Cross Check

LONDON INTERNATIONAL GROUP LIMITED

Company Number

00488344

Private limited company
Active
OverviewPeopleRelated
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GREENSMITH, Richard Mark

Date of Birth
Role
Active
Director
Occupation
Group Tax Director
Nationality
British

  1. Appointed as Director

Correspondence Address
103-105 Bath Road Slough Berkshire SL1 3UH
Country of Residence
United Kingdom

HODGES, James Edward

Date of Birth
Role
Active
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

Correspondence Address
103-105 Bath Road Slough Berkshire SL1 3UH United Kingdom
Country of Residence
United Kingdom

PICKSTONE, Stephen Christopher Andrew

Date of Birth
Role
Active
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

Correspondence Address
103-105 Bath Road Slough Berkshire SL1 3UH United Kingdom
Country of Residence
United Kingdom

BUXTON SMITH, Maria Rita

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Ssl International 35 New Bridge Street London EC4V 6BW

JOWETT, Jonathan David

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
43 Armistead Way Cranage Crewe Cheshire CW4 8FE

LOGAN, Christine Anne-Marie

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
103-105 Bath Road Slough Berkshire SL1 3UH

MANNION, Antony Clive Patrick

Role
Resigned
Secretary
Occupation
Corporate Financier
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Castle Farm Mountfield East Sussex TN32 5JU

MARSHALL, Alan Macrae Vass

Role
Resigned
Secretary
Occupation
Company Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
47 Bidborough Ridge Bidborough Tunbridge Wells Kent TN4 0UU

MARSHALL, Alan Macrae Vass

Role
Resigned
Secretary
Occupation
Company Secretary
Nationality
British

  1. Resigned as Secretary

Correspondence Address
47 Bidborough Ridge Bidborough Tunbridge Wells Kent TN4 0UU

REW, Paul William

Role
Resigned
Secretary
Occupation
Solicitor
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Deepwood Cottage Lower Wood Road Bromfield Ludlow Shropshire SY8 2JQ

RICHARDSON, Elizabeth Anne

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
103-105 Bath Road Slough Berkshire SL1 3UH United Kingdom

SWAN, Geoffrey Neil Lean

Role
Resigned
Secretary
Occupation
Company Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
2 Chaucer Close Cambridge Cambridgeshire CB2 7TS

ANDERSEN, Henning Lang

Date of Birth
Role
Resigned
Director
Occupation
Svp Financial Planning
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
103-105 Bath Road Slough Berkshire SL1 3UH
Country of Residence
United Kingdom

BAIN, Neville Clifford, Dr

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Resigned as Director

Correspondence Address
High Trees Cavendish Road St Georges Hill Weybridge Surrey KT13 0JX
Country of Residence
United Kingdom

BAKER, Douglas Robert Pelham

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Resigned as Director

Correspondence Address
Hamsey Manor Hamsey Lewes East Sussex BN8 5TD

BROWN, Colin Carlyle Campbell

Date of Birth
Role
Resigned
Director
Occupation
Md International
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Little Bower 10 Nuns Walk Virginia Water Surrey GU25 4RT

BUCHAN, Brian John

Date of Birth
Role
Resigned
Director
Occupation
Chief Executive
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Manor Farmhouse Fyfield Abingdon Oxfordshire OX13 5LR
Country of Residence
England

BUTTERWORTH, Anthony Joseph

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Resigned as Director

Correspondence Address
11 Loom Lane Radlett Hertfordshire WD7 8AA

BUXTON-SMITH, Maria Rita, Dr

Date of Birth
Role
Resigned
Director
Occupation
Company Secretary
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Ssl International Plc 35 New Bridge Street London EC4V 6BW

CAIZZONE, Salvatore

Date of Birth
Role
Resigned
Director
Occupation
Executive Vice President
Nationality
Italian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
103-105 Bath Road Slough Berkshire SL1 3UH
Country of Residence
United Kingdom

CATER, Iain Charles Douglas

Date of Birth
Role
Resigned
Director
Occupation
Chief Executive
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Orchard The Avenue Hale Altrincham Cheshire WA15 0LX

CLARKE, Gareth

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1301 Lennox Gables Gables Drive Buckhead Atlanta Georgia 30319 Usa

CLEMENTS, Patrick Norris, Dr

Date of Birth
Role
Resigned
Director
Occupation
Svp Fiscal Services
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
103-105 Bath Road Slough Berkshire SL1 3UH
Country of Residence
United Kingdom

COLLIER, Linda Mary

Date of Birth
Role
Resigned
Director
Occupation
Financial Consultant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
15 Cleveland Road Barnes London SW13 0AA

COLLYER, Graham John

Date of Birth
Role
Resigned
Director
Occupation
Technical Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Bowden Head Farmhouse Bowden Lane Chapel En Le Frith Stockport Derbyshire SK23 0QP
Country of Residence
England

DAVIES, Candida Jane

Date of Birth
Role
Resigned
Director
Occupation
Svp Corporate Controller
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
103-105 Bath Road Slough Berkshire SL1 3UH
Country of Residence
United Kingdom

DAVIES, David Charles

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Hallcroft House Manor Road Penn High Wycombe Buckinghamshire HP10 8HY

DAVIS, Shaun Kevin

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
United Kingdom

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Ssl International Plc 35 New Bridge Street London EC4V 6BW
Country of Residence
Gb-Eng

DAWAR, Manish

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
Indian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
103-105 Bath Road Slough Berkshire SL1 3UH England
Country of Residence
United Kingdom

EDWARDS, Simon Jeremy

Date of Birth
Role
Resigned
Director
Occupation
Svp Fiscal Services
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
103-105 Bath Road Slough Berkshire SL1 3UH
Country of Residence
United Kingdom

GEORGE, Dieno

Date of Birth
Role
Resigned
Director
Occupation
Group Managing Director Corpor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Holsworthy Farm Boots Green Allostock Knutsford Cheshire WA16 9NU

HALL, Robert Constable Aylmer

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Resigned as Director

Correspondence Address
50 Smitham Downs Road Purley Surrey CR8 4NE
Country of Residence
United Kingdom

HARBUT, David John

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Resigned as Director

Correspondence Address
1 Hoe Meadow Beaconsfield Buckinghamshire HP9 1TD

HODGES, Nicholas Rudy

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Resigned as Director

Correspondence Address
Russett House Main Drive Gerrards Cross Buckinghamshire SL9 7PS

JOWETT, Jonathan David

Date of Birth
Role
Resigned
Director
Occupation
Company Secretary
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
43 Armistead Way Cranage Crewe Cheshire CW4 8FE
Country of Residence
United Kingdom

Sonet Prebbles Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
103-105 Bath Road Slough SL1 3UH England