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LLOYD NORTHOVER HOLMES & MARCHANT LIMITED

Company number 01509344

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Officers: 29 officers / 27 resignations

REID, Peter David

Correspondence address
34 Bow Street, London, United Kingdom, WC2E 7AU
Role Active
Director
Date of birth
October 1974
Appointed on
28 July 2011
Nationality
British
Country of residence
England
Occupation
Director

YARDLEY, Daniel John

Correspondence address
34 Bow Street, London, United Kingdom, WC2E 7AU
Role Active
Director
Date of birth
November 1977
Appointed on
5 August 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Financial Officer

BRIGDEN, Colin John

Correspondence address
C/o Media Square Plc, 6 York Street, London, United Kingdom, W1U 6PL
Role Resigned
Secretary
Appointed on
1 December 2009
Resigned on
21 November 2011

CLARKE, Martin John

Correspondence address
105 Congleton Road, Macclesfield, Cheshire, SK11 7XD
Role Resigned
Secretary
Appointed on
1 July 2007
Resigned on
30 November 2009
Nationality
British

CULLINGHAM, Ian Henry Leonard

Correspondence address
52 Lower Cippenham Lane, Slough, Berkshire, SL1 5DF
Role Resigned
Secretary
Appointed before
11 May 1991
Resigned on
29 June 2001
Nationality
British

CULVER EVANS, Philip Frederick

Correspondence address
Bradfield Cottage, Bradfield Willand, Cullompton, Devon, EX15 2RA
Role Resigned
Secretary
Appointed on
1 October 2001
Resigned on
18 September 2002
Nationality
British
Occupation
Accountant

HATFIELD, Adam George Roland

Correspondence address
Old Berkeley Cottage, Common Road, Chorleywood, Hertfordshire, WD3 5LW
Role Resigned
Secretary
Appointed on
18 September 2002
Resigned on
31 January 2005
Nationality
British
Occupation
Chartered Accountant

LAWSON, David Sydney

Correspondence address
15 Montford Mews, Hazlemere, High Wycombe, Buckinghamshire, HP15 7FR
Role Resigned
Secretary
Appointed on
29 June 2001
Resigned on
1 October 2001
Nationality
British
Occupation
Accountant

SHAH, Ashish

Correspondence address
Msq Partners Limited, 90 Tottenham Court Road, London, England, W1T 4TJ
Role Resigned
Secretary
Appointed on
21 November 2011
Resigned on
11 September 2020

WHITE, Jeremy Mark

Correspondence address
14 Parkway, Ratton, Eastbourne, Sussex, BN20 9DX
Role Resigned
Secretary
Appointed on
31 January 2005
Resigned on
31 October 2005
Nationality
British
Occupation
Chartered Accountant

WINFIELD, Bruce Malcolm

Correspondence address
22 Hillhouse Close, Turners Hill, West Sussex, RH10 4YY
Role Resigned
Secretary
Appointed on
31 October 2005
Resigned on
21 March 2011
Nationality
British

BENNETT, Mary Alice

Correspondence address
21 Goddington Road, Bourne End, Buckinghamshire, SL8 5TT
Role Resigned
Director
Date of birth
December 1959
Appointed before
11 May 1991
Resigned on
29 July 1991
Nationality
British
Occupation
Account Director

BLUNDELL, Keith Douglas

Correspondence address
68 Allenby Road, Maidenhead, Berkshire, SL6 5BQ
Role Resigned
Director
Date of birth
December 1946
Appointed before
11 May 1991
Resigned on
31 October 1995
Nationality
British
Occupation
Designer

BRUCE, Duncan David

Correspondence address
The Old Stables, Lower Grennfield Christmas Common, Watlington, Oxfordshire, OX9 5HG
Role Resigned
Director
Date of birth
July 1951
Appointed on
1 February 1993
Resigned on
23 September 1993
Nationality
British
Occupation
Executive Director

BURNS, Graeme Ian, Mr.

