LONDON INTERNATIONAL GROUP LIMITED

Company number 00488344

53 officers / 50 resignations

GREENSMITH, Richard Mark

• Correspondence address: 103-105, Bath Road, Slough, Berkshire, SL1 3UH
• Role (Active): Director
• Date of birth: June 1973
• Appointed on: 21 April 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Tax Director

HODGES, James Edward

• Correspondence address: 103-105, Bath Road, Slough, Berkshire, United Kingdom, SL1 3UH
• Role (Active): Director
• Date of birth: May 1977
• Appointed on: 14 February 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

PICKSTONE, Stephen Christopher Andrew

• Correspondence address: 103-105, Bath Road, Slough, Berkshire, United Kingdom, SL1 3UH
• Role (Active): Director
• Date of birth: February 1978
• Appointed on: 22 December 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

BUXTON SMITH, Maria Rita

• Correspondence address: Ssl International, 35 New Bridge Street, London, EC4V 6BW
• Role (Resigned): Secretary
• Appointed on: 30 September 2005
• Resigned on: 1 November 2010
• Nationality: British

JOWETT, Jonathan David

• Correspondence address: 43 Armistead Way, Cranage, Crewe, Cheshire, CW4 8FE
• Role (Resigned): Secretary
• Appointed on: 7 January 2000
• Resigned on: 30 September 2004
• Nationality: British

LOGAN, Christine Anne-Marie

• Correspondence address: 103-105, Bath Road, Slough, Berkshire, SL1 3UH
• Role (Resigned): Secretary
• Appointed on: 16 December 2014
• Resigned on: 8 June 2020

MANNION, Antony Clive Patrick

• Correspondence address: Castle Farm, Mountfield, East Sussex, TN32 5JU
• Role (Resigned): Secretary
• Appointed on: 30 September 2004
• Resigned on: 30 September 2005
• Nationality: British
• Occupation: Corporate Financier

MARSHALL, Alan Macrae Vass

• Correspondence address: 47 Bidborough Ridge, Bidborough, Tunbridge Wells, Kent, TN4 0UU
• Role (Resigned): Secretary
• Appointed on: 1 December 1995
• Resigned on: 31 May 1996
• Nationality: British
• Occupation: Company Secretary

MARSHALL, Alan Macrae Vass

• Correspondence address: 47 Bidborough Ridge, Bidborough, Tunbridge Wells, Kent, TN4 0UU
• Role (Resigned): Secretary
• Appointed before: 29 September 1992
• Resigned on: 1 April 1993
• Nationality: British
• Occupation: Company Secretary

REW, Paul William

• Correspondence address: Deepwood Cottage Lower Wood Road, Bromfield, Ludlow, Shropshire, SY8 2JQ
• Role (Resigned): Secretary
• Appointed on: 1 April 1993
• Resigned on: 30 November 1995
• Nationality: British
• Occupation: Solicitor

RICHARDSON, Elizabeth Anne

• Correspondence address: 103-105, Bath Road, Slough, Berkshire, United Kingdom, SL1 3UH
• Role (Resigned): Secretary
• Appointed on: 1 November 2010
• Resigned on: 16 December 2014
• Nationality: British

SWAN, Geoffrey Neil Lean

• Correspondence address: 2 Chaucer Close, Cambridge, Cambridgeshire, CB2 7TS
• Role (Resigned): Secretary
• Appointed on: 31 May 1996
• Resigned on: 1 January 2000
• Nationality: British
• Occupation: Company Secretary

ANDERSEN, Henning Lang

• Correspondence address: 103-105, Bath Road, Slough, Berkshire, SL1 3UH
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 31 July 2012
• Resigned on: 24 May 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Svp Financial Planning

BAIN, Neville Clifford, Dr

• Correspondence address: High Trees, Cavendish Road St Georges Hill, Weybridge, Surrey, KT13 0JX
• Role (Resigned): Director
• Date of birth: July 1940
• Appointed before: 29 September 1992
• Resigned on: 21 July 1993
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BAKER, Douglas Robert Pelham

• Correspondence address: Hamsey Manor, Hamsey, Lewes, East Sussex, BN8 5TD
• Role (Resigned): Director
• Date of birth: May 1929
• Appointed before: 29 September 1992
• Resigned on: 31 May 1995
• Nationality: British
• Occupation: Chartered Accountant

BROWN, Colin Carlyle Campbell

• Correspondence address: Little Bower, 10 Nuns Walk, Virginia Water, Surrey, GU25 4RT
• Role (Resigned): Director
• Date of birth: November 1940
• Appointed on: 19 July 1999
• Resigned on: 31 October 2000
• Nationality: British
• Occupation: Md International

BUCHAN, Brian John

• Correspondence address: Manor Farmhouse, Fyfield, Abingdon, Oxfordshire, OX13 5LR
• Role (Resigned): Director
• Date of birth: May 1952
• Appointed on: 12 March 2001
• Resigned on: 23 March 2004
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

