Cross Check

LAMBERT SMITH HAMPTON GROUP LIMITED

Company Number

02521225

Private limited company
Active
OverviewPeopleRelated
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TWIGG, Richard

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
Cumbria House 16-20 Hockliffe Street Leighton Buzzard Bedfordshire LU7 1GN United Kingdom

OAKWOOD CORPORATE SECRETARY LIMITED

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT United Kingdom

FRY, Ian Richard Nicholson

Date of Birth
Role
Active
Director
Occupation
Estate Agency
Nationality
British

  1. Appointed as Director

Correspondence Address
Cumbria House 16-20 Hockliffe Street Leighton Buzzard Bedfordshire LU7 1GN United Kingdom
Country of Residence
United Kingdom

HONISETT, Jason Scott

Date of Birth
Role
Active
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

Correspondence Address
55 Wells Street London W1T 3PT United Kingdom
Country of Residence
United Kingdom

MARCOVECCHIO, Massimo Mario

Date of Birth
Role
Active
Director
Occupation
Commercial Director
Nationality
British

  1. Appointed as Director

Correspondence Address
55 Wells Street London W1T 3PT United Kingdom
Country of Residence
United Kingdom

NAHOME, Ezra Meyer Solomon

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
55 Wells Street London W1T 3PT United Kingdom
Country of Residence
United Kingdom

SCOTT, Adrian Paul

Date of Birth
Role
Active
Director
Occupation
Group Lender Services Managing Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Cumbria House 16-20 Hockliffe Street Leighton Buzzard Bedfordshire LU7 1GN United Kingdom
Country of Residence
United Kingdom

TWIGG, Richard John

Date of Birth
Role
Active
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Cumbria House 16-20 Hockliffe Street Leighton Buzzard Beds LU7 1GN United Kingdom
Country of Residence
United Kingdom

DAVID, Katie Charmian

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
31 Sandy Lane Sevenoaks Kent TN13 3TP

DAVIS, Philip Stephen James

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Hartland Woodside Drive Hermitage Berkshire RG18 9QD

GAASTRA, Stephen

Role
Resigned
Secretary
Occupation
Accountant
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
United Kingdom House 180 Oxford Street London W1D 1NN

HAMES, Victoria Elizabeth

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Flat 5 70 Elmbourne Road London SW17 8JJ

MASSIE, Amanda Jane Emilia

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Bradlow Sandy Lane Guildford Surrey GU3 1HF

PAVITT, Richard George

Role
Resigned
Secretary
Nationality
British

  1. Resigned as Secretary

Correspondence Address
14 Meadowcroft Close East Grinstead West Sussex RH19 1NA

RIGBY, Mark Anthony

Role
Resigned
Secretary
Occupation
Director
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
46 Royston Park Road Hatch End Pinner Middlesex HA5 4AF

TOMALIN, Richard Howarth

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
22 Fort Road Guildford Surrey GU1 3TE

WEBSTER, Richard

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
105 George Road Farncombe Godalming Surrey GU7 3LX

WILLIAMS, Gareth Rhys

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Greenwood House 1st Floor 91-99 New London Road Chelmsford Essex CM2 0PP United Kingdom

BILLINGHAM, Stephen Robert, Doctor

Date of Birth
Role
Resigned
Director
Occupation
Corporate Treasurer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
British Energy Gso Business Park East Kilbride G74 5PG

BOULTON, Christopher Graham

Date of Birth
Role
Resigned
Director
Occupation
Chartered Surveyor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Laurel Corner 7 Mount Close Highclere Newbury RG20 9QT
Country of Residence
England

BRIGHT, Michael John

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Resigned as Director

Correspondence Address
The Oasts Biddenden Road Smarden Kent TN27 9JE

BROWN, John Bruce

Date of Birth
Role
Resigned
Director
Occupation
Chartered Surveyor
Nationality
British

  1. Resigned as Director

Correspondence Address
Radmore Farm Helmdon Road Wappenham Towcester Northamptonshire NN12 8SX

BURBAGE, John Edward

Date of Birth
Role
Resigned
Director
Occupation
Chartered Surveyor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
109 Stanhope Road Queens Park Northampton Northamptonshire NN2 6JU

CAIRNS, Duncan Philip James

Date of Birth
Role
Resigned
Director
Occupation
Surveyor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Kennel Bottom Rendcomb Cirencester Gloucestershire GL7 7HE
Country of Residence
United Kingdom

CHAPMAN, Paul Robert

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2 Boundary Court Derby Derbyshire DE74 2UD United Kingdom
Country of Residence
England

CLARKE, Jim

Date of Birth
Role
Resigned
Director
Occupation
Finance Director Of Countrywide Plc
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
7th Floor United Kingdom House 180 Oxford Street London W1D 1NN United Kingdom
Country of Residence
United Kingdom

CLARKE, Keith Edward

Date of Birth
Role
Resigned
Director
Occupation
Architect
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
14 Thorney Hedge Road Chiswick London W4 5SD
Country of Residence
England

CLEMENTS, David Russell

Date of Birth
Role
Resigned
Director
Occupation
Chartered Engineer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Southernhay High Street Hinton St George Somerset TA17 8SE
Country of Residence
United Kingdom

CONNOLLEY, Dominic

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
151 Gladstone Road Wimbledon London SW19 1QS

COOK, Andrew Nigel

Date of Birth
Role
Resigned
Director
Occupation
Chartered Surveyor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Binswood Cottage Binswood End Harbury Leamington Spa Warwickshire CV33 9LN
Country of Residence
England

CREFFIELD, Paul Lewis

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Countrywide House 6 Caldecotte Lake Business Park Caldecotte Lake Drive, Caldecotte Milton Keynes MK7 8JT United Kingdom
Country of Residence
United Kingdom

CROTHERS, Kenneth

Date of Birth
Role
Resigned
Director
Occupation
Chartered Surveyor
Nationality
British

  1. Resigned as Director

Correspondence Address
1a Holy Road Belfast BT9 5DH

DUNN-SIMS, Paul

Date of Birth
Role
Resigned
Director
Occupation
Director Of Operations
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Oakleigh House Altwood Close Maidenhead Berkshire SL6 4PP
Country of Residence
United Kingdom

EDE, Graham Hewett

Date of Birth
Role
Resigned
Director
Occupation
Group Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Moorings Woodland Drive East Horsley Surrey KT24 5AN
Country of Residence
England

EWERS, Andrew William

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
76 Queens Drive Surbiton Surrey KT5 8PP
Country of Residence
England

Lambert Smith Hampton 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
55 Wells Street London W1T 3PT United Kingdom