LIDA LIMITED

Company number 03860916

15 officers / 13 resignations

BYNG-THORNE, Zillah Ellen

• Correspondence address: 36 Golden Square, London, England, W1F 9EE
• Role (Active): Director
• Date of birth: November 1974
• Appointed on: 26 September 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

MARSON, Bruce Charles

• Correspondence address: 36 Golden Square, London, England, W1F 9EE
• Role (Active): Director
• Date of birth: August 1969
• Appointed on: 4 September 2023
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

HEWITT, James Neil Terry

• Correspondence address: 36 Golden Square, London, W1R 4EE
• Role (Resigned): Secretary
• Appointed on: 13 February 2006
• Resigned on: 29 March 2019
• Nationality: British
• Occupation: Accountant

KALIFA, Maneck Minoo

• Correspondence address: 36 Golden Square, London, United Kingdom, W1F 9EE
• Role (Resigned): Secretary
• Appointed on: 29 March 2019
• Resigned on: 13 May 2022

WALES, Jeremy Clive

• Correspondence address: Summer Lodge, Edwin Road, West Horsley, Leatherhead, Surrey, KT24 6LN
• Role (Resigned): Secretary
• Appointed on: 5 November 1999
• Resigned on: 13 February 2006
• Nationality: British
• Occupation: Finance Director

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 18 October 1999
• Resigned on: 5 November 1999

HARRIS, David

• Correspondence address: 3 Granard Road, Wansworth Common, London, SW12 8UJ
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 4 April 2001
• Resigned on: 9 March 2007
• Nationality: British
• Occupation: Creative Partner

HEWITT, James Neil Terry

• Correspondence address: 36 Golden Square, London, W1R 4EE
• Role (Resigned): Director
• Date of birth: January 1959
• Appointed on: 13 February 2006
• Resigned on: 29 March 2019
• Nationality: British
• Country of residence: England
• Occupation: Accountant

HURRELL, Nicholas Richard

• Correspondence address: 137 Old Church Street, London, SW3 6EB
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 5 November 1999
• Resigned on: 13 February 2006
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

KALIFA, Maneck Minoo

• Correspondence address: 36 Golden Square, London, United Kingdom, W1F 9EE
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 29 March 2019
• Resigned on: 13 May 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

KERSHAW, David

• Correspondence address: 36 Golden Square, London, W1R 4EE
• Role (Resigned): Director
• Date of birth: February 1954
• Appointed on: 5 July 2000
• Resigned on: 1 January 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Partner

MACLENNAN, Moray Alexander Stewart

• Correspondence address: 36 Golden Square, London, England, W1F 9EE
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 4 April 2001
• Resigned on: 26 September 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

THOMAS, Lisa Victoria

• Correspondence address: 36 Golden Square, London, W1R 4EE
• Role (Resigned): Director
• Date of birth: March 1967
• Appointed on: 4 April 2001
• Resigned on: 11 November 2015
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

WALES, Jeremy Clive

• Correspondence address: Summer Lodge, Edwin Road, West Horsley, Leatherhead, Surrey, KT24 6LN
• Role (Resigned): Director
• Date of birth: September 1956
• Appointed on: 5 November 1999
• Resigned on: 13 February 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 18 October 1999
• Resigned on: 5 November 1999