LOCKTON INTERNATIONAL HOLDINGS LIMITED

Company number 05907919

26 officers / 17 resignations

JEFFS, Sarah Anne

• Correspondence address: The St Botolphs Building, 138 Houndsditch, London, United Kingdom, EC3A 7AG
• Role (Active): Secretary
• Appointed on: 15 January 2013

BROWN, Christopher Mark Arthur

• Correspondence address: The St Botolph Building, 138 Houndsditch, London, United Kingdom, EC3A 7AG
• Role (Active): Director
• Date of birth: December 1965
• Appointed on: 30 April 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

COOK, Troy Darren

• Correspondence address: The St Botolphs Building, 138 Houndsditch, London, EC3A 7AG
• Role (Active): Director
• Date of birth: February 1963
• Appointed on: 30 November 2020
• Nationality: American
• Country of residence: United States
• Occupation: Chief Financial Officer

GEE, David John

• Correspondence address: The St Botolphs Building, 138 Houndsditch, London, United Kingdom, EC3A 7AG
• Role (Active): Director
• Date of birth: November 1947
• Appointed on: 4 March 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HENTENAAR, Evert-Jan Jouke

• Correspondence address: The St Botolph Building, 138 Houndsditch, London, United Kingdom, EC3A 7AG
• Role (Active): Director
• Date of birth: October 1967
• Appointed on: 20 March 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Insurance Broker

HUMPHREY III, William

• Correspondence address: The St Botolphs Building, 138 Houndsditch, London, United Kingdom, EC3A 7AG
• Role (Active): Director
• Date of birth: March 1965
• Appointed on: 3 November 2006
• Nationality: American
• Country of residence: United States
• Occupation: General Counsel

LOCKTON, David Marshall

• Correspondence address: The St Botolphs Building, 138 Houndsditch, London, United Kingdom, EC3A 7AG
• Role (Active): Director
• Date of birth: January 1953
• Appointed on: 3 November 2006
• Nationality: American
• Country of residence: United States
• Occupation: Director

LOCKTON, Ronald

• Correspondence address: The St Botolphs Building, 138 Houndsditch, London, United Kingdom, EC3A 7AG
• Role (Active): Director
• Date of birth: June 1966
• Appointed on: 1 April 2013
• Nationality: American
• Country of residence: United States
• Occupation: Director

LUMELLEAU, John

• Correspondence address: The St Botolphs Building, 138 Houndsditch, London, United Kingdom, EC3A 7AG
• Role (Active): Director
• Date of birth: June 1951
• Appointed on: 3 November 2006
• Nationality: American
• Country of residence: United States
• Occupation: Director

FIDUCIA, Anthony Nigel

• Correspondence address: Gannock Farmhouse, Gannock Green, Sandon, North Hertfordshire, SG9 0RH
• Role (Resigned): Secretary
• Appointed on: 16 August 2006
• Resigned on: 3 November 2006
• Nationality: British

HUMPHREY III, William

• Correspondence address: 2215 Drury Lane Mission Hills, Kansas City, Usa
• Role (Resigned): Secretary
• Appointed on: 28 October 2008
• Resigned on: 11 February 2009
• Nationality: Other
• Occupation: General Counsel

TAGGART, Charlotte Davies

• Correspondence address: The St Botolphs Building, 138 Houndsditch, London, United Kingdom, EC3A 7AG
• Role (Resigned): Secretary
• Appointed on: 11 February 2009
• Resigned on: 19 December 2012
• Nationality: British
• Occupation: General Counsel

TAYLOR, Jonathan Mark

• Correspondence address: Micawbers, 2 Westerham Road, Oxted, Surrey, RH8 0ER
• Role (Resigned): Secretary
• Appointed on: 3 November 2006
• Resigned on: 16 January 2009
• Nationality: British

BAIRD, Darran Allan

• Correspondence address: The St Botolphs Building, 138 Houndsditch, London, United Kingdom, EC3A 7AG
• Role (Resigned): Director
• Date of birth: January 1968
• Appointed on: 8 December 2008
• Resigned on: 30 April 2012
• Nationality: American
• Country of residence: United States
• Occupation: Principal

BOND, Henry

• Correspondence address: The St Botolphs Building, 138 Houndsditch, London, United Kingdom, EC3A 7AG
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 1 April 2013
• Resigned on: 31 July 2020
• Nationality: American
• Country of residence: United States
• Occupation: Director

CAREY, James Dawson

• Correspondence address: The St Botolphs Building, 138 Houndsditch, London, United Kingdom, EC3A 7AG
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 16 August 2006
• Resigned on: 30 April 2012
• Nationality: American
• Country of residence: United States
• Occupation: Principal

CLUNE, Peter

• Correspondence address: The St Botolphs Building, 138 Houndsditch, London, EC3A 7AG
• Role (Resigned): Director
• Date of birth: September 1971
• Appointed on: 9 July 2020
• Resigned on: 31 March 2024
• Nationality: American
• Country of residence: United States
• Occupation: None

DAVIS, Charles A.

• Correspondence address: 17 Field Point Drive, Greenwich, Connecticut 06830, United States
• Role (Resigned): Director
• Date of birth: November 1949
• Appointed on: 3 November 2006
• Resigned on: 8 December 2008
• Nationality: American
• Occupation: Director

EGINOIRE, Steven Louis

• Correspondence address: The St Botolphs Building, 138 Houndsditch, London, United Kingdom, EC3A 7AG
• Role (Resigned): Director
• Date of birth: January 1953
• Appointed on: 3 November 2006
• Resigned on: 20 June 2013
• Nationality: American
• Country of residence: Usa
• Occupation: Director

FROST, Michael Charles

• Correspondence address: The St Botolphs Building, 138 Houndsditch, London, United Kingdom, EC3A 7AG
• Role (Resigned): Director
• Date of birth: June 1950
• Appointed on: 16 August 2006
• Resigned on: 30 April 2016
• Nationality: American
• Country of residence: United States Of America
• Occupation: Insurance Broker

HAMMOND, Michael Paul

• Correspondence address: The St Botolphs Building, 138 Houndsditch, London, United Kingdom, EC3A 7AG
• Role (Resigned): Director
• Date of birth: February 1958
• Appointed on: 3 November 2006
• Resigned on: 30 November 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Insurance Broker

JAMES, Julian Timothy

• Correspondence address: The St Botolphs Building, 138 Houndsditch, London, United Kingdom, EC3A 7AG
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 3 March 2009
• Resigned on: 10 December 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Insurance Broker

MCCULLOCH, Stewart William Robert

• Correspondence address: 7 Turners Crescent, Bishop's Stortford, Hertfordshire, CM23 4FZ
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 3 November 2006
• Resigned on: 25 January 2008
• Nationality: British
• Country of residence: England
• Occupation: Head Of Operations

NIMMO, Neil Keith

• Correspondence address: The St Botolphs Building, 138 Houndsditch, London, United Kingdom, EC3A 7AG
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 1 April 2013
• Resigned on: 30 April 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SALTS, Alan Lee

• Correspondence address: The St Botolphs Building, 138 Houndsditch, London, United Kingdom, EC3A 7AG
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 3 November 2006
• Resigned on: 31 December 2012
• Nationality: American
• Country of residence: United States
• Occupation: Accountant

SPENCER, Glenn Avery

• Correspondence address: The St Botolph Building, 138 Houndsditch, London, United Kingdom, EC3A 7AG
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 30 April 2016
• Resigned on: 18 July 2017
• Nationality: United States Citizen
• Country of residence: United States
• Occupation: Director