LAMVA LIMITED

Company number 03681041

24 officers / 21 resignations

FOX, Darrell

• Correspondence address: C/O Rubicon, 8-12 York Gate, London, England, NW1 4QG
• Role: Secretary
• Appointed on: 6 December 2016

FOX, Darrell

• Correspondence address: C/O Rubicon, 8-12 York Gate, London, England, NW1 4QG
• Role: Director
• Date of birth: June 1967
• Appointed on: 6 December 2016
• Nationality: British
• Country of residence: England
• Occupation: Accountant

PERKINS, Mark

• Correspondence address: C/O Rubicon, 8-12 York Gate, London, England, NW1 4QG
• Role: Director
• Date of birth: January 1963
• Appointed on: 6 December 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

CANTWELL, Christine Ann

• Correspondence address: 2 Mill Street, Stowupland, Stowmarket, Suffolk, IP14 5BJ
• Role (Resigned): Secretary
• Appointed on: 13 January 1999
• Resigned on: 1 July 2005
• Nationality: British
• Occupation: Company Secretary

HUMPHREYS, David Christopher

• Correspondence address: Ashwood Court, Springwood Way, Tytherington Business Park, Macclesfield, Cheshire, England, SK10 2XF
• Role (Resigned): Secretary
• Appointed on: 12 October 2012
• Resigned on: 6 December 2016

JOHNSTONE, Lee

• Correspondence address: Hertsmere House, Shenley Road, Borehamwood, Hertfordshire, United Kingdom, WD6 1TE
• Role (Resigned): Secretary
• Appointed on: 1 August 2011
• Resigned on: 1 December 2011

JOHNSTONE, Lee

• Correspondence address: 16 Mulberry Way, Northowram, Halifax, West Yorkshire, HX3 7WJ
• Role (Resigned): Secretary
• Appointed on: 1 July 2005
• Resigned on: 14 September 2009
• Nationality: British

METCALF, David John

• Correspondence address: 80 Guildhall Street, Bury St Edmunds, Suffolk, IP33 1QB
• Role (Resigned): Nominee Secretary
• Appointed on: 9 December 1998
• Resigned on: 13 January 1999
• Nationality: British

MORTON, Julia Alison

• Correspondence address: 5 Kingsdown Close, Wychwood Park, Weston, Cheshire, CW2 5FX
• Role (Resigned): Secretary
• Appointed on: 14 September 2009
• Resigned on: 3 November 2010
• Nationality: British

O'SULLIVAN, Liam

• Correspondence address: Hertsmere House, Shenley Road, Borehamwood, Hertfordshire, United Kingdom, WD6 1TE
• Role (Resigned): Secretary
• Appointed on: 1 December 2011
• Resigned on: 12 October 2012

BOOTH, Robert

• Correspondence address: White House Farm, Low Road Thurlton, Norwich, Norfolk, NR14 6QD
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 3 April 2004
• Resigned on: 1 August 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Operations Director

BULLOCK, Mark William

• Correspondence address: Lullingstone House, Hancocks Mount, Ascot, United Kingdom, SL5 9PQ
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 1 August 2011
• Resigned on: 8 August 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CANTWELL, Christine Ann

• Correspondence address: 2 Mill Street, Stowupland, Stowmarket, Suffolk, IP14 5BJ
• Role (Resigned): Director
• Date of birth: March 1946
• Appointed on: 13 January 1999
• Resigned on: 1 July 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

CANTWELL, David John

• Correspondence address: 2 Mill Street, Stowupland, Stowmarket, Suffolk, IP14 5BJ
• Role (Resigned): Director
• Date of birth: September 1945
• Appointed on: 13 January 1999
• Resigned on: 1 July 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chairman Director

CATCHPOLE, Andrew Phillip

• Correspondence address: Waltham Hall Barn, Norwich Road, Little Stonham, Stowmarket, Suffolk, IP14 5LX
• Role (Resigned): Director
• Date of birth: October 1948
• Appointed on: 5 July 2001
• Resigned on: 20 December 2010
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

CHAMBERS, Carl James

• Correspondence address: The Old Farmhouse, 73-75 Breary Lane East, Bramhope Leeds, West Yorkshire, LS16 9EU
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed on: 1 July 2005
• Resigned on: 17 August 2006
• Nationality: British
• Country of residence: England
• Occupation: Director

CRUDDACE, David Lee

• Correspondence address: Ashwood Court, Springwood Way, Tytherington Business Park, Macclesfield, Cheshire, England, SK10 2XF
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 16 December 2011
• Resigned on: 6 December 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

DUNCAN, Jeffrey Philip

• Correspondence address: Stowupland Road, Stowmarket, Suffolk, IP14 5AL
• Role (Resigned): Director
• Date of birth: July 1939
• Appointed on: 13 January 1999
• Resigned on: 21 January 2002
• Nationality: British
• Occupation: Contracts Director

HAYES, Wayne Jonathan

• Correspondence address: Ashwood, Main Street Wentworth, Ely, Cambridgeshire, CB6 3QG
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 1 August 2001
• Resigned on: 14 January 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance & Commercial Director

HUMPHREYS, David Christopher

• Correspondence address: Ashwood Court, Springwood Way, Tytherington Business Park, Macclesfield, Cheshire, England, SK10 2XF
• Role (Resigned): Director
• Date of birth: February 1973
• Appointed on: 1 November 2013
• Resigned on: 6 December 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

METCALF, David John

• Correspondence address: 80 Guildhall Street, Bury St Edmunds, Suffolk, IP33 1QB
• Role (Resigned): Nominee Director
• Date of birth: April 1944
• Appointed on: 9 December 1998
• Resigned on: 13 January 1999
• Nationality: British

OWENS, David William

• Correspondence address: Hertsmere House, Shenley Road, Borehamwood, Hertfordshire, United Kingdom, WD6 1TE
• Role (Resigned): Director
• Date of birth: April 1952
• Appointed on: 1 August 2011
• Resigned on: 1 November 2013
• Nationality: British
• Country of residence: England
• Occupation: Director

RIGBY, William Simon

• Correspondence address: Springwood, Scotchman Lane Morley, Leeds, Yorkshire, LS27 0NZ
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 9 October 2006
• Resigned on: 8 February 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WALMSLEY, Neil Roderick

• Correspondence address: 80 Guildhall Street, Bury St Edmunds, Suffolk, IP33 1QB
• Role (Resigned): Director
• Date of birth: December 1966
• Appointed on: 9 December 1998
• Resigned on: 13 January 1999
• Nationality: British
• Country of residence: England
• Occupation: Solicitor