

Date Appointed: 13 May 2009

Date Resigned: Aug 2017

Appointment Type: PD

Other Appointments: None

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MR PAUL JUSTIN WINDSOR

Birthdate: Aug 1957

Nationality: BRITISH

Address: CONNECT HOUSE 133-137 ALEXANDRA ROAD SW197JY

Date Appointed: 31 Aug 2017

Date Resigned: Mar 2022

Appointment Type: PD

Other Appointments: None

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MR PONNIAH SEBASTIAN SAHAYA WINIFRED

Birthdate: May 1968

Nationality: INDIAN

Address: CONNECT HOUSE 133-137 ALEXANDRA ROAD SW197JY

Date Appointed: 31 Dec 2012

Date Resigned: Apr 2015

Appointment Type: PD

Other Appointments: None

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MS SAIDA YULDASHEVA

Birthdate: Mar 1977

Nationality: UZBEK

Address: CONNECT HOUSE 133-137 ALEXANDRA ROAD SW197JY

Date Appointed: 13 Apr 2015

Date Resigned: Oct 2015

Appointment Type: PD

Other Appointments: None

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