LANEBRIDGE INVESTMENT MANAGEMENT LIMITED

04473550
C/O DELOITTE LLP, 1,NEW STREET SQUARE LONDON EC4A 3HQ

People & Contacts

Contact Details
Registered Address C/O DELOITTE LLP, 1,NEW STREET SQUARE
LONDON

EC4A 3HQ
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
BROOMCO (2970) LIMITED 29 Jun 2002 - 12 Aug 2002
People

Current directors

N M ROTHSCHILD & SONS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: NEW COURT ST. SWITHIN'S LANE EC4N8AL

Date Appointed: 19 Dec 2013

Appointment Type: C

Other Appointments: None

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MR CHRISTOPHER LEWIS COLEMAN

Birthdate: May 1968

Nationality: BRITISH

Address: C/O DELOITTE LLP, 1 NEW STREET SQUARE EC4A3HQ

Date Appointed: 15 Aug 2008

Appointment Type: D

Other Appointments: None

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MRS ROSALYN ANNE HARPER

Birthdate: Sep 1979

Nationality: BRITISH

Address: C/O DELOITTE LLP, 1 NEW STREET SQUARE EC4A3HQ

Date Appointed: 13 Jul 2011

Appointment Type: D

Other Appointments: None

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MR SIMON JAMES VENNER OSMOND

Birthdate: Sep 1971

Nationality: BRITISH

Address: C/O DELOITTE LLP, 1 NEW STREET SQUARE EC4A3HQ

Date Appointed: 13 Jul 2011

Appointment Type: D

Other Appointments: None

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MR IAN DAVID WALKER

Birthdate: Apr 1963

Nationality: BRITISH

Address: NEW COURT ST SWITHINS LANE EC4P4DU

Date Appointed: 01 Oct 2007

Appointment Type: D

Other Appointments: None

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Inactive directors

KAY COOKE

Birthdate: Sep 1943

Nationality: BRITISH

Address: 17 BRABANT ROAD CHESHIRE SK87AU

Date Appointed: 18 Oct 2002

Date Resigned: Mar 2007

Appointment Type: PC

Other Appointments: None

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DLA SECRETARIAL SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: FOUNTAIN PRECINCT BALM GREEN S11RZ

Date Appointed: 29 Jun 2002

Date Resigned: Oct 2002

Appointment Type: PC

Other Appointments: None

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GEORGINA LINDSAY THOMPSON

Birthdate: Oct 1957

Nationality: BRITISH

Address: SOUTHLANDS HOUSE 11 LYNDHURST CLOSE CHESHIRE SK96DE

Date Appointed: 12 Mar 2007

Date Resigned: Dec 2013

Appointment Type: PC

Other Appointments: None

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MR STANLEY ANNISON

Birthdate: Sep 1945

Nationality: BRITISH

Address: THE OAK HOUSE MOTTRAM HALL FARM WILMSLOW ROAD CHESHIRE SK104QT

Date Appointed: 18 Oct 2002

Date Resigned: May 2010

Appointment Type: PD

Other Appointments: None

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DLA NOMINEES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: FOUNTAIN PRECINCT BALM GREEN S11RZ

Date Appointed: 29 Jun 2002

Date Resigned: Oct 2002

Appointment Type: PD

Other Appointments: None

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DLA SECRETARIAL SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: FOUNTAIN PRECINCT BALM GREEN S11RZ

Date Appointed: 29 Jun 2002

Date Resigned: Oct 2002

Appointment Type: PD

Other Appointments: None

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PETER JOHN GRIGGS

Birthdate: Apr 1959

Nationality: BRITISH

Address: NEW COURT ST SWITHIN'S LANE EC4P4DU

Date Appointed: 21 Dec 2009

Date Resigned: May 2018

Appointment Type: PD

Other Appointments: None

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MR PETER ANDREW JOHNS

Birthdate: Nov 1947

Nationality: BRITISH

Address: MAPLE BANK MACCLESFIELD ROAD CHESHIRE SK97BL

Date Appointed: 05 Jun 2008

Date Resigned: Dec 2009

Appointment Type: PD

Other Appointments: None

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CHARLES ROBERT KEAY

Birthdate: Apr 1953

Nationality: BRITISH

Address: N M ROTHSCHILD & SONS NEW COURT ST SWITHIN LANE EC4P4DU

Date Appointed: 01 Oct 2002

Date Resigned: Apr 2008

Appointment Type: PD

Other Appointments: None

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MR JOHN KING

Birthdate: Sep 1964

Nationality: BRITISH

Address: NEW COURT ST. SWITHIN'S LANE EC4N8AL

Date Appointed: 02 May 2013

Date Resigned: Sep 2023

Appointment Type: PD

Other Appointments: None

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MR ROGER LANE SMITH

Birthdate: Sep 1945

Nationality: BRITISH

Address: THE LANEBRIDGE PROPERTY FUND THE COACH HOUSE FULSHAW HALL CHESHIRE SK91RL

Date Appointed: 18 Oct 2002

Date Resigned: Dec 2009

Appointment Type: PD

Other Appointments: None

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MARTIN ALEXANDER SCHULER

Birthdate: Jan 1945

Nationality: BRITISH

Address: MAUBERN HALL CHESHIRE SK104LE

Date Appointed: 18 Oct 2002

Date Resigned: Sep 2011

Appointment Type: PD

Other Appointments: None

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SIMON SMETHURST

Birthdate: Nov 1975

Nationality: BRITISH

Address: 2 MONTMANO DRIVE DIDSBURY POINT M202EB

Date Appointed: 12 May 2009

Date Resigned: Aug 2015

Appointment Type: PD

Other Appointments: None

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MR RONALD STRATTON

Birthdate: Apr 1944

Nationality: BRITISH

Address: SHAWCROSS COTTAGE HOCKER LANE OVER ALDERLEY CHESHIRE SK104SB

Date Appointed: 18 Oct 2002

Date Resigned: Oct 2007

Appointment Type: PD

Other Appointments: None

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MR JOHN PETER WAINWRIGHT

Birthdate: May 1938

Nationality: BRITISH

Address: FULLERS GATE ALLOSTOCK CHESHIRE WA169NG

Date Appointed: 21 Jan 2003

Date Resigned: Apr 2015

Appointment Type: PD

Other Appointments: None

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MR PAUL MARTIN WARDLE

Birthdate: Aug 1960

Nationality: BRITISH

Address: FELLBROOK HOUSE BROOK LANE CHESHIRE SK97QJ

Date Appointed: 01 Jan 2012

Date Resigned: Apr 2015

Appointment Type: PD

Other Appointments: None

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MR CHARLES TOBY FITZHERBERT WHITE

Birthdate: Feb 1968

Nationality: UK

Address: THE MANOR HOUSE HOPTON WAFERS SHROPSHIRE DY140NA

Date Appointed: 03 Dec 2007

Date Resigned: Nov 2011

Appointment Type: PD

Other Appointments: None

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MR PHILIP MARTIN YEATES

Birthdate: Feb 1964

Nationality: BRITISH

Address: NEW COURT ST SWITHIN'S LANE EC4P4DU

Date Appointed: 17 Apr 2008

Date Resigned: May 2013

Appointment Type: PD

Other Appointments: None

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