LAP OCEAN HOLDINGS LIMITED

05614758
12 LITTLE PORTLAND STREET 2ND FLOOR LONDON W1W 8BJ

People & Contacts

Contact Details
Registered Address 12
LITTLE PORTLAND STREET 2ND FLOOR LONDON

W1W 8BJ
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
PIMCO 2384 LIMITED 07 Nov 2005 - 07 Dec 2005
People

Current directors

MR JONATHAN MINTZ

Birthdate: N/A

Nationality:

Address: 12 LITTLE PORTLAND STREET 2ND FLOOR W1W8BJ

Date Appointed: 11 Feb 2019

Appointment Type: C

Other Appointments: None

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MR JOHN ALEXANDER HELLER

Birthdate: Sep 1966

Nationality: BRITISH

Address: 12 LITTLE PORTLAND STREET 2ND FLOOR W1W8BJ

Date Appointed: 25 Nov 2005

Appointment Type: D

Other Appointments: None

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MR JONATHAN MINTZ

Birthdate: Feb 1969

Nationality: BRITISH

Address: 12 LITTLE PORTLAND STREET 2ND FLOOR W1W8BJ

Date Appointed: 11 Feb 2019

Appointment Type: D

Other Appointments: None

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Inactive directors

MS HEATHER ANNE CURTIS

Birthdate: N/A

Nationality:

Address: 12 LITTLE PORTLAND STREET 2ND FLOOR W1W8BJ

Date Appointed: 01 Mar 2011

Date Resigned: Dec 2014

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: 07 Nov 2005

Date Resigned: Nov 2005

Appointment Type: PC

Other Appointments: None

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MR MICHAEL CECIL STEVENS

Birthdate: Sep 1942

Nationality: BRITISH

Address: 31 WALLACE FIELDS EWELL SURREY KT173AX

Date Appointed: 25 Nov 2005

Date Resigned: Mar 2011

Appointment Type: PC

Other Appointments: None

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ANIL KUMAR THAPAR

Birthdate: N/A

Nationality:

Address: 12 LITTLE PORTLAND STREET 2ND FLOOR W1W8BJ

Date Appointed: 22 Dec 2014

Date Resigned: Dec 2018

Appointment Type: PC

Other Appointments: None

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MR ROBERT JOHN CORRY

Birthdate: Dec 1952

Nationality: BRITISH

Address: WINDLESHAM MEAD HATTON HILL SURREY GU206AB

Date Appointed: 25 Nov 2005

Date Resigned: Dec 2014

Appointment Type: PD

Other Appointments: None

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SIR MICHAEL ARON HELLER

Birthdate: Jun 1936

Nationality: BRITISH

Address: 12 LITTLE PORTLAND STREET 2ND FLOOR W1W8BJ

Date Appointed: 26 Feb 2007

Date Resigned: Jan 2023

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: 07 Nov 2005

Date Resigned: Nov 2005

Appointment Type: PD

Other Appointments: None

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MR MICHAEL CECIL STEVENS

Birthdate: Sep 1942

Nationality: BRITISH

Address: 31 WALLACE FIELDS EWELL SURREY KT173AX

Date Appointed: 25 Nov 2005

Date Resigned: Mar 2011

Appointment Type: PD

Other Appointments: None

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MR ANIL KUMAR THAPAR

Birthdate: Jan 1956

Nationality: INDIAN

Address: 12 LITTLE PORTLAND STREET 2ND FLOOR W1W8BJ

Date Appointed: 01 Jan 2015

Date Resigned: Dec 2018

Appointment Type: PD

Other Appointments: None

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