LIH UK TOPCO LIMITED

Company number 05937963

19 officers / 13 resignations

JEFFS, Sarah

• Correspondence address: The St Botolph Building, 138 Houndsditch, London, United Kingdom, EC3A 7AG
• Role (Active): Secretary
• Appointed on: 14 May 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: 24 August 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

COOK, Troy Darren

• Correspondence address: The St Botolph 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

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: 29 April 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Insurance Broker

HUMPHREY III, William

• Correspondence address: The St Botolph Building, 138 Houndsditch, London, United Kingdom, EC3A 7AG
• Role (Active): Director
• Date of birth: March 1965
• Appointed on: 18 September 2006
• Nationality: American
• Country of residence: United States
• Occupation: Attorney

MONKHOUSE, Andrew Laurence

• Correspondence address: The St Botolph Building, 138 Houndsditch, London, EC3A 7AG
• Role (Active): Director
• Date of birth: September 1966
• Appointed on: 7 February 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

TAGGART, Charlotte

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

TAYLOR, Jonathan Mark

• Correspondence address: Micawbers, 2 Westerham Road, Oxted, Surrey, RH8 0ER
• Role (Resigned): Secretary
• Appointed on: 18 September 2006
• Resigned on: 16 January 2009
• Nationality: British
• Occupation: Solicitor

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 18 September 2006
• Resigned on: 18 September 2006

BOND, Henry

• 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: 31 July 2020
• Nationality: American
• Country of residence: United States
• Occupation: Director

CAREY, James Dawson

• Correspondence address: 9 Normandy Lane, Riverside, 06878, Connecticut, Usa
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 6 November 2006
• Resigned on: 30 April 2012
• Nationality: American
• Country of residence: United States
• Occupation: Investment Management

FROST, Michael Charles

• Correspondence address: The St Botolph Building, 138 Houndsditch, London, United Kingdom, EC3A 7AG
• Role (Resigned): Director
• Date of birth: June 1950
• Appointed on: 6 November 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 Botolph Building, 138 Houndsditch, London, United Kingdom, EC3A 7AG
• Role (Resigned): Director
• Date of birth: February 1958
• Appointed on: 20 June 2013
• Resigned on: 30 April 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Insurance Broker

LUMELLEAU, John Lawrence

• Correspondence address: The St Botolph Building, 138 Houndsditch, London, EC3A 7AG
• Role (Resigned): Director
• Date of birth: June 1951
• Appointed on: 19 May 2015
• Resigned on: 30 April 2017
• Nationality: American
• Country of residence: United States
• Occupation: Director

NIMMO, Neil Keith

• Correspondence address: The St Botolph Building, 138 Houndsditch, London, United Kingdom, EC3A 7AG
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 30 April 2016
• Resigned on: 30 April 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SALTS, Alan Lee

• Correspondence address: 3684 W 129th Place, Leawood, Kansas Ks 66209, United States Of America
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 18 September 2006
• Resigned on: 12 December 2008
• 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: 1 May 2017
• Resigned on: 18 July 2017
• Nationality: United States Citizen
• Country of residence: United States
• Occupation: Director

WHITEWOOD, David Stephen

• Correspondence address: The St Botolph Building, 138 Houndsditch, London, United Kingdom, EC3A 7AG
• Role (Resigned): Director
• Date of birth: July 1955
• Appointed on: 20 June 2013
• Resigned on: 8 February 2017
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 18 September 2006
• Resigned on: 18 September 2006