Cross Check

LANEBRIDGE INVESTMENT MANAGEMENT LIMITED

Company Number

04473550

Private limited company
Liquidation
OverviewPeopleRelated
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N M ROTHSCHILD & SONS LIMITED

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
New Court St. Swithin's Lane London EC4N 8AL England

COLEMAN, Christopher Lewis

Date of Birth
Role
Active
Director
Occupation
Banker
Nationality
British

  1. Appointed as Director

Correspondence Address
C/O Deloitte Llp, 1 New Street Square London EC4A 3HQ
Country of Residence
England

HARPER, Rosalyn Anne

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
C/O Deloitte Llp, 1 New Street Square London EC4A 3HQ
Country of Residence
United Kingdom

OSMOND, Simon James Venner

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
C/O Deloitte Llp, 1 New Street Square London EC4A 3HQ
Country of Residence
United Kingdom

WALKER, Ian David

Date of Birth
Role
Active
Director
Occupation
Banker
Nationality
British

  1. Appointed as Director

Correspondence Address
New Court St Swithins Lane London EC4P 4DU
Country of Residence
United Kingdom

COOKE, Kay

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
17 Brabant Road Cheadle Hulme Cheshire SK8 7AU

THOMPSON, Georgina Lindsay

Role
Resigned
Secretary
Occupation
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Southlands House 11 Lyndhurst Close Wilmslow Cheshire SK9 6DE

DLA SECRETARIAL SERVICES LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

  2. Resigned as Nominee Secretary

Correspondence Address
Fountain Precinct Balm Green Sheffield S1 1RZ

ANNISON, Stanley

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Oak House Mottram Hall Farm Wilmslow Road Mottram St Andrew Cheshire SK10 4QT
Country of Residence
United Kingdom

GRIGGS, Peter John

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
New Court St Swithin's Lane London EC4P 4DU United Kingdom
Country of Residence
England

JOHNS, Peter Andrew

Date of Birth
Role
Resigned
Director
Occupation
Merchant Banker
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Maple Bank Macclesfield Road Alderley Edge Cheshire SK9 7BL
Country of Residence
United Kingdom

KEAY, Charles Robert

Date of Birth
Role
Resigned
Director
Occupation
Banker
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
N M Rothschild & Sons New Court St Swithin Lane London EC4P 4DU

KING, John

Date of Birth
Role
Resigned
Director
Occupation
Finance
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
New Court St. Swithin's Lane London EC4N 8AL England
Country of Residence
England

LANE SMITH, Roger

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Lanebridge Property Fund The Coach House Fulshaw Hall Wilmslow Cheshire SK9 1RL
Country of Residence
United Kingdom

SCHULER, Martin Alexander

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Maubern Hall Adlington Cheshire SK10 4LE
Country of Residence
England

SMETHURST, Simon

Date of Birth
Role
Resigned
Director
Occupation
Chartered Surveyor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2 Montmano Drive Didsbury Point Manchester M20 2EB
Country of Residence
United Kingdom

STRATTON, Ronald

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Shawcross Cottage Hocker Lane Over Alderley Macclesfield Cheshire SK10 4SB
Country of Residence
United Kingdom

WAINWRIGHT, John Peter

Date of Birth
Role
Resigned
Director
Occupation
Chartered Surveyor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Fullers Gate Allostock Knutsford Cheshire WA16 9NG
Country of Residence
England

WARDLE, Paul Martin

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Fellbrook House Brook Lane Alderley Edge Cheshire SK9 7QJ United Kingdom
Country of Residence
England

WHITE, Charles Toby Fitzherbert

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Uk

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Manor House Hopton Wafers Cleobury Mortimer Shropshire DY14 0NA
Country of Residence
United Kingdom

YEATES, Philip Martin

Date of Birth
Role
Resigned
Director
Occupation
Banker
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
New Court St Swithin's Lane London EC4P 4DU United Kingdom
Country of Residence
United Kingdom

DLA NOMINEES LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

  2. Resigned as Nominee Director

Correspondence Address
Fountain Precinct Balm Green Sheffield S1 1RZ

DLA SECRETARIAL SERVICES LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

  2. Resigned as Nominee Director

Correspondence Address
Fountain Precinct Balm Green Sheffield S1 1RZ

Lanebridge Holdings 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
New Court St Swithin's Lane London EC4N 8AL United Kingdom