Lombard Securities Holdings No.1 Ltd

04642605
Equitable House 47 King William Street EC4R 9AF

People & Contacts

Contact Details
Registered Address Equitable House
47 King William Street

EC4R 9AF
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names

No previous names

People

Current directors

OGIER SPV SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: WHITELEY CHAMBERS DON STREET JERSEY JE49WG

Date Appointed: 25 Mar 2003

Appointment Type: C

Other Appointments: None

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MR IAN RICHARD CAIN

Birthdate: Dec 1970

Nationality: BRITISH

Address: TANGLEY COTTAGE THE GAP NORTH SIDE STEEPLE ASTON OX254SE

Date Appointed: 09 Jul 2009

Appointment Type: D

Other Appointments: None

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MR SIMON DAVID DINNING

Birthdate: Jun 1972

Nationality: BRITISH

Address: FLAT 1 86 WAPPING LANE E1W2RX

Date Appointed: 09 Jul 2009

Appointment Type: D

Other Appointments: None

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MR PHILIP NORMAN

Birthdate: Jun 1967

Nationality: BRITISH

Address: LA GRANGE BROADFIELDS RUE DES BOULEES JERSEY JE35HN

Date Appointed: 09 Jul 2009

Appointment Type: D

Other Appointments: None

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MR NEIL DAVID TOWNSON

Birthdate: Jul 1960

Nationality: BRITISH

Address: 53 HAVERING DRIVE ESSEX RM14BH

Date Appointed: 12 May 2008

Appointment Type: D

Other Appointments: None

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Inactive directors

CLIFFORD CHANCE SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 10 UPPER BANK STREET E145JJ

Date Appointed: 21 Jan 2003

Date Resigned: Mar 2003

Appointment Type: PC

Other Appointments: None

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ANDREW BARNETT

Birthdate: Nov 1948

Nationality: BRITISH

Address: MERELANDS WITHYBED CORNER SURREY KT207UH

Date Appointed: 12 Jul 2004

Date Resigned: Dec 2008

Appointment Type: PD

Other Appointments: None

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MR RICHARD GRAHAM CATHERWOOD SMITH

Birthdate: Nov 1965

Nationality: BRITISH

Address: 24 ST PETERS SQUARE W69NW

Date Appointed: 28 Sep 2007

Date Resigned: May 2008

Appointment Type: PD

Other Appointments: None

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AARON MIKKO DELACEY

Birthdate: Jul 1972

Nationality: NEW ZEALAND

Address: 41 DUNVEGAN ROAD ELTHAM SE91RZ

Date Appointed: 25 Mar 2003

Date Resigned: Mar 2006

Appointment Type: PD

Other Appointments: None

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MATTHEW ROBERT LAYTON

Birthdate: Jan 1961

Nationality: BRITISH

Address: FLAT 49 8 NEW CRANE WHARF NEW CRANE PLACE E1W3TX

Date Appointed: 21 Jan 2003

Date Resigned: Mar 2003

Appointment Type: PD

Other Appointments: None

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MR BRIAN MARTIN LEE

Birthdate: Aug 1958

Nationality: BRITISH

Address: HIGHWOOD DUDDENHOE END ESSEX CB114UT

Date Appointed: 25 Mar 2003

Date Resigned: Sep 2007

Appointment Type: PD

Other Appointments: None

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MR KAMLAN NAIDOO

Birthdate: Feb 1971

Nationality: BRITISH

Address: 39 ISAAC SQUARE GREAT BADDOW ESSEX CM27PP

Date Appointed: 29 Feb 2008

Date Resigned: Jul 2009

Appointment Type: PD

Other Appointments: None

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MARTIN EDGAR RICHARDS

Birthdate: Jan 1943

Nationality: BRITISH

Address: 89 THURLEIGH ROAD SW128TY

Date Appointed: 21 Jan 2003

Date Resigned: Mar 2003

Appointment Type: PD

Other Appointments: None

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HEATHER DOROTHY TIBBO

Birthdate: Apr 1967

Nationality: BRITISH

Address: FLAT 1 81 GLOUCESTER STREET SW1V4EB

Date Appointed: 08 Oct 2003

Date Resigned: Sep 2004

Appointment Type: PD

Other Appointments: None

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