Correspondence address
29 Moody Street, Congleton, Cheshire, CW12 4AN
Role Resigned
Director
Date of birth
October 1967
Appointed on
31 October 2005
Resigned on
30 June 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Director

CULLINGHAM, Ian Henry Leonard

Correspondence address
52 Lower Cippenham Lane, Slough, Berkshire, SL1 5DF
Role Resigned
Director
Date of birth
November 1939
Appointed before
11 May 1991
Resigned on
29 June 2001
Nationality
British
Occupation
Accountant

CULVER EVANS, Philip Frederick

Correspondence address
Bradfield Cottage, Bradfield Willand, Cullompton, Devon, EX15 2RA
Role Resigned
Director
Date of birth
October 1965
Appointed on
1 October 2001
Resigned on
18 September 2002
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

DOYLE, Andrew

Correspondence address
Rue Kelle 150, Brussels, Belgium, 1150
Role Resigned
Director
Date of birth
November 1948
Appointed on
1 October 1996
Resigned on
31 October 2011
Nationality
British
Country of residence
Belgium
Occupation
Director

HOLMES, John Francis

Correspondence address
The Hill House, Ewelme, Oxfordshire, OX10 6HP
Role Resigned
Director
Date of birth
August 1944
Appointed before
11 May 1991
Resigned on
30 August 2000
Nationality
British
Country of residence
United Kingdom
Occupation
Designer

JACKSON, Davina

Correspondence address
Lisa Cottage 18 The Green, Wooburn Green, High Wycombe, Buckinghamshire, HP10 0EF
Role Resigned
Director
Date of birth
January 1964
Appointed on
1 June 1992
Resigned on
10 February 1993
Nationality
British
Occupation
Studio Creative Director

KICHENSIDE, Brian Edward

Correspondence address
61 Elstree Road, Bushey Heath, Hertfordshire, WD23 4GJ
Role Resigned
Director
Date of birth
October 1944
Appointed before
11 May 1991
Resigned on
28 April 1995
Nationality
British
Country of residence
England
Occupation
Designer

LOVETT, Thomas Anthony

Correspondence address
27 Frank Lunnon Close Bourne End, Slough, Buckinghamshire, SL8 5UD
Role Resigned
Director
Date of birth
May 1964
Appointed before
11 May 1991
Resigned on
4 December 1992
Nationality
British
Occupation
Studio Director

MATHERS, John Russell

Correspondence address
Msq Partners Ltd, 6 York Street, London, England, W1U 6PL
Role Resigned
Director
Date of birth
November 1956
Appointed on
1 November 2011
Resigned on
30 September 2012
Nationality
British
Country of residence
England
Occupation
Chief Executive Officer

MORROW, Peter

Correspondence address
Greenman, Highmoor, Henley On Thames, Oxfordshire, RG9 5DH
Role Resigned
Director
Date of birth
August 1947
Appointed on
1 February 1993
Resigned on
31 May 2000
Nationality
British
Occupation
Managing Director

O'DWYER, Gerard Gabriel

Correspondence address
Ridgeway House, Westridge Green, Streatley On Thames, Berkshire, RG8 9RF
Role Resigned
Director
Date of birth
March 1954
Appointed on
1 October 1996
Resigned on
16 December 2002
Nationality
British
Country of residence
United Kingdom
Occupation
Director

SANDOM, John Russell

Correspondence address
Applecote, Chalk House Green, Reading, RG4 9AN
Role Resigned
Director
Date of birth
October 1953
Appointed before
11 May 1991
Resigned on
1 December 1992
Nationality
British
Occupation
Designer

SELMAN, Roger Malcolm

Correspondence address
5 Vineries Bank, Milespit Hill Mill Hill, London, NW7 2RP
Role Resigned
Director
Date of birth
October 1943
Appointed on
18 September 2002
Resigned on
31 October 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

WINFIELD, Bruce Malcolm

Correspondence address
22 Hillhouse Close, Turners Hill, West Sussex, RH10 4YY
Role Resigned
Director
Date of birth
November 1950
Appointed on
1 July 2008
Resigned on
21 March 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

WRIGHT, Dean Anthony

Correspondence address
Msq Partners Ltd, 6 York Street, London, England, W1U 6PL
Role Resigned
Director
Date of birth
April 1972
Appointed on
3 May 2011
Resigned on
31 May 2013
Nationality
British
Country of residence
England
Occupation
Director