LMS CAPITAL HOLDINGS LIMITED

03942000
3 BROMLEY PLACE LONDON UNITED KINGDOM W1T 6DB

People & Contacts

Contact Details
Registered Address 3
BROMLEY PLACE LONDON UNITED KINGDOM

W1T 6DB
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
LMS CAPITAL LIMITED 26 May 2000 - 13 Mar 2007
FRESHNAME NO. 273 LIMITED 07 Mar 2000 - 26 May 2000
People

Current directors

IQ EQ SECRETARIES (UK) LIMITED

Birthdate: N/A

Nationality:

Address: 4TH FLOOR 3 MORE LONDON RIVERSIDE SE12AQ

Date Appointed: 13 Nov 2024

Appointment Type: C

Other Appointments: None

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IQ EQ SECRETARIES (UK) LIMITED

Birthdate: N/A

Nationality:

Address: 4TH FLOOR 3 MORE LONDON RIVERSIDE SE12AQ

Date Appointed: 13 Nov 2024

Appointment Type: C

Other Appointments: None

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MR NICHOLAS ROBERT FRIEDLOS

Birthdate: Oct 1957

Nationality: BRITISH

Address: 3 BROMLEY PLACE W1T6DB

Date Appointed: 15 Jun 2018

Appointment Type: D

Other Appointments: None

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THE HONOURABLE ROBERT ANTHONY RAYNE

Birthdate: Dec 1948

Nationality: BRITISH

Address: 3 BROMLEY PLACE W1T6DB

Date Appointed: 01 Apr 2000

Appointment Type: D

Other Appointments: None

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Inactive directors

DOUGLAS WILLIAM ARMOUR

Birthdate: Sep 1962

Nationality: BRITISH

Address: DERAMORE HAM LANE ELSTEAD SURREY GU86HG

Date Appointed: 07 Mar 2000

Date Resigned: Apr 2000

Appointment Type: PC

Other Appointments: None

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EDIS- BATES ASSOCIATES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: THE HOUR HOUSE 32 HIGH STREET HERTFORDSHIRE WD31ER

Date Appointed: 01 Feb 2007

Date Resigned: Sep 2007

Appointment Type: PC

Other Appointments: None

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IQ EQ CORPORATE SERVICES (UK) LIMITED

Birthdate: N/A

Nationality:

Address: 4TH FLOOR 3 MORE LONDON RIVERSIDE SE12AQ

Date Appointed: 22 Feb 2017

Date Resigned: Nov 2024

Appointment Type: PC

Other Appointments: None

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MR MATTHEW DAVID ALEXANDER JONES

Birthdate: Sep 1968

Nationality: BRITISH

Address: 3 BROMLEY PLACE W1T6DB

Date Appointed: 12 Sep 2007

Date Resigned: Dec 2011

Appointment Type: PC

Other Appointments: None

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MR SIMON COLIN MITCHLEY

Birthdate: Feb 1969

Nationality: BRITISH

Address: 34 HARRIS LANE SHENLEY HERTFORDSHIRE WD79EG

Date Appointed: 01 Apr 2000

Date Resigned: Feb 2007

Appointment Type: PC

Other Appointments: None

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ANTONY SWEET

Birthdate: N/A

Nationality:

Address: 3 BROMLEY PLACE W1T6DB

Date Appointed: 19 Dec 2011

Date Resigned: Feb 2017

Appointment Type: PC

Other Appointments: None

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MR NICHOLAS GORDON ELLIS DRIVER

Birthdate: Feb 1944

Nationality: BRITISH

Address: PULLENS COTTAGE 2 LEIGH HILL ROAD SURREY KT112HX

Date Appointed: 01 Apr 2000

Date Resigned: Mar 2004

Appointment Type: PD

Other Appointments: None

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NICHOLAS ROBERT FRIEDLOS

Birthdate: Oct 1957

Nationality: BRITISH

Address: 13 ALWYNE ROAD N12HH

Date Appointed: 31 Jul 2003

Date Resigned: Feb 2007

Appointment Type: PD

Other Appointments: None

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MR GLENN JEFFREY PAYNE

Birthdate: Oct 1964

Nationality: AMERICAN

Address: 3 BROMLEY PLACE W1T6DB

Date Appointed: 30 Apr 2010

Date Resigned: Dec 2011

Appointment Type: PD

Other Appointments: None

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MR MARTIN ANDREW PEXTON

Birthdate: Aug 1956

Nationality: BRITISH

Address: LITTLE KENSHAM FARM, SANDHURST LANE ROLVENDEN KENT TN174PH

Date Appointed: 12 Jan 2004

Date Resigned: Sep 2009

Appointment Type: PD

Other Appointments: None

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MR ANTONY CHARLES SAMUEL SWEET

Birthdate: Dec 1954

Nationality: BRITISH

Address: 3 BROMLEY PLACE W1T6DB

Date Appointed: 14 Aug 2006

Date Resigned: May 2018

Appointment Type: PD

Other Appointments: None

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MR DAVID ANTHONY VENUS

Birthdate: Aug 1951

Nationality: BRITISH

Address: 86 PARK ROAD SURREY KT25JZ

Date Appointed: 07 Mar 2000

Date Resigned: Apr 2000

Appointment Type: PD

Other Appointments: None

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MICHAEL WALDRON

Birthdate: Apr 1947

Nationality: BRITISH

Address: 14 WIMPOLE MEWS W1G8PE

Date Appointed: 01 Apr 2000

Date Resigned: May 2002

Appointment Type: PD

Other Appointments: None

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