LANARK HOLDINGS LIMITED

06302743
SUITE 2, 7TH FLOOR 50 BROADWAY, LONDON LONDON SW1H 0DB

People & Contacts

Contact Details
Registered Address SUITE 2, 7TH FLOOR
50 BROADWAY, LONDON LONDON

SW1H 0DB
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

MR JUSTIN ROBIN FERRERS JERMY FOX

Birthdate: Feb 1970

Nationality: BRITISH

Address: SUITE 2, 7TH FLOOR 50 BROADWAY, LONDON SW1H0DB

Date Appointed: 30 Jul 2020

Appointment Type: D

Other Appointments: None

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MISS MADELEINE RUTH HOUSTON

Birthdate: Jun 1982

Nationality: BRITISH

Address: SUITE 2, 7TH FLOOR 50 BROADWAY SW1H0DB

Date Appointed: 31 May 2024

Appointment Type: D

Other Appointments: None

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MR CHRISTOPHER ROY UPTON

Birthdate: Nov 1986

Nationality: BRITISH

Address: 3RD FLOOR, SUITE 2 11-12 ST. JAMES'S SQUARE SW1Y4LB

Date Appointed: 05 Aug 2022

Appointment Type: D

Other Appointments: None

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Inactive directors

MR SUNIL MASSON

Birthdate: N/A

Nationality:

Address: SUITE 2, 7TH FLOOR 50 BROADWAY, LONDON SW1H0DB

Date Appointed: 01 Jun 2015

Date Resigned: Aug 2022

Appointment Type: PC

Other Appointments: None

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MS. JODIE OSBORNE

Birthdate: N/A

Nationality:

Address: SUITE 2, 7TH FLOOR 50 BROADWAY, LONDON SW1H0DB

Date Appointed: 13 Aug 2010

Date Resigned: Jun 2015

Appointment Type: PC

Other Appointments: None

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SARA SALAMAT

Birthdate: N/A

Nationality: BRITISH

Address: 364 MUSWELL HILL BROADWAY MUSWELL HILL N101DJ

Date Appointed: 05 Jul 2007

Date Resigned: Jun 2009

Appointment Type: PC

Other Appointments: None

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STEPHANIE TOMS

Birthdate: N/A

Nationality: BRITISH

Address: 115 QUEEN ADELAIDE COURT QUEEN ADELAIDE ROAD PENGE SE207EB

Date Appointed: 08 Jun 2009

Date Resigned: Aug 2010

Appointment Type: PC

Other Appointments: None

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MR NICHOLAS JOHN BLAND

Birthdate: Aug 1975

Nationality: BRITISH

Address: SUITE 2, 7TH FLOOR 50 BROADWAY, LONDON SW1H0DB

Date Appointed: 18 Jul 2011

Date Resigned: Aug 2014

Appointment Type: PD

Other Appointments: None

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MR ALAN DENIS BOOTH

Birthdate: Jul 1981

Nationality: IRISH

Address: SUITE 2, 7TH FLOOR 50 BROADWAY, LONDON SW1H0DB

Date Appointed: 08 Aug 2014

Date Resigned: Jun 2015

Appointment Type: PD

Other Appointments: None

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MR JULIUS MANUEL BOZZINO

Birthdate: Sep 1970

Nationality: BRITISH,

Address: SUITE 2, 7TH FLOOR 50 BROADWAY, LONDON SW1H0DB

Date Appointed: 19 Dec 2018

Date Resigned: May 2024

Appointment Type: PD

Other Appointments: None

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MR THADESHWAR ASHOK FANGOO

Birthdate: Sep 1977

Nationality: MAURITIAN

Address: SUITE 2, 7TH FLOOR 50 BROADWAY, LONDON SW1H0DB

Date Appointed: 09 Nov 2011

Date Resigned: May 2013

Appointment Type: PD

Other Appointments: None

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MS SALLY MARGARET GILDING

Birthdate: Feb 1961

Nationality: AUSTRALIAN

Address: SUITE 2, 7TH FLOOR 50 BROADWAY, LONDON SW1H0DB

Date Appointed: 30 May 2013

Date Resigned: Jun 2015

Appointment Type: PD

Other Appointments: None

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MR MICHAEL JAMES HART

Birthdate: Apr 1971

Nationality: BRITISH

Address: SUITE 2, 7TH FLOOR 50 BROADWAY, LONDON SW1H0DB

Date Appointed: 30 May 2013

Date Resigned: Nov 2016

Appointment Type: PD

Other Appointments: None

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MS CLAIRE ANN LYNCH

Birthdate: Nov 1980

Nationality: IRISH

Address: SUITE 2, 7TH FLOOR 50 BROADWAY, LONDON SW1H0DB

Date Appointed: 01 Jun 2015

Date Resigned: Dec 2018

Appointment Type: PD

Other Appointments: None

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JEFFREY MARGOLICK

Birthdate: Jul 1970

Nationality: AMERICAN

Address: 317 UNION WHARF 23 WENLOCK ROAD N17ST

Date Appointed: 05 Jul 2007

Date Resigned: Jul 2011

Appointment Type: PD

Other Appointments: None

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DR STEVEN PHILIP MARTIN

Birthdate: Sep 1958

Nationality: BRITISH

Address: 4 CARLTON ROAD KENT DA146AH

Date Appointed: 05 Jul 2007

Date Resigned: May 2013

Appointment Type: PD

Other Appointments: None

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MR SUNIL MASSON

Birthdate: Oct 1971

Nationality: BRITISH

Address: SUITE 2, 7TH FLOOR 50 BROADWAY, LONDON SW1H0DB

Date Appointed: 30 May 2013

Date Resigned: Aug 2022

Appointment Type: PD

Other Appointments: None

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MR RAFE MORTON

Birthdate: Oct 1970

Nationality: BRITISH

Address: THORN COTTAGE SQUARE DRIVE KINGSLEY GREEN SURREY GU273LW

Date Appointed: 25 Jul 2007

Date Resigned: Jul 2011

Appointment Type: PD

Other Appointments: None

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MR DAVID RUDGE

Birthdate: Dec 1969

Nationality: ENGLISH

Address: SUITE 2, 7TH FLOOR 50 BROADWAY, LONDON SW1H0DB

Date Appointed: 19 Dec 2018

Date Resigned: Jul 2020

Appointment Type: PD

Other Appointments: None

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MR MILES BEAMISH STOREY

Birthdate: Apr 1964

Nationality: BRITISH

Address: SUITE 2, 7TH FLOOR 50 BROADWAY, LONDON SW1H0DB

Date Appointed: 10 Nov 2016

Date Resigned: Jul 2020

Appointment Type: PD

Other Appointments: None

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MR MAHEN BEEJADURSINGH SURNAM

Birthdate: Nov 1970

Nationality: MAURITANIAN

Address: SUITE 2, 7TH FLOOR 50 BROADWAY, LONDON SW1H0DB

Date Appointed: 04 Jul 2011

Date Resigned: May 2013

Appointment Type: PD

Other Appointments: None

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