LANEBRIDGE INVESTMENT MANAGEMENT LIMITED

Company number 04473550

Filter officers

Filter officers

23 officers / 17 resignations

N M ROTHSCHILD & SONS LIMITED

Correspondence address
New Court, St. Swithin's Lane, London, England, EC4N 8AL
Role Active
Secretary
Appointed on
19 December 2013

UK Limited Company What's this?

Registration number
00925279

COLEMAN, Christopher Lewis

Correspondence address
New Court, St. Swithin's Lane, London, EC4N 8AL
Role Active
Director
Date of birth
June 1968
Appointed on
15 August 2008
Nationality
British
Country of residence
England
Occupation
Banker

HARPER, Rosalyn Anne

Correspondence address
New Court, St. Swithin's Lane, London, England, EC4N 8AL
Role Active
Director
Date of birth
October 1979
Appointed on
13 July 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Director

KING, John

Correspondence address
New Court, St. Swithin's Lane, London, England, EC4N 8AL
Role Active
Director
Date of birth
October 1964
Appointed on
2 May 2013
Nationality
British
Country of residence
England
Occupation
Finance

OSMOND, Simon James Venner

Correspondence address
New Court, St. Swithin's Lane, London, England, EC4N 8AL
Role Active
Director
Date of birth
October 1971
Appointed on
13 July 2011
Nationality
British
Country of residence
England
Occupation
Director

WALKER, Ian David

Correspondence address
New Court, St Swithins Lane, London, EC4P 4DU
Role Active
Director
Date of birth
May 1963
Appointed on
1 October 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Banker

COOKE, Kay

Correspondence address
17 Brabant Road, Cheadle Hulme, Cheshire, SK8 7AU
Role Resigned
Secretary
Appointed on
18 October 2002
Resigned on
12 March 2007

THOMPSON, Georgina Lindsay

Correspondence address
Southlands House 11 Lyndhurst Close, Wilmslow, Cheshire, SK9 6DE
Role Resigned
Secretary
Appointed on
12 March 2007
Resigned on
19 December 2013

DLA SECRETARIAL SERVICES LIMITED

Correspondence address
Fountain Precinct, Balm Green, Sheffield, S1 1RZ
Role Resigned
Nominee Secretary
Appointed on
29 June 2002
Resigned on
18 October 2002

ANNISON, Stanley

Correspondence address
The Oak House Mottram Hall Farm, Wilmslow Road, Mottram St Andrew, Cheshire, SK10 4QT
Role Resigned
Director
Date of birth
October 1945
Appointed on
18 October 2002
Resigned on
28 May 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Director

DLA NOMINEES LIMITED

Correspondence address
Fountain Precinct, Balm Green, Sheffield, S1 1RZ
Role Resigned
Nominee Director
Appointed on
29 June 2002
Resigned on
18 October 2002

GRIGGS, Peter John

Correspondence address
New Court, St Swithin's Lane, London, United Kingdom, EC4P 4DU
Role Resigned
Director
Date of birth
May 1959
Appointed on
21 December 2009
Resigned on
31 May 2018
Nationality
British
Country of residence
England
Occupation
Director

JOHNS, Peter Andrew

Correspondence address
Maple Bank, Macclesfield Road, Alderley Edge, Cheshire, SK9 7BL
Role Resigned
Director
Date of birth
December 1947
Appointed on
5 June 2008
Resigned on
17 December 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Merchant Banker

KEAY, Charles Robert

Correspondence address
N M Rothschild & Sons, New Court St Swithin Lane, London, EC4P 4DU
Role Resigned
Director
Date of birth
May 1953
Appointed on
1 October 2002
Resigned on
17 April 2008
Nationality
British
Occupation
Banker

LANE SMITH, Roger

Correspondence address
The Lanebridge Property Fund, The Coach House Fulshaw Hall, Wilmslow, Cheshire, SK9 1RL
Role Resigned
Director
Date of birth
October 1945
Appointed on
18 October 2002
Resigned on
21 December 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Director

SCHULER, Martin Alexander

Correspondence address
Maubern Hall, Adlington, Cheshire, SK10 4LE
Role Resigned
Director
Date of birth
February 1945
Appointed on
18 October 2002
Resigned on
30 September 2011
Nationality
British
Country of residence
England
Occupation
Director

SMETHURST, Simon

Correspondence address
2 Montmano Drive, Didsbury Point, Manchester, M20 2EB
Role Resigned
Director
Date of birth
December 1975
Appointed on
12 May 2009
Resigned on
14 August 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Surveyor

STRATTON, Ronald

Correspondence address
Shawcross Cottage, Hocker Lane Over Alderley, Macclesfield, Cheshire, SK10 4SB
Role Resigned
Director
Date of birth
May 1944
Appointed on
18 October 2002
Resigned on
1 October 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Director

WAINWRIGHT, John Peter

Correspondence address
Fullers Gate, Allostock, Knutsford, Cheshire, WA16 9NG
Role Resigned
Director
Date of birth
June 1938
Appointed on
21 January 2003
Resigned on
30 April 2015
Nationality
British
Country of residence
England
Occupation
Chartered Surveyor

WARDLE, Paul Martin

Correspondence address
Fellbrook House, Brook Lane, Alderley Edge, Cheshire, United Kingdom, SK9 7QJ
Role Resigned
Director
Date of birth
September 1960
Appointed on
1 January 2012
Resigned on
30 April 2015
Nationality
British
Country of residence
England
Occupation
Director

WHITE, Charles Toby Fitzherbert

Correspondence address
The Manor House, Hopton Wafers, Cleobury Mortimer, Shropshire, DY14 0NA
Role Resigned
Director
Date of birth
March 1968
Appointed on
3 December 2007
Resigned on
14 November 2011
Nationality
Uk
Country of residence
United Kingdom
Occupation
Director

YEATES, Philip Martin

Correspondence address
New Court, St Swithin's Lane, London, United Kingdom, EC4P 4DU
Role Resigned
Director
Date of birth
March 1964
Appointed on
17 April 2008
Resigned on
2 May 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Banker

DLA SECRETARIAL SERVICES LIMITED

Correspondence address
Fountain Precinct, Balm Green, Sheffield, S1 1RZ
Role Resigned
Nominee Director
Appointed on
29 June 2002
Resigned on
18 October 2002