BUTTERWORTH, Anthony Joseph

• Correspondence address: 11 Loom Lane, Radlett, Hertfordshire, WD7 8AA
• Role (Resigned): Director
• Date of birth: March 1937
• Appointed before: 29 September 1992
• Resigned on: 16 September 1993
• Nationality: British
• Occupation: Director

BUXTON-SMITH, Maria Rita, Dr

• Correspondence address: Ssl International Plc, 35 New Bridge Street, London, EC4V 6BW
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 23 July 2008
• Resigned on: 1 November 2010
• Nationality: British
• Occupation: Company Secretary

CAIZZONE, Salvatore

• Correspondence address: 103-105, Bath Road, Slough, Berkshire, SL1 3UH
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 8 August 2011
• Resigned on: 14 May 2012
• Nationality: Italian
• Country of residence: United Kingdom
• Occupation: Executive Vice President

CATER, Iain Charles Douglas

• Correspondence address: The Orchard The Avenue, Hale, Altrincham, Cheshire, WA15 0LX
• Role (Resigned): Director
• Date of birth: January 1952
• Appointed on: 19 July 1999
• Resigned on: 19 February 2001
• Nationality: British
• Occupation: Chief Executive

CLARKE, Gareth

• Correspondence address: 1301 Lennox Gables, Gables Drive Buckhead, Atlanta, Georgia, Usa, 30319
• Role (Resigned): Director
• Date of birth: July 1948
• Appointed on: 27 November 1997
• Resigned on: 8 July 1999
• Nationality: British
• Occupation: Company Director

CLEMENTS, Patrick Norris, Dr

• Correspondence address: 103-105, Bath Road, Slough, Berkshire, SL1 3UH
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 3 June 2013
• Resigned on: 30 April 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Svp Fiscal Services

COLLIER, Linda Mary

• Correspondence address: 15 Cleveland Road, Barnes, London, SW13 0AA
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 22 March 1996
• Resigned on: 8 July 1999
• Nationality: British
• Occupation: Financial Consultant

COLLYER, Graham John

• Correspondence address: Bowden Head Farmhouse, Bowden Lane Chapel En Le Frith, Stockport, Derbyshire, SK23 0QP
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 19 July 1999
• Resigned on: 29 May 2001
• Nationality: British
• Country of residence: England
• Occupation: Technical Director

DAVIES, Candida Jane

• Correspondence address: 103-105, Bath Road, Slough, Berkshire, SL1 3UH
• Role (Resigned): Director
• Date of birth: December 1973
• Appointed on: 31 July 2012
• Resigned on: 13 December 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Svp Corporate Controller

DAVIES, David Charles

• Correspondence address: Hallcroft House Manor Road, Penn, High Wycombe, Buckinghamshire, HP10 8HY
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed on: 30 September 1997
• Resigned on: 24 December 1999
• Nationality: British
• Occupation: Chartered Accountant

DAVIS, Shaun Kevin

• Correspondence address: Ssl International Plc, 35 New Bridge Street, London, EC4V 6BW
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 28 June 2004
• Resigned on: 1 November 2010
• Nationality: United Kingdom
• Country of residence: Gb-Eng
• Occupation: Director

DAWAR, Manish

• Correspondence address: 103-105, Bath Road, Slough, Berkshire, England, SL1 3UH
• Role (Resigned): Director
• Date of birth: December 1965
• Appointed on: 1 November 2010
• Resigned on: 31 July 2012
• Nationality: Indian
• Country of residence: United Kingdom
• Occupation: Accountant

EDWARDS, Simon Jeremy

• Correspondence address: 103-105, Bath Road, Slough, Berkshire, SL1 3UH
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 8 February 2011
• Resigned on: 11 December 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Svp Fiscal Services

GEORGE, Dieno

• Correspondence address: Holsworthy Farm Boots Green, Allostock, Knutsford, Cheshire, WA16 9NU
• Role (Resigned): Director
• Date of birth: July 1956
• Appointed on: 19 July 1999
• Resigned on: 29 May 2001
• Nationality: British
• Occupation: Group Managing Director Corpor

HALL, Robert Constable Aylmer

• Correspondence address: 50 Smitham Downs Road, Purley, Surrey, CR8 4NE
• Role (Resigned): Director
• Date of birth: April 1934
• Appointed before: 29 September 1992
• Resigned on: 24 April 1994
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HARBUT, David John

• Correspondence address: 1 Hoe Meadow, Beaconsfield, Buckinghamshire, HP9 1TD
• Role (Resigned): Director
• Date of birth: June 1937
• Appointed before: 29 September 1992
• Resigned on: 30 June 1993
• Nationality: British
• Occupation: Director

HODGES, Nicholas Rudy

• Correspondence address: Russett House, Main Drive, Gerrards Cross, Buckinghamshire, SL9 7PS
• Role (Resigned): Director
• Date of birth: August 1939
• Appointed before: 29 September 1992
• Resigned on: 25 June 1999
• Nationality: British
• Occupation: Director

JOWETT, Jonathan David

• Correspondence address: 43 Armistead Way, Cranage, Crewe, Cheshire, CW4 8FE
• Role (Resigned): Director
• Date of birth: November 1962
• Appointed on: 29 May 2001
• Resigned on: 30 September 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary