LAYTONS HOLDINGS LIMITED

03315632
24 CONDUIT PLACE LONDON W2 1EP

People & Contacts

Contact Details
Registered Address 24
CONDUIT PLACE LONDON

W2 1EP
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
VENDRUN LIMITED 10 Feb 1997 - 15 May 1997
People

Current directors

MRS CAROLINE ANN HALL

Birthdate: Jul 1961

Nationality: BRITISH

Address: 24 CONDUIT PLACE W21EP

Date Appointed: 27 Jul 2005

Appointment Type: C

Other Appointments: None

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MR PETER CHARLES RICH

Birthdate: Jul 1954

Nationality: BRITISH

Address: 24 CONDUIT PLACE W21EP

Date Appointed: 29 Mar 1999

Appointment Type: D

Other Appointments: None

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MR HUGH FRANCIS DERING STURGES

Birthdate: Sep 1957

Nationality: BRITISH

Address: 24 CONDUIT PLACE W21EP

Date Appointed: 01 Sep 2015

Appointment Type: D

Other Appointments: None

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Inactive directors

HOWARD WARREN FALK

Birthdate: Sep 1963

Nationality: BRITISH

Address: THE BEECHES 9 ANTHONY ROAD HERTFORDSHIRE WD64NF

Date Appointed: 01 Oct 1998

Date Resigned: Mar 1999

Appointment Type: PC

Other Appointments: None

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DAVID MICHAEL LAZARUS

Birthdate: Sep 1958

Nationality: BRITISH

Address: 17 WHITTINGTON MEWS FINCHLEY N128QF

Date Appointed: 15 Apr 1997

Date Resigned: Dec 1997

Appointment Type: PC

Other Appointments: None

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SP SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 26 FARRINGDON STREET EC4A4AQ

Date Appointed: 04 Mar 1997

Date Resigned: Apr 1997

Appointment Type: PC

Other Appointments: None

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MR DEREK GORDON STOTT

Birthdate: Feb 1944

Nationality: BRITISH

Address: BROOKFIELD CHURCH END LECKHAMPSTEAD BUCKINGHAMSHIRE MK185NU

Date Appointed: 30 Dec 1997

Date Resigned: Oct 1998

Appointment Type: PC

Other Appointments: None

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WATERLOW SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 6-8 UNDERWOOD STREET N17JQ

Date Appointed: 10 Feb 1997

Date Resigned: Mar 1997

Appointment Type: PC

Other Appointments: None

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MR ROBERT GRAEME MEERES YOUNG

Birthdate: Mar 1940

Nationality: BRITISH

Address: ST MARTINS HOUSE CHURCH LANE PRESTON HERTFORDSHIRE SG47TP

Date Appointed: 29 Mar 1999

Date Resigned: Jul 2005

Appointment Type: PC

Other Appointments: None

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HUGH THORNLEY EDMUNDS

Birthdate: N/A

Nationality: BRITISH

Address: WHITE HOUSE FARM BARN DUBLIN ROAD OCCOLD SUFFOLK IP237PY

Date Appointed: 04 Mar 1997

Date Resigned: Apr 1997

Appointment Type: PD

Other Appointments: None

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HOWARD WARREN FALK

Birthdate: Sep 1963

Nationality: BRITISH

Address: THE BEECHES 9 ANTHONY ROAD HERTFORDSHIRE WD64NF

Date Appointed: 01 Oct 1998

Date Resigned: Sep 1999

Appointment Type: PD

Other Appointments: None

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MR STEPHEN THOMAS GAMBLE

Birthdate: Jun 1956

Nationality: BRITISH

Address: 24 CONDUIT PLACE W21EP

Date Appointed: 27 Jul 2005

Date Resigned: Aug 2015

Appointment Type: PD

Other Appointments: None

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DAVID MICHAEL LAZARUS

Birthdate: Sep 1958

Nationality: BRITISH

Address: 17 WHITTINGTON MEWS FINCHLEY N128QF

Date Appointed: 15 Apr 1997

Date Resigned: Dec 1997

Appointment Type: PD

Other Appointments: None

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ANTHONY BRIAN LEONARD

Birthdate: Jun 1943

Nationality: BRITISH

Address: 14 LOXFORD WAY SURREY CR36BX

Date Appointed: 15 Apr 1997

Date Resigned: Mar 1999

Appointment Type: PD

Other Appointments: None

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MR ANTHONY PETER DARCY MAYNARD

Birthdate: Jan 1946

Nationality: BRITISH

Address: CHERRY DOWN WHITCHURCH HILL BERKSHIRE RG87PA

Date Appointed: 15 Apr 1997

Date Resigned: Mar 1999

Appointment Type: PD

Other Appointments: None

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DERWENT JAMES ST JOHN RADCLIFFE

Birthdate: Feb 1945

Nationality: BRITISH

Address: 3 PARKGATE ROAD SW114NL

Date Appointed: 15 Apr 1997

Date Resigned: Apr 2002

Appointment Type: PD

Other Appointments: None

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MR DEREK GORDON STOTT

Birthdate: Feb 1944

Nationality: BRITISH

Address: BROOKFIELD CHURCH END LECKHAMPSTEAD BUCKINGHAMSHIRE MK185NU

Date Appointed: 24 Apr 1997

Date Resigned: Oct 1998

Appointment Type: PD

Other Appointments: None

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NICHOLAS GEORGE LAWRENCE TIMPSON

Birthdate: Jan 1941

Nationality: BRITISH

Address: 9 HENNIKER MEWS SW36BL

Date Appointed: 04 Jan 1999

Date Resigned: Mar 1999

Appointment Type: PD

Other Appointments: None

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WATERLOW NOMINEES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 6-8 UNDERWOOD STREET N17JQ

Date Appointed: 10 Feb 1997

Date Resigned: Mar 1997

Appointment Type: PD

Other Appointments: None

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MR NIGEL JAMES WRIGHT

Birthdate: Mar 1954

Nationality: BRITISH

Address: 24 CONDUIT PLACE W21EP

Date Appointed: 01 Apr 2016

Date Resigned: Jun 2016

Appointment Type: PD

Other Appointments: None

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MR ROBERT GRAEME MEERES YOUNG

Birthdate: Mar 1940

Nationality: BRITISH

Address: ST MARTINS HOUSE CHURCH LANE PRESTON HERTFORDSHIRE SG47TP

Date Appointed: 29 Mar 1999

Date Resigned: Jul 2005

Appointment Type: PD

Other Appointments: None

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