LAMP GROUP LIMITED

04842581
31ST FLOOR 40 BANK STREET LONDON E14 5NR

People & Contacts

Contact Details
Registered Address 31ST FLOOR
40 BANK STREET LONDON

E14 5NR
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
M M & S (3021) LIMITED 23 Jul 2003 - 10 Mar 2004
People

Current directors

TONY GIANNETTA

Birthdate: N/A

Nationality: BRITISH

Address: CHESTER HOUSE HARLANDS ROAD WEST SUSSEX RH161LR

Date Appointed: 01 Jul 2010

Appointment Type: C

Other Appointments: None

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MR PETER RICHARD ABBOTT

Birthdate: Feb 1950

Nationality: BRITISH

Address: C/O BEGBIES TRAYNOR (LONDON) LLP 31ST FLOOR 40 BANK STREET E145NR

Date Appointed: 14 May 2018

Appointment Type: D

Other Appointments: None

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MR JASPAL SINGH KAINTH

Birthdate: May 1976

Nationality: BRITISH

Address: C/O BEGBIES TRAYNOR (LONDON) LLP 31ST FLOOR 40 BANK STREET E145NR

Date Appointed: 19 Apr 2018

Appointment Type: D

Other Appointments: None

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MR MICHAEL JOHN SYMONS

Birthdate: Apr 1954

Nationality: BRITISH

Address: YORK PLACE RICHMOND ROAD BATH BA15PU

Date Appointed: 19 Jan 2004

Appointment Type: D

Other Appointments: None

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Inactive directors

MACLAY MURRAY & SPENS LLP

Birthdate: N/A

Nationality: BRITISH

Address: 151 ST. VINCENT STREET G25NJ

Date Appointed: 23 Jul 2003

Date Resigned: Dec 2004

Appointment Type: PC

Other Appointments: None

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MR GARRY JOHN PEAGAM

Birthdate: Aug 1956

Nationality: BRITISH

Address: THE FOUR WINDS 54 MIDDLE STOKE LIMPLEY STOKE BA27GG

Date Appointed: 18 Jul 2005

Date Resigned: Oct 2006

Appointment Type: PC

Other Appointments: None

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ALAN STRANGE

Birthdate: Sep 1973

Nationality: BRITISH

Address: 14 HIGH PINES ST BOTOLPH'S ROAD WEST SUSSEX BN114JU

Date Appointed: 21 Dec 2004

Date Resigned: Jul 2005

Appointment Type: PC

Other Appointments: None

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TAYLOR WESSING SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 5 NEW STREET SQUARE EC4A3TW

Date Appointed: 05 Oct 2006

Date Resigned: Jun 2010

Appointment Type: PC

Other Appointments: None

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ANTHONY MICHAEL BAKER

Birthdate: Jul 1948

Nationality: BRITISH

Address: 1 HAMPDEN HILL HERTFORDSHIRE SG127JT

Date Appointed: 21 Dec 2004

Date Resigned: Aug 2017

Appointment Type: PD

Other Appointments: None

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JESUS ALBERTO CHUMILLAS MOYA

Birthdate: Dec 1974

Nationality: SPANISH

Address: SUITE 934 EUROPORT

Date Appointed: 15 Mar 2012

Date Resigned: Oct 2017

Appointment Type: PD

Other Appointments: None

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MR ALAN MICHAEL COUSINS

Birthdate: Nov 1957

Nationality: BRITISH

Address: 29 ASHER REEDS LANGTON GREEN KENT TN30AL

Date Appointed: 23 Mar 2005

Date Resigned: Dec 2018

Appointment Type: PD

Other Appointments: None

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MR PETER DI CIERO

Birthdate: Sep 1966

Nationality: CANADIAN

Address: 33 ROYAL CRESCENT HOLLAND PARK W114SN

Date Appointed: 02 Apr 2007

Date Resigned: Dec 2010

Appointment Type: PD

Other Appointments: None

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ANTONIO GIANNETTA

Birthdate: Aug 1966

Nationality: BRITISH

Address: CHESTER HOUSE HARLANDS ROAD W SUSSEX RH161LR

Date Appointed: 15 Dec 2011

Date Resigned: Mar 2015

Appointment Type: PD

Other Appointments: None

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MR PAUL MATTHEWS

Birthdate: Aug 1960

Nationality: BRITISH

Address: 27 PARK ROAD SURREY SM68AA

Date Appointed: 05 Dec 2006

Date Resigned: Mar 2015

Appointment Type: PD

Other Appointments: None

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MR JOHN MICHAEL MUMFORD

Birthdate: Jul 1963

Nationality: BRITISH

Address: 51 FONTARABIA ROAD SW115PE

Date Appointed: 21 Dec 2004

Date Resigned: Feb 2018

Appointment Type: PD

Other Appointments: None

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MR GARRY JOHN PEAGAM

Birthdate: Aug 1956

Nationality: BRITISH

Address: THE FOUR WINDS 54 MIDDLE STOKE LIMPLEY STOKE BA27GG

Date Appointed: 18 Jul 2005

Date Resigned: Oct 2006

Appointment Type: PD

Other Appointments: None

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MR ALAN STRANGE

Birthdate: Sep 1973

Nationality: BRITISH

Address: 16 PRINCE WILLIAM CLOSE FINDON VALLEY WEST SUSSEX BN140AZ

Date Appointed: 21 Dec 2004

Date Resigned: Apr 2013

Appointment Type: PD

Other Appointments: None

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VINDEX LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 151 ST VINCENT STREET G25NJ

Date Appointed: 23 Jul 2003

Date Resigned: Jan 2004

Appointment Type: PD

Other Appointments: None

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VINDEX SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 151 ST VINCENT STREET G25NJ

Date Appointed: 23 Jul 2003

Date Resigned: Jan 2004

Appointment Type: PD

Other Appointments: None

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