LEBC HOLDINGS LIMITED

03989438
4 MATTHEW PARKER STREET 5TH FLOOR LONDON SW1H 9NP

People & Contacts

Contact Details
Registered Address 4
MATTHEW PARKER STREET 5TH FLOOR LONDON

SW1H 9NP
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
CONTINENTAL SHELF 156 LIMITED 10 May 2000 - 14 Sep 2000
People

Current directors

MRS JULIE ANNE BIGNELL

Birthdate: N/A

Nationality:

Address: 4 MATTHEW PARKER STREET 5TH FLOOR SW1H9NP

Date Appointed: 29 Nov 2024

Appointment Type: C

Other Appointments: None

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MR OLIVER CHARLES JAMES BOGUE

Birthdate: Aug 1987

Nationality: BRITISH

Address: B P MARSH & PARTNERS PLC 4 MATTHEW PARKER STREET SW1H9NP

Date Appointed: 02 Feb 2018

Appointment Type: D

Other Appointments: None

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MR DEREK GEORGE MILES

Birthdate: Aug 1967

Nationality: BRITISH

Address: 4 MATTHEW PARKER STREET 5TH FLOOR SW1H9NP

Date Appointed: 10 Sep 2020

Appointment Type: D

Other Appointments: None

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Inactive directors

C & M REGISTRARS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: PO BOX 55 7 SPA ROAD SE163QP

Date Appointed: 10 May 2000

Date Resigned: May 2000

Appointment Type: PC

Other Appointments: None

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PETER CATT

Birthdate: Aug 1947

Nationality: BRITISH

Address: WILLOW COTTAGE FOREST ROAD BERKSHIRE RG405SD

Date Appointed: 14 Sep 2000

Date Resigned: Feb 2001

Appointment Type: PC

Other Appointments: None

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MR DAVID STANLEY KAYE

Birthdate: Jul 1957

Nationality: BRITISH

Address: 3 EGIDIA AVENUE GIFFNOCK G467NH

Date Appointed: 15 Apr 2004

Date Resigned: Jan 2016

Appointment Type: PC

Other Appointments: None

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MD SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: C/0 MCGRIGORS LLP 141 BOTHWELL STREET G27EQ

Date Appointed: 10 May 2000

Date Resigned: Sep 2000

Appointment Type: PC

Other Appointments: None

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MS SINEAD O'HAIRE

Birthdate: N/A

Nationality:

Address: 4 MATTHEW PARKER STREET 5TH FLOOR SW1H9NP

Date Appointed: 16 Apr 2024

Date Resigned: Nov 2024

Appointment Type: PC

Other Appointments: None

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MR NIGEL ANDREW STALLWORTHY

Birthdate: Sep 1959

Nationality: BRITISH

Address: 8 PRIMLEY GARDENS LS177HT

Date Appointed: 22 Feb 2001

Date Resigned: Apr 2004

Appointment Type: PC

Other Appointments: None

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MR CHARLES ROY BRYANT

Birthdate: Feb 1970

Nationality: BRITISH

Address: 1 GREAT WINCHESTER STREET EC2N2DB

Date Appointed: 21 Jan 2010

Date Resigned: Jun 2012

Appointment Type: PD

Other Appointments: None

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MR RICHARD DAVID ARTHUR BURGE

Birthdate: Mar 1958

Nationality: BRITISH

Address: LEBC GROUP, SUITE 3A, ORIGIN SPRING GARDENS M22BQ

Date Appointed: 27 Jun 2019

Date Resigned: Apr 2020

Appointment Type: PD

Other Appointments: None

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MR ANTHONY MAX CAPLAN

Birthdate: Mar 1956

Nationality: BRITISH

Address: 4 MATTHEW PARKER STREET 5TH FLOOR SW1H9NP

Date Appointed: 27 Apr 2021

Date Resigned: Apr 2022

Appointment Type: PD

Other Appointments: None

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PETER CATT

Birthdate: Aug 1947

Nationality: BRITISH

Address: WILLOW COTTAGE FOREST ROAD BERKSHIRE RG405SD

Date Appointed: 14 Sep 2000

Date Resigned: Feb 2001

Appointment Type: PD

Other Appointments: None

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MR GERARD BERNARD MICHAEL JOHN DUFFICY

Birthdate: Oct 1963

Nationality: BRITISH

Address: 44 SOLIHULL ROAD SHIRLEY WEST MIDLANDS B903HQ

Date Appointed: 15 Apr 2004

Date Resigned: Jun 2008

Appointment Type: PD

Other Appointments: None

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MS JULLIET KATHLEEN NATASHA DUNBAR

Birthdate: Dec 1969

Nationality: BRITISH

Address: 52 ELLIOTTS ROW SE114SZ

Date Appointed: 10 Apr 2007

Date Resigned: Aug 2018

Appointment Type: PD

Other Appointments: None

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MR RICHARD FRANCIS

Birthdate: Jan 1961

Nationality: BRITISH

Address: LEBC GROUP, SUITE 3A, ORIGIN SPRING GARDENS M22BQ

Date Appointed: 10 Dec 2018

Date Resigned: Apr 2020

Appointment Type: PD

Other Appointments: None

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MR RICHARD PAUL HORTON

Birthdate: Mar 1952

Nationality: BRITISH

Address: 31 FURZE LANE SURREY CR83EJ

Date Appointed: 21 Jan 2010

Date Resigned: Jan 2012

Appointment Type: PD

Other Appointments: None

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MRS LILLIAN KAY FORRESTER INGRAM

Birthdate: Nov 1957

Nationality: BRITISH

Address: LEBC GROUP, SUITE 3A, ORIGIN SPRING GARDENS M22BQ

Date Appointed: 10 Dec 2018

Date Resigned: Jul 2021

Appointment Type: PD

Other Appointments: None

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MR SANJIV KARIA

Birthdate: Nov 1965

Nationality: BRITISH

Address: 116 REGENT ROAD LE17LT

Date Appointed: 21 Jul 2015

Date Resigned: Dec 2019

Appointment Type: PD

Other Appointments: None

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MS CAMILLA SARAH KENYON

Birthdate: Feb 1973

Nationality: BRITISH

Address: 4 MATTHEW PARKER STREET SW1H9NP

Date Appointed: 16 Mar 2016

Date Resigned: Aug 2019

Appointment Type: PD

Other Appointments: None

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MR RAJESH SAVJI LADWA

Birthdate: Oct 1977

Nationality: BRITISH

Address: 4 MATTHEW PARKER STREET 5TH FLOOR SW1H9NP

Date Appointed: 09 Dec 2019

Date Resigned: Apr 2024

Appointment Type: PD

Other Appointments: None

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MR BRIAN PETER MARSH

Birthdate: Jan 1941

Nationality: BRITISH

Address: FLAT 8 82 ONSLOW GARDENS SW73BS

Date Appointed: 27 Apr 2010

Date Resigned: Jul 2011

Appointment Type: PD

Other Appointments: None

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MR ANGUS WILLIAM MCCALLUM

Birthdate: Feb 1954

Nationality: BRITISH

Address: 34/36 ROSE STREET NORTH LANE SCOTLAND EH22NP

Date Appointed: 11 Aug 2011

Date Resigned: Jan 2014

Appointment Type: PD

Other Appointments: None

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MR JOHN MCVICAR

Birthdate: Apr 1961

Nationality: BRITISH

Address: 7 ST. STEPHENS GREEN CT27JU

Date Appointed: 20 Jun 2008

Date Resigned: Mar 2021

Appointment Type: PD

Other Appointments: None

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MR JACK MCVITIE

Birthdate: Aug 1962

Nationality: BRITISH

Address: 56/57 ORCHARD BRAE AVENUE MIDLOTHIAN EH42HN

Date Appointed: 14 Sep 2000

Date Resigned: Sep 2020

Appointment Type: PD

Other Appointments: None

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MD DIRECTORS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: PACIFIC HOUSE 70 WELLINGTON STREET G26SB

Date Appointed: 10 May 2000

Date Resigned: Sep 2000

Appointment Type: PD

Other Appointments: None

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MR JONATHAN STUART NEWMAN

Birthdate: Apr 1975

Nationality: BRITISH

Address: 2 WHITEBEAM CLOSE KEMSING KENT TN156DZ

Date Appointed: 17 Mar 2014

Date Resigned: Mar 2016

Appointment Type: PD

Other Appointments: None

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MR. JONATHAN STUART NEWMAN

Birthdate: Apr 1975

Nationality: BRITISH

Address: 4 MATTHEW PARKER STREET SW1H9NP

Date Appointed: 09 Dec 2019

Date Resigned: Sep 2024

Appointment Type: PD

Other Appointments: None

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DAVID VINCENT PIZZEY

Birthdate: Sep 1949

Nationality: BRITISH

Address: 19 COLLINGBOURNE AVENUE SOTHALL S202QR

Date Appointed: 01 Oct 2001

Date Resigned: Apr 2004

Appointment Type: PD

Other Appointments: None

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MR BRIAN KENNETH RAVEN

Birthdate: Mar 1956

Nationality: BRITISH

Address: 4 MATTHEW PARKER STREET 5TH FLOOR SW1H9NP

Date Appointed: 01 Jun 2022

Date Resigned: Aug 2023

Appointment Type: PD

Other Appointments: None

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MR PETER THOMAS SHELTON

Birthdate: Jun 1947

Nationality: ENGLISH

Address: 116 REGENT ROAD LE17LT

Date Appointed: 26 Jan 2011

Date Resigned: Jun 2012

Appointment Type: PD

Other Appointments: None

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MR NIGEL ANDREW STALLWORTHY

Birthdate: Sep 1959

Nationality: BRITISH

Address: 8 PRIMLEY GARDENS LS177HT

Date Appointed: 14 Sep 2000

Date Resigned: Jan 2014

Appointment Type: PD

Other Appointments: None

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MR DERMID MARTIN STRAIN

Birthdate: Dec 1961

Nationality: BRITISH

Address: 2 CASTLEGATE SURREY TW92HJ

Date Appointed: 01 May 2014

Date Resigned: Apr 2019

Appointment Type: PD

Other Appointments: None

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MR DANIEL JOHN TOPPING

Birthdate: Feb 1984

Nationality: BRITISH

Address: 22 ELBE STREET SW62QP

Date Appointed: 03 Aug 2011

Date Resigned: Mar 2014

Appointment Type: PD

Other Appointments: None

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MR RICHARD BRIAN WILTON

Birthdate: Jan 1951

Nationality: BRITISH

Address: 4 MATTHEW PARKER STREET 5TH FLOOR SW1H9NP

Date Appointed: 01 Jun 2020

Date Resigned: Apr 2024

Appointment Type: PD

Other Appointments: None

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