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LONDON INTERNATIONAL GROUP LIMITED

Company number 00488344

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Officers: 56 officers / 52 resignations

LAWES, Nikita Kaushik

Correspondence address
103-105, Bath Road, Slough, Berkshire, United Kingdom, SL1 3UH
Role Active
Secretary
Appointed on
5 March 2026

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
England
Identity verification due
15 September 2026

MANSELL, James Douglas Colin

Correspondence address
103-105, Bath Road, Slough, Berkshire, United Kingdom, SL1 3UH
Role Active
Director
Date of birth
February 1984
Appointed on
1 July 2025
Nationality
British
Country of residence
United Kingdom
Identity verification due
15 September 2026

WILLIAMS, Gareth Robert

Correspondence address
103-105, Bath Road, Slough, Berkshire, United Kingdom, SL1 3UH
Role Active
Director
Date of birth
September 1978
Appointed on
21 July 2025
Nationality
British
Country of residence
United Kingdom
Identity verification due
15 September 2026

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

GREENSMITH, Richard Mark

Correspondence address
103-105, Bath Road, Slough, Berkshire, SL1 3UH
Role Resigned
Director
Date of birth
June 1973
Appointed on
21 April 2016
Resigned on
21 July 2025
Nationality
British
Country of residence
England

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

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