LARK GROUP (HOLDINGS) LIMITED

04171039
ONE CREECHURCH PLACE LONDON UNITED KINGDOM EC3A 5AF

People & Contacts

Contact Details
Registered Address ONE
CREECHURCH PLACE LONDON UNITED KINGDOM

EC3A 5AF
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
LIBG LIMITED 02 Apr 2001 - 01 Oct 2002
LARK GROUP LIMITED 01 Oct 2002 - 29 Dec 2011
LIBG 01 Mar 2001 - 02 Apr 2001
People

Current directors

MR PETER WILLIAM BLANC

Birthdate: Jul 1970

Nationality: ENGLISH

Address: ONE CREECHURCH PLACE EC3A5AF

Date Appointed: 18 Sep 2017

Appointment Type: D

Other Appointments: None

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Inactive directors

MR CARL WHITMORE BROWN

Birthdate: Jun 1966

Nationality: BRITISH

Address: WILDMARSH FARMHOUSE LUDDENHAM KENT ME130TJ

Date Appointed: 26 Mar 2001

Date Resigned: Aug 2007

Appointment Type: PC

Other Appointments: None

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MR CARL WHITMORE BROWN

Birthdate: N/A

Nationality:

Address: ONE CREECHURCH PLACE EC3A5AF

Date Appointed: 06 Aug 2012

Date Resigned: Nov 2017

Appointment Type: PC

Other Appointments: None

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DWS SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: FIVE CHANCERY LANE CLIFFORDS INN EC4A1BU

Date Appointed: 01 Mar 2001

Date Resigned: Mar 2001

Appointment Type: PC

Other Appointments: None

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MR ANDREW STEWART HUNTER

Birthdate: N/A

Nationality:

Address: ONE CREECHURCH PLACE EC3A5AF

Date Appointed: 15 Aug 2011

Date Resigned: Aug 2012

Appointment Type: PC

Other Appointments: None

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BENJAMIN ROBERT SPEERS

Birthdate: N/A

Nationality: BRITISH

Address: 6TH FLOOR ONE AMERICA SQUARE 17 CROSSWALL EC3N2LB

Date Appointed: 05 Mar 2009

Date Resigned: Jun 2011

Appointment Type: PC

Other Appointments: None

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ROSEMARY WHITFIELD JONES

Birthdate: Sep 1949

Nationality: BRITISH

Address: BIRCHWOOD 7 ELLERTON ROAD WIMBLEDON SW200ER

Date Appointed: 29 Aug 2007

Date Resigned: Mar 2009

Appointment Type: PC

Other Appointments: None

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PAUL ANTHONY ANSCOMBE

Birthdate: Jan 1959

Nationality: BRITISH

Address: 65 HILL RISE CUFFLEY HERTFORDSHIRE EN64RX

Date Appointed: 15 Jan 2002

Date Resigned: Feb 2004

Appointment Type: PD

Other Appointments: None

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MR FRANCOIS-XAVIER BERNARD BOISSEAU

Birthdate: Jun 1961

Nationality: BRITISH

Address: 6TH FLOOR, ONE AMERICA SQUARE 17 CROSSWALL EC3N2LB

Date Appointed: 29 Aug 2007

Date Resigned: Aug 2012

Appointment Type: PD

Other Appointments: None

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MR CARL WHITMORE BROWN

Birthdate: Jun 1966

Nationality: BRITISH

Address: ONE CREECHURCH PLACE EC3A5AF

Date Appointed: 01 Jan 2003

Date Resigned: Jan 2021

Appointment Type: PD

Other Appointments: None

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DWS DIRECTORS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: FIVE CHANCERY LANE CLIFFORDS INN EC4A1BU

Date Appointed: 01 Mar 2001

Date Resigned: Mar 2001

Appointment Type: PD

Other Appointments: None

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MR DAVID FREDERICK FOSTER

Birthdate: Apr 1964

Nationality: BRITISH

Address: ONE CREECHURCH PLACE EC3A5AF

Date Appointed: 01 Apr 2008

Date Resigned: Sep 2017

Appointment Type: PD

Other Appointments: None

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MR TIMOTHY MARK HOLLAND

Birthdate: Oct 1962

Nationality: BRITISH

Address: ONE CREECHURCH PLACE EC3A5AF

Date Appointed: 18 Sep 2017

Date Resigned: May 2022

Appointment Type: PD

Other Appointments: None

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MR ANDREW STEWART HUNTER

Birthdate: Nov 1976

Nationality: BRITISH

Address: ONE CREECHURCH PLACE EC3A5AF

Date Appointed: 07 Feb 2012

Date Resigned: Aug 2012

Appointment Type: PD

Other Appointments: None

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GILLIAN MARY LARK

Birthdate: Apr 1962

Nationality: BRITISH

Address: 6 KNIGHT STREET HERTFORDSHIRE CM219AT

Date Appointed: 23 Mar 2001

Date Resigned: Jan 2006

Appointment Type: PD

Other Appointments: None

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MR GRAHAM ROBERT STARLING LARK

Birthdate: Feb 1959

Nationality: BRITISH

Address: ONE CREECHURCH PLACE EC3A5AF

Date Appointed: 23 Mar 2001

Date Resigned: Sep 2017

Appointment Type: PD

Other Appointments: None

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MR STEPHEN JOHN STARLING LARK

Birthdate: Jul 1966

Nationality: BRITISH

Address: ONE CREECHURCH PLACE EC3A5AF

Date Appointed: 23 Mar 2001

Date Resigned: Jul 2021

Appointment Type: PD

Other Appointments: None

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MR PIERRE PAUL JOSEPH LEON LEFEVRE

Birthdate: Dec 1955

Nationality: BELGIAN

Address: ONE CREECHURCH PLACE EC3A5AF

Date Appointed: 07 Feb 2012

Date Resigned: Aug 2012

Appointment Type: PD

Other Appointments: None

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PIERRE PAUL JOSEPH LEON MARIE GHISLAIN LEFEVRE

Birthdate: Dec 1955

Nationality: BELGIAN

Address: FLAT 1 61 ONSLOW SQUARE SW73LS

Date Appointed: 29 Aug 2007

Date Resigned: Nov 2007

Appointment Type: PD

Other Appointments: None

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MR JULIAN JAMES LAWRENCE MASTERS

Birthdate: Jun 1973

Nationality: BRITISH

Address: ONE EAGLE PLACE SW1Y6AF

Date Appointed: 18 Sep 2017

Date Resigned: Sep 2019

Appointment Type: PD

Other Appointments: None

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MR LAURENT MICHEL ROBERT MATRAS

Birthdate: Jan 1969

Nationality: FRENCH

Address: ONE CREECHURCH PLACE EC3A5AF

Date Appointed: 07 Feb 2012

Date Resigned: Aug 2012

Appointment Type: PD

Other Appointments: None

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MR PAUL WILLIAM PICKNETT

Birthdate: May 1955

Nationality: BRITISH

Address: ONE CREECHURCH PLACE EC3A5AF

Date Appointed: 07 Feb 2012

Date Resigned: Aug 2012

Appointment Type: PD

Other Appointments: None

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MR ROY LEONARD SAMPSON

Birthdate: Jun 1955

Nationality: BRITISH

Address: 6TH FLOOR ONE AMERICA SQUARE 17 CROSSWALL EC3N2LB

Date Appointed: 01 Nov 2007

Date Resigned: Aug 2012

Appointment Type: PD

Other Appointments: None

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PAUL ANTHONY SCOTT

Birthdate: Dec 1961

Nationality: BRITISH

Address: ONE CREECHURCH PLACE EC3A5AF

Date Appointed: 23 Mar 2001

Date Resigned: Dec 2010

Appointment Type: PD

Other Appointments: None

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MR DAVID LAWRENCE SIMPSON

Birthdate: Feb 1968

Nationality: BRITISH

Address: 6TH FLOOR ONE AMERICA SQUARE 17 CROSSWALL EC3N2LB

Date Appointed: 21 May 2008

Date Resigned: Aug 2012

Appointment Type: PD

Other Appointments: None

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MR DAVID TORBET

Birthdate: Jan 1978

Nationality: BRITISH

Address: ONE EAGLE PLACE SW1Y6AF

Date Appointed: 18 Sep 2017

Date Resigned: Sep 2019

Appointment Type: PD

Other Appointments: None

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DAVID MICHAEL WATERS

Birthdate: Feb 1957

Nationality: BRITISH

Address: ONE CREECHURCH PLACE EC3A5AF

Date Appointed: 23 Mar 2001

Date Resigned: Dec 2010

Appointment Type: PD

Other Appointments: None

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MS JULIE DAWN WHITEHEAD

Birthdate: Dec 1965

Nationality: BRITISH

Address: ONE CREECHURCH PLACE EC3A5AF

Date Appointed: 01 Jul 2011

Date Resigned: Sep 2017

Appointment Type: PD

Other Appointments: None

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MR MARK ROBERT WOODWARD

Birthdate: Apr 1965

Nationality: BRITISH

Address: ONE CREECHURCH PLACE EC3A5AF

Date Appointed: 01 Apr 2004

Date Resigned: Sep 2017

Appointment Type: PD

Other Appointments: None

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