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LONEBRIDGE UK LIMITED

Company number 03292034

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Officers: 30 officers / 23 resignations

BRITISH LAND COMPANY SECRETARIAL LIMITED

Correspondence address
York House, 45 Seymour Street, London, United Kingdom, W1H 7LX
Role Active
Secretary
Appointed on
6 December 2016

UK Limited Company What's this?

Registration number
8992198

CASE, Paul

Correspondence address
York House, 45 Seymour Street, London, W1H 7LX
Role Active
Director
Date of birth
January 1967
Appointed on
17 March 2022
Nationality
British
Country of residence
England
Occupation
Development Director

MACEY, Paul Stuart

Correspondence address
45 Seymour Street, York House, London, United Kingdom, W1H 7LX
Role Active
Director
Date of birth
November 1978
Appointed on
22 February 2016
Nationality
British
Country of residence
England
Occupation
Accountant

MCNUFF, Jonathan Charles

Correspondence address
45 Seymour Street, York House, London, United Kingdom, W1H 7LX
Role Active
Director
Date of birth
August 1986
Appointed on
22 February 2016
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

TAUNT, Nick

Correspondence address
York House, 45 Seymour Street, London, United Kingdom, W1H 7LX
Role Active
Director
Date of birth
February 1986
Appointed on
18 March 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

TAYLOR, Jonathan David

Correspondence address
York House, 45 Seymour Street, London, United Kingdom, W1H 7LX
Role Active
Director
Date of birth
April 1983
Appointed on
18 March 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Treasury Executive

WEBB, Nigel Mark

Correspondence address
York House, 45 Seymour Street, London, W1H 7LX
Role Active
Director
Date of birth
November 1963
Appointed on
11 September 2006
Nationality
British
Country of residence
England
Occupation
Head Of Developments

ALPHA SECRETARIAL LIMITED

Correspondence address
2nd Floor, 83 Clerkenwell Road, London, EC1R 5AR
Role Resigned
Nominee Secretary
Appointed on
13 December 1996
Resigned on
20 December 1996

CHIA, Swee Ming

Correspondence address
10 Mount Ephraim Road, Streatham, London, SW16 1NG
Role Resigned
Secretary
Appointed on
14 September 2001
Resigned on
30 August 2006
Nationality
British

EKPO, Ndiana

Correspondence address
182 Chislehurst Road, Petts Wood, Kent, United Kingdom, BR5 1NR
Role Resigned
Secretary
Appointed on
30 April 2009
Resigned on
6 December 2016
Nationality
Other

ROBERTSHAW, Philippa Mary

Correspondence address
37 Lancaster Park, Richmond, Surrey, TW10 6AD
Role Resigned
Secretary
Appointed on
20 December 1996
Resigned on
14 September 2001

SCUDAMORE, Rebecca Jane

Correspondence address
40 Canbury Avenue, Kingston Upon Thames, Surrey, KT2 6JP
Role Resigned
Secretary
Appointed on
30 August 2006
Resigned on
30 April 2009

ALPHA DIRECT LIMITED

Correspondence address
2nd Floor, 83 Clerkenwell Road, London, EC1R 5AR
Role Resigned
Nominee Director
Appointed on
13 December 1996
Resigned on
20 December 1996

BARZYCKI, Sarah Morrell

Correspondence address
York House, 45 Seymour Street, London, W1H 7LX
Role Resigned
Director
Date of birth
August 1958
Appointed on
11 September 2006
Resigned on
18 March 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Head Of Finance

BELL, Lucinda Margaret

Correspondence address
York House, 45 Seymour Street, London, W1H 7LX
Role Resigned
Director
Date of birth
September 1964
Appointed on
11 September 2006
Resigned on
19 January 2018
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

BOWDEN, Robert Edward

Correspondence address
The Chase, Ongar Road, Kelvedon Hatch, Essex, CM15 0DG
Role Resigned
Director
Date of birth
May 1942
Appointed on
30 August 2006
Resigned on
31 December 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Surveyor

