LANTERNDEW LIMITED

05133562
CANNON PLACE 78 CANNON STREET LONDON UNITED KINGDOM EC4N 6AF

People & Contacts

Contact Details
Registered Address CANNON PLACE
78 CANNON STREET LONDON UNITED KINGDOM

EC4N 6AF
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

INFRASTRUCTURE MANAGERS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: CANNON PLACE 78 CANNON STREET UNITED KINGDOM EC4N6AF

Date Appointed: 31 May 2006

Appointment Type: C

Other Appointments: None

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MR JOHN IVOR CAVILL

Birthdate: Sep 1972

Nationality: BRITISH

Address: CANNON PLACE 78 CANNON STREET EC4N6AF

Date Appointed: 04 Sep 2015

Appointment Type: D

Other Appointments: None

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MR BRYAN MICHAEL ACUTT

Birthdate: Sep 1979

Nationality: BRITISH

Address: CANNON PLACE 78 CANNON STREET EC4N6AF

Date Appointed: 10 Apr 2024

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: 20 May 2004

Date Resigned: Jun 2004

Appointment Type: PC

Other Appointments: None

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LAW DEBENTURE CORPORATE SERVICES LTD

Birthdate: N/A

Nationality: BRITISH

Address: FIFTH FLOOR 100 WOOD STREET EC2V7EX

Date Appointed: 30 Jun 2004

Date Resigned: May 2006

Appointment Type: PC

Other Appointments: None

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BIIF CORPORATE SERVICES LIMITED

Birthdate: N/A

Nationality: OTHER

Address: CANNON PLACE 78 CANNON STREET EC4N6AF

Date Appointed: 31 Mar 2009

Date Resigned: Jan 2016

Appointment Type: PD

Other Appointments: None

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MR NESTOR AUGUSTO CASTILLO BORRERO

Birthdate: Feb 1973

Nationality: BRITISH

Address: 3I 16 PALACE STREET SW1E5JD

Date Appointed: 28 Mar 2014

Date Resigned: Sep 2015

Appointment Type: PD

Other Appointments: None

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CHRISTOPHER JAMES ELLIOTT

Birthdate: Apr 1950

Nationality: BRITISH

Address: 54 LOMBARD STREET EC3P3AH

Date Appointed: 14 Jul 2004

Date Resigned: May 2005

Appointment Type: PD

Other Appointments: None

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MR MICHAEL FORREST

Birthdate: Oct 1979

Nationality: BRITISH

Address: CANNON PLACE 78 CANNON STREET EC4N6AF

Date Appointed: 01 Jun 2012

Date Resigned: Mar 2014

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: 20 May 2004

Date Resigned: Jun 2004

Appointment Type: PD

Other Appointments: None

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JOHN MCDONAGH

Birthdate: Nov 1969

Nationality: BRITISH

Address: 30 ST BOTOLPH'S ROAD SEVENOAKS TN133AG

Date Appointed: 09 Dec 2005

Date Resigned: Mar 2009

Appointment Type: PD

Other Appointments: None

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MR NIGEL WYTHEN MIDDLETON

Birthdate: Oct 1956

Nationality: BRITISH

Address: THE COTTAGE 198 HIGH MOLEWOOD SG142PJ

Date Appointed: 30 Jun 2004

Date Resigned: Dec 2005

Appointment Type: PD

Other Appointments: None

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MR NIGEL WYTHEN MIDDLETON

Birthdate: Oct 1956

Nationality: BRITISH

Address: CANNON PLACE 78 CANNON STREET EC4N6AF

Date Appointed: 19 Mar 2009

Date Resigned: Mar 2018

Appointment Type: PD

Other Appointments: None

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DAVID JOHN PUDGE

Birthdate: Jul 1965

Nationality: BRITISH

Address: 20 HERONDALE AVENUE SW183JL

Date Appointed: 20 May 2004

Date Resigned: Jun 2004

Appointment Type: PD

Other Appointments: None

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MR MICHAEL JOSEPH RYAN

Birthdate: Mar 1966

Nationality: IRISH

Address: APARTMENT 42, CENTRAL BUILDING 3 MATTHEW PARKER STREET SW1H9NE

Date Appointed: 14 Dec 2005

Date Resigned: Mar 2009

Appointment Type: PD

Other Appointments: None

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NICHOLAS HUSON SCOTT-BARRETT

Birthdate: Jun 1950

Nationality: BRITISH

Address: GATEHOUSE FARM CROWN LANE, ARDLEIGH CO77QZ

Date Appointed: 30 Jun 2004

Date Resigned: Dec 2005

Appointment Type: PD

Other Appointments: None

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MATTHEW VICKERSTAFF

Birthdate: Oct 1967

Nationality: BRITISH

Address: 2 SAINT ANDREWS AVENUE HERTFORDSHIRE AL52RA

Date Appointed: 23 Jul 2004

Date Resigned: Dec 2005

Appointment Type: PD

Other Appointments: None

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MR JAMES PETER DAWES

Birthdate: Jun 1971

Nationality: BRITISH

Address: 16 PALACE STREET SW1E5JD

Date Appointed: 21 Mar 2018

Date Resigned: Apr 2024

Appointment Type: PD

Other Appointments: None

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