LAMP CAPS LIMITED

Company number 00185691

34 officers / 29 resignations

ABIOYE, Abolanle

• Correspondence address: 4 Pancras Square, London, United Kingdom, N1C 4AG
• Role (Active): Secretary
• Appointed on: 26 November 2012

BARKER, Adam Martin

• Correspondence address: 4 Pancras Square, London, United Kingdom, N1C 4AG
• Role (Active): Director
• Date of birth: March 1968
• Appointed on: 13 February 2015
• Nationality: British
• Country of residence: England
• Occupation: Lawyer

COX, Philip Alexander

• Correspondence address: 4 Pancras Square, London, United Kingdom, N1C 4AG
• Role (Active): Director
• Date of birth: November 1971
• Appointed on: 1 April 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

MUIR, Boyd Johnston

• Correspondence address: 4 Pancras Square, London, United Kingdom, N1C 4AG
• Role (Active): Director
• Date of birth: May 1959
• Appointed on: 28 September 2012
• Nationality: British
• Country of residence: United States
• Occupation: Evp & Cfo

SHARPE, David Richard James

• Correspondence address: 4 Pancras Square, London, United Kingdom, N1C 4AG
• Role (Active): Director
• Date of birth: March 1967
• Appointed on: 13 February 2015
• Nationality: Irish
• Country of residence: England
• Occupation: Chief Operating Officer

GENT, Gerard Thomas

• Correspondence address: Monks Way Littleworth Road, Seale, Farnham, Surrey, GU10 1JN
• Role (Resigned): Secretary
• Appointed on: 10 May 1999
• Resigned on: 15 September 2009
• Nationality: British

HOWARD, Ian Philip

• Correspondence address: Broomfield House, Copse Lane Long Sutton, Odiham, Hampshire, RG25 1SX
• Role (Resigned): Secretary
• Appointed on: 29 July 1994
• Resigned on: 28 February 1997
• Nationality: British

JONES, Peter Bryan

• Correspondence address: 2 St Leonards Close, Newport, Saffron Walden, Essex, CB11 3TQ
• Role (Resigned): Secretary
• Appointed on: 24 October 1991
• Resigned on: 29 July 1994
• Nationality: British

WENZERUL, Edward David

• Correspondence address: Longacres Bashley Common Road, Bashley, New Milton, Hampshire, BH25 5SF
• Role (Resigned): Secretary
• Appointed on: 28 February 1997
• Resigned on: 10 May 1999
• Nationality: British

WILKINSON, Norman

• Correspondence address: 30 College Road, Aston Clinton, Aylesbury, Buckinghamshire, HP22 5EZ
• Role (Resigned): Secretary
• Appointed before: 1 October 1991
• Resigned on: 24 October 1991
• Nationality: British

MAWLAW SECRETARIES LIMITED

• Correspondence address: 201 Bishopsgate, London, EC2M 3AF
• Role (Resigned): Secretary
• Appointed on: 15 September 2009
• Resigned on: 4 November 2010

TMF CORPORATE ADMINISTRATION SERVICES LIMITED

• Correspondence address: 5th Floor, 6 St. Andrew Street, London, United Kingdom, EC4A 3AE
• Role (Resigned): Secretary
• Appointed on: 21 December 2010
• Resigned on: 26 November 2012

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 06902863

ANCLIFF, Christopher John

• Correspondence address: 27 Wrights Lane, London, United Kingdom, W8 5SW
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 31 August 2007
• Resigned on: 15 September 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

ASHCROFT, Charles Patrick

• Correspondence address: 53 Cardross Street, London, W6 0DP
• Role (Resigned): Director
• Date of birth: October 1951
• Appointed on: 25 November 1996
• Resigned on: 31 August 2007
• Nationality: British
• Occupation: Solicitor

BROWN, Andrew

• Correspondence address: 364-366, Kensington High Street, London, United Kingdom, W14 8NS
• Role (Resigned): Director
• Date of birth: August 1969
• Appointed on: 28 September 2012
• Resigned on: 31 March 2017
• Nationality: British
• Country of residence: England
• Occupation: International Chief Financial Officer

CABAN, Robert

• Correspondence address: Tara, Coombe Ridings, Kingston Upon Thames, Surrey, KT2 7JT
• Role (Resigned): Director
• Date of birth: October 1947
• Appointed on: 1 September 1993
• Resigned on: 1 October 2001
• Nationality: Austrian
• Occupation: Managing Director

CARMEL, Simon Lloyd

• Correspondence address: 4 Pancras Square, London, United Kingdom, N1C 4AG
• Role (Resigned): Director
• Date of birth: April 1973
• Appointed on: 31 March 2017
• Resigned on: 1 April 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

CHADD, Andrew Peter

• Correspondence address: The Old Pheasantry, Woodcock Hill, Felbridge, West Sussex, RH19 2RB
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 15 September 2009
• Resigned on: 15 July 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

COATON, James Richard, Dr

• Correspondence address: 48 Highfield Road, Groby, Leicester, Leicestershire, LE6 0GU
• Role (Resigned): Director
• Date of birth: June 1931
• Appointed before: 1 October 1991
• Resigned on: 20 November 1991
• Nationality: British
• Occupation: Director Of Technology

CONSTANT, Richard Michael

• Correspondence address: 364-366, Kensington High Street, London, United Kingdom, W14 8NS
• Role (Resigned): Director
• Date of birth: April 1954
• Appointed on: 1 November 2012
• Resigned on: 28 July 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: General Counsel

COTTIS, Stephen Martin

• Correspondence address: 61 Oaken Grove, Maidenhead, Berkshire, SL6 6HN
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 15 September 2009
• Resigned on: 15 April 2010
• Nationality: British
• Country of residence: England
• Occupation: Chartered Management Accountant

FAXON, Roger Conant

• Correspondence address: 4th Floor 75, Ninth Avenue, New York, Usa, NY 10011
• Role (Resigned): Director
• Date of birth: June 1948
• Appointed on: 16 December 2010
• Resigned on: 28 September 2012
• Nationality: American
• Country of residence: Usa
• Occupation: Chairman & Ceo Emi Music Publishing

GEBHARD, Joachim

• Correspondence address: 14 Lantern Court, 99 Worple Road, London, SW20 8HB
• Role (Resigned): Director
• Date of birth: September 1954
• Appointed before: 1 October 1991
• Resigned on: 31 August 1993
• Nationality: German
• Occupation: Financial Director

GOETZELER, Martin

• Correspondence address: 61 Mulberry House, Christchurch Road, London, SW14 7AN
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 1 October 2001
• Resigned on: 1 February 2002
• Nationality: German
• Occupation: Managing Director

LIGGINS, John Trevor

• Correspondence address: 23 Hoylake Avenue, Chesterfield, Derbyshire, S40 3NQ
• Role (Resigned): Director
• Date of birth: October 1944
• Appointed before: 1 October 1991
• Resigned on: 31 May 1994
• Nationality: British
• Occupation: Engineer

MARKI, Rune Wilhelm

• Correspondence address: 33a Convent Court, Hatch Lane, Windsor, Berkshire, SL4 3QR
• Role (Resigned): Director
• Date of birth: October 1950
• Appointed on: 19 May 2008
• Resigned on: 15 September 2009
• Nationality: Norwegian
• Country of residence: United Kingdom
• Occupation: Managing Director

MARQUARDT, Harald Gunther

• Correspondence address: 5 Thornbury Square, Highgate, London, N6 5YN
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 10 November 1994
• Resigned on: 1 May 1996
• Nationality: German
• Occupation: Finance Director

MILLS, Alan

• Correspondence address: 33 Hammond End, Farnham Common, South Bucks, SL2 3LG
• Role (Resigned): Director
• Date of birth: February 1933
• Appointed before: 1 October 1991
• Resigned on: 12 May 1994
• Nationality: British
• Occupation: Managing Director

NAUGHTON, Shane Paul

• Correspondence address: 27 Wrights Lane, London, United Kingdom, W8 5SW
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 15 April 2010
• Resigned on: 28 September 2012
• Nationality: Irish
• Country of residence: England
• Occupation: Chartered Accountant

PRIOR, Ruth Catherine

• Correspondence address: 27 Wrights Lane, London, United Kingdom, W8 5SW
• Role (Resigned): Director
• Date of birth: November 1967
• Appointed on: 16 December 2010
• Resigned on: 28 September 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

PROEBSTL, Siegmar Gunter

• Correspondence address: 11 Wolsey Close, Coombe, Kingston Upon Thames, Surrey, KT2 7ER
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 1 February 2002
• Resigned on: 1 October 2003
• Nationality: German
• Occupation: Managing Director

SCHOFIELD, David John

• Correspondence address: Newbold House, 83 Newtown Road, Newbury, Berkshire, RG14 7DD
• Role (Resigned): Director
• Date of birth: February 1958
• Appointed on: 1 October 2003
• Resigned on: 13 May 2008
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

SMITH, George Marsden

• Correspondence address: 71 Brodrick Road, London, SW17 7DX
• Role (Resigned): Director
• Date of birth: June 1951
• Appointed on: 15 September 1994
• Resigned on: 25 November 1996
• Nationality: British
• Occupation: Solicitor

STEVENSON, Douglas

• Correspondence address: 28 Grange Park, Bishops Stortford, Hertfordshire, CM23 2HX
• Role (Resigned): Director
• Date of birth: March 1926
• Appointed before: 1 October 1991
• Resigned on: 29 July 1994
• Nationality: British
• Occupation: Business Executive