CARTER, Simon Geoffrey

Correspondence address
York House, 45 Seymour Street, London, W1H 7LX
Role Resigned
Director
Date of birth
September 1975
Appointed on
13 July 2012
Resigned on
30 January 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Treasury Executive

CLARKE, Peter Courtenay

Correspondence address
Oakmeade, Park Road, Stoke Poges, Berkshire, SL2 4PG
Role Resigned
Director
Date of birth
March 1966
Appointed on
11 September 2006
Resigned on
16 August 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Secretary

DAVIDSON, Emanuel Wolfe

Correspondence address
6 Beechworth Close, London, NW3 7UT
Role Resigned
Director
Date of birth
February 1931
Appointed on
14 September 2001
Resigned on
30 August 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

DAVIDSON, Gerald Abraham

Correspondence address
Gardnor House, Flask Walk, London, NW3 1HT
Role Resigned
Director
Date of birth
April 1961
Appointed on
14 September 2001
Resigned on
30 August 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

FORSHAW, Christopher Michael John

Correspondence address
44 Kerris Way, Lower Earley, Reading, Berkshire, RG6 5UW
Role Resigned
Director
Date of birth
July 1949
Appointed on
30 August 2006
Resigned on
5 April 2017
Nationality
British
Country of residence
England
Occupation
Company Director

GROSE, Benjamin Toby

Correspondence address
York House, 45 Seymour Street, London, United Kingdom, W1H 7LX
Role Resigned
Director
Date of birth
September 1969
Appointed on
13 July 2012
Resigned on
2 October 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Surveyor

HESTER, Stephen Alan Michael

Correspondence address
3 Ilchester Place, London, W14 8AA
Role Resigned
Director
Date of birth
December 1960
Appointed on
11 September 2006
Resigned on
15 November 2008
Nationality
British
Occupation
Chief Executive

JONES, Andrew Marc

Correspondence address
2 Hazlewell Road, Putney, London, SW15 6LH
Role Resigned
Director
Date of birth
July 1968
Appointed on
11 September 2006
Resigned on
6 November 2009
Nationality
British
Country of residence
England
Occupation
Company Director

MIDDLETON, Charles John

Correspondence address
45 Seymour Street, York House, London, United Kingdom, W1H 7LX
Role Resigned
Director
Date of birth
April 1966
Appointed on
22 February 2016
Resigned on
31 March 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Corporate Tax Executive

ROBERTS, Graham Charles

Correspondence address
6a Lower Belgrave Street, London, SW1W 0LJ
Role Resigned
Director
Date of birth
June 1958
Appointed on
30 August 2006
Resigned on
30 July 2011
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

ROBERTS, Timothy Andrew

Correspondence address
45 Seymour Street, York House, London, United Kingdom, W1H 7LX
Role Resigned
Director
Date of birth
July 1964
Appointed on
11 September 2006
Resigned on
31 March 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Surveyor

ROBERTSHAW, John Douglas

Correspondence address
37 Lancaster Park, Richmond, Surrey, TW10 6AD
Role Resigned
Director
Date of birth
July 1964
Appointed on
20 December 1996
Resigned on
8 April 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Surveyor

SMITH, Stephen Paul

Correspondence address
York House, 45 Seymour Street, London, United Kingdom, W1H 7LX
Role Resigned
Director
Date of birth
August 1953
Appointed on
13 July 2012
Resigned on
31 March 2013
Nationality
British
Country of residence
England
Occupation
Company Director

VANDEVIVERE, Jean-Marc

Correspondence address
York House, 45 Seymour Street, London, United Kingdom, W1H 7LX
Role Resigned
Director
Date of birth
August 1977
Appointed on
13 July 2012
Resigned on
31 January 2016
Nationality
French
Country of residence
United Kingdom
Occupation
Company Director