IIC LAMBETH HOLDING COMPANY LIMITED

05540402
TORONTO STREET LEEDS WEST YORKSHIRE ENGLAND LS1 2HJ

People & Contacts

Contact Details
Registered Address TORONTO STREET
LEEDS WEST YORKSHIRE ENGLAND

LS1 2HJ
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
PIMCO 2333 LIMITED 18 Aug 2005 - 06 Sep 2005
People

Current directors

MR THOMAS SAMUEL CUNNINGHAM

Birthdate: Apr 1975

Nationality: BRITISH

Address: 3RD FLOOR (SOUTH) 200 ALDERSGATE STREET EC1A4HD

Date Appointed: 01 Jun 2019

Appointment Type: D

Other Appointments: None

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MR JACK ANTHONY SCOTT

Birthdate: Dec 1991

Nationality: BRITISH

Address: EQUITIX, 3RD FLOOR (SOUTH) 200 ALDERSGATE STREET EC1A4HD

Date Appointed: 08 Mar 2021

Appointment Type: D

Other Appointments: None

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MISS BETH HOLLIDAY

Birthdate: N/A

Nationality:

Address: C/O EMS LTD 2ND FLOOR TORONTO SQUARE TORONTO STREET WEST YORKSHIRE LS12HJ

Date Appointed: 04 Jul 2024

Appointment Type: C

Other Appointments: None

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Inactive directors

IMAGILE SECRETARIAT SERVICES LIMITED

Birthdate: N/A

Nationality:

Address: VICTORIA HOUSE VICTORIA ROAD CHELMSFORD ENGLAND AND WALES CM11JR

Date Appointed: 01 May 2013

Date Resigned: Aug 2021

Appointment Type: PC

Other Appointments: None

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PINSENT MASONS SECRETARIAL LIMITED

Birthdate: N/A

Nationality: OTHER

Address: 1 PARK ROW WEST YORKSHIRE LS15AB

Date Appointed: 18 Aug 2005

Date Resigned: Aug 2005

Appointment Type: PC

Other Appointments: None

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MICHAEL SAUNDERS

Birthdate: Feb 1954

Nationality: BRITISH

Address: 3 TENTERDEN STREET W1S1TD

Date Appointed: 20 Apr 2009

Date Resigned: May 2013

Appointment Type: PC

Other Appointments: None

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MR THOMAS BENEDICT SYMES

Birthdate: Apr 1956

Nationality: BRITISH

Address: 79 LAWN ROAD NW32XB

Date Appointed: 31 Aug 2005

Date Resigned: Apr 2009

Appointment Type: PC

Other Appointments: None

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MR PAUL ANTHONY CARTWRIGHT

Birthdate: Apr 1957

Nationality: BRITISH

Address: VICTORIA HOUSE VICTORIA ROAD CHELMSFORD ENGLAND AND WALES CM11JR

Date Appointed: 23 Aug 2013

Date Resigned: May 2019

Appointment Type: PD

Other Appointments: None

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MR DAVID MAURICE EILBECK

Birthdate: Mar 1957

Nationality: BRITISH

Address: THE GARDEN HOUSE WINDMILL ROAD KENT TN131TN

Date Appointed: 31 Aug 2005

Date Resigned: May 2007

Appointment Type: PD

Other Appointments: None

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MISS VIKKI LOUISE EVERETT

Birthdate: Nov 1971

Nationality: BRITISH

Address: 1 KINGSWAY WC2B6AN

Date Appointed: 23 Aug 2013

Date Resigned: May 2019

Appointment Type: PD

Other Appointments: None

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MS JOANNA CLAIRE CHRISTIANE HAMES

Birthdate: Jan 1974

Nationality: ENGLISH

Address: JOHN LAING PLC 1 KINGSWAY WC2B6AN

Date Appointed: 23 Aug 2013

Date Resigned: May 2018

Appointment Type: PD

Other Appointments: None

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MR ANTHONY CARMELO NORRIS

Birthdate: Jan 1963

Nationality: BRITISH

Address: LITTLE HOLLOW SEAL HOLLOW ROAD KENT TN133SF

Date Appointed: 31 Aug 2005

Date Resigned: Jan 2009

Appointment Type: PD

Other Appointments: None

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PINSENT MASONS DIRECTOR LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 1 PARK ROW WEST YORKSHIRE LS15AB

Date Appointed: 18 Aug 2005

Date Resigned: Aug 2005

Appointment Type: PD

Other Appointments: None

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MR JAMES ALISTAIR SULLIVAN

Birthdate: Nov 1971

Nationality: BRITISH

Address: 70 HOUNDSDEN ROAD N211LY

Date Appointed: 20 Jan 2009

Date Resigned: Mar 2010

Appointment Type: PD

Other Appointments: None

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MR THOMAS BENEDICT SYMES

Birthdate: Apr 1956

Nationality: BRITISH

Address: VICTORIA HOUSE VICTORIA ROAD CHELMSFORD ENGLAND AND WALES CM11JR

Date Appointed: 31 Aug 2005

Date Resigned: May 2019

Appointment Type: PD

Other Appointments: None

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MR DAVID HUGH SHERIDAN TOPLAS

Birthdate: Sep 1955

Nationality: BRITISH

Address: 39 CRAVEN STREET WC2N5NG

Date Appointed: 31 Aug 2005

Date Resigned: Aug 2013

Appointment Type: PD

Other Appointments: None

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MR JOHN RICHARD TRUSTRAM EVE

Birthdate: Mar 1936

Nationality: BRITISH

Address: 2 ASTRA COURT HYTHE HAMPSHIRE SO456DZ

Date Appointed: 31 Aug 2005

Date Resigned: Mar 2010

Appointment Type: PD

Other Appointments: None

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MR DANIEL MARINUS MARIA VERMEER

Birthdate: Jan 1981

Nationality: DUTCH

Address: 10 -11 CHARTERHOUSE SQUARE EC1M6EH

Date Appointed: 01 Jun 2019

Date Resigned: Aug 2020

Appointment Type: PD

Other Appointments: None

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MR KASHIF RAHUF

Birthdate: Nov 1978

Nationality: BRITISH

Address: 3RD FLOOR (SOUTH) 200 ALDERSGATE STREET EC1A4HD

Date Appointed: 11 Mar 2020

Date Resigned: Nov 2023

Appointment Type: PD

Other Appointments: None

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MS NICOLE BRODIE

Birthdate: N/A

Nationality:

Address: C/O EMS LTD 2ND FLOOR TORONTO SQUARE TORONTO STREET WEST YORKSHIRE LS12HJ

Date Appointed: 17 Jan 2022

Date Resigned: Jul 2024

Appointment Type: PC

Other Appointments: None

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