Cross Check

CAMPBELL LUTYENS & CO. LTD

Company Number

04112016

Private limited company
Active
OverviewPeopleRelated
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DUMBELL, Marc Rene George

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
64 North Row London W1K 7DA England

BAJNAI, Gyorgy Gordon

Date of Birth
Role
Active
Director
Occupation
Corporate Finance
Nationality
Hungarian

  1. Appointed as Director

Correspondence Address
64 North Row London W1K 7DA England
Country of Residence
England

BENTLEY, Andrew Jonathan

Date of Birth
Role
Active
Director
Occupation
Private Equity Adviser
Nationality
British

  1. Appointed as Director

Correspondence Address
64 North Row London W1K 7DA England
Country of Residence
United Kingdom

DUMBELL, Marc Rene George

Date of Birth
Role
Active
Director
Occupation
Chief Financial And Operating Officer
Nationality
British

  1. Appointed as Director

Correspondence Address
64 North Row London W1K 7DA England
Country of Residence
England

GRIFFITHS, Jeffrey

Date of Birth
Role
Active
Director
Occupation
Corporate Finance
Nationality
British,American

  1. Appointed as Director

Correspondence Address
64 North Row London W1K 7DA England
Country of Residence
England

HUTTON, Edward Oliver

Date of Birth
Role
Active
Director
Occupation
Corporate Finance
Nationality
British

  1. Appointed as Director

Correspondence Address
64 North Row London W1K 7DA England
Country of Residence
England

LIAUDET, Thomas

Date of Birth
Role
Active
Director
Occupation
Corporate Finance
Nationality
French

  1. Appointed as Director

Correspondence Address
64 North Row London W1K 7DA England
Country of Residence
England

MOORE, Richard Paul

Date of Birth
Role
Active
Director
Occupation
Infrastructure Advisor
Nationality
British

  1. Appointed as Director

Correspondence Address
64 North Row London W1K 7DA England
Country of Residence
England

PEARCE, Benjamin Stuart

Date of Birth
Role
Active
Director
Occupation
Corporate Finance
Nationality
British

  1. Appointed as Director

Correspondence Address
64 North Row London W1K 7DA England
Country of Residence
England

PEARSON, Paula Joanna

Date of Birth
Role
Active
Director
Occupation
Corporate Finance
Nationality
British

  1. Appointed as Director

Correspondence Address
64 North Row London W1K 7DA England
Country of Residence
England

PERRIN, David Roger

Date of Birth
Role
Active
Director
Occupation
Corporate Finance
Nationality
British

  1. Appointed as Director

Correspondence Address
64 North Row London W1K 7DA England
Country of Residence
England

RUBIN, Immanuel

Date of Birth
Role
Active
Director
Occupation
Corporate Finance
Nationality
British

  1. Appointed as Director

Correspondence Address
31 Abbots Gardens London N2 0JG England
Country of Residence
United Kingdom

SEALEY, Andrew Edward

Date of Birth
Role
Active
Director
Occupation
Corporate Finance Adviser
Nationality
British

  1. Appointed as Director

Correspondence Address
64 North Row London W1K 7DA England
Country of Residence
England

SLADDEN, James

Date of Birth
Role
Active
Director
Occupation
Corporate Finance
Nationality
British

  1. Appointed as Director

Correspondence Address
64 North Row London W1K 7DA England
Country of Residence
England

STEVENS, Elliot Laurence

Date of Birth
Role
Active
Director
Occupation
General Counsel & Chief Compliance Officer
Nationality
British

  1. Appointed as Director

Correspondence Address
64 North Row London W1K 7DA England
Country of Residence
England

VON GUSOVIUS, Richard Georg Walter

Date of Birth
Role
Active
Director
Occupation
Corporate Finance
Nationality
German

  1. Appointed as Director

Correspondence Address
64 North Row London W1K 7DA England
Country of Residence
England

BADGER, Ross Wyndham

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
7 Barrett Road Fetcham Leatherhead Surrey KT22 9HL

CANE, James Andrew

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
26 Bellevue Road London SW13 0BJ

DEAN, Julian Mark

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
110 Frant Road Thornton Heath Surrey CR7 7JU England

DIMENT, Peter Charles Michael

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

    Resigned as Secretary

Correspondence Address
4 Westfield Close Bishops Stortford Hertfordshire CM23 2RD

NOBLE, Charles Henry Scott

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
7 Amner Road London SW11 6AA

ALLSOPP, Richard Mark, Mr.

Date of Birth
Role
Resigned
Director
Occupation
Corporate Finance
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
64 North Row London W1K 7DA England
Country of Residence
England

CAMPBELL, Alastair John Wilson

Date of Birth
Role
Resigned
Director
Occupation
Corporate Finance Adviser
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
10 Campden Hill Gate Duchess Of Bedford's Walk London W8 7QH
Country of Residence
United Kingdom

CANE, James Andrew

Date of Birth
Role
Resigned
Director
Occupation
Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
26 Bellevue Road London SW13 0BJ
Country of Residence
England

CHARPENTIER, Jean Charles

Date of Birth
Role
Resigned
Director
Occupation
Corporate Financier
Nationality
French

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
4 Victoria Road London W8 5RD

CHASE, Brian Fitzgerald

Date of Birth
Role
Resigned
Director
Occupation
Corporate Finance
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
10 Holly Lane Darien 06820 Usa
Country of Residence
Usa

CHHABRIA, Rishi Prakash

Date of Birth
Role
Resigned
Director
Occupation
Corporate Finance
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
64 North Row London W1K 7DA England
Country of Residence
United States

COOPER, Gerald

Date of Birth
Role
Resigned
Director
Occupation
Corporate Finance
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
64 North Row London W1K 7DA England
Country of Residence
United States

DAVIDSSON, Christoffer

Date of Birth
Role
Resigned
Director
Occupation
Investment Banker
Nationality
Swedish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
64 North Row London W1K 7DA England
Country of Residence
United States

ESTES, Eric

Date of Birth
Role
Resigned
Director
Occupation
Corporate Financier
Nationality
United States

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Alexandra Mansions 39 333 Kings Road London SW3 5ET
Country of Residence
United Kingdom

GARDNER, Andrew John Bowron

Date of Birth
Role
Resigned
Director
Occupation
Investment Banker
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
153 Castelnau London SW13 9EW
Country of Residence
United Kingdom

KERAVEC, Jean Philippe

Date of Birth
Role
Resigned
Director
Occupation
Investment Banker
Nationality
French

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Flat 4, 87 St. Georges Square London SW1V 3QW England
Country of Residence
France

MALTEZOS, George

Date of Birth
Role
Resigned
Director
Occupation
Corporate Finance
Nationality
Australian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Bamboo Grove Unit 302 Level 3 Block 82 82 Kennedy Road Wan Chai Hong Kong
Country of Residence
Hong Kong

PATEL, Ronak Dilipkumar

Date of Birth
Role
Resigned
Director
Occupation
Financial Adviser
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
64 North Row London W1K 7DA England
Country of Residence
England

RYALL, James Armstrong Scott

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
22 Patten Road London SW18 3RH

Campbell Lutyens Holdings Limited

Natures of Control
Active
Ownership of voting rights
75% or more

  1. Notified

Correspondence Address
3 Burlington Gardens London W1S 3